Greaks Shipping Llp - Company overview

Registered with ROC Delhi I on 4 July 2017, Greaks Shipping LLP is an active limited liability partnership that has been around for about 9 …

2017-07-04 New 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
1
11.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 15:24:15
SATISFIED CHARGES
-
-

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

Health scores for Greaks Shipping 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 9 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 2023 - 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.
  • 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 Greaks Shipping Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 4 July 2017, Greaks Shipping LLP is an active limited liability partnership that has been around for about 9 years. The registered office is at Flat No. A-201, New Delhi, Delhi.

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

Prashant Nakra and Usha Nakra are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Lmf Logistics LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2025. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Union Bank Of India among the lenders.

Transport and Logistics ••••••••
  • Location Flat No. A-201, New Delhi, Delhi - 110066
  • Website greaks.com
Legal NameGreaks Shipping Llp
CIN / LLPINAAJ-8833
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-04
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

P
Prashant Nakra
Designated Partner | Since 2017-07-04 | DIN: 07840800
U
Usha Nakra
Designated Partner | Since 2017-07-04 | DIN: 07840815

Charges of Greaks Shipping Llp Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 11.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 11.00 Lakh
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 18 Oct 2022
 11.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Lmf Logistics Llp 1 Shared Director

GST Compliance of Greaks Shipping 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Greaks Shipping 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Greaks Shipping 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 Greaks Shipping Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Greaks Shipping LLP?
In an LLP the partners are the owners. The partners on record for Greaks Shipping LLP are Prashant Nakra and Usha Nakra.
Who are the current designated partners and partners of Greaks Shipping LLP?
Greaks Shipping LLP has two partners on record: Prashant Nakra (since July 2017) and Usha Nakra (since July 2017).
What is LLPIN/FCRN number of Greaks Shipping LLP?
The LLPIN of Greaks Shipping LLP is AAJ-8833. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Greaks Shipping LLP incorporated?
Greaks Shipping LLP was incorporated on 4 July 2017 with ROC Delhi I. That makes it about 9 years old.
What is the registered address of Greaks Shipping LLP?
The registered office on MCA records is Flat No. A-201, New Delhi, Delhi - 110066.
What is the current status of Greaks Shipping LLP?
MCA shows Greaks Shipping LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Greaks Shipping LLP?
You can post to its registered office at Flat No. A-201, New Delhi, Delhi - 110066 and use its website, https://greaks.com.
What industry or business activity is Greaks Shipping LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Greaks Shipping LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Greaks Shipping LLP?
One charge against Greaks Shipping LLP is still open. Lenders named in the filings include Union Bank Of India.
Have any partners left Greaks Shipping LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Greaks Shipping LLP?
Lmf Logistics LLP shares at least one partner with Greaks Shipping LLP.
How can I get the financial details of Greaks Shipping LLP?
No financial statements for Greaks Shipping LLP are on record with us yet.
What is the official website of Greaks Shipping LLP?
The website on record for Greaks Shipping LLP is https://greaks.com.
Which company owns greaks.com?
greaks.com is the website listed for Greaks Shipping LLP in its company records.
What is the ROC code of Greaks Shipping LLP?
Greaks Shipping LLP is registered with ROC Delhi I.
What is the company classification of Greaks Shipping LLP?
MCA classifies Greaks Shipping LLP as: Limited Liability Partnership.
Does Greaks Shipping LLP have GST registrations on file?
Yes, one active GST registration is linked to Greaks Shipping LLP.

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.