Allshore Logistics & Traders Llp - Company overview

Allshore Logistics & Traders LLP is an active limited liability partnership registered with ROC Delhi on 19 August 2021, about 5 years ago.

2021-08-19 Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
5 Years 2 Months
since 2021-08-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 16:45:48
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Allshore Logistics & Traders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Allshore Logistics & Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Allshore Logistics & Traders LLP is an active limited liability partnership registered with ROC Delhi on 19 August 2021, about 5 years ago. Its registered office is in Delhi.

Infyner groups it under Information Technology, in the Computer Related Activities segment.

It has two partners - Manoj Kirit Lahera and Nidhi Choudhary - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Eporchlight LLP and Mister Codes LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Hno.5586,Plot No.7428A,Ground Floor Out Of 5577 To 5579& 5586To5589 Newchandrawalsubzi Mand, Delhi, Delhi - 110007
Legal NameAllshore Logistics & Traders Llp
CIN / LLPINAAY-2439
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Allshore Logistics & Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Manoj Kirit Lahera
Designated Partner | Since 2021-08-19 | DIN: 09286942
N
Nidhi Choudhary
Designated Partner | Since 2021-08-19 | DIN: 09286941

Companies With Common Directors Of Allshore Logistics & Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Eporchlight Llp 1 Shared Director
Mister Codes Llp 1 Shared Director
Shoppingtrail Llp 1 Shared Director

GST Compliance of Allshore Logistics & Traders Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Allshore Logistics & Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Allshore Logistics & Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Allshore Logistics & Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Allshore Logistics & Traders LLP?
In an LLP the partners are the owners. The partners on record for Allshore Logistics & Traders LLP are Manoj Kirit Lahera and Nidhi Choudhary.
Who are the current designated partners and partners of Allshore Logistics & Traders LLP?
Allshore Logistics & Traders LLP has two partners on record: Manoj Kirit Lahera (since August 2021) and Nidhi Choudhary (since August 2021).
What is LLPIN/FCRN number of Allshore Logistics & Traders LLP?
The LLPIN of Allshore Logistics & Traders LLP is AAY-2439. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Allshore Logistics & Traders LLP incorporated?
Allshore Logistics & Traders LLP was incorporated on 19 August 2021 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Allshore Logistics & Traders LLP?
The registered office on MCA records is Hno.5586, Plot No.7428A, Ground Floor Out Of 5577 To 5579& 5586To5589 Newchandrawalsubzi Mand, Delhi - 110007.
What is the current status of Allshore Logistics & Traders LLP?
MCA shows Allshore Logistics & Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Allshore Logistics & Traders LLP?
You can post to its registered office at Hno.5586, Plot No.7428A, Ground Floor Out Of 5577 To 5579& 5586To5589 Newchandrawalsubzi Mand, Delhi, Delhi - 110007.
What industry or business activity is Allshore Logistics & Traders LLP associated with?
It is grouped under Information Technology, in the Computer Related Activities segment.
When did Allshore Logistics & Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Allshore Logistics & Traders LLP?
MCA shows no charges registered against Allshore Logistics & Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Allshore Logistics & Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Allshore Logistics & Traders LLP?
3 companies share partners with Allshore Logistics & Traders LLP: Eporchlight LLP, Mister Codes LLP and Shoppingtrail LLP.
How can I get the financial details of Allshore Logistics & Traders LLP?
No financial statements for Allshore Logistics & Traders LLP are on record with us yet.
What is the ROC code of Allshore Logistics & Traders LLP?
Allshore Logistics & Traders LLP is registered with ROC Delhi.
What is the company classification of Allshore Logistics & Traders LLP?
MCA classifies Allshore Logistics & Traders LLP as: Limited Liability Partnership.
Does Allshore Logistics & Traders LLP have GST registrations on file?
Yes, one active GST registration is linked to Allshore Logistics & Traders LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.