A1 TRANSPORTATION AND LOGISTICS LLP (LLPIN: AAQ-6307) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of A1 TRANSPORTATION AND LOGISTICS LLP are SUSHMA MAHADEV NAMDAS, and MAHADEV VISHWAS NAMDAS.
A1 TRANSPORTATION AND LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
A1 TRANSPORTATION AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAQ-6307. Its Email address is [email protected] and its registered address is Room No. 02, Sai Sahakar Society Raja Shivaji Vidyalay Road, Pada No.04, Thane West Thane, Maharashtra, India - 400606
Current status of A1 TRANSPORTATION AND LOGISTICS LLP is - Active.
| LLP Identification Number | AAQ-6307 |
| Name | A1 TRANSPORTATION AND LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-24 |
| Age of Company | 5 years, 5 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A1 TRANSPORTATION AND LOGISTICS LLP |
| AAQ-6307 |
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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 A1 TRANSPORTATION AND 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 |
|---|---|---|---|
| 08570648 | SUSHMA MAHADEV NAMDAS | Designated Partner | 2019-09-24 |
| 08354577 | MAHADEV VISHWAS NAMDAS | Designated Partner | 2019-09-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMSANN INDUSTRIES LLP | AAO-2236 | Designated Partner | 2019-02-07 | Ongoing |
| PURE NATURALS DAIRY FARMS LLP | AAQ-7305 | Designated Partner | - | 2020-01-06 |
| KOKAN COAST AGRO FARMS LLP | AAQ-7329 | Designated Partner | 2019-10-04 | Ongoing |
| SHRIMALA FAB-TECH INDIA PRIVATE LIMITED | U29119MH2019PTC334505 | Director | 2019-12-16 | Ongoing |
| PURE NATURALS DAIRY FARMS LLP | AAQ-7305 | Designated Partner | 2019-10-04 | Ongoing |
| KOKAN COAST AGRO FARMS LLP | AAQ-7329 | Designated Partner | 2019-10-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7305 | PURE NATURALS DAIRY FARMS LLP | Room No. 02, Sai Sahakar Society Raja Shivaji Vidyalay Road, Pada No.04, Thane West Thane, Maharashtra, India - 400606 |
| AAQ-7329 | KOKAN COAST AGRO FARMS LLP | Room No. 02, Sai Sahakar Society Raja Shivaji Vidyalay Road, Pada No.04, Thane West Thane, Maharashtra, India - 400606 |
| U15132MH2009PTC191181 | CHATURBHUJA SIDDHESHA FOODS PRIVATE LIMITED | Lokmanya Nagar, Pada No 4, Behind Ganesh Mandir, Raja Shivaji Vidyalaya Road, Thane (west ) , THANE, Maharashtra, India - 400606 |
| AAY-6895 | MEDSYS CONSULTANCY SERVICES LLP | ROOM NO. 07, CHAWL NO. 03, SANT DYANESHWAR NAGAR ROAD NO. 33, WAGALE ESTATE, THANE WEST THANE, Maharashtra, India - 400606 |
| AAF-1465 | JINENDRA MULTI SALES AND SERVICES LLP | SAI SUMANGAL CO-OP HOUSING SOC,ROOM NO 503, PLOT NO 11, RSC-3, LOKMANYA NAGAR, THANE - WEST THANE, Maharashtra, India - 400606 |
| AAY-7962 | NIYO IMPORTS & EXPORTS LLP | SAMARPAN CO OP HSG,SOCIETY,B.NO 2 1893/31 OPP SHAN KAR MANDIR,NR YASHODHAN NGR LOKMANYA NGR PADA NO 2 THANE WEST, Maharashtra, India - 400606 |
| AAZ-0599 | UNNICORAL TECHNOLOGIESS LLP | Flat No. 403, Floor No. 4, Gagangiri Avenue, Pokhran Road No.1, J. K. Gram,Thane West Thane, Maharashtra, India - 400606 |
| U29221MH2015PTC264742 | R.S. MACHINE MAKERS PRIVATE LIMITED | SHOP NO C1/D1, DIGVIJAY ESTATE NO. 2 POKHARAN ROAD NO. 1, UPAVAN, THANE WEST , THANE, Maharashtra, India - 400606 |
| U27109MH2009PTC192260 | K2 METALS PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400606 |
| U11100MH2020PTC351579 | MAXSAFE OIL AND GAS PRIVATE LIMITED | Office No.60, 2nd Floor, Asiatic Arcade, Pokharan Road No 1, Vartak Nagar Naka, Next To Thane Janata Sakari Bank, Thane West, , Thane, Maharashtra, India - 400606 |
| U29253MH2011PTC219991 | TORC STAR BOLTING TOOLS PRIVATE LIMITED | B-1103/04, MANSAROVAR, NEELKANTH HEIGHTS POKHARAN ROAD NO. 2, THANE (WEST) , THANE, Maharashtra, India - 400606 |
| AAC-1753 | CENNEST TECHNOLOGIES LLP | G-208,Laxmi Industrial Premises Co-op. Society Ltd Pokhran Road No.1, Vartak Nagar, Thane (West) Thane, Maharashtra, India - 400606 |
| AAK-3539 | SHAYADRI URBAN CONCEPTS AND HOSPITALITY LLP | ROOM NO. 501, VITHAL SADAN, LOKMANYA NAGAR PADA NO. 2, THANE THANE, Maharashtra, India - 400606 |
| AAB-7415 | REAL ESTATE STORE LLP | SHOP NO- 21, ASIATIC ARCADE, POKHARAN ROAD NO-1 VARTAK NAGAR, THANE (WEST) THANE, Maharashtra, India - 400606 |
| AAR-1869 | FUSION ENGINEERS AND TECHNOCRATS LLP | Room No.11, Shree Krishna Kripa Chawl, Chawl No 6, Pada No. 4, Lokmanya Nagar, Thane, Maharashtra, India - 400606 |
| U25200MH1996PTC096675 | DYNATRACK PLASTICS PRIVATE LIMITED | UNIT NO. 222 / DEVENDRA INDUSTRIAL ESTATE, LOKMANYA NAGAR, PADA NO. 2, THANE WEST , THANE, Maharashtra, India - 400606 |
| U29219MH2006PTC164696 | CH ENGINEERS & FABRICATORS PRIVATE LIMIT ED | GALA NO. A-1, ROAD NO.32, TMC COMPOUND, WAGLE INDUSTRIAL ESTATE, THANE- WEST , THANE, Maharashtra, India - 400606 |
| U30000MH2005PTC156969 | MINDVIEW TECHNOLOGIES PRIVATE LIMITED | ROOM NO 302 GANESH NIWASLOKMANYA NAGAR NO 1 POKHARAN ROAD NO 1 , THANE W, Maharashtra, India - 400606 |
| U24232MH2015PTC261348 | VIBRANIC CHEMICALS PRIVATE LIMITED | GULMOHAR BUILDING NO.5, FLAT-A-304, GAWAND BAUG, POKHRAN ROAD NO-2, THANE(WEST) , THANE, Maharashtra, India - 400606 |
| U31102MH1999PTC122407 | MASTER BATTERIES PRIVATE LIMITED | KRISHANA APARTMENT,POLE NO 30, LOKMANYA NAGAR (L.N NAGAR),PADA NO 4,THANE WEST , THANE, Maharashtra, India - 400606 |
| AAL-8736 | DD TRADERS LLP | ROOM NO 44, 4TH FLOOR, TARANGAN PHASE II, BUILDING NO 9, POKHARAN ROAD NO 1, NEARCADBURY THANE, Maharashtra, India - 400606 |
| U15549MH2022PTC385924 | COGNITION GASTRONOMY PRIVATE LIMITED | Flat no.C/204,Anuroop C H S,Pokhran road No.1, Post Jekegram, Thane west , Thane, Maharashtra, India - 400606 |
| AAJ-6205 | SMDM DIGITAL SOLUTIONS LLP | Room No 44, 4th Flr, Tarangan Phase II, Bldg No 9. Pokhran Road No. I, Nr Cardbury, THANE, Maharashtra, India - 400606 |
| AAP-9343 | LEXGENUS SOLUTIONS LLP | A/601, BUILDING NO.VII, LAXMI PARK, PADA NO.2, P.L.DESHPANDE ROAD, LOKMANYA NAGAR W.E., THANE THANE, Maharashtra, India - 400606 |
| U01403MH2013PTC250246 | SASHRM AGRI BIOTECH PRIVATE LIMITED | Chawl No. 29, Pokharan Road No. 2 Shivai Nagar , Thane West, Maharashtra, India - 400606 |
| U70109MH2019PTC330799 | ROSIATEC LABS PRIVATE LIMITED | H.No. 201, H -8, Laxmi Narayan Residency, Pokharan Road No. 1 , THANE WEST, Maharashtra, India - 400606 |
| AAP-0613 | CHINTAN SIDDHARTH COMMERCE ACADEMY LLP | Shop No.33, Ground Floor, Bldg No.14 Samta Nagar Society, Samta Nagar, Jekegram Thane West, Maharashtra, India - 400606 |
| U24304MH2019PTC327145 | AGEP INDIA PRIVATE LIMITED | Shop No.C/12, Godavari, Laxmi Industrial Premises Co-Op Soceity Ltd, Pokhran Road No.1, Va rtak Nagar , Thane West, Maharashtra, India - 400606 |
| U31200MH1995PTC094219 | PRAMOD ELECTRICALS PRIVATE LIMITED | GALA NO 216 , POKHARAN ROAD NO 1 , KRISHNA BLDG , LAXMI INDUSTRIAL COMPLEX , VARTAK NAGAR , , THANE WEST, Maharashtra, India - 400606 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
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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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