Utkrishni Logistics Llp - Company overview

Utkrishni Logistics LLP is shown as "Strike Off" in MCA records.

2019-12-26 Bhopal, Madhya Pradesh Strike Off 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
6.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2019-12-26
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Utkrishni 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - 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 Utkrishni Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Utkrishni Logistics LLP is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 26 December 2019 as a limited liability partnership. Its registered office is at H. No. 24 (Ground Floor, One Hall) Marwari Road, Bhopal, Madhya Pradesh.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has two partners - Sandeep Kumar Soni and Priti Soni - and both have been on the board since the day it was set up. One former partner is also on record.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location H. No. 24 (Ground Floor, One Hall) Marwari Road, Bhopal, Madhya Pradesh - 462001
Legal NameUtkrishni Logistics Llp
CIN / LLPINAAR-4229
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-26
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

S
Sandeep Kumar Soni
Designated Partner | Since 2019-12-26 | DIN: 08650180
P
Priti Soni
Designated Partner | Since 2019-12-26 | DIN: 08650181

MSME Payment Delays by Utkrishni 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.

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MCA Filings & Documents of Utkrishni 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 Utkrishni Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Utkrishni Logistics LLP?
In an LLP the partners are the owners. The partners on record for Utkrishni Logistics LLP are Sandeep Kumar Soni and Priti Soni.
Who are the current designated partners and partners of Utkrishni Logistics LLP?
Utkrishni Logistics LLP has two partners on record: Sandeep Kumar Soni (since December 2019) and Priti Soni (since December 2019).
What is LLPIN/FCRN number of Utkrishni Logistics LLP?
The LLPIN of Utkrishni Logistics LLP is AAR-4229. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Utkrishni Logistics LLP incorporated?
Utkrishni Logistics LLP was incorporated on 26 December 2019 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Utkrishni Logistics LLP?
The registered office on MCA records is H. No. 24 (Ground Floor, One Hall) Marwari Road, Bhopal, Madhya Pradesh - 462001.
What is the current status of Utkrishni Logistics LLP?
MCA shows Utkrishni Logistics LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Utkrishni Logistics LLP?
You can post to its registered office at H. No. 24 (Ground Floor, One Hall) Marwari Road, Bhopal, Madhya Pradesh - 462001.
What industry or business activity is Utkrishni Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Utkrishni Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Utkrishni Logistics LLP?
MCA shows no charges registered against Utkrishni Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Utkrishni Logistics LLP?
Yes, one former partner is on record.
How can I get the financial details of Utkrishni Logistics LLP?
No financial statements for Utkrishni Logistics LLP are on record with us yet.
What is the ROC code of Utkrishni Logistics LLP?
Utkrishni Logistics LLP is registered with ROC Gwalior.
What is the company classification of Utkrishni Logistics LLP?
MCA classifies Utkrishni Logistics 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.