Nouka Ftc Logistics Llp - Company overview

Registered with ROC Ernakulam on 12 June 2020, Nouka Ftc Logistics LLP is an active limited liability partnership that has been around for a…

2020-06-12 Ernakulam, Kerala 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
3
1.07 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 4 Months
since 2020-06-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 10:56:04
SATISFIED CHARGES
-
-

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

Health scores for Nouka Ftc 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 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 2024 - 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.
  • 3 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 Nouka Ftc Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 12 June 2020, Nouka Ftc Logistics LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at 1/672, First Floor, Densons Building, Ernakulam, Kerala.

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

It has three partners: Abhijit Ramachandran, Thomas Joseph and Akhil Krishnan. The longest-serving is Akhil Krishnan, on the board since 2020; the most recent to join is Thomas Joseph, appointed in November 2021. Two former partners are on record; the most recent to leave was Renish Mambalathu Reghu in November 2021. The same partners also sit on the board of Nouka Build Solutions Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Tata Capital Financial Services Limited and Hinduja Leyland Finance among the lenders.

Transport and Logistics ••••••••
  • Location 1/672, First Floor, Densons Building, Ernakulam, Kerala - 682024
Legal NameNouka Ftc Logistics Llp
CIN / LLPINAAS-5997
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-12
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Nouka Ftc Logistics Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Abhijit Ramachandran
Designated Partner | Since 2020-09-22 | DIN: 08887966
T
Thomas Joseph
Designated Partner | Since 2021-11-24 | DIN: 07032375
A
Akhil Krishnan
Designated Partner | Since 2020-06-12 | DIN: 07875392

Charges of Nouka Ftc Logistics Llp Open and satisfied charges registered against the company with MCA.

Hinduja Leyland Finance : 51.96 Lakh
Cholamandalam Investment And Finance Company Limited : 41.60 Lakh
Tata Capital Financial Services Limited : 13.50 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 1.07 cr
Satisfied 0
LenderAmountStatus
Tata Capital Financial Services Limited
Creation Date: 12 Oct 2023
 13.50 Lakh Open
Hinduja Leyland Finance
Creation Date: 02 Jan 2023
 51.96 Lakh Open
Cholamandalam Investment And Finance Company Limited
Creation Date: 29 Mar 2022
 41.60 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Nouka Build Solutions Private Limited 1 Shared Director

GST Compliance of Nouka Ftc 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 Nouka Ftc 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 Nouka Ftc 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 Nouka Ftc Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nouka Ftc Logistics LLP?
In an LLP the partners are the owners. The partners on record for Nouka Ftc Logistics LLP are Abhijit Ramachandran, Thomas Joseph and Akhil Krishnan.
Who are the current designated partners and partners of Nouka Ftc Logistics LLP?
Nouka Ftc Logistics LLP has three partners on record: Abhijit Ramachandran (since September 2020), Thomas Joseph (since November 2021) and Akhil Krishnan (since June 2020).
What is LLPIN/FCRN number of Nouka Ftc Logistics LLP?
The LLPIN of Nouka Ftc Logistics LLP is AAS-5997. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nouka Ftc Logistics LLP incorporated?
Nouka Ftc Logistics LLP was incorporated on 12 June 2020 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Nouka Ftc Logistics LLP?
The registered office on MCA records is 1/672, First Floor, Densons Building, Ernakulam, Kerala - 682024.
What is the current status of Nouka Ftc Logistics LLP?
MCA shows Nouka Ftc Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nouka Ftc Logistics LLP?
You can post to its registered office at 1/672, First Floor, Densons Building, Ernakulam, Kerala - 682024.
What industry or business activity is Nouka Ftc Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.
When did Nouka Ftc 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nouka Ftc Logistics LLP?
Three charges against Nouka Ftc Logistics LLP are still open. Lenders named in the filings include Tata Capital Financial Services Limited, Hinduja Leyland Finance and Cholamandalam Investment And Finance Company Limited.
Have any partners left Nouka Ftc Logistics LLP?
Yes, two former partners are on record. The most recent to leave were Renish Mambalathu Reghu (November 2021) and Shabeer Alpetta (September 2020).
Which companies share directors with Nouka Ftc Logistics LLP?
Nouka Build Solutions Private Limited shares at least one partner with Nouka Ftc Logistics LLP.
How can I get the financial details of Nouka Ftc Logistics LLP?
No financial statements for Nouka Ftc Logistics LLP are on record with us yet.
What is the ROC code of Nouka Ftc Logistics LLP?
Nouka Ftc Logistics LLP is registered with ROC Ernakulam.
What is the company classification of Nouka Ftc Logistics LLP?
MCA classifies Nouka Ftc Logistics LLP as: Limited Liability Partnership.
Does Nouka Ftc Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Nouka Ftc 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.