Mohkaj Logistics Llp - Company overview

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

2014-01-20 Kolkata, West Bengal 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
50.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2014-01-20
LAST FILING WITH ROC
-
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 Mohkaj 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Mohkaj Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Mohkaj Logistics LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 20 January 2014 as a limited liability partnership. Its registered office is at 93A Tiljala Road, Kolkata, West Bengal.

Infyner groups it under Logistics, in the Logistics segment.

It has two partners - Binay Kumar Mohata and Niraj Kumar Kajaria - 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 30 other companies, including Adhip Procon LLP and Akroor Properties LLP.

No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location 93A Tiljala Road, Kolkata, West Bengal - 700046
Legal NameMohkaj Logistics Llp
CIN / LLPINAAC-0154
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-01-20
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

B
Binay Kumar Mohata
Designated Partner | Since 2014-01-20 | DIN: 01421995
N
Niraj Kumar Kajaria
Designated Partner | Since 2014-01-20 | DIN: 00295838

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

Board Overlap From MCA / Compliance Filings

Adhip Procon Llp 1 Shared Director
Akroor Properties Llp 1 Shared Director
Ambe Developers Private Limited 1 Shared Director
Ananta Logisys Llp 1 Shared Director
Ayesha Infratech Llp 1 Shared Director
Biogenics Pharma Private Limited 1 Shared Director
Business Hive Spaces Llp 1 Shared Director
Decibel Logitec Llp 1 Shared Director
Gobinda Distributors Private Limited 1 Shared Director
Libra Properties Pvt Ltd 1 Shared Director
Lily Financial & Investment Co Pvt Ltd 1 Shared Director
Nightingale Express & Finance Pvt Ltd 1 Shared Director
Nn Properties Private Limited 1 Shared Director
Onyx Impex Pvt Ltd 1 Shared Director
Pahari Logisys Llp 1 Shared Director
Pahari Projects Pvt. Ltd. 1 Shared Director
Pahari Real Estate Private Limited 1 Shared Director
Pahari Realtors Llp 1 Shared Director
Pan E.Mart Private Limited 1 Shared Director
Rowland Infrastructure Private Limited 1 Shared Director
Rsvd Developers Private Limited 1 Shared Director
Sangkaj Distributors Private Limited 1 Shared Director
Sangkaj Health-Care Limited 1 Shared Director
Sangkaj Infocom Private Limited 1 Shared Director
Sangkaj Infotech Private Limited 1 Shared Director
Sangkaj Logisys Private Limited 1 Shared Director
Sangkaj Realtors Private Limited 1 Shared Director
Sangkaj Technologies Private Limited 1 Shared Director
Seaside Real Estate Pvt Ltd 1 Shared Director
Sundaram Realtors Pvt Ltd 1 Shared Director

MSME Payment Delays by Mohkaj 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 Mohkaj 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 Mohkaj Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mohkaj Logistics LLP?
In an LLP the partners are the owners. The partners on record for Mohkaj Logistics LLP are Binay Kumar Mohata and Niraj Kumar Kajaria.
Who are the current designated partners and partners of Mohkaj Logistics LLP?
Mohkaj Logistics LLP has two partners on record: Binay Kumar Mohata (since January 2014) and Niraj Kumar Kajaria (since January 2014).
What is LLPIN/FCRN number of Mohkaj Logistics LLP?
The LLPIN of Mohkaj Logistics LLP is AAC-0154. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mohkaj Logistics LLP incorporated?
Mohkaj Logistics LLP was incorporated on 20 January 2014 with ROC Kolkata. That makes it about 12 years old.
What is the registered address of Mohkaj Logistics LLP?
The registered office on MCA records is 93A Tiljala Road, Kolkata, West Bengal - 700046.
What is the current status of Mohkaj Logistics LLP?
MCA shows Mohkaj 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 Mohkaj Logistics LLP?
You can post to its registered office at 93A Tiljala Road, Kolkata, West Bengal - 700046.
What industry or business activity is Mohkaj Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
Where can I see charges and lenders for Mohkaj Logistics LLP?
MCA shows no charges registered against Mohkaj Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mohkaj Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mohkaj Logistics LLP?
30 companies share partners with Mohkaj Logistics LLP. Among them are Adhip Procon LLP, Akroor Properties LLP, Ambe Developers Private Limited and 27 more.
How can I get the financial details of Mohkaj Logistics LLP?
No financial statements for Mohkaj Logistics LLP are on record with us yet.
What is the ROC code of Mohkaj Logistics LLP?
Mohkaj Logistics LLP is registered with ROC Kolkata.
What is the company classification of Mohkaj Logistics LLP?
MCA classifies Mohkaj 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.