Gsa Global Cargo Llp - Company overview

Gsa Global Cargo LLP was incorporated on 2 February 2021 and is registered with ROC Mumbai.

2021-02-02 Andheri East, 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
5 Years 8 Months
since 2021-02-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
2
Updated: 2025-01-22 14:26:14
SATISFIED CHARGES
-
-

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

Health scores for Gsa Global Cargo 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 5 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 2024 - 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 Gsa Global Cargo Llp Company identity, industry, contact, and registration details from MCA and company records.

Gsa Global Cargo LLP was incorporated on 2 February 2021 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 5 years old. The registered office is at G4, The Summit Business Park Premises Chs Opp.To Pvr Cinema, Andheri East, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

Vineetkumar Lalitnarain Khanna and Nachiappan Kannan 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 2 other companies, including Network Express Services Private Limited and Super Skies Air Services LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Hongkong And Shanghai Banking Corporation Limited among the lenders.

Transportation ••••••••
  • Location G4,The Summit Business Park Premises Chs Opp.To Pvr Cinema, Andheri East, Maharashtra - 400093
Legal NameGsa Global Cargo Llp
CIN / LLPINAAV-6824
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-02
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Gsa Global Cargo Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vineetkumar Lalitnarain Khanna
Designated Partner | Since 2021-02-02 | DIN: 00436703
N
Nachiappan Kannan
Designated Partner | Since 2021-02-02 | DIN: 09050488

Charges of Gsa Global Cargo Llp Open and satisfied charges registered against the company with MCA.

The Hongkong And Shanghai Banking Corporation Limited : 3.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 26 Oct 2024
 3.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Network Express Services Private Limited 1 Shared Director
Super Skies Air Services Llp 1 Shared Director

LLP Contribution of Gsa Global Cargo Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 contribution year on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Gsa Global Cargo 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.

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MSME Payment Delays by Gsa Global Cargo 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

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MCA Filings & Documents of Gsa Global Cargo 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 Gsa Global Cargo Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gsa Global Cargo LLP?
In an LLP the partners are the owners. The partners on record for Gsa Global Cargo LLP are Vineetkumar Lalitnarain Khanna and Nachiappan Kannan.
Who are the current designated partners and partners of Gsa Global Cargo LLP?
Gsa Global Cargo LLP has two partners on record: Vineetkumar Lalitnarain Khanna (since February 2021) and Nachiappan Kannan (since February 2021).
What is LLPIN/FCRN number of Gsa Global Cargo LLP?
The LLPIN of Gsa Global Cargo LLP is AAV-6824. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gsa Global Cargo LLP incorporated?
Gsa Global Cargo LLP was incorporated on 2 February 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Gsa Global Cargo LLP?
The registered office on MCA records is G4, The Summit Business Park Premises Chs Opp.To Pvr Cinema, Andheri East, Maharashtra - 400093.
What is the current status of Gsa Global Cargo LLP?
MCA shows Gsa Global Cargo LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Gsa Global Cargo LLP?
You can post to its registered office at G4, The Summit Business Park Premises Chs Opp.To Pvr Cinema, Andheri East, Maharashtra - 400093.
What industry or business activity is Gsa Global Cargo LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Gsa Global Cargo LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gsa Global Cargo LLP?
One charge against Gsa Global Cargo LLP is still open. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited.
Have any partners left Gsa Global Cargo LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Gsa Global Cargo LLP?
2 companies share partners with Gsa Global Cargo LLP: Network Express Services Private Limited and Super Skies Air Services LLP.
How can I get the financial details of Gsa Global Cargo LLP?
No financial statements for Gsa Global Cargo LLP are on record with us yet.
What is the ROC code of Gsa Global Cargo LLP?
Gsa Global Cargo LLP is registered with ROC Mumbai.
What is the company classification of Gsa Global Cargo LLP?
MCA classifies Gsa Global Cargo LLP as: Limited Liability Partnership.
Does Gsa Global Cargo LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Gsa Global Cargo LLP, usually one per state it operates in.

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.