German Freight Terminal Llp - Company overview

Registered with ROC Ahmedabad on 11 February 2024, German Freight Terminal LLP is an active limited liability partnership that has been arou…

2024-02-11 Ahmadabad City, Gujarat 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
2 Years 9 Months
since 2024-02-11
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 German Freight Terminal 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 10 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 German Freight Terminal Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 11 February 2024, German Freight Terminal LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at Hotel Epsilon, 4Th Floor, Common Near Deepak Petrol Pump, Ahmadabad City, Gujarat.

It has ten partners - Rushabh Pravinchandra Shah, Asadulhaq Abdulhaq Iraki, Mizabulhaq Abdulhaq Iraki and 7 others - and all ten have been on the board since the day it was set up.

No charges (secured loans) are registered against it.

  • Location Hotel Epsilon, 4Th Floor, Common Near Deepak Petrol Pump,, Ahmadabad City, Gujarat - 380007
Name History
Legal NameGerman Freight Terminal Llp
CIN / LLPINACF-4807
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-02-11
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of German Freight Terminal Llp (10) Current board members from MCA filings, including designation and appointment details.

R
Rushabh Pravinchandra Shah
Designated Partner | Since 2024-02-11 | DIN: 03261007
A
Asadulhaq Abdulhaq Iraki
Designated Partner | Since 2024-02-11 | DIN: 09227413
M
Mizabulhaq Abdulhaq Iraki
Designated Partner | Since 2024-02-11 | DIN: 09227414
J
Jignesh Sureshbhai Shah
Designated Partner | Since 2024-02-11 | DIN: 07961862
N
Nirav Sureshbhai Shah
Designated Partner | Since 2024-02-11 | DIN: 07961852
S
Shadab Akhlaque Ahmad Iraki
Designated Partner | Since 2024-02-11 | DIN: 07188873

MSME Payment Delays by German Freight Terminal 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 German Freight Terminal 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 German Freight Terminal Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of German Freight Terminal LLP?
In an LLP the partners are the owners. The partners on record for German Freight Terminal LLP are Rushabh Pravinchandra Shah, Asadulhaq Abdulhaq Iraki, Mizabulhaq Abdulhaq Iraki and seven others.
Who are the current designated partners and partners of German Freight Terminal LLP?
German Freight Terminal LLP has ten partners on record: Rushabh Pravinchandra Shah (since February 2024), Asadulhaq Abdulhaq Iraki (since February 2024), Mizabulhaq Abdulhaq Iraki (since February 2024), Jignesh Sureshbhai Shah (since February 2024), Nirav Sureshbhai Shah (since February 2024) and Shadab Akhlaque Ahmad Iraki (since February 2024), plus 4 more.
What is LLPIN/FCRN number of German Freight Terminal LLP?
The LLPIN of German Freight Terminal LLP is ACF-4807. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was German Freight Terminal LLP incorporated?
German Freight Terminal LLP was incorporated on 11 February 2024 with ROC Ahmedabad. That makes it about 2 years old.
What is the registered address of German Freight Terminal LLP?
The registered office on MCA records is Hotel Epsilon, 4Th Floor, Common Near Deepak Petrol Pump, Ahmadabad City, Gujarat - 380007.
What is the current status of German Freight Terminal LLP?
MCA shows German Freight Terminal LLP as Active.
What is the contact number or email for German Freight Terminal LLP?
You can post to its registered office at Hotel Epsilon, 4Th Floor, Common Near Deepak Petrol Pump, Ahmadabad City, Gujarat - 380007.
Where can I see charges and lenders for German Freight Terminal LLP?
MCA shows no charges registered against German Freight Terminal LLP, so no assets are pledged for a registered secured loan.
How can I get the financial details of German Freight Terminal LLP?
No financial statements for German Freight Terminal LLP are on record with us yet.
What is the ROC code of German Freight Terminal LLP?
German Freight Terminal LLP is registered with ROC Ahmedabad.
What is the company classification of German Freight Terminal LLP?
MCA classifies German Freight Terminal 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.