Cardinal Customs Broker & Forwarder Llp

Handles customs clearance, cargo handling, and travel services for goods and passengers.

2016 | Thane, Maharashtra (India) | Active
Last Updated:

Cardinal Customs Broker & Forwarder Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023

About Cardinal Customs Broker & Forwarder Llp

Cardinal Customs Broker & Forwarder Llp (CCBFL) is 8 Year, 9 Months old Limited Liability Partnership 15 July 2016. Its registered office is in Thane, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAG-9152

  • Incorporation Date

    15 Jul 2016

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Transport and Logistics
Company report

Cardinal Customs Broker & Forwarder Llp

Explore comprehensive data for Cardinal Customs Broker & Forwarder Llp, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Cardinal Customs Broker & Forwarder Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Ajaz Mohammed Country flag representing In Designated Partner 15-Jul-2016Current
Mohammedparvez Shaikh Country flag representing In Designated Partner 15-Jul-2016Current

Financial Performance of Cardinal Customs Broker & Forwarder Llp.

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Cardinal Customs Broker & Forwarder Llp profit and loss trends over time
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What is the Ownership and Shareholding Structure of Cardinal Customs Broker & Forwarder Llp?

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Charges (Loans)

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There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Cardinal Customs Broker & Forwarder Llp?

Cardinal Customs Broker & Forwarder Llp has a workforce of 16 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Cardinal Customs Broker & Forwarder Llp

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Cardinal Customs Broker & Forwarder Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Cardinal Customs Broker & Forwarder Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

  • Director Appointment

    Ajaz Shafi Mohammed was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jul 2016 & has been associated with this company since 8 years 9 months .

  • Director Appointment

    Mohammedparvez Rehmatullah Shaikh was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jul 2016 & has been associated with this company since 8 years 9 months .

  • LLP Incorporation

    Cardinal Customs Broker & Forwarder Llp was registered on 15 Jul 2016 with RoC-Mumbai & aged 8 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Cardinal Customs Broker & Forwarder Llp?

    Cardinal Customs Broker & Forwarder Llp was incorporated on 15 Jul 2016.

  • What is Obligation of Contribution of Cardinal Customs Broker & Forwarder Llp?

    The Obligation of Contribution of Cardinal Customs Broker & Forwarder Llp is ₹ 0.10 M.

  • Who are the current designated partners & partners of Cardinal Customs Broker & Forwarder Llp?

    Currently 2 partners are associated with Cardinal Customs Broker & Forwarder Llp.

    • Ajaz Shafi Mohammed
    • Mohammedparvez Rehmatullah Shaikh
    Ajaz Shafi MohammedMohammedparvez Rehmatullah Shaikh

  • What is the registered address of Cardinal Customs Broker & Forwarder Llp?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cardinal Customs Broker & Forwarder Llp is Sea Coast Chs Bunglow No. 8 Phase-Ii Belapur Killa Cbd, Na Navi Mumbai City, Thane, Maharashtra, India, 400614.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Cardinal Customs Broker & Forwarder Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Cardinal Customs Broker & Forwarder Llp is AAG-9152.

  • How many employees does Cardinal Customs Broker & Forwarder Llp currently have?

    As Per 0 financial reports, 16 employees are currently employed by Cardinal Customs Broker & Forwarder Llp.

  • When was the last Balance Sheet of Cardinal Customs Broker & Forwarder Llp filed with the ROC?

    The most recent Balance Sheet for Cardinal Customs Broker & Forwarder Llp was filed with the ROC on 31 Mar 2023.

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