Kabra Logistics Llp - Company overview

Kabra Logistics LLP is shown as "Strike Off" in MCA records.

2015-09-04 Ahmedabad, Gujarat 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
11 Years 1 Months
since 2015-09-04
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Kabra 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ 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 2017 - 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 Kabra Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Kabra Logistics LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 4 September 2015 as a limited liability partnership. The registered office is at 13/2, Vallabh Flats Gujarat Flat Colony, Vijay Chok, Bapunag, Ahmedabad, Gujarat.

Infyner groups it under Logistics, in the Logistics segment.

Chintan Bharatkumar Kabra and Bharatkumar Kanhaiyalal Kabra 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 3 other companies, including Kabra Logistics Service Private Limited and Kabra Logitech Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2017. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location 13/2, Vallabh Flats Gujarat Flat Colony, Vijay Chok, Bapunag, Ahmedabad, Gujarat - 380024
Legal NameKabra Logistics Llp
CIN / LLPINAAE-7028
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-04
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

C
Chintan Bharatkumar Kabra
Designated Partner | Since 2015-09-04 | DIN: 07258319
B
Bharatkumar Kanhaiyalal Kabra
Designated Partner | Since 2015-09-04 | DIN: 07264622

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

Board Overlap From MCA / Compliance Filings

Kabra Logistics Service Private Limited 2 Shared Directors
Kabra Logitech Private Limited 2 Shared Directors
Kabra Express Logistics Private Limited 1 Shared Director

MSME Payment Delays by Kabra 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Kabra 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kabra Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kabra Logistics LLP?
In an LLP the partners are the owners. The partners on record for Kabra Logistics LLP are Chintan Bharatkumar Kabra and Bharatkumar Kanhaiyalal Kabra.
Who are the current designated partners and partners of Kabra Logistics LLP?
Kabra Logistics LLP has two partners on record: Chintan Bharatkumar Kabra (since September 2015) and Bharatkumar Kanhaiyalal Kabra (since September 2015).
What is LLPIN/FCRN number of Kabra Logistics LLP?
The LLPIN of Kabra Logistics LLP is AAE-7028. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kabra Logistics LLP incorporated?
Kabra Logistics LLP was incorporated on 4 September 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Kabra Logistics LLP?
The registered office on MCA records is 13/2, Vallabh Flats Gujarat Flat Colony, Vijay Chok, Bapunag, Ahmedabad, Gujarat - 380024.
What is the current status of Kabra Logistics LLP?
MCA shows Kabra Logistics 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 Kabra Logistics LLP?
You can post to its registered office at 13/2, Vallabh Flats Gujarat Flat Colony, Vijay Chok, Bapunag, Ahmedabad, Gujarat - 380024.
What industry or business activity is Kabra Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Kabra Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Kabra Logistics LLP?
MCA shows no charges registered against Kabra Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kabra Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kabra Logistics LLP?
3 companies share partners with Kabra Logistics LLP: Kabra Logistics Service Private Limited, Kabra Logitech Private Limited and Kabra Express Logistics Private Limited.
How can I get the financial details of Kabra Logistics LLP?
No financial statements for Kabra Logistics LLP are on record with us yet.
What is the ROC code of Kabra Logistics LLP?
Kabra Logistics LLP is registered with ROC Ahmedabad.
What is the company classification of Kabra Logistics LLP?
MCA classifies Kabra Logistics 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.