Firstline Cargo And Logistics Llp - Due diligence report

A 360° intelligence report on Firstline Cargo And Logistics Llp: trust score, financial health, credit view, compliance, directors, growth a…

2020-08-22 Ghaziabad, Uttar Pradesh Strike Off
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Firstline Cargo And Logistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Firstline Cargo And Logistics Llp is assessed as Moderate with a Trust Score of 65/100. Firstline Cargo And Logistics Llp is a limited liability partnership incorporated in 2020, operating in the Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Firstline Cargo And Logistics Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
NEELU GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
22 Aug 2020
Incorporated
Registered with Roc Kanpur
Director appointed
SURENDRA SINGH (Designated Partner)
Director appointed
NEELU GUPTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
LAPURVA INSURANCE MARKETING LLP AAH-4993 Ghaziabad, Uttar Pradesh
Atulya Nirman Micro Finance Association U65923UP2015NPL072162 Ghaziabad, Uttar Pradesh
Eaters Food & Beverages Private Limited U55209UP2017PTC089377 Ghaziabad, Uttar Pradesh
Iirt Lifescience Private Limited U36999UP2020PTC135901 Ghaziabad, Uttar Pradesh
Ansa Fashion Private Limited U52110UP2019PTC111843 Ghaziabad, Uttar Pradesh
As Global Journey Private Limited U79110UP2024PTC196560 Ghaziabad, Uttar Pradesh
CYPHER SQUAD LLP ABA-8653 Ghaziabad, Uttar Pradesh
Pattaambar Paridhaana Buildwell Private Limited U70102UP2013PTC056865 Ghaziabad, Uttar Pradesh
Powerclub Global Private Limited U62020UP2024PTC203611 Ghaziabad, Uttar Pradesh
Navik Shipping Private Limited U61200UP2016PTC075908 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Firstline Cargo And Logistics Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Firstline Cargo And Logistics Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Firstline Cargo And Logistics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Firstline Cargo And Logistics Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Firstline Cargo And Logistics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Firstline Cargo And Logistics Llp an active company?

Firstline Cargo And Logistics Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Firstline Cargo And Logistics Llp financially healthy?

Processed financial statements are not yet available for Firstline Cargo And Logistics Llp, so its financial health is unassessed.

Should I do business with Firstline Cargo And Logistics Llp?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Firstline Cargo And Logistics Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Firstline Cargo And Logistics Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Firstline Cargo And Logistics Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Firstline Cargo And Logistics Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.