Capital Logistics & Warehousing Llp - Company overview

Capital Logistics & Warehousing Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-1132). Business overvie…

2022-08-17 Ghaziabad, Uttar Pradesh 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
20.00 Lakh
COMPANY AGE
4 Years 1 Months
since 2022-08-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Capital Logistics & Warehousing 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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.
  • 5 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 Capital Logistics & Warehousing Llp Company identity, industry, contact, and registration details from MCA and company records.

Capital Logistics & Warehousing Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-1132). Business overview includes Home Appliances (Retailers), incorporated on August 17, 2022 (4+ years old), based in Ghaziabad. The LLP is currently Active. Public MCA filings list 5 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location 16A/2151, Ghaziabad, Uttar Pradesh - 201012
Legal NameCapital Logistics & Warehousing Llp
CIN / LLPINABC-1132
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Partners of Capital Logistics & Warehousing Llp (5) Current board members from MCA filings, including designation and appointment details.

V
Vibhu Bansal
Designated Partner | Since 2022-08-17 | DIN: 00741952
D
Diwakar Tomer
Designated Partner | Since 2022-08-17 | DIN: 09209837
P
Prakhar Kansal
Designated Partner | Since 2022-08-17 | DIN: 10015847
S
Shikhar Gupta
Designated Partner | Since 2022-08-17 | DIN: 03019943
T
Tripti Gupta
Designated Partner | Since 2022-08-17 | DIN: 06938805

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

Board Overlap From MCA / Compliance Filings

Advit Warehousing Private Limited 1 Shared Director
Amico Green City Private Limited 1 Shared Director
Amor Warehousing Private Limited 1 Shared Director
Bankey Bihari Infracon Private Limited 1 Shared Director
Brahmanand Social Paradise Llp 1 Shared Director
Cetp Textile Centre Pilkhuwa Association 1 Shared Director
Dived Infra Private Limited 1 Shared Director
Dkp Infracon Llp 1 Shared Director
Dksm Logistic Park Llp 1 Shared Director
Dn Heights Llp 1 Shared Director
Kanha Infracon Private Limited 1 Shared Director
Logi Realty Solutions Llp 1 Shared Director
Logi Rise Llp 1 Shared Director
Lord Balaji Warehousing Private Limited 1 Shared Director
Madhav Infrabuild Private Limited 1 Shared Director
Maharaja Agarsain Builders Private Limited 1 Shared Director
Moti Green City Private Limited 1 Shared Director
Nnba Electrosystem Private Limited 1 Shared Director
Octanest Llp 1 Shared Director
Pdpd Buildcon Llp 1 Shared Director
Pkdt Developers Llp 1 Shared Director
Quad City Realcon Llp 1 Shared Director
Sbgk Infracon Llp 1 Shared Director
Shrijee Infrastructures Private Limited 1 Shared Director
Ssvs Buildcon Private Limited 1 Shared Director
Sundarbans Logistics Llp 1 Shared Director
Sunlite Contracts Llp 1 Shared Director
Sunside Green India Llp 1 Shared Director
Vibl Developers Llp 1 Shared Director
Wetwo Landcraft Private Limited 1 Shared Director

MSME Payment Delays by Capital Logistics & Warehousing 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

MCA Filings & Documents of Capital Logistics & Warehousing 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
Frequently Asked Questions about Capital Logistics & Warehousing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Capital Logistics & Warehousing Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Capital Logistics & Warehousing Llp is ABC-1132.
When was Capital Logistics & Warehousing Llp incorporated?
Capital Logistics & Warehousing Llp was incorporated 4 years 1 month ago on 17 Aug 2022.
Who are the current designated partners and partners of Capital Logistics & Warehousing Llp?
Capital Logistics & Warehousing Llp shows 5 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Capital Logistics & Warehousing Llp?
Capital Logistics & Warehousing Llp is registered in Ghaziabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Capital Logistics & Warehousing Llp?
Capital Logistics & Warehousing Llp ROC code is Roc Uttar Pradesh Ii.
What is the company classification of Capital Logistics & Warehousing Llp?
Capital Logistics & Warehousing Llp is classified as Limited Liability Partnership.
What is the current status of Capital Logistics & Warehousing Llp?
Capital Logistics & Warehousing Llp is currently Active and registered in Ghaziabad, Uttar Pradesh, India.
What industry or business activity is Capital Logistics & Warehousing Llp associated with?
Capital Logistics & Warehousing Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Capital Logistics & Warehousing Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Capital Logistics & Warehousing Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Capital Logistics & Warehousing Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.