Jasmeen Cargo Llp - Company overview

Jasmeen Cargo LLP is shown as "Strike Off" in MCA records.

2016-06-10 Indore, Madhya Pradesh Strike Off 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 4 Months
since 2016-06-10
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Jasmeen 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - 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 Jasmeen Cargo Llp Company identity, industry, contact, and registration details from MCA and company records.

Jasmeen Cargo LLP is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 10 June 2016 as a limited liability partnership. Its registered office is at House No. 388 Vishnupuri Nx, Indore, Madhya Pradesh.

Infyner groups it under Transportation, in the Land Transportation & Transport Via Pipelines segment.

It has two partners - Gurjeet Kaur and Paramjit Singh - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Koylanchal Infra Projects Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location House No. 388 Vishnupuri Nx, Indore, Madhya Pradesh - 452001
Legal NameJasmeen Cargo Llp
CIN / LLPINAAG-6312
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-10
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

G
Gurjeet Kaur
Designated Partner | Since 2016-06-10 | DIN: 07484038
P
Paramjit Singh
Designated Partner | Since 2016-06-10 | DIN: 07484400

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

Board Overlap From MCA / Compliance Filings

Koylanchal Infra Projects Private Limited 1 Shared Director

MSME Payment Delays by Jasmeen 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Jasmeen 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 Jasmeen Cargo Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jasmeen Cargo LLP?
In an LLP the partners are the owners. The partners on record for Jasmeen Cargo LLP are Gurjeet Kaur and Paramjit Singh.
Who are the current designated partners and partners of Jasmeen Cargo LLP?
Jasmeen Cargo LLP has two partners on record: Gurjeet Kaur (since June 2016) and Paramjit Singh (since June 2016).
What is LLPIN/FCRN number of Jasmeen Cargo LLP?
The LLPIN of Jasmeen Cargo LLP is AAG-6312. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jasmeen Cargo LLP incorporated?
Jasmeen Cargo LLP was incorporated on 10 June 2016 with ROC Gwalior. That makes it about 10 years old.
What is the registered address of Jasmeen Cargo LLP?
The registered office on MCA records is House No. 388 Vishnupuri Nx, Indore, Madhya Pradesh - 452001.
What is the current status of Jasmeen Cargo LLP?
MCA shows Jasmeen Cargo LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Jasmeen Cargo LLP?
You can post to its registered office at House No. 388 Vishnupuri Nx, Indore, Madhya Pradesh - 452001.
What industry or business activity is Jasmeen Cargo LLP associated with?
It is grouped under Transportation, in the Land Transportation & Transport Via Pipelines segment.
When did Jasmeen Cargo LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Jasmeen Cargo LLP?
MCA shows no charges registered against Jasmeen Cargo LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jasmeen Cargo LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Jasmeen Cargo LLP?
Koylanchal Infra Projects Private Limited shares at least one partner with Jasmeen Cargo LLP.
How can I get the financial details of Jasmeen Cargo LLP?
No financial statements for Jasmeen Cargo LLP are on record with us yet.
What is the ROC code of Jasmeen Cargo LLP?
Jasmeen Cargo LLP is registered with ROC Gwalior.
What is the company classification of Jasmeen Cargo LLP?
MCA classifies Jasmeen Cargo 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.