Goliya Logistics Llp - Company overview

Goliya Logistics LLP is an active limited liability partnership registered with ROC Delhi on 22 March 2016, about 10 years ago.

2016-03-22 Delhi, Delhi 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
10 Years 7 Months
since 2016-03-22
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 Goliya 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 10+ 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.
  • 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 Goliya Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Goliya Logistics LLP is an active limited liability partnership registered with ROC Delhi on 22 March 2016, about 10 years ago. The registered office is in Delhi.

Infyner groups it under Logistics, in the Logistics segment.

Priyanka Chahal and Shiv Raj Singh are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Chahal Parivahan Private Limited and Kavya Logistic Services LLP.

No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location A-25, Himgiri Enclave, Street No. 7, Chander Vihar Nilothi Extension, Nangloi, Delhi, Delhi - 110041
Legal NameGoliya Logistics Llp
CIN / LLPINAAG-0218
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-22
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Priyanka Chahal
Designated Partner | Since 2016-03-22 | DIN: 07054507
S
Shiv Raj Singh
Designated Partner | Since 2016-03-22 | DIN: 07438909

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

Board Overlap From MCA / Compliance Filings

Chahal Parivahan Private Limited 1 Shared Director
Kavya Logistic Services Llp 1 Shared Director
R & S Logistics Services Llp 1 Shared Director
R B C Logistics Services Llp 1 Shared Director
Sri Sri Logistics Llp 1 Shared Director
Y G Logistics Services Llp 1 Shared Director
Yg Logistics Services Private Limited 1 Shared Director

MSME Payment Delays by Goliya 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 Goliya 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 Goliya Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Goliya Logistics LLP?
In an LLP the partners are the owners. The partners on record for Goliya Logistics LLP are Priyanka Chahal and Shiv Raj Singh.
Who are the current designated partners and partners of Goliya Logistics LLP?
Goliya Logistics LLP has two partners on record: Priyanka Chahal (since March 2016) and Shiv Raj Singh (since March 2016).
What is LLPIN/FCRN number of Goliya Logistics LLP?
The LLPIN of Goliya Logistics LLP is AAG-0218. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Goliya Logistics LLP incorporated?
Goliya Logistics LLP was incorporated on 22 March 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Goliya Logistics LLP?
The registered office on MCA records is A-25, Himgiri Enclave, Street No. 7, Chander Vihar Nilothi Extension, Nangloi, Delhi - 110041.
What is the current status of Goliya Logistics LLP?
MCA shows Goliya Logistics LLP as Active.
What is the contact number or email for Goliya Logistics LLP?
You can post to its registered office at A-25, Himgiri Enclave, Street No. 7, Chander Vihar Nilothi Extension, Nangloi, Delhi, Delhi - 110041.
What industry or business activity is Goliya Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
Where can I see charges and lenders for Goliya Logistics LLP?
MCA shows no charges registered against Goliya Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Goliya Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Goliya Logistics LLP?
7 companies share partners with Goliya Logistics LLP. Among them are Chahal Parivahan Private Limited, Kavya Logistic Services LLP, R & S Logistics Services LLP and 4 more.
How can I get the financial details of Goliya Logistics LLP?
No financial statements for Goliya Logistics LLP are on record with us yet.
What is the ROC code of Goliya Logistics LLP?
Goliya Logistics LLP is registered with ROC Delhi.
What is the company classification of Goliya Logistics LLP?
MCA classifies Goliya 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.