Giant Logistics Llp - Company overview

Registered with ROC Mumbai I on 6 August 2020, Giant Logistics LLP is an active limited liability partnership that has been around for about…

2020-08-06 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
50,000.00
COMPANY AGE
6 Years 3 Months
since 2020-08-06
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Giant 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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 2022 - 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.
  • 3 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 Giant Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 6 August 2020, Giant Logistics LLP is an active limited liability partnership that has been around for about 6 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

Puneet Khanna, Vipul Shah Arvind and Mayur Shah are its three partners, all appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2023. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location A/502, 5Th Floor, Vimal Apartment Sarvoday Nagar, Jain Mandir Road, Mulund, Mumbai, Maharashtra - 400080
Legal NameGiant Logistics Llp
CIN / LLPINAAT-2455
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-06
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Giant Logistics Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Puneet Khanna
Designated Partner | Since 2020-08-06 | DIN: 00848425
V
Vipul Shah Arvind
Designated Partner | Since 2020-08-06 | DIN: 08224749
M
Mayur Shah
Designated Partner | Since 2020-08-06 | DIN: 01431857

MSME Payment Delays by Giant 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 Giant 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 Giant Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Giant Logistics LLP?
In an LLP the partners are the owners. The partners on record for Giant Logistics LLP are Puneet Khanna, Vipul Shah Arvind and Mayur Shah.
Who are the current designated partners and partners of Giant Logistics LLP?
Giant Logistics LLP has three partners on record: Puneet Khanna (since August 2020), Vipul Shah Arvind (since August 2020) and Mayur Shah (since August 2020).
What is LLPIN/FCRN number of Giant Logistics LLP?
The LLPIN of Giant Logistics LLP is AAT-2455. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Giant Logistics LLP incorporated?
Giant Logistics LLP was incorporated on 6 August 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Giant Logistics LLP?
The registered office on MCA records is A/502, 5Th Floor, Vimal Apartment Sarvoday Nagar, Jain Mandir Road, Mulund, Mumbai, Maharashtra - 400080.
What is the current status of Giant Logistics LLP?
MCA shows Giant Logistics LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Giant Logistics LLP?
You can post to its registered office at A/502, 5Th Floor, Vimal Apartment Sarvoday Nagar, Jain Mandir Road, Mulund, Mumbai, Maharashtra - 400080.
What industry or business activity is Giant Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Giant Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Giant Logistics LLP?
MCA shows no charges registered against Giant Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Giant 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 Giant Logistics LLP?
No financial statements for Giant Logistics LLP are on record with us yet.
What is the ROC code of Giant Logistics LLP?
Giant Logistics LLP is registered with ROC Mumbai I.
What is the company classification of Giant Logistics LLP?
MCA classifies Giant 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.