ADM LOGISTICS LLP (LLPIN: AAJ-7946) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of ADM LOGISTICS LLP are AMAN MEHTANI, DARSHAN KUMAR MEHTANI, and ROHIT MEHTANI.
ADM 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 07 Dec 2024.
ADM LOGISTICS LLP's LLP Identification Number is (LLPIN)AAJ-7946. Its Email address is [email protected] and its registered address is 7th Floor, Office No.703, Montreal Business Centre Building B, Pallod Farm, Baner Pune, Maharashtra, India - 411045
Current status of ADM LOGISTICS LLP is - Active.
| LLP Identification Number | AAJ-7946 |
| Name | ADM LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-24 |
| Age of Company | 7 years, 8 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADM LOGISTICS LLP |
| AAJ-7946 |
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Get a list of all litigations ADM 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 ADM LOGISTICS. This report helps you understand the risk associated in dealing with ADM LOGISTICS and its Directors better.
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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 ADM 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00323973 | AMAN MEHTANI | Designated Partner | 2017-06-24 |
| 00415822 | DARSHAN KUMAR MEHTANI | Designated Partner | 2017-06-24 |
| 06768296 | ROHIT MEHTANI | Designated Partner | 2017-06-24 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5862 | ADM CORP LLP | OFFICE NO. 703, 7TH FLOOR,MONTREAL BUSINESS CENTRE TOWER II, BANER ROAD, BANER PUNE, Maharashtra, India - 411045 |
| AAA-1519 | ADM & ASSOCIATES LLP | Office No. 703, 7th Floor,Montreal Business Centre Tower II, Baner Road Pune, Maharashtra, India - 411045 |
| AAP-8271 | ADM AUTOTECH LLP | OFFICE NO. 703, 7TH FLOOR MONTREAL BUSINESS CENTRE, TOWER II, BANER ROAD PUNE, Maharashtra, India - 411045 |
| AAU-6339 | ADM SUPER INDUSTRIAL PARK LLP | OFFICE NO. 703, 7TH FLOOR MONTREAL BUSINESS CENTRE, TOWER II, BANER ROAD PUNE, Maharashtra, India - 411045 |
| AAV-1513 | AMSU ANNEXE LLP | OFFICE NO. 703, MONTREAL BUSINESS CENTRE, TOWER II, BANER ROAD PUNE, Maharashtra, India - 411045 |
| U29120MH1987PTC045367 | SPAN PUMPS PVT LTD | Office No - 1001, Tower No 2, Montreal Business Centre, Baner Road, Ba ner , Pune, Maharashtra, India - 411045 |
| AAW-2257 | AMSQUARE VENTURE LLP | OFFICE NO 703, MONTREAL BUSINESS CENTER, TOWER 2, BANER PUNE, Maharashtra, India - 411045 |
| AAZ-7804 | SUKHWANI REALTORS LLP | Unit No 701, Montreal Business Centre Tower 2, Pallod Farm, Baner, Maharashtra, India - 411045 |
| U23201PN2008FTC151255 | D. A. STUART INDIA PRIVATE LIMITED | Montreal Business Centre, 5th Floor, 502 & 503, Survey No. 4,5,6 & 7, Baner , Pune, Maharashtra, India - 411045 |
| AAK-4436 | IDEAS TO IMPACTS HUB LLP | S.No. 284/2D, 286/1B/3, 286/2/2, 5th Floor, Ideas To Impacts, Behind Vijay Sales, Pallod Farm, Baner Pune, Maharashtra, India - 411045 |
| U24100PN2019PTC184182 | MEDICOBOX PHARMACY AND DIAGNOSTICS PRIVATE LIMITED | OFFICE NO 601 602 6TH FLOOR PRIDE PURPLE ACCORD BUILDING S NO 361 BANER RD BANER , PUNE, Maharashtra, India - 411045 |
| U34200PN2021PTC203141 | ADM AUTOTECH INDIA PRIVATE LIMITED | OFFICE NO. 703, 7TH FLOOR, MONTREAL BUSINESS CENTRE, TOWER II, BANER ROAD PUNE Pune MH 411045 IN |
| U34300PN2022PTC212776 | ADM MOBITECH PRIVATE LIMITED | OFFICE NO. 703, 7TH FLOOR, MONTREAL BUSINESS CENTRE, TOWER II, BANER RD, PUNE Pune MH 411045 IN |
| U01403PN2007PTC129593 | AVERON INFOTECH PRIVATE LIMITED | Survey No.64, Building No. 2, Business Enclave, Office No. 201, Baner , PUNE, Maharashtra, India - 411045 |
| U74900PN2010PTC177610 | MOBISOFT INFOTECH PRIVATE LIMITED | Unit No. 3, Trident Business Centre, 2nd Floor, Opp Audi Pune Showroom, Baner Survey, no .45 , PUNE, Maharashtra, India - 411045 |
| AAG-9349 | GO LIVE TECHNOLOGIES LLP | Office No B 906, 8th Floor, Teerth Technospace Sr No. 103, Hissa No. 2 to 14, Baner Pune, Maharashtra, India - 411045 |
| AAZ-2763 | TURQUOISE HOUSING LLP | Unit No. B-1405, Amar Business Zone, S. No. 87/1A, Plot No. 1 & S. No. 87,Sayakar Chowk, Baner Road, Baner, Pune Pune City, Maharashtra, India - 411045 |
| AAE-5507 | ACTIVE EIGHT SPORTS LLP | Survey No. 272, Office No. 1101 Montreal Business Center, Pallod Farms, Pune, Maharashtra, India - 411045 |
| AAA-5910 | NETSURF ENTERTAINMENT LLP | Sr. No. 107, Plot No. 2, 7th Floor, E-Building, Laxman Nagar, Baner Pune, Maharashtra, India - 411045 |
| AAL-2991 | CREDENTIA LIAISON SERVICES LLP | OFFICE NO.12, 6TH FLOOR, WINDSOR COMMERCE, NEAR GIRME FARM, BANER ROAD, BANER PUNE, Maharashtra, India - 411045 |
| AAG-1819 | SGRD REALTORS LLP | Office No-12, 6th Floor, Windsor Commerce, near grime farm, Baner Road, Baner Pune, Maharashtra, India - 411045 |
| AAK-8265 | AIRBORNE INDUSTRIES LLP | S. No.45, Office No.402 & 403, Fourth Floor, Trident Business Center,Opp. Pashankar Auto, Baner Pune, Maharashtra, India - 411045 |
| AAI-9637 | AIRBORNE PROJECT MANAGEMENT LLP | S. No.45, Office No.402 & 403, Fourth Floor, Trident Business Center,Opp. Pashankar Auto, Baner Pune, Maharashtra, India - 411045 |
| U29248PN2011PTC139778 | FYN TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 405, 4TH FLOOR AMAR BUSINESS PARK, S. NO. 105, OPP. SADANAND HOTEL, BANER, , PUNE, Maharashtra, India - 411045 |
| AAT-5685 | NEUROUNO LLP | Sr. No 36/1/1B Olympia Business House Phase1Office No 801, Banglore-Mumbai Highway, Baner Pune, Maharashtra, India - 411045 |
| AAT-7913 | TRIBE-O PROJECT LLP | Sr. No 36/1/1B Olympia Business House Phase1Office No 801, Banglore-Mumbai Highway, Baner Pune, Maharashtra, India - 411045 |
| AAT-9063 | WORKLIFEAPP LLP | Sr. No 36/1/1B Olympia Business House Phase1Office No 801, Banglore-Mumbai Highway, Baner Pune, Maharashtra, India - 411045 |
| AAE-9041 | VELOCITA INFORMATION TECHNOLOGIES LLP | Sr. No36/1/1B Olympia Business House, Phase 1 Office No. 801, Banglore-Mumbai Highway, Baner Pune, Maharashtra, India - 411045 |
| AAE-9013 | WINTECH DIGITAL SOLUTIONS LLP | Sr. No36/1/1B Olympia Business House, Phase 1 Office No. 801, Banglore-Mumbai Highway, Baner Pune, Maharashtra, India - 411045 |
| 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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