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5 ROOT LOGISTICS LLP

As on: 2024-06-16

5 ROOT LOGISTICS LLP (LLPIN: AAW-4801) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of 5 ROOT LOGISTICS LLP are ASHISH HARSHADRAI SHAH, DIPTI KALPESH VORA, RUSHABH LALIT DHARAMSHI, VARUN SADASHIV PATIL, MEGH HARSHADRAI SHAH, and VATSAL CHHAGAN SAVLA.

5 ROOT LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

5 ROOT LOGISTICS LLP's LLP Identification Number is (LLPIN)AAW-4801. Its Email address is [email protected] and its registered address is 4C WING 4TH FLOOR GUNDECHA ONCLAVE KHERANI ROAD CORNER NEAR SAKINAKA ANDHERI EAST MUMBAI, Maharashtra, India - 400072

Current status of 5 ROOT LOGISTICS LLP is - Active.

Basic Information

LLP Identification Number AAW-4801
Name 5 ROOT LOGISTICS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 5
Date of Incorporation 2021-03-25
Age of Company 4 years, -1 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

5 ROOT LOGISTICS LLP

Previous CINs

AAW-4801

Regulatory Filings of 5 ROOT LOGISTICS

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Litigation Search Report of 5 ROOT LOGISTICS

Get a list of all litigations 5 ROOT LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 5 ROOT LOGISTICS. This report helps you understand the risk associated in dealing with 5 ROOT LOGISTICS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 5 ROOT 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

Investor Complaints & Serious Complaints About 5 ROOT LOGISTICS

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

Directors & Key Managerial Personnel of 5 ROOT LOGISTICS

Current Directors & Key Managerial Personnel of 5 ROOT LOGISTICS
DIN Director Name Designation Appointment Date
08051408 ASHISH HARSHADRAI SHAH Designated Partner 2021-03-25
09124157 DIPTI KALPESH VORA Designated Partner 2021-03-25
00974563 RUSHABH LALIT DHARAMSHI Designated Partner 2021-03-25
06498884 VARUN SADASHIV PATIL Designated Partner 2021-03-25
07994099 MEGH HARSHADRAI SHAH Partner 2021-08-09
08028747 VATSAL CHHAGAN SAVLA Designated Partner 2021-03-25
Past Directors & Key Managerial Personnel of 5 ROOT LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHISH HARSHADRAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPTI KALPESH VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AMVIGOR HEALTHCARE LLP AAI-5063 Designated Partner 2017-02-08 Ongoing
CERCA TROVA LLP AAM-3736 Designated Partner 2019-07-01 Ongoing
ASIMAN DEVELOPERS LLP AAN-7365 Partner 2020-03-11 Ongoing
28-AEON GOLD SQUARE LLP AAU-7127 Partner 2023-11-30 Ongoing
KEE LAND LOGISTICS LLP ACB-6962 Partner 2023-06-22 Ongoing
AMVIGOR ORGANICS PRIVATE LIMITED U24233MH2013PTC245776 Additional Director - 2019-07-21
AMVIGOR ORGANICS PRIVATE LIMITED U24233MH2013PTC245776 Director - 2017-04-01
AMVIGOR ORGANICS PRIVATE LIMITED U24233MH2013PTC245776 Managing Director 2019-07-21 Ongoing
CERCA TROVA COSMETICS PRIVATE LIMITED U24290MH2019PTC332218 Director 2019-10-25 Ongoing
YOUVITAL INNOVATIONS PRIVATE LIMITED U24303MH2022PTC379035 Director 2022-03-24 Ongoing
SHAH PAREKH ENGINEERING PRIVATE LIMITED U29299PN1998PTC012521 Director - 2013-05-02
S.5 ROOT LOGISTICS PRIVATE LIMITED U45309MH2021PTC370624 Director 2021-10-29 Ongoing
- 2023-06-20
MOKSHA NIRMAN LLP AAJ-3457 Designated Partner 2017-11-17 Ongoing
ASIMAN DEVELOPERS LLP AAN-7365 Designated Partner 2018-12-12 Ongoing
PLS SUPPLY CHAIN SOLUTIONS LLP AAQ-3769 Designated Partner 2019-08-27 Ongoing
TEJOMAY INDUSTRIAL & WAREHOUSING PARK LLP AAS-0826 Partner 2020-02-27 Ongoing
28-AEON GOLD SQUARE LLP AAU-7127 Designated Partner 2020-11-16 Ongoing
28-AEON INFINITY LLP AAU-8395 Designated Partner 2020-11-26 Ongoing
28-AEON GREENSPACE LLP AAV-1542 Designated Partner 2020-12-18 Ongoing
MOKSHA LOGISTICS LLP AAV-4020 Designated Partner 2021-01-08 Ongoing
VP CREDENCE LLP ABA-1699 Designated Partner 2022-01-10 Ongoing
KEE LAND LOGISTICS LLP ACB-6962 Partner 2023-06-22 Ongoing
ARCELI REALTY LIMITED U31200MH1990PLC058860 Director - 2013-08-08
S.5 ROOT LOGISTICS PRIVATE LIMITED U45309MH2021PTC370624 Managing Director 2021-10-29 Ongoing
SMART KALYAN DOMBIVLI DEVELOPMENT CORPORATION LIMITED U74999MH2016SGC285413 Nominee Director - 2019-02-05
BHIWANDI BUILDERS AND DEVELOPERS ASSOCIATION U91990MH2022NPL391939 Director 2022-10-11 Ongoing
AYUKTA MEDIA PRIVATE LIMITED U92490MH2018PTC309121 Director 2019-01-16 Ongoing
MOKSHA NIRMAN LLP AAJ-3457 Designated Partner 2017-11-17 Ongoing
SECURE SHANTI ADVISORY LLP AAM-3373 Designated Partner 2018-03-28 Ongoing
ASIMAN DEVELOPERS LLP AAN-7365 Partner 2020-03-11 Ongoing
28-AEON GOLD SQUARE LLP AAU-7127 Partner 2023-11-30 Ongoing
KEE LAND LOGISTICS LLP ACB-6962 Partner 2023-06-22 Ongoing
REET LOGISTICS LLP ACE-7008 Designated Partner 2024-01-01 Ongoing
MOKSHA NIRMAN LLP AAJ-3457 Designated Partner 2017-12-20 Ongoing
REET LOGISTICS LLP ACE-7008 Designated Partner 2024-01-01 Ongoing
S.5 ROOT LOGISTICS PRIVATE LIMITED U45309MH2021PTC370624 Director 2021-10-29 Ongoing
SECURE SHANTI ADVISORY LLP AAM-3373 Designated Partner 2018-03-28 Ongoing
ASIMAN DEVELOPERS LLP AAN-7365 Partner 2020-03-11 Ongoing
28-AEON GOLD SQUARE LLP AAU-7127 Partner 2023-11-30 Ongoing
KEE LAND LOGISTICS LLP ACB-6962 Designated Partner 2023-06-22 Ongoing
REET LOGISTICS LLP ACE-7008 Designated Partner 2024-01-01 Ongoing
S.5 ROOT LOGISTICS PRIVATE LIMITED U45309MH2021PTC370624 Director 2021-10-29 Ongoing
REET LOGISTICS LLP ACE-7008 Designated Partner 2024-01-01 Ongoing
JANVIN LOGITRADE LLP ACF-9583 Designated Partner 2024-03-09 Ongoing
Other Directorships of RUSHABH LALIT DHARAMSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN SADASHIV PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEGH HARSHADRAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VATSAL CHHAGAN SAVLA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of 5 ROOT LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of 5 ROOT LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of 5 ROOT LOGISTICS

Email ID: [email protected] Website: Not Available Address: 4C WING 4TH FLOOR GUNDECHA ONCLAVE KHERANI ROAD CORNER NEAR SAKINAKA ANDHERI EAST MUMBAI, Maharashtra, India - 400072

Principal Products & Services of 5 ROOT LOGISTICS

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

Balance Sheet of 5 ROOT LOGISTICS

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

Profit & Loss Statement of 5 ROOT LOGISTICS

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

Share Holders & Investors of 5 ROOT LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of 5 ROOT LOGISTICS

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

Board Meetings of 5 ROOT LOGISTICS

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

Auditors of 5 ROOT LOGISTICS

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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