Nj Logistics Llp - Company overview

Nj Logistics LLP is an active limited liability partnership registered with ROC Ahmedabad on 12 May 2017, about 9 years ago.

2017-05-12 Porbandar, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-05-12
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-30 20:18:56
SATISFIED CHARGES
-
-

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

Health scores for Nj 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 2023 - 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 Nj Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Nj Logistics LLP is an active limited liability partnership registered with ROC Ahmedabad on 12 May 2017, about 9 years ago. Its registered office is at Hari Bhuvan S.T. Road, Porbandar, Gujarat.

Infyner groups it under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.

It has two partners - Nainesh Rameshchandra Sindhav and Jaymin Ashwin Sindhav - 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 Aarya Express Cargo Services LLP and Rapid Warehousing Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Hari Bhuvan S.T. Road, Porbandar, Gujarat - 380575
Legal NameNj Logistics Llp
CIN / LLPINAAJ-3664
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-12
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

N
Nainesh Rameshchandra Sindhav
Designated Partner | Since 2017-05-12 | DIN: 00254400
J
Jaymin Ashwin Sindhav
Designated Partner | Since 2017-05-12 | DIN: 07779201

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

Board Overlap From MCA / Compliance Filings

Aarya Express Cargo Services Llp 1 Shared Director
Rapid Warehousing Private Limited 1 Shared Director
Velji P And Sons (Agencies) Private Limited 1 Shared Director

GST Compliance of Nj 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 Nj 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 Nj 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 Nj Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nj Logistics LLP?
In an LLP the partners are the owners. The partners on record for Nj Logistics LLP are Nainesh Rameshchandra Sindhav and Jaymin Ashwin Sindhav.
Who are the current designated partners and partners of Nj Logistics LLP?
Nj Logistics LLP has two partners on record: Nainesh Rameshchandra Sindhav (since May 2017) and Jaymin Ashwin Sindhav (since May 2017).
What is LLPIN/FCRN number of Nj Logistics LLP?
The LLPIN of Nj Logistics LLP is AAJ-3664. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nj Logistics LLP incorporated?
Nj Logistics LLP was incorporated on 12 May 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Nj Logistics LLP?
The registered office on MCA records is Hari Bhuvan S.T. Road, Porbandar, Gujarat - 380575.
What is the current status of Nj Logistics LLP?
MCA shows Nj Logistics LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Nj Logistics LLP?
You can post to its registered office at Hari Bhuvan S.T. Road, Porbandar, Gujarat - 380575.
What industry or business activity is Nj Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.
When did Nj Logistics 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 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nj Logistics LLP?
MCA shows no charges registered against Nj Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nj Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Nj Logistics LLP?
3 companies share partners with Nj Logistics LLP: Aarya Express Cargo Services LLP, Rapid Warehousing Private Limited and Velji P And Sons (Agencies) Private Limited.
How can I get the financial details of Nj Logistics LLP?
No financial statements for Nj Logistics LLP are on record with us yet.
What is the ROC code of Nj Logistics LLP?
Nj Logistics LLP is registered with ROC Ahmedabad.
What is the company classification of Nj Logistics LLP?
MCA classifies Nj Logistics LLP as: Limited Liability Partnership.
Does Nj Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Nj 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.