Fak-Hirji Logistics Llp - Company overview

Registered with ROC Mumbai I on 18 January 2022, Fak-Hirji Logistics LLP is an active limited liability partnership that has been around for…

2022-01-18 Mumbai, Maharashtra 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
1.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2022-01-18
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 02:20:40
SATISFIED CHARGES
-
-

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

Health scores for Fak-Hirji Logistics 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Fak-Hirji Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 18 January 2022, Fak-Hirji Logistics LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at 001, Ground Floor, Simran, Vbp Deshpande Marg Vile Parle East, Mumbai, Maharashtra.

Infyner groups it under Packaging, in the Industrial Packaging Solutions segment.

It has two partners - Rashid Mehernosh Currawalla and Harsh Bharat Chheda - 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 9 other companies, including Ducat Finance Private Limited and Euro Green Supply Chain LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Packaging ••••••••
  • Location 001,Ground Floor, Simran, Vbp Deshpande Marg Vile Parle East, Mumbai, Maharashtra - 400057
Legal NameFak-Hirji Logistics Llp
CIN / LLPINABA-2726
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-18
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Fak-Hirji Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rashid Mehernosh Currawalla
Designated Partner | Since 2022-01-18 | DIN: 01090461
H
Harsh Bharat Chheda
Designated Partner | Since 2022-01-18 | DIN: 05319148

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

Board Overlap From MCA / Compliance Filings

Ducat Finance Private Limited 1 Shared Director
Euro Green Supply Chain Llp 1 Shared Director
Fak Cargo Dynamics Private Limited 1 Shared Director
Hirji Logipack Private Limited 1 Shared Director
Mazda Express Logistics Llp 1 Shared Director
Mazda Transport P Ltd 1 Shared Director
Pegasus Transport Private Limited 1 Shared Director
Simatech (India) Private Limited 1 Shared Director
Tlv Studios Llp 1 Shared Director

Employees and EPFO Compliance at Fak-Hirji Logistics Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Fak-Hirji Logistics 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 Fak-Hirji Logistics 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 Fak-Hirji Logistics 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 Fak-Hirji Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fak-Hirji Logistics LLP?
In an LLP the partners are the owners. The partners on record for Fak-Hirji Logistics LLP are Rashid Mehernosh Currawalla and Harsh Bharat Chheda.
Who are the current designated partners and partners of Fak-Hirji Logistics LLP?
Fak-Hirji Logistics LLP has two partners on record: Rashid Mehernosh Currawalla (since January 2022) and Harsh Bharat Chheda (since January 2022).
What is LLPIN/FCRN number of Fak-Hirji Logistics LLP?
The LLPIN of Fak-Hirji Logistics LLP is ABA-2726. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fak-Hirji Logistics LLP incorporated?
Fak-Hirji Logistics LLP was incorporated on 18 January 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Fak-Hirji Logistics LLP?
The registered office on MCA records is 001, Ground Floor, Simran, Vbp Deshpande Marg Vile Parle East, Mumbai, Maharashtra - 400057.
What is the current status of Fak-Hirji Logistics LLP?
MCA shows Fak-Hirji Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Fak-Hirji Logistics LLP?
You can post to its registered office at 001, Ground Floor, Simran, Vbp Deshpande Marg Vile Parle East, Mumbai, Maharashtra - 400057.
What industry or business activity is Fak-Hirji Logistics LLP associated with?
It is grouped under Packaging, in the Industrial Packaging Solutions segment.
When did Fak-Hirji Logistics 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 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Fak-Hirji Logistics LLP?
MCA shows no charges registered against Fak-Hirji Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fak-Hirji Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Fak-Hirji Logistics LLP?
9 companies share partners with Fak-Hirji Logistics LLP. Among them are Ducat Finance Private Limited, Euro Green Supply Chain LLP, Fak Cargo Dynamics Private Limited and 6 more.
How can I get the financial details of Fak-Hirji Logistics LLP?
No financial statements for Fak-Hirji Logistics LLP are on record with us yet.
What is the ROC code of Fak-Hirji Logistics LLP?
Fak-Hirji Logistics LLP is registered with ROC Mumbai I.
What is the company classification of Fak-Hirji Logistics LLP?
MCA classifies Fak-Hirji Logistics LLP as: Limited Liability Partnership.
Does Fak-Hirji Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Fak-Hirji Logistics 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.