Kushan India Logistics Llp - Company overview

Registered with ROC Ahmedabad on 2 June 2022, Kushan India Logistics LLP is an active limited liability partnership that has been around for…

2022-06-02 Ahmadabad City, Gujarat 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 4 Months
since 2022-06-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 23:54:30
SATISFIED CHARGES
-
-

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

Health scores for Kushan India 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 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 Kushan India Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 2 June 2022, Kushan India Logistics LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at Bl-10-Flat-104, Central Park, Ahmadabad City, Gujarat.

Infyner groups it under Logistics, in the Logistics segment.

Sonu Kumar Jha and Moni Sonu Jha are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Icici Bank Limited among the lenders.

Logistics ••••••••
  • Location Bl-10-Flat-104, Central Park, Ahmadabad City, Gujarat - 380018
  • Website kushanindia.com
Legal NameKushan India Logistics Llp
CIN / LLPINABB-2571
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-06-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

S
Designated Partner | Since 2022-06-02 | DIN: 10004934
M
Designated Partner | Since 2022-06-02 | DIN: 10004935

Charges of Kushan India Logistics Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 23.60 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 03 Aug 2024
23.60 Lakh Open

GST Compliance of Kushan India 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kushan India 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kushan India 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 Kushan India Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kushan India Logistics LLP?
In an LLP the partners are the owners. The partners on record for Kushan India Logistics LLP are Sonu Kumar Jha and Moni Sonu Jha.
Who are the current designated partners and partners of Kushan India Logistics LLP?
Kushan India Logistics LLP has two partners on record: Sonu Kumar Jha (since June 2022) and Moni Sonu Jha (since June 2022).
What is LLPIN/FCRN number of Kushan India Logistics LLP?
The LLPIN of Kushan India Logistics LLP is ABB-2571. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kushan India Logistics LLP incorporated?
Kushan India Logistics LLP was incorporated on 2 June 2022 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Kushan India Logistics LLP?
The registered office on MCA records is Bl-10-Flat-104, Central Park, Ahmadabad City, Gujarat - 380018.
What is the current status of Kushan India Logistics LLP?
MCA shows Kushan India Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kushan India Logistics LLP?
You can post to its registered office at Bl-10-Flat-104, Central Park, Ahmadabad City, Gujarat - 380018 and use its website, https://kushanindia.com.
What industry or business activity is Kushan India Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Kushan India Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kushan India Logistics LLP?
One charge against Kushan India Logistics LLP is still open. Lenders named in the filings include Icici Bank Limited.
Have any partners left Kushan India Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Kushan India Logistics LLP?
No financial statements for Kushan India Logistics LLP are on record with us yet.
What is the official website of Kushan India Logistics LLP?
The website on record for Kushan India Logistics LLP is https://kushanindia.com.
Which company owns kushanindia.com?
kushanindia.com is the website listed for Kushan India Logistics LLP in its company records.
What is the ROC code of Kushan India Logistics LLP?
Kushan India Logistics LLP is registered with ROC Ahmedabad.
What is the company classification of Kushan India Logistics LLP?
MCA classifies Kushan India Logistics LLP as: Limited Liability Partnership.
Does Kushan India Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Kushan India Logistics LLP.

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.