Jcilo Logistics (India) Llp - Company overview

Jcilo Logistics (India) LLP is shown as "Strike Off" in MCA records.

2018-02-19 Navi Mumbai, Maharashtra 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
8 Years 8 Months
since 2018-02-19
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 Jcilo Logistics (India) 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 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 Jcilo Logistics (India) Llp Company identity, industry, contact, and registration details from MCA and company records.

Jcilo Logistics (India) LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 19 February 2018 as a limited liability partnership. Its registered office is in Navi Mumbai, Maharashtra.

Infyner groups it under Logistics, in the Logistics segment.

It has two partners - Noushad Rahuman and Paul Job Anand - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Angel Oak Trading And Logistics LLP and Cakes And Cakes Bakers LLP.

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.

Logistics ••••••••
  • Location Millenium Avanish, 'A' Wing, Flat 302,Sector 10/A Plot No.9,10 &11, Behind 'D' Mart, Airol, Navi Mumbai, Maharashtra - 400708
Legal NameJcilo Logistics (India) Llp
CIN / LLPINAAM-0497
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-19
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Noushad Rahuman
Designated Partner | Since 2018-02-19 | DIN: 03637551
P
Paul Job Anand
Designated Partner | Since 2018-02-19 | DIN: 07226314

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

Board Overlap From MCA / Compliance Filings

Angel Oak Trading And Logistics Llp 1 Shared Director
Cakes And Cakes Bakers Llp 1 Shared Director
Rshpremium Global Trading Llp 1 Shared Director
Sea Arabia Shipping & Logistics Private Limited 1 Shared Director
Sparxx Maritime & Logistics Private Limited 1 Shared Director

MSME Payment Delays by Jcilo Logistics (India) 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 Jcilo Logistics (India) 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 Jcilo Logistics (India) Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jcilo Logistics (India) LLP?
In an LLP the partners are the owners. The partners on record for Jcilo Logistics (India) LLP are Noushad Rahuman and Paul Job Anand.
Who are the current designated partners and partners of Jcilo Logistics (India) LLP?
Jcilo Logistics (India) LLP has two partners on record: Noushad Rahuman (since February 2018) and Paul Job Anand (since February 2018).
What is LLPIN/FCRN number of Jcilo Logistics (India) LLP?
The LLPIN of Jcilo Logistics (India) LLP is AAM-0497. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jcilo Logistics (India) LLP incorporated?
Jcilo Logistics (India) LLP was incorporated on 19 February 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Jcilo Logistics (India) LLP?
The registered office on MCA records is Millenium Avanish, 'A' Wing, Flat 302, Sector 10/A Plot No.9, 10 &11, Behind 'D' Mart, Airol, Navi Mumbai, Maharashtra - 400708.
What is the current status of Jcilo Logistics (India) LLP?
MCA shows Jcilo Logistics (India) 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 Jcilo Logistics (India) LLP?
You can post to its registered office at Millenium Avanish, 'A' Wing, Flat 302, Sector 10/A Plot No.9, 10 &11, Behind 'D' Mart, Airol, Navi Mumbai, Maharashtra - 400708.
What industry or business activity is Jcilo Logistics (India) LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Jcilo Logistics (India) 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 Jcilo Logistics (India) LLP?
MCA shows no charges registered against Jcilo Logistics (India) LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jcilo Logistics (India) LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Jcilo Logistics (India) LLP?
5 companies share partners with Jcilo Logistics (India) LLP. Among them are Angel Oak Trading And Logistics LLP, Cakes And Cakes Bakers LLP, Rshpremium Global Trading LLP and 2 more.
How can I get the financial details of Jcilo Logistics (India) LLP?
No financial statements for Jcilo Logistics (India) LLP are on record with us yet.
What is the ROC code of Jcilo Logistics (India) LLP?
Jcilo Logistics (India) LLP is registered with ROC Mumbai.
What is the company classification of Jcilo Logistics (India) LLP?
MCA classifies Jcilo Logistics (India) 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.