Integrated 3Pl Logistics Llp - Company overview

Integrated 3Pl Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-2498). Business overview inclu…

2021-03-10 Pune, Maharashtra Active LLP
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I3 Integrated 3Pl Logistics Llp

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
5 Years 6 Months
since 2021-03-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 21:15:40
SATISFIED CHARGES
-
-

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

Health scores for Integrated 3Pl 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Moderate
50/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ABHIJEET SHRINIWAS BANDEWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Integrated 3Pl Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Integrated 3Pl Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-2498). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on March 10, 2021 (5+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location Sno 294/4/5 ,Morya Gosavirajpk ,Bldg Z, Fl23 ,Keshavng ,Chinchwad, Pune, Maharashtra - 411033
Legal NameIntegrated 3Pl Logistics Llp
CIN / LLPINAAW-2498
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Integrated 3Pl Logistics Llp (4) Current board members from MCA filings, including designation and appointment details.

V
Varsha Sandip Pawar
Designated Partner | Since 2021-03-10 | DIN: 09100239
S
Sandip Ishwar Pawar
Designated Partner | Since 2021-03-10 | DIN: 09100240
V
Vaishali Abhijeet Bandewar
Designated Partner | Since 2023-06-10 | DIN: 06830224
A
Abhijeet Shriniwas Bandewar
Designated Partner | Since 2023-06-10 | DIN: 08190410

GST Compliance of Integrated 3Pl Logistics 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

MSME Payment Delays by Integrated 3Pl 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

MCA Filings & Documents of Integrated 3Pl 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
Frequently Asked Questions about Integrated 3Pl Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Integrated 3Pl Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Integrated 3Pl Logistics Llp is AAW-2498.
When was Integrated 3Pl Logistics Llp incorporated?
Integrated 3Pl Logistics Llp was incorporated 5 years 6 months ago on 10 Mar 2021.
Who are the current designated partners and partners of Integrated 3Pl Logistics Llp?
Integrated 3Pl Logistics Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Integrated 3Pl Logistics Llp?
Integrated 3Pl Logistics Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Integrated 3Pl Logistics Llp?
Integrated 3Pl Logistics Llp ROC code is Roc Pune.
What is the company classification of Integrated 3Pl Logistics Llp?
Integrated 3Pl Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Integrated 3Pl Logistics Llp?
Integrated 3Pl Logistics Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Integrated 3Pl Logistics Llp associated with?
Integrated 3Pl Logistics Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Does Integrated 3Pl Logistics Llp have GST registrations on file?
Integrated 3Pl Logistics Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Integrated 3Pl Logistics Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Integrated 3Pl Logistics Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Integrated 3Pl Logistics Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.