A N A REAL LOGISTICS LLP (LLPIN: ABA-8070) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of A N A REAL LOGISTICS LLP are ANUPAM DAFTUAR, and ADITYA DAFTUAR.
A N A REAL LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
A N A REAL LOGISTICS LLP's LLP Identification Number is (LLPIN)ABA-8070. Its Email address is [email protected] and its registered address is 512, 5TH FLOOR, KAILASH BUILDING,26 KASTURBA GANDHI MARG New Delhi, Delhi, India - 110001
Current status of A N A REAL LOGISTICS LLP is - Active.
| LLP Identification Number | ABA-8070 |
| Name | A N A REAL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-24 |
| Age of Company | 3 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A N A REAL LOGISTICS LLP |
| ABA-8070 |
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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 A N A REAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00589595 | ANUPAM DAFTUAR | Designated Partner | 2022-05-02 |
| 07496231 | ADITYA DAFTUAR | Designated Partner | 2022-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| AAP-3830 | STRATCOM ADVISORY LLP | 512, 5TH FLOOR,KAILASH BUILDING, 26, K.G. MARG New Delhi, Delhi, India - 110001 |
| ABA-3520 | INCORE AGRO BUSINESS LLP | 512, 5TH FLOOR,KAILASH BUILDING, 26, K.G. MARG, New Delhi, Delhi, India - 110001 |
| U10100DL2011PTC214252 | RESURGENT MINING SOLUTIONS PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U14200DL2011PTC227422 | BHOOGARBH NATURAL RESOURCES PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U15134DL2023PTC409965 | ELITES DISTILLERIES PRIVATE LIMITED | 604,6th Floor,Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U29306DL2017PTC313977 | TULIP COMPRESSION PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U29309DL2017PTC312419 | INDOCREST DEFENCE SOLUTIONS PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| L74899DL1995PLC066827 | SPICE COMMUNICATIONS LIMITED | 10TH FLOOR, 1005-06, KAILASH BUILDING, 26,KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U17291DL2013PLC261174 | CAPARO SLEEP TECHNOLOGY LIMITED | 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| AAJ-8817 | INSEARCH (INDIA) LLP | 706 Kailash Building 26, Kasturba Gandhi Marg NEW DELHI, Delhi, India - 110001 |
| U74900DL2009PTC196395 | AUDAX BUSINESS CONSULTING PRIVATE LIMITED | 1113,Kailash Building 26,Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U74899DL2004PTC023604 | DHANPATMAL JWALADAS PRIVATE LIMITED | 1002KAILASH BUILDING 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U27101DL2006PTC150698 | OJJUS SKILLS INSTITUTES PRIVATE LIMITED | 705 KAILASH BUILDING 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U64202DL2006PTC148107 | INVISION COMMUNICATIONS AND RESEARCH PRIVATE LIMITED | 512, 5th FLOOR KAILASH BUILDING, 26, KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAM-8883 | MAZARS RESOLUTION ADVISORS LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAH-3272 | SABRIMALA INDUSTRIES LLP | 109A, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAQ-3403 | OSRIK FINANCIAL ADVISORS LLP | B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAZ-7257 | INFINITEA HOSPITALITY MANAGEMENT LLP | 211, 2nd Floor, Mercantile House 15 kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| AAI-0898 | QUICK SELL SERVICES LLP | 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAI-2887 | MAZARS ADVISORY LLP | 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| AAO-7159 | INCORE BUSINESS SOLUTIONS LLP | 512, 5TH FLOORKAILASH BUILDING, 26, KG MARG New Delhi, Delhi, India - 110001 |
| U45400DL2008GOI176096 | IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED | 8TH FLOOR, HINDUSTAN TIMES BUILDING, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| F02768 | LEARNING INFORMATION SYSTEMS PTY LIMITED | 508, ANSAL BHAWAN, 5TH FLOOR, 16, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| F04039 | INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED | 1106-07, 11th floor,Kailash Building 26 KG Marg, , New Delhi, Delhi, India - 110001 |
| F04816 | BRITISH BROADCASTING CORPORATION | HT House, 5th Floor 18-20 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U01100DL2017PTC316153 | LSGD GROWTH PRIVATE LIMITED | 1203, 12th Floor Surya Kiran Building, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U22190DL2000PTC105149 | PUNJAB KESARI PRIVATE LIMITED. | 1111, 11TH FLOOR, KAILASH BUILDING 26 K. G. MARG, , NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100713945 | 2023-04-25 | 2023-06-17 | 2024-02-26 | 100,000,000.00 | SBM BANK INDIA LIMITED | |
| 100925150 | 2024-05-16 | - | - | 150,000,000.00 | HDFC BANK LIMITED |
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.
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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.
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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 | |
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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 |
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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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