Ruby Global Warehousing Llp - Company overview

Registered with ROC Mumbai on 7 September 2020, Ruby Global Warehousing LLP is an active limited liability partnership that has been around …

2020-09-07 Mumbai, Maharashtra 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
6 Years 2 Months
since 2020-09-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Ruby Global Warehousing 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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.
  • 4 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 Ruby Global Warehousing Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 7 September 2020, Ruby Global Warehousing LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at Shop No F/11, 2Nd Floor Oberoi, Shopping Centre, Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

It has four partners: Haroon Rashid Mohamed Gani, Burhan Rashid Gani, Nabil Rashid Gani and Rizwan Rashid Gani. The longest-serving is Burhan Rashid Gani, on the board since 2020; the most recent to join is Nabil Rashid Gani, appointed in June 2021. No partner has left so far. Between them, the partners also sit on the boards of 14 other companies, including Y R Dynamic Warehousing Services LLP and D.F Sky Line Infra 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.

Transportation ••••••••
  • Location Shop No F/11, 2Nd Floor Oberoi, Shopping Centre, Nariman Point, Mumbai, Maharashtra - 400021
Legal NameRuby Global Warehousing Llp
CIN / LLPINAAT-6942
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ruby Global Warehousing Llp (4) Current board members from MCA filings, including designation and appointment details.

H
Haroon Rashid Mohamed Gani
Designated Partner | Since 2021-06-10 | DIN: 07714702
B
Burhan Rashid Gani
Designated Partner | Since 2020-09-07 | DIN: 07714759
N
Nabil Rashid Gani
Designated Partner | Since 2021-06-10 | DIN: 05216309
R
Rizwan Rashid Gani
Designated Partner | Since 2020-09-07 | DIN: 05216294

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

Board Overlap From MCA / Compliance Filings

Y R Dynamic Warehousing Services Llp 3 Shared Directors
D.F Sky Line Infra Llp 2 Shared Directors
Maharaja Perfume Industries Private Limited 2 Shared Directors
Markam Developers Llp 2 Shared Directors
Yas Dynamic Realties Llp 2 Shared Directors
Yas Livings Llp 2 Shared Directors
Bayone Realty Llp 1 Shared Director
D F F Skyline Infra Llp 1 Shared Director
Dyda Developers Private Limited 1 Shared Director
Markam Buildinfra Private Limited 1 Shared Director
Markam Consultants Private Limited 1 Shared Director
Salaam International Private Limited 1 Shared Director
Ten Stone Infra Private Limited 1 Shared Director
Yas Next Llp 1 Shared Director

MSME Payment Delays by Ruby Global Warehousing 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 Ruby Global Warehousing 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 Ruby Global Warehousing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ruby Global Warehousing LLP?
In an LLP the partners are the owners. The partners on record for Ruby Global Warehousing LLP are Haroon Rashid Mohamed Gani, Burhan Rashid Gani, Nabil Rashid Gani and one other.
Who are the current designated partners and partners of Ruby Global Warehousing LLP?
Ruby Global Warehousing LLP has four partners on record: Haroon Rashid Mohamed Gani (since June 2021), Burhan Rashid Gani (since September 2020), Nabil Rashid Gani (since June 2021) and Rizwan Rashid Gani (since September 2020).
What is LLPIN/FCRN number of Ruby Global Warehousing LLP?
The LLPIN of Ruby Global Warehousing LLP is AAT-6942. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ruby Global Warehousing LLP incorporated?
Ruby Global Warehousing LLP was incorporated on 7 September 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Ruby Global Warehousing LLP?
The registered office on MCA records is Shop No F/11, 2Nd Floor Oberoi, Shopping Centre, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Ruby Global Warehousing LLP?
MCA shows Ruby Global Warehousing LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ruby Global Warehousing LLP?
You can post to its registered office at Shop No F/11, 2Nd Floor Oberoi, Shopping Centre, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Ruby Global Warehousing LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Ruby Global Warehousing 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 Ruby Global Warehousing LLP?
MCA shows no charges registered against Ruby Global Warehousing LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ruby Global Warehousing LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ruby Global Warehousing LLP?
14 companies share partners with Ruby Global Warehousing LLP. Among them are Y R Dynamic Warehousing Services LLP, D.F Sky Line Infra LLP, Maharaja Perfume Industries Private Limited and 11 more.
How can I get the financial details of Ruby Global Warehousing LLP?
No financial statements for Ruby Global Warehousing LLP are on record with us yet.
What is the ROC code of Ruby Global Warehousing LLP?
Ruby Global Warehousing LLP is registered with ROC Mumbai.
What is the company classification of Ruby Global Warehousing LLP?
MCA classifies Ruby Global Warehousing 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.