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      • Complaints
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      MOSHAN INDIA LOGISTICS LLP

      LLPIN: AAD-8236 As on: 2026-07-13

      MOSHAN INDIA LOGISTICS LLP (LLPIN: AAD-8236) is a Limited Liability Partnership firm incorporated on 24 Apr 2015. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MOSHAN INDIA LOGISTICS LLP are MOHIT SHANKHDHAR, and ANKIT SHANKHDHAR.

      MOSHAN INDIA LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 May 2024.

      MOSHAN INDIA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAD-8236. Its Email address is [email protected] and its registered address is H. NO. 67/220, V P O SUKHRALI GURGAON, Haryana, India - 122001

      Current status of MOSHAN INDIA LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOSHAN INDIA LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOSHAN INDIA LOGISTICS
      DIN Director Name Designation Appointment Date
      06928820 MOHIT SHANKHDHAR Designated Partner 2015-04-24
      07047259 ANKIT SHANKHDHAR Designated Partner 2015-04-24
      Past Directors & Key Managerial Personnel of MOSHAN INDIA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHIT SHANKHDHAR
      Company Name CIN Designation Appointment Date Cessation
      ZEP EVENTS AND PROMOTIONS LLP AAC-5974 Designated Partner 2014-08-14 Ongoing
      RICHMEN BTL MARKETING LLP AAI-2305 Designated Partner 2017-01-10 Ongoing
      Other Directorships of ANKIT SHANKHDHAR
      Company Name CIN Designation Appointment Date Cessation
      RICHMEN BTL MARKETING LLP AAI-2305 Designated Partner 2017-01-10 Ongoing

      CIN Company Name Company Address
      U70109HR2012PTC048032 VIRTUOUS HOMES PRIVATE LIMITED H.NO - 54, V.P.O. WAZIRPUR SECTOR 95 , GURGAON, Haryana, India - 122001
      U52101HR2023PTC114298 AAA BIZLINE PRIVATE LIMITED K.H.No 12/3/1 & 4/1/1,V.P.O. Begampur Khataula,Arjun Nagar,Gurgaon,Haryana,122001-India
      U33301HR1995PTC105000 AAA PRODUCTS PRIVATE LIMITED K.H. No.- 12/3/1 and 4/1/1 V.P.O. Begampur Khotola, Behrampur , Gurgaon, Haryana, India - 122001
      U74999HR2016PTC058229 NAVNETRI GAMIKA PRIVATE LIMITED H.NO. 114 A, PHASE-II, N.P.V, GURGAON , GURGAON, Haryana, India - 122001
      U93090HR2018PTC076548 DEEPANJANA & ASSOCIATES PRIVATE LIMITED C/O K.P SARABHAI, H.NO. 1562, SECTOR-4 GURGAON , GURGAON, Haryana, India - 122001
      U74140HR2013PTC048975 SURENDRI DESIGN PRIVATE LIMITED V.P.O SUKHRALI , Gurgaon, Haryana, India - 122001
      U46699HR2024PTC118277 JAT RAM MINERALS PRIVATE LIMITED H. NO 220P, FIRST FLOOR,,SECTOR 9,,Basai Road,Gurgaon,Haryana,122001-India
      AAX-9128 WISHDISH DINING LLP H.No. 128, Near Radha Krishan Mandir Kankrola, P.O. Bhangrola Gurgaon, Haryana, India - 122001
      U51909HR2014PTC053724 ECO TRADE-SPACE PRIVATE LIMITED PLAT NO. 8,GROUND FLOOR,HALF MEASURING 1300 SQ. FT ASHOK MARG, MOTI VIHAR, V.P.O, SILOKHRA , GURGAON, Haryana, India - 122001
      U15490HR2020PTC090510 AUGUSTASYA INDUSTRIES PRIVATE LIMITED H.NO. 2790, C/O SATBIR SINGH S/O HOSIHAR SINGH, GALI NO. 1, LAXMAN VIHAR PHASE-2 , GURGAON, Haryana, India - 122001
      U74994HR2020PTC087291 UGRA IMPEX PRIVATE LIMITED P.No.3/3, H.No.386, B-11, SF Rattan Garden, New Colony, Gurgaon , GURGAON, Haryana, India - 122001
      ACM-9787 TRAVEL ON CALL LLP H.No-7-B Opposite H.No-9,Sec-4, Gurugram, Haryana-122001,Urban Estate,Gurgaon,Haryana,India-122001
      U26900HR2014PTC051668 SANAN INTERNATIONAL PRIVATE LIMITED H.NO. 1353P, SECTOR-15(P-II) , GURGAON, Haryana, India - 122001
      U47212HR2025PTC134187 LALA NALANDA PRIVATE LIMITED H.NO.36A, FLAT NO.201,,KANWAL COTTAGE,SUKHRALI,Sadar Bazar,Gurgaon,Haryana,122001-India
      ACL-8596 COSMOKURE DERMACEUTICALS LLP C/O REENA SHARMA 986 SARASWATI VIHAR,V.P.O CHAKKARPUR,Sadar Bazar,Gurgaon,Haryana,India-122001
      U52291HR2023PTC112756 ORANEW ONLINE TECHNOLOGIES PRIVATE LIMITED C/o Shivam H. No 276/4,Gali No8, Ramnagar,Sadar Bazar,Gurgaon,Haryana,122001-India
      U72500HR2019PTC080282 CLAUS TECHNOLOGIES PRIVATE LIMITED C/o SUMITRA W/o BRHAM PARKASH, H NO. 3, VILLAGE MUSHIDPUR, , GURGAON, Haryana, India - 122001
      U70200HR2025PTC130644 SMARTGREEK CONSULTANCY PRIVATE LIMITED C/O RAMESH,H. NO.272/4 A,,GALI NO 4A HARI NAGAR,Sadar Bazar,Gurgaon,Haryana,122001-India
      U70100HR2011PTC044204 R R S DEVELOPERS PRIVATE LIMITED HOUSE NO. 50, WARD NO. 26,VILLAGE TIKRI SECTOR-48,P.O. FAZILPUR, SOHNA ROAD , GURGAON, Haryana, India - 122001
      ACL-3683 SAKSHAM KESHRI LLP W/O Baleshwar Prasad, H. No. 35, Gali No. 6A,Bhawani Enclv, Bhondsi (168) Badshahpur,Sadar Bazar,Gurgaon,Haryana,India-122001
      ACL-6601 NEXTLEVEL SYSTEMS LLP W/O Baleshwar Prasad, H No 35, Gali No 6A,Bhawani Enclv, Bhondsi (168) Badshahpur,Sadar Bazar,Gurgaon,Haryana,India-122001
      U51101HR2007PTC036525 MANDATE NETWORK MARKETING PRIVATE LIMITED C/O MUKESH KUMAR H. NO.246/23, HEERA NAGAR GALI NO. 4 KHA NDSA ROAD , GURGAON, Haryana, India - 122001
      U47912HR2023OPC109974 SHOPZIA VENTURE (OPC) PRIVATE LIMITED H NO 805 35, SEC 12A ROAD,,NEAR H P PETROL PUMP, WEST RAJIV NAGAR,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U51909HR2011PTC044593 MERRY LIFE MARKETING & SOLUTIONS PRIVATE LIMITED H.NO.352, GALI NO.16A, HANUMAN MANDIR GALI ASHOK VIHAR, NEAR MOTHER DAIRY BOOTH, PH ASE-V , GURGAON, Haryana, India - 122001
      U74999HR2018PTC075313 C2S ENTERPRISES PRIVATE LIMITED H.No. 572-28, Street No. 10, Jyoti Park, Geeta Asram, Gurgaon-122001, Haryana , GURGAON, Haryana, India - 122001
      AAN-2716 MINDWISE HOSPITALITY LLP H NO 18P SECTOR 45 GURGAON GURGAON, Haryana, India - 122001
      ACD-8174 SOLSTRALE POWER LLP U-25, Road, V.P.O,Nathupur,Gurgaon Kty.,Gurgaon,Haryana,India-122001
      U62012HR2024PTC124006 TWISTY DESIGN PRIVATE LIMITED H No 69/P,,Sector 15 Part I,,Gurgaon,Gurgaon,Haryana,122001-India
      AAH-0827 BRANDELIGION NEWS LLP H.NO 869-P, SECTOR 46, G-26, GURGAON GURGAON, Haryana, India - 122001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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