ADIN LOGISTICS LLP (LLPIN: AAU-1257) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ADIN LOGISTICS LLP are ASHOKKUMAR HARISHCHANDRA MUCHHAL, and KALPESH ASHOKKUMAR MUCHHAL.
ADIN 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 22 Dec 2024.
ADIN LOGISTICS LLP's LLP Identification Number is (LLPIN)AAU-1257. Its Email address is [email protected] and its registered address is Shop No. 3A, Heeramani Ratan CHS Ltd, Bangur Nagar, Goregaon West, Mumbai, Maharashtra, India - 400104
Current status of ADIN LOGISTICS LLP is - Active.
| LLP Identification Number | AAU-1257 |
| Name | ADIN 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 | 2020-10-07 |
| Age of Company | 4 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| ADIN LOGISTICS LLP |
| AAU-1257 |
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Get a list of all litigations ADIN 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 ADIN LOGISTICS. This report helps you understand the risk associated in dealing with ADIN 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.
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 ADIN 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 |
|---|---|---|---|
| 07344812 | ASHOKKUMAR HARISHCHANDRA MUCHHAL | Designated Partner | 2023-06-09 |
| 08908097 | KALPESH ASHOKKUMAR MUCHHAL | Designated Partner | 2020-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08908098 | VISHNUKANT KAMALKISHOR MUCHHAL | - | 2023-06-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUCHHAL CEMENT DISTRIBUTORS LLP | AAF-3257 | Designated Partner | 2015-12-14 | Ongoing |
| TECHGIANT ANALYTICS SOLUTIONS LLP | AAH-7667 | Partner | 2017-06-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8432 | AARCON ENTERPRISES LLP | BUILDING NO. 07 FLAT NO. 06 BHANUMATI CHS LTD BANGUR NAGAR, ABOVE INDIAN OVERSEAS BANK GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAW-8447 | SIMC ENTERPRISES LLP | BUILDING NO. 07 FLAT NO. 06 BHANUMATI CHS LTD BANGUR NAGAR, ABOVE INDIAN OVERSEAS BANK GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAF-3257 | MUCHHAL CEMENT DISTRIBUTORS LLP | Shop no. 3, Heeramani Ratan Society, Bangur Nagar Goregaon West Mumbai, Maharashtra, India - 400104 |
| ACA-7315 | KYRAH ENTERPRISES LLP | B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104 |
| AAR-0443 | ARK N TATVA LLP | G 10 /14 Jankalyan Chs.Ltd,Link Road Motilal Nagar Opp Bangur,Vidya Bhawan Bangur Nagar Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAE-5741 | WYDESPREAD COMMUNICATIONS LLP | Unit No.105, Bldg No. 9A, Shastri Nagar, Vrindavan CHS Ltd., M.G Road, Motilal Nagar, Goregaon West, Mumbai, Maharashtra, India - 400104 |
| AAK-1062 | LETS PLAY FILMS LLP | B-308 BLDG NO.25 SHASRTI NAGAR DIVYA JYOTI CHS LTD ROAD NO 2 SHASRTI NAGAR PLAY GROUND GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAB-9587 | ADHOC HR AND MARKETING LLP | NEW SHASTRI NAGAR SHRADDHA CHS LTD,SHOP NO3,BLDG11 A WING,GROUND FLR,SHASTRI NAGAR NO 2, GOREGAON W Mumbai, Maharashtra, India - 400104 |
| AAJ-5316 | RAYS JEWELRY LLP | 114/6, Goregaon Neelam CHS Ltd., Jawahar Nagar, Road No.8, Goregaon (West), MUMBAI, Maharashtra, India - 400104 |
| U15134MH2020PTC342987 | TORTOR PRIVATE LIMITED | 403, Arunodaya CHS LTD. Building No.07 Siddharth Nagar No.4, Goregaon West , MUMBAI, Maharashtra, India - 400104 |
| U29190MH2022PTC389802 | SOLID WINGS ENGINEERING PRIVATE LIMITED | A/302, Navkar CHS LTD, Plot no. 140, Road no. 9, Jawahar Nagar, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| AAS-9425 | ADRIEL PATIENT CARE SERVICES LLP | FLAT NO B508,BUILDING NO 9,VRINDAVAN CHS LTD SHASTRI NAGAR,LAST BUS STOP,GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U26100MH2013PTC244406 | SIMCEMENT PRIVATE LIMITED | Flat No.2, 1st Floor, Namrata CHS Ltd., Building No.15, Shastri Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| AAP-2171 | MOVING MEDIA ENTERTAINMENT AND SERVICES LLP | Shop No. 13 & 14, Suryamukhi C.H.S., Bldg No.26, B-Wing, Shastri Nagar, Goregaon-West, Mumbai, Maharashtra, India - 400104 |
| ABA-4228 | SHASHANK CONSULTANCY SERVICES LLP | FLAT NO 10 BLG B9 NEW BEST WORKERS CHS LTD BEST NAGAR NEAR SAHARA INDIA GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| ABZ-8165 | LEMNOT TECH OVERSEAS LLP | 25/201, MOTILAL NAGAR NO1 NALANDA CHS LTD,GOREGAON WEST OPP BEST COLONY, Goregaon West, Maharashtra, India - 400104 |
| AAV-7018 | VALUEGENIX CORPORATION LLP | g-10,14,jankalyan chs ltd ,link roadnr bangur nagar school , goregaon west Goregaon West, Maharashtra, India - 400104 |
| AAE-1648 | TECHNOCRAFT COMMUNICATIONS LLP | M-3/15, HEERAMANI RATAN SOC., BANGUR NAGAR GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| ACA-4318 | SAMYLOYALE CLOTHING LLP | BLDG NO. 09 A 502 CTS 139 PT, OMKAR CHS LTDM.G. ROAD, NEAR VIPUL JEWELLERS GALLI, MITHA NAGAR, GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| AAL-6128 | GIMA ELECTRIC LLP | B-302, Vasant Galaxy Hercules CHS Ltd., Off Link Road, Bangur Nagar, Goregaon (West), Mumbai, Maharashtra, India - 400104 |
| ABA-5963 | BABU BOLLYWOOD EQUIPMENT LLP | SHOP NO 85 673 GROUND FLOOR OM SAI CHS LTD LINK ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAG-8845 | LOCAL GLOBAL FOODS LLP | SHOP NO.7 WING A ZAITOON APARTMENT ESSEN CHS LTD STATION ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAR-1002 | GREEN FORCE DEVELOPERS LLP | Flat no. 1005 B wing, Manav Kalyan CHS Ltd Link Road, Bangur Nagar, Goregaon (w), Mumbai, Maharashtra, India - 400104 |
| AAR-6499 | FITNESS REBORN HEALTHHUB LLP | Shop 1A, Shivam CHS Ltd., Shastri Nagar, Link Road, Opp.Kancha Bar, Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| U24304MH2017PTC294732 | PULIZIA INDUSTRIES PRIVATE LIMITED | A/503,GALAXY HEIGHTS CHS LTD,LINK ROAD NR BANGUR NAGAR JUNCTION GOREGAON(WEST) , MUMBAI, Maharashtra, India - 400104 |
| AAE-6655 | TRANCE VISION MULTITRADE LLP | A/801 SARVODAY CHS LTD BLDG NO.8 LINK ROAD NRVIBGYOR SCHOOL SHASTRI NAGAR GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAV-7611 | URBAN KATTA LLP | J 2/13 Jalmangal Deep CHS Ltd Bangur Nagar,Link Road,M.G.Road,Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| U31501MH2015PTC261036 | BEYOND LIMIT ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | FLAT NO.A/202,SATYAM CHS LTD,SIDDHARTH NAGAR III,S.V.ROAD,GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| AAR-7167 | SM6TECH SYSTEMS LLP | Flat 22 Deshbandhu CHS LTD.,Vidyaniketan Road CTS No 273 PLT 23,Shree Nagar Estate Goregaon West Mumbai, Maharashtra, India - 400104 |
| 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.
| 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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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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