Firstline Cargo And Logistics Llp - Company overview

Firstline Cargo And Logistics LLP is shown as "Strike Off" in MCA records.

2020-08-22 Ghaziabad, Uttar Pradesh Strike Off 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
3.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-08-22
LAST FILING WITH ROC
-
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 Firstline Cargo And 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Firstline Cargo And Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Firstline Cargo And Logistics LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 22 August 2020 as a limited liability partnership. Its registered office is at 66 Refugee Quarter Gandhi Nagar, Ghaziabad, Uttar Pradesh.

Infyner groups it under Logistics, in the Logistics segment.

It has two partners - Surendra Singh and Neelu Gupta - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location 66 Refugee Quarter Gandhi Nagar, Ghaziabad, Uttar Pradesh - 201001
Legal NameFirstline Cargo And Logistics Llp
CIN / LLPINAAT-4458
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-22
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Firstline Cargo And Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Surendra Singh
Designated Partner | Since 2020-08-22 | DIN: 08843348
N
Neelu Gupta
Designated Partner | Since 2020-08-22 | DIN: 08843347

MSME Payment Delays by Firstline Cargo And 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.

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MCA Filings & Documents of Firstline Cargo And 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 Firstline Cargo And Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Firstline Cargo And Logistics LLP?
In an LLP the partners are the owners. The partners on record for Firstline Cargo And Logistics LLP are Surendra Singh and Neelu Gupta.
Who are the current designated partners and partners of Firstline Cargo And Logistics LLP?
Firstline Cargo And Logistics LLP has two partners on record: Surendra Singh (since August 2020) and Neelu Gupta (since August 2020).
What is LLPIN/FCRN number of Firstline Cargo And Logistics LLP?
The LLPIN of Firstline Cargo And Logistics LLP is AAT-4458. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Firstline Cargo And Logistics LLP incorporated?
Firstline Cargo And Logistics LLP was incorporated on 22 August 2020 with ROC Kanpur. That makes it about 6 years old.
What is the registered address of Firstline Cargo And Logistics LLP?
The registered office on MCA records is 66 Refugee Quarter Gandhi Nagar, Ghaziabad, Uttar Pradesh - 201001.
What is the current status of Firstline Cargo And Logistics LLP?
MCA shows Firstline Cargo And Logistics LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Firstline Cargo And Logistics LLP?
You can post to its registered office at 66 Refugee Quarter Gandhi Nagar, Ghaziabad, Uttar Pradesh - 201001.
What industry or business activity is Firstline Cargo And Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
Where can I see charges and lenders for Firstline Cargo And Logistics LLP?
MCA shows no charges registered against Firstline Cargo And Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Firstline Cargo And Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Firstline Cargo And Logistics LLP?
No financial statements for Firstline Cargo And Logistics LLP are on record with us yet.
What is the ROC code of Firstline Cargo And Logistics LLP?
Firstline Cargo And Logistics LLP is registered with ROC Kanpur.
What is the company classification of Firstline Cargo And Logistics LLP?
MCA classifies Firstline Cargo And Logistics LLP as: Limited Liability Partnership.

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.