ACQURA LOGISTICS LLP (LLPIN: AAM-8638) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ACQURA LOGISTICS LLP are RAJESH JAGADANAND PUROHIT, and BASANTI RAJESH PUROHIT.
ACQURA 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.
ACQURA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAM-8638. Its Email address is [email protected] and its registered address is D/30,MADHUBAN CHS LTD,GR FLOOR, KETKI PADA, NEAR DAHISAR TELEPHONE EXCHANGE,DAHISAR MUMBAI, Maharashtra, India - 400068
Current status of ACQURA LOGISTICS LLP is - Active.
| LLP Identification Number | AAM-8638 |
| Name | ACQURA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-25 |
| Age of Company | 6 years, 8 months, 18 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 |
| ACQURA LOGISTICS LLP |
| AAM-8638 |
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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 ACQURA 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 |
|---|---|---|---|
| 00777623 | RAJESH JAGADANAND PUROHIT | Designated Partner | 2018-06-25 |
| 02277429 | BASANTI RAJESH PUROHIT | Designated Partner | 2018-06-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Inventure Jini LLP | ABZ-2651 | Designated Partner | 2022-11-30 | Ongoing |
| EXODUS CHEMTANK PRIVATE LIMITED | U74900MH2007PTC170676 | Director | 2007-05-08 | Ongoing |
| Inventure Jini LLP | ABZ-2651 | Designated Partner | 2022-11-30 | Ongoing |
| EXODUS CHEMTANK PRIVATE LIMITED | U74900MH2007PTC170676 | Director | 2007-05-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-2651 | Inventure Jini LLP | Shop No. D/30, Madhuban CHS Ltd,Near Dahisar Telephone Exchange, Dahisar East, Maharashtra, India - 400068 |
| AAN-4097 | JACK AND HILL ADVENTURES TRAVEL LLP | 1,B Wing,Bhakti Palace CHS Ltd,120 Feet,New Linking Road,Kandar Pada,Near D Mart,Dahisar(W) Mumbai, Maharashtra, India - 400068 |
| AAY-7029 | AB STAR ENERGIES LLP | Shop No.10, A Wing, Madhuban CHS Ltd. Near Dahisar Check Naka, Western Express Highway Dahisar East, Maharashtra, India - 400068 |
| U29100MH2011PTC215623 | REVTI INDUSTRIES PRIVATE LIMITED | F, Madhuban, Near Telephone Exchange, Dahisar (East), , Mumbai, Maharashtra, India - 400068 |
| U29306MH2017PTC298051 | SHALOM ENGINEERING PRIVATE LIMITED | D-603, Rock castle CHS Ltd.,Near Kandarpada Police Chowki, Dahisar (W) , Mumbai, Maharashtra, India - 400068 |
| AAP-1913 | JAYAVEDA GLOBALINE LLP | D/404 SARASWATI CHS LTD C S ROAD 4 DAHISAR EAST NEAR ASHISH COMPLEX MUMBAI, Maharashtra, India - 400068 |
| AAV-3452 | DHING FINANCIAL ADVISORS LLP | E 704, Timber Green Park CHS Ltd., Ketki Pada Road Western Express Highway, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAP-0933 | STUDIOSPANDAN LLP | FltNo.501,5thFloor,Sada Sahayani Chs Ltd,ClsNo.904 Jaywant Sawant Road,Near Gomant Nagar,Dahisar(w) Mumbai, Maharashtra, India - 400068 |
| ABB-6494 | FORTUNE ACRES INDIA LLP | OFFICE NO. 5, 1ST FLOOR, DAHISAR GULISTAN CHS LTDSV ROAD, DAHISAR (EAST) MUMBAI 400068 Dahisar East, Maharashtra, India - 400068 |
| U15400MH2010PTC211166 | RITZ FOODMARTS PRIVATE LIMITED | GR FLOOR, PADMA APARTMENT, R MHATRE ROAD NEAR DAHISAR BRIDGE, DAHISAR (W) , MUMBAI, Maharashtra, India - 400068 |
| AAJ-6571 | SHWETAYAN PRINT AND PACK LIMITED LIABILI TY PARTNERSHIP | G/303, MINAL PARK CHS LTD, C S ROAD, NEAR DAHISAR PETROL PUMP, DAHISAR EAST. MUMBAI, Maharashtra, India - 400068 |
| U17120MH2009PTC198041 | KOKILA TEXPRO PRIVATE LIMITED | Office No. 102, Shree Shivam CHS Ltd. RM Road, Near Dahisar Pool, Dahisar (W) , Mumbai, Maharashtra, India - 400068 |
| U93000MH2009PTC189948 | SAMEERAA LIFE SPACES PRIVATE LIMITED | Flat No. 102, 1st Floor, Shree Shivam Chs. Ltd. Nr Dahisar Pool, R.M. Road, Dahisar (West), , Mumbai, Maharashtra, India - 400068 |
| U13209MH2010PTC207551 | KNK CORP PRIVATE LIMITED | FLAT NO-102, 1ST FLOOR, SHREE SHIVAM CHS LTD NR.DAHISAR POOL, R.M.ROAD DAHISAR-WEST , MUMBAI, Maharashtra, India - 400068 |
| AAJ-9371 | Y2K EXIM LOGISTICS LLP | 509 CTS No. 3092/A/1B, New Ekta SRA CHS Ltd. Near Dahisar Check Naka, Ketkipada, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U31908MH2012PTC227768 | BARRISHAIKH SOLUTIONS PRIVATE LIMITED | Flat No. 102, 1st Floor, Shree Shivam Chs Ltd. Nr Dahisar Pool, R M Road, Dahisar (West) , Mumbai, Maharashtra, India - 400068 |
| U24110MH1993PTC074728 | FALPAR CHEMICALS PRIVATE LIMITED | FLAT NO.-102, 1ST FLOOR, SHREE SHIVAM CHS LTD. NR. DAHISAR POOL, R.M. ROAD, DAHISAR- WE ST , MUMBAI, Maharashtra, India - 400068 |
| ABB-8524 | SKYLA DEVELOPERS LLP | ShopNo6,ShreejiResidencyCHS Ltd,L T Road,Navnit Hospital,NearDahisarPhatak,Dahisar East Dahisar East, Maharashtra, India - 400068 |
| ACA-7249 | PARITANTRA SUPPLY CHAIN SOLUTIONS LLP | D/701, PANCHVATI DHAM CHS LTD ASHOK VANSHIV VALLABH ROAD, NEAR SAIBABA TEMPLE, Dahisar East, Maharashtra, India - 400068 |
| U40105MH2008PTC182824 | ADVANCE POWER SAVING EQUIPMENTS PRIVATE LIMITED | 306, 3rd floor, Sagar Industrial Estate, Ketki Pada road, Near Toll Naka, , Dahisar East, Maharashtra, India - 400068 |
| AAO-9899 | RSJK SOURCE OF SUPPLEMENTS LLP | 201, SOLITAIRE CHS LTD, ANAND NAGAR, NEAR N L COMPLEX, DAHISAR (E), MUMBAI MUMBAI, Maharashtra, India - 400068 |
| AAN-3427 | HEUNOIA TRADING AND SERVICES LLP | B - 402, 4th Floor, RVM Cottage CHS Ltd. Ganagram Parab Road, Dahisar (West), Mumbai Mumbai, Maharashtra, India - 400068 |
| AAX-9796 | CAMP MAX LLP | Flat No.A207, BLDG No. 5, Suyog CHS Ltd, Ashok Van Shiv Vallabh Road, Near Mumbai Bank, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| U74900MH2007PTC170676 | EXODUS CHEMTANK PRIVATE LIMITED | 30, MADHUBAN, GROUND FLOOR NEAR DAHISAR TELEPHONE EXCHANGE, DAHISAR MUMBAI MH 400068 IN |
| U29100MH2005PTC154937 | MICROTECH INDUCTIONS (INDIA) PRIVATE LIMITED | 106 NITIN INDL.ESTATE COMPLEXPREMISES CO-OP SOC SUHASINI PAWASKAR RD NEAR W E HIGHWAY , GARTAN PADA 1 DAHISAR MUMBAI, Maharashtra, India - 400068 |
| AAP-4044 | EUTEN PHARMA LLP | Shop No 23, New Ekta SRA CHS LTDKetki Pada Road, Near Dahisar Check Naka Dahisar East, Maharashtra, India - 400068 |
| AAF-8706 | TRT TECHNOLOGIES LLP | 402, 4th Floor, Dahisar Ankit Chs LtdS V Road, Nr. Post Office Dahisar East, Maharashtra, India - 400068 |
| ACC-4510 | NAKODA INFRABUILD LLP | B-2/19,Jay Jyoti CHS Ltd. Ratan Nagar,D.N.Dube Road,Dahisar (East) Dahisar East, Maharashtra, India - 400068 |
| ACA-0701 | POTENTIA FITNESS ACADEMY LLP | A/304, Atlanta CHS Ltd, Mithagar Off Link Rd,Dahisar (W) Near Kandarpada Police Chowky Dahisar East, Maharashtra, India - 400068 |
| 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.
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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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