AJMERA LOGISTICS LLP (LLPIN: AAD-0203) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AJMERA LOGISTICS LLP are ASHWIN BHOGILAL AJMERA, JIGAR SHAILESH AJMERA, DHAVAL RAJNIKANT AJMERA, MANOJ AJMERA, ATUL CHHOTALAL AJMERA, BHARATIBEN RAJNIKANT AJMERA, YASH BANDISH AJMERA, RUSHI MANOJ AJMERA, and SANJAY CHHOTALAL AJMERA.
AJMERA 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 17 Dec 2024.
AJMERA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAD-0203. Its Email address is [email protected] and its registered address is CITI MALL, ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC, ANDHERI - WEST Mumbai, Maharashtra, India - 400049
Current status of AJMERA LOGISTICS LLP is - Active.
| LLP Identification Number | AAD-0203 |
| Name | AJMERA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 7 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2014-12-05 |
| Age of Company | 10 years, 3 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| AJMERA LOGISTICS LLP |
| AAD-0203 |
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Get a list of all litigations AJMERA 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 AJMERA LOGISTICS. This report helps you understand the risk associated in dealing with AJMERA 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 AJMERA 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05321609 | ASHWIN BHOGILAL AJMERA | Partner | 2014-12-05 |
| 07119143 | JIGAR SHAILESH AJMERA | Partner | 2014-12-05 |
| 00012504 | DHAVAL RAJNIKANT AJMERA | Designated Partner | 2017-09-25 |
| 00013728 | MANOJ AJMERA | Designated Partner | 2014-12-05 |
| 00013747 | ATUL CHHOTALAL AJMERA | Designated Partner | 2014-12-05 |
| 00631832 | BHARATIBEN RAJNIKANT AJMERA | Partner | 2014-12-05 |
| 07116107 | YASH BANDISH AJMERA | Partner | 2014-12-05 |
| 07668229 | RUSHI MANOJ AJMERA | Partner | 2014-12-05 |
| 00012496 | SANJAY CHHOTALAL AJMERA | Designated Partner | 2017-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012504 | DHAVAL RAJNIKANT AJMERA | Partner | - | 2017-09-24 |
| 00012496 | SANJAY CHHOTALAL AJMERA | Partner | - | 2017-09-24 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0662 | FUTURISTA CONSULTING LLP | 52, SANTA SADAN, 5TH FLOOR, 10TH N.S.ROAD, LANE NEXT TO HSBC BANK, JUHU SCHEME ANDHERI WEST, Maharashtra, India - 400049 |
| AAG-7078 | JAYSHREE HOME MAKERS LLP | 223, Kuber Complex, New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400049 |
| U27100MH2004PTC145678 | BHARAT RAIL AUTOMATIONS PRIVATE LIMITED | 202 Kamla Hub, Next to Costa Coffee, N.S Rd no-1, Andheri (West), , Mumbai, Maharashtra, India - 400049 |
| ABZ-2457 | S & S TRUEVALUE LLP | 72, JUHU SHOPPING CENTRE, J.V.P.D SchemeGulmohar Cross Road No. 9, Andheri West, Mumbai Mumbai, Maharashtra, India - 400049 |
| U24230MH2005PTC158347 | ACTIS BIOLOGICS PRIVATE LIMITED | 201, Vedanta, Makwana Road, Off Andheri-Kurla Road Marol, Andheri (East) , Mumbai, Maharashtra, India - 400049 |
| AAX-5935 | TRUBOARD PARTNERS LLP | 307, BEACH HAVEN I JUHU TARA ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400049 |
| AAY-7177 | NEWAGE ENTERTAINTECH ASSETS ADVISER LLP | 404/405 Square One, Near Pitambari Saree Showroom, Gulmohar Road, Andheri West, Mumbai, Maharashtra, India - 400049 |
| AAY-8825 | NEWAGE ENTERTAINTECH CAPITAL LLP | 404/405 Square One, Near Pitambari Saree Showroom, Gulmohar Road, Andheri West, Mumbai, Maharashtra, India - 400049 |
| U92110MH2003PTC140367 | BHANSALI PRODUCTIONS PRIVATE LIMITED | 601, SWATI MITRA CHS, GULMOHAR CORSS ROAD NO 7 JVPD SCHEME, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400049 |
| ABC-0247 | Nova Infinite Fuelling Solutions LLP | D wing/101, Firdos appt, near Irla Masjid, Gulmouhar roadJVPD scheme, Andheri(west), Mumbai, Maharashtra, India - 400049 |
| AAG-2406 | ONYCON INFRA LLP | F/ 701, Garden View, JVPD Scheme, Gulmohar X Road, Nr. Talwalkar Gym, Andheri (West), Mumbai, Maharashtra, India - 400049 |
| U24210MH2016PTC280387 | SIDDHEE PRODUCTS PRIVATE LIMITED | 401, CASABLANCA, 4TH FLOOR, GULMOHUR CROSS ROAD NO.10, JVPD SCHEME, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400049 |
| ABC-2017 | MIRACLE TTWA LLP | 201, Floor 2, Wing 1Beach Heaven 1, Juhu Tara Road, Behind Food Land, Andheri West Mumbai, Maharashtra, India - 400049 |
| AAA-4753 | AKB OFFSHORE CONSULTANCY LLP | FLAT NO. 601, 6TH FLOOR, SHERNAZ NAV BAHAR CHS LTD, JASSAWA LA WADI JUHU TARA ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400049 |
| U25190MH2002PTC137007 | SONATA RUBBER PRIVATE LIMITED | 401, Kamla Hub, Next to Costa Coffee Restaurant, N.S.Road No. 1, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U24239MH2007PTC166635 | KOHINOOR BIOTECH PRIVATE LIMITED | 201, VEDANT, MAKWANA ROAD OFF ANDHERI KURLA ROAD , MAROL, ANDHERI EAST, Maharashtra, India - 400049 |
| U24239MH2007PTC166636 | CRYSTAL BIOLOGICS PRIVATE LIMITED | 201 VEDANTA, 779, MAKWANA ROAD OFF. ANDHERI KURLA ROAD MAROL , ANDHERI (EAST), Maharashtra, India - 400049 |
| U24239MH2007PTC166752 | DEEP BIOTECH PRIVATE LIMITED | 201,VEDANTA 779,MAKWANA ROAD, OFF ANDHERI KURLA ROAD MAROL , ANDHERI (EAST ), Maharashtra, India - 400049 |
| U24239MH2010PTC199862 | NDV ENTERPRISE PRIVATE LIMITED | I-12, SHALIMAR, GULMOHAR ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400049 |
| AAN-8808 | RJP SHUBHANGI LUCKNOWI CHIKAN LLP | 71, Indira Nagar, Juhu Tara Road Near Royal Hotel, Santacruz West Mumbai, Maharashtra, India - 400049 |
| AAE-7515 | LEKHAKAR.COM LLP | 146 SHER E PUNJAB CHS, OFF MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400049 |
| AAU-6692 | PRASHIVYOG LLP | A/1 DAMINI, JUHU TARA ROAD 2, NORTH BOMBAY ANDHERI (W) MUMBAI, Maharashtra, India - 400049 |
| U24230MH2006PTC158592 | RESTECH PHARMA PRIVATE LIMITED | 701, PENINSULA PLAZA, A-16, VEERA INDUSTRIAL ESTATE, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400049 |
| AAG-8692 | CELFIE DESIGN LLP | A-103, FORESHORE, JUHU TARA ROAD NEXT TO SEA PRINCESS HOTEL, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAP-5806 | REXFORD SOLUTIONS LLP | 6,JUHU SEA VIEW, JUHU TARA ROAD, NEXT TO ROTARY CLUB SANTACRUZ WEST, Maharashtra, India - 400049 |
| AAQ-4563 | VYOMA MONTESSORI INSTITUTE LLP | 401, SHERNAZ NAVBAHAR CHSL,JUHU,JUHU TARA ROAD NEXT TO JW MARRIOTT HOTEL MUMBAI, Maharashtra, India - 400049 |
| U15200MH1997PTC112606 | BANAS DAIRY PRODUCTS PRIVATE LIMITED | 405, BHANU APARTMENT, GANHDI GRAM ROAD, NEAR ISCKON TEMPLE, JUHU, ANDHERI(W) , MUMBAI, Maharashtra, India - 400049 |
| U14292MH2014PLC253247 | TRUEVALUE CONCRETE PRODUCTS LIMITED | 72 Juhu S S Cen, JVPD Scheme, Gulmohar Cross Road, No 9, Andheri, , Mumbai, Maharashtra, India - 400049 |
| AAJ-1540 | NASCENT GLOBAL IMPEX LLP | 54, JUHU SUPREME SHOPPING CENTRE, GULMOHAR CROSS ROAD NO. 1, JVPD SCHEME, ANDHERI W MUMBAI, Maharashtra, India - 400049 |
| 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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