Unify Logistic Services Llp - Company overview

Registered with ROC Chandigarh on 21 September 2022, Unify Logistic Services LLP is an active limited liability partnership that has been ar…

2022-09-21 S.A.S.Nagar (Mohali), Punjab 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 0 Months
since 2022-09-21
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 Unify Logistic Services 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Unify Logistic Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 21 September 2022, Unify Logistic Services LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at 4660, S.A.S.Nagar (Mohali), Punjab.

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

It has two partners - Bhupinder Jit Singh Kapoor and Sanbir Kapoor - 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 13 other companies, including Cybercops Compliance Solutions Private Limited and Unify Fincare Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Icici Bank Limited among the lenders.

Transportation ••••••••
  • Location 4660, S.A.S.Nagar (Mohali), Punjab - 160071
Legal NameUnify Logistic Services Llp
CIN / LLPINABC-4841
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-09-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Partners of Unify Logistic Services Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Designated Partner | Since 2022-09-21 | DIN: 07798464
S
Designated Partner | Since 2022-09-21 | DIN: 07798429

Charges of Unify Logistic Services Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 26 Nov 2024
1.00 cr Open

Employees and EPFO Compliance at Unify Logistic Services Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Unify Logistic Services 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 Unify Logistic Services 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 Unify Logistic Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Unify Logistic Services LLP?
In an LLP the partners are the owners. The partners on record for Unify Logistic Services LLP are Bhupinder Jit Singh Kapoor and Sanbir Kapoor.
Who are the current designated partners and partners of Unify Logistic Services LLP?
Unify Logistic Services LLP has two partners on record: Bhupinder Jit Singh Kapoor (since September 2022) and Sanbir Kapoor (since September 2022).
What is LLPIN/FCRN number of Unify Logistic Services LLP?
The LLPIN of Unify Logistic Services LLP is ABC-4841. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Unify Logistic Services LLP incorporated?
Unify Logistic Services LLP was incorporated on 21 September 2022 with ROC Chandigarh. That makes it about 4 years old.
What is the registered address of Unify Logistic Services LLP?
The registered office on MCA records is 4660, S.A.S.Nagar (Mohali), Punjab - 160071.
What is the current status of Unify Logistic Services LLP?
MCA shows Unify Logistic Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Unify Logistic Services LLP?
You can post to its registered office at 4660, S.A.S.Nagar (Mohali), Punjab - 160071.
What industry or business activity is Unify Logistic Services LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Unify Logistic Services 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 Unify Logistic Services LLP?
One charge against Unify Logistic Services LLP is still open. Lenders named in the filings include Icici Bank Limited.
Have any partners left Unify Logistic Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Unify Logistic Services LLP?
13 companies share partners with Unify Logistic Services LLP. Among them are Cybercops Compliance Solutions Private Limited, Unify Fincare Private Limited, Unify Healthcare Global Solution Private Limited and 10 more.
How can I get the financial details of Unify Logistic Services LLP?
No financial statements for Unify Logistic Services LLP are on record with us yet.
What is the ROC code of Unify Logistic Services LLP?
Unify Logistic Services LLP is registered with ROC Chandigarh.
What is the company classification of Unify Logistic Services LLP?
MCA classifies Unify Logistic Services 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.