Kohlis Warehousing Llp - Company overview

Registered with ROC Mumbai on 17 July 2020, Kohlis Warehousing LLP is an active limited liability partnership that has been around for about…

2020-07-17 Mumbai, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-17
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
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 Kohlis Warehousing 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 6 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 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.
  • 5 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 Kohlis Warehousing Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 17 July 2020, Kohlis Warehousing LLP is an active limited liability partnership that has been around for about 6 years. The registered office is in Mumbai, Maharashtra.

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

Jaibir Singh Gurbaxish Singh Kohli, Johann Singh Kohli, Amardeepsingh Kulwantsingh Kohli and 2 others are its five partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Kohli Vivan Ventures LLP and Pritam Hotels Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2023. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 21, Flr. G, Plot No.43, Dharamputra Pritam Estate, Dr. Baba Saheb Ambedkar Road, Dadar East, Mumbai, Maharashtra - 400014
Legal NameKohlis Warehousing Llp
CIN / LLPINAAS-9307
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-17
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Kohlis Warehousing Llp (5) Current board members from MCA filings, including designation and appointment details.

J
Designated Partner | Since 2020-07-17 | DIN: 07568745
J
Designated Partner | Since 2020-07-17 | DIN: 08627730
A
Designated Partner | Since 2020-07-17 | DIN: 00482527
G
Designated Partner | Since 2020-07-17 | DIN: 00482552
A
Designated Partner | Since 2020-07-17 | DIN: 00643233

MSME Payment Delays by Kohlis Warehousing 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 Kohlis Warehousing 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 Kohlis Warehousing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kohlis Warehousing LLP?
In an LLP the partners are the owners. The partners on record for Kohlis Warehousing LLP are Jaibir Singh Gurbaxish Singh Kohli, Johann Singh Kohli, Amardeepsingh Kulwantsingh Kohli and two others.
Who are the current designated partners and partners of Kohlis Warehousing LLP?
Kohlis Warehousing LLP has five partners on record: Jaibir Singh Gurbaxish Singh Kohli (since July 2020), Johann Singh Kohli (since July 2020), Amardeepsingh Kulwantsingh Kohli (since July 2020), Gurbaxishsingh Kulwantsingh Kohli (since July 2020) and Abhayraj Singh Amardeepsingh Kohli (since July 2020).
What is LLPIN/FCRN number of Kohlis Warehousing LLP?
The LLPIN of Kohlis Warehousing LLP is AAS-9307. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kohlis Warehousing LLP incorporated?
Kohlis Warehousing LLP was incorporated on 17 July 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Kohlis Warehousing LLP?
The registered office on MCA records is 21, Flr. G, Plot No.43, Dharamputra Pritam Estate, Dr. Baba Saheb Ambedkar Road, Dadar East, Mumbai, Maharashtra - 400014.
What is the current status of Kohlis Warehousing LLP?
MCA shows Kohlis Warehousing LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Kohlis Warehousing LLP?
You can post to its registered office at 21, Flr. G, Plot No.43, Dharamputra Pritam Estate, Dr. Baba Saheb Ambedkar Road, Dadar East, Mumbai, Maharashtra - 400014.
What industry or business activity is Kohlis Warehousing LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Kohlis Warehousing LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kohlis Warehousing LLP?
MCA shows no charges registered against Kohlis Warehousing LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kohlis Warehousing LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kohlis Warehousing LLP?
9 companies share partners with Kohlis Warehousing LLP. Among them are Kohli Vivan Ventures LLP, Pritam Hotels Private Limited, Vaibhav Properties Private Limited and 6 more.
How can I get the financial details of Kohlis Warehousing LLP?
No financial statements for Kohlis Warehousing LLP are on record with us yet.
What is the ROC code of Kohlis Warehousing LLP?
Kohlis Warehousing LLP is registered with ROC Mumbai.
What is the company classification of Kohlis Warehousing LLP?
MCA classifies Kohlis Warehousing 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.