Venkatesh Krupa Logistics Llp
Provides logistical services for domestic and international cargo and transportation.
2020 | Ahmed Nagar, Maharashtra (India) | Active
Venkatesh Krupa Logistics Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 4 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.86 Cr
About Venkatesh Krupa Logistics Llp
Venkatesh Krupa Logistics Llp (VKLL) is 4 Year, 9 Months old Limited Liability Partnership 23 June 2020. Its registered office is in Ahmed Nagar, 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
Ahmed Nagar, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAS-6958
- Incorporation Date
23 Jun 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Pune
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Venkatesh Krupa Logistics Llp
Explore comprehensive data for Venkatesh Krupa Logistics Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Venkatesh Krupa Logistics Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhawal Patel  | Designated Partner | 23-Jun-2020 | Current |
| Hardik Patel | Designated Partner | 23-Jun-2020 | Current |
| Hiren Pandya | Designated Partner | 31-Aug-2020 | Current |
Financial Performance of Venkatesh Krupa Logistics Llp.
Enhance accessibility to Venkatesh Krupa Logistics Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Venkatesh Krupa Logistics Llp?
Unlock access to Venkatesh Krupa Logistics Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Mukta Engineering Projects And Cables Ll P
Dhawal Patel and Hardik Patel are mutual person
- Shree Shivsai Chemical India Llp
Dhawal Patel and Hardik Patel are mutual person
- Rishiraj It Solutions And Agro Llp
Dhawal Patel and Hardik Patel are mutual person
- Venkatesh Krupa Infrastructure Llp
Dhawal Patel and Hardik Patel are mutual person
- D G Patel Ventures Llp
Dhawal Patel and Hardik Patel are mutual person
- Venkateshwarakrupa Industries Llp
Dhawal Patel and Hardik Patel are mutual person
Charges (Loans)
Open Charges
₹18.57 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd : 1.08 Cr
- The Federal Bank Ltd : 0.78 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2022 | Indusind Bank Ltd | ₹3.60 M | Open |
| 29 Aug 2022 | Indusind Bank Ltd | ₹3.60 M | Open |
| 26 Aug 2022 | The Federal Bank Ltd | ₹4.03 M | Open |
| 25 Aug 2022 | Indusind Bank Ltd | ₹3.60 M | Open |
| 01 Aug 2022 | The Federal Bank Ltd | ₹3.73 M | Open |
How Many Employees Work at Venkatesh Krupa Logistics Llp?
Unlock and access historical data on people associated with Venkatesh Krupa Logistics Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Venkatesh Krupa Logistics Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Venkatesh Krupa Logistics Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Venkatesh Krupa Logistics Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Venkatesh Krupa Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Pune.
- Charges
A charge with Indusind Bank Ltd amounted to Rs. 3.60 M with Charge ID 100648891 was registered on 29 Aug 2022.
- Charges
A charge with Indusind Bank Ltd amounted to Rs. 3.60 M with Charge ID 100648893 was registered on 29 Aug 2022.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 4.03 M with Charge ID 100652770 was registered on 26 Aug 2022.
- Charges
A charge with Indusind Bank Ltd amounted to Rs. 3.60 M with Charge ID 100648897 was registered on 25 Aug 2022.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 3.73 M with Charge ID 100652686 was registered on 01 Aug 2022.
Frequently asked questions
What is the Incorporation or founding date of Venkatesh Krupa Logistics Llp?
Venkatesh Krupa Logistics Llp was incorporated on 23 Jun 2020.
What is Obligation of Contribution of Venkatesh Krupa Logistics Llp?
The Obligation of Contribution of Venkatesh Krupa Logistics Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Venkatesh Krupa Logistics Llp?
Currently 3 partners are associated with Venkatesh Krupa Logistics Llp.
Dhawal Devendra PatelHardik Devendra PatelHiren Manharlal Pandya- Dhawal Devendra Patel
- Hardik Devendra Patel
- Hiren Manharlal Pandya
What is the registered address of Venkatesh Krupa Logistics Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Venkatesh Krupa Logistics Llp is Ranjankhol Gat No. 116 Front Of Nirmal Poper Sgm Rd Shrirampur, Na Ahmednagar, Ahmed Nagar, Maharashtra, India, 413709.
What is the Limited Liability Partnership Identification Number (LLPIN) of Venkatesh Krupa Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Venkatesh Krupa Logistics Llp is AAS-6958.
What are the total open charges for Venkatesh Krupa Logistics Llp?
As per the financial statements for fiscal Year 0, The total open charges for Venkatesh Krupa Logistics Llp amount to ₹ 1.86 Cr.
When was the last Balance Sheet of Venkatesh Krupa Logistics Llp filed with the ROC?
The most recent Balance Sheet for Venkatesh Krupa Logistics Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records