Moshan India Logistics Llp - Company overview

Moshan India Logistics LLP is an active limited liability partnership registered with ROC Haryana on 24 April 2015, about 11 years ago.

2015-04-24 Gurgaon, Haryana 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
11 Years 6 Months
since 2015-04-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 08:12:42
SATISFIED CHARGES
-
-

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

Health scores for Moshan 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 Moshan India Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Moshan India Logistics LLP is an active limited liability partnership registered with ROC Haryana on 24 April 2015, about 11 years ago. Its registered office is at H. No. 67/220, V P O Sukhrali, Gurgaon, Haryana.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners - Mohit Shankhdhar and Ankit Shankhdhar - 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 3 other companies, including Richmen Btl Marketing LLP and Logyexpress LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing •••••••• Transport and Logistics ••••••••
  • Location H. No. 67/220, V P O Sukhrali, Gurgaon, Haryana - 122001
Legal NameMoshan India Logistics Llp
CIN / LLPINAAD-8236
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

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

M
Mohit Shankhdhar
Designated Partner | Since 2015-04-24 | DIN: 06928820
A
Ankit Shankhdhar
Designated Partner | Since 2015-04-24 | DIN: 07047259

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

Board Overlap From MCA / Compliance Filings

Richmen Btl Marketing Llp 2 Shared Directors
Logyexpress Llp 1 Shared Director
Zep Events And Promotions Llp 1 Shared Director

GST Compliance of Moshan 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.

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MSME Payment Delays by Moshan 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 Moshan 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 Moshan India Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moshan India Logistics LLP?
In an LLP the partners are the owners. The partners on record for Moshan India Logistics LLP are Mohit Shankhdhar and Ankit Shankhdhar.
Who are the current designated partners and partners of Moshan India Logistics LLP?
Moshan India Logistics LLP has two partners on record: Mohit Shankhdhar (since April 2015) and Ankit Shankhdhar (since April 2015).
What is LLPIN/FCRN number of Moshan India Logistics LLP?
The LLPIN of Moshan India Logistics LLP is AAD-8236. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moshan India Logistics LLP incorporated?
Moshan India Logistics LLP was incorporated on 24 April 2015 with ROC Haryana. That makes it about 11 years old.
What is the registered address of Moshan India Logistics LLP?
The registered office on MCA records is H. No. 67/220, V P O Sukhrali, Gurgaon, Haryana - 122001.
What is the current status of Moshan India Logistics LLP?
MCA shows Moshan India Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moshan India Logistics LLP?
You can post to its registered office at H. No. 67/220, V P O Sukhrali, Gurgaon, Haryana - 122001.
What industry or business activity is Moshan India Logistics LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Moshan 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 Moshan India Logistics LLP?
MCA shows no charges registered against Moshan India Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moshan India Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Moshan India Logistics LLP?
3 companies share partners with Moshan India Logistics LLP: Richmen Btl Marketing LLP, Logyexpress LLP and Zep Events And Promotions LLP.
How can I get the financial details of Moshan India Logistics LLP?
No financial statements for Moshan India Logistics LLP are on record with us yet.
What is the ROC code of Moshan India Logistics LLP?
Moshan India Logistics LLP is registered with ROC Haryana.
What is the company classification of Moshan India Logistics LLP?
MCA classifies Moshan India Logistics LLP as: Limited Liability Partnership.
Does Moshan India Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Moshan 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.