Gauri Shankar Logistic Llp - Company overview

Gauri Shankar Logistic Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-5958). Business overview include…

2017-06-02 Delhi, Delhi Active LLP
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GS Gauri Shankar Logistic Llp

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
1
14.65 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-06-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 04:06:18
SATISFIED CHARGES
-
-

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

Health scores for Gauri Shankar Logistic 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 9 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 2024 - 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 Gauri Shankar Logistic Llp Company identity, industry, contact, and registration details from MCA and company records.

Gauri Shankar Logistic Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-5958). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on June 02, 2017 (9+ years old), based in Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location B-20, Surajmal Vihar Delhi, Delhi, Delhi - 110092
Legal NameGauri Shankar Logistic Llp
CIN / LLPINAAJ-5958
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-02
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Gauri Shankar Logistic Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2017-06-02 | DIN: 07824825
P
Designated Partner | Since 2017-06-02 | DIN: 07485897

Charges of Gauri Shankar Logistic Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 14.65 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 14.65 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 01 Oct 2022
14.65 Lakh Open

Companies With Common Directors Of Gauri Shankar Logistic Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Gauri Shankar Logistic 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

MSME Payment Delays by Gauri Shankar Logistic 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 Gauri Shankar Logistic 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 Gauri Shankar Logistic Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Gauri Shankar Logistic Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Gauri Shankar Logistic Llp is AAJ-5958.
When was Gauri Shankar Logistic Llp incorporated?
Gauri Shankar Logistic Llp was incorporated 9 years 3 months ago on 02 Jun 2017.
Who are the current designated partners and partners of Gauri Shankar Logistic Llp?
Gauri Shankar Logistic Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gauri Shankar Logistic Llp?
Gauri Shankar Logistic Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Gauri Shankar Logistic Llp?
Gauri Shankar Logistic Llp ROC code is Roc Delhi.
What is the company classification of Gauri Shankar Logistic Llp?
Gauri Shankar Logistic Llp is classified as Limited Liability Partnership.
What is the current status of Gauri Shankar Logistic Llp?
Gauri Shankar Logistic Llp is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Gauri Shankar Logistic Llp associated with?
Gauri Shankar Logistic Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Does Gauri Shankar Logistic Llp have GST registrations on file?
Gauri Shankar Logistic Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Gauri Shankar Logistic Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gauri Shankar Logistic Llp.
What is the turnover or revenue of Gauri Shankar Logistic 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 Gauri Shankar Logistic 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.