ALM LOGISTICS LLP (LLPIN: AAE-6750) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALM LOGISTICS LLP are MAJID SALIM SHAIKH, and JAVED SALIM SHAIKH.
ALM 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.
ALM LOGISTICS LLP's LLP Identification Number is (LLPIN)AAE-6750. Its Email address is [email protected] and its registered address is Flat No. B-207, Gopal Bhavan, Azad Road, Andheri (East) Mumbai, Maharashtra, India - 400069
Current status of ALM LOGISTICS LLP is - Active.
| LLP Identification Number | AAE-6750 |
| Name | ALM LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-01 |
| Age of Company | 9 years, 6 months, 12 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 |
| ALM LOGISTICS LLP |
| AAE-6750 |
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Get a list of all litigations ALM 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 ALM LOGISTICS. This report helps you understand the risk associated in dealing with ALM 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 ALM 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 |
|---|---|---|---|
| 06458618 | MAJID SALIM SHAIKH | Designated Partner | 2015-09-01 |
| 06458614 | JAVED SALIM SHAIKH | Designated Partner | 2015-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL HR HUNT SERVICES LLP | AAF-2082 | Designated Partner | 2015-11-24 | Ongoing |
| CREATIVE GLOBAL ENTERTAINMENT LLP | AAM-7866 | Designated Partner | 2018-06-07 | Ongoing |
| GETAHEAD HR SOLUTIONS PRIVATE LIMITED | U74140MH2013PTC239936 | Director | 2013-01-23 | Ongoing |
| GLOBAL HR HUNT SERVICES LLP | AAF-2082 | Designated Partner | 2015-11-24 | Ongoing |
| CREATIVE GLOBAL ENTERTAINMENT LLP | AAM-7866 | Designated Partner | 2018-06-07 | Ongoing |
| GETAHEAD HR SOLUTIONS PRIVATE LIMITED | U74140MH2013PTC239936 | Director | 2013-01-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5701 | PAYERA BUSINESS SOLUTIONS LLP | Flat No. B/207, Gopal Bhavan, Azad Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAF-2082 | GLOBAL HR HUNT SERVICES LLP | Flat No. B-207, Gopal Bhavan, Azad Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAL-1009 | RIGHT FOOT DIGITAL LLP | FLAT NO. B3 / 13, SCINDIA EMPLY'S CHS KURLA ANDHERI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U31909MH2022PTC386088 | BAG ELECTRONICS & TECHNOLOGY (INDIA) PRIVATE LIMITED | Flat No. 101, Bianca Building, CTS NO 98 Gundawali Azad Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAC-4147 | RAJESH SOFTWARE LLP | Flat No. 1, B-wing, Bhagwati Niketan CHS Teli Galli Cross Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAM-0373 | WISDOM LAW CHAMBERS LLP | FLAT NO 403, B 1 WING KALPITA ENCLAVE B 1, ANDHERI EAST, SAHAR PIPILINE ANDHERI EAST, Maharashtra, India - 400069 |
| AAP-3408 | ARTWORKZ CMD LLP | Room No.3, Usman Dudhawala Chawl No.3, Gundawali Gawthan, Azad Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAY-7428 | AEVERON LIFESCIENCES LLP | 31 B, Building No. 5 B, Mittal Industries Estate, A K Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U24100MH2021PTC366658 | AEVERON PHARMACEUTICALS PRIVATE LIMITED | 31B, Building No. 5B, Mittal Industrial Estate, A K Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| ABD-0538 | Ionic Recycling LLP | Flat No. 704, 7th Floor, B Wing, SunmistCTS No. 426, Hubtown, Off N S Phadke Road, Saiwadi, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAH-4959 | SOURISH PROPERTIES LLP | FLAT NO.704,7th FLOOR,B WING,SUNMIST,CTS NO.426, HUBTOWN,OFF N.S.PHADAKE ROAD,SAIWADI,ANDHERI(E), MUMBAI, Maharashtra, India - 400069 |
| ACC-1157 | RAJVEER TRADING LLP | 301,3RD FLOOR,VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA,AZAD ROAD,ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| ABB-6969 | DEV LANDMARK INVENTURES LLP | Room No 4 1st Floor B wing Savita Sadan Swami Nityanand MargSahar Road Andheri East Mumbai Mumbai, Maharashtra, India - 400069 |
| ABA-5192 | CAPITAR VENTURES MANAGEMENT LLP | Unit No. 417, Lodha Supremus Andheri, End of 11th Road of Mahakali Caves Road,Near Hotel Tunga International, Andheri East, Mumbai Mumbai, Maharashtra, India - 400069 |
| AAA-8044 | MACWIN GRAPHICS & PRINTING PRESS LLP | SHOP NO.2, NAVALKAR BUNGLOW, AZAD ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| AAN-5249 | KOKAN MEVA LLP | SHOP NO.1,JAGDISH BHAVAN,KOLDONGRI ROAD, SAHAR,ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U45400MH2012PTC226429 | SHREE VGP INFRASTRUCTURE PRIVATE LIMITED | Urmila Building, Flat No. 210 Koldongari, Sahar Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| L65999MH1994PLC079222 | MUDRA FINANCIAL SERVICES LTD | 3rd Floor, Vaastu Darshan, 'B' Wing Azad Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U01403MH2010PTC211522 | NEELRATNA AGRO TECH PRIVATE LIMITED | SHOP NO. 1, BABUBHAI CHAWL, GUNDAVALI HILL, AZAD ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAW-1971 | BIT WISER HOSPITALITY LLP | Flat No 101 D/1 Kalpita Enclave Building SN Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAF-6214 | THE BEAUTY BOX COSMETICS LLP | FLAT NO. B/2, OM PRATHAMESH CHS LTD DEWULWADI, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAG-5150 | CAPITALSENSE PARTNERS LLP | 104-B 1ST FLR PRATHEMESH APARTMENT GUNDAVALI AZAD ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAX-7310 | ANT CCTV & TELECOM LLP | Room no.03, Mahavir Yadav Chawl, Azad Road, Gundavali Hill, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAU-0457 | FACET ADVISORY LLP | Flat No. 301/302, Vishal Apartment, Sir M. V. Road Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAH-8791 | TELESTAR SERVICES LLP | B-303,3RD FLR ,GOPAL BHUVAN ,ABHRAIM COMPOUND, AZAD RD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U15490MH2020PTC350288 | MARINASHION EDIBLES PRIVATE LIMITED | Flat 8th Floor B Wing Anjali S R Road Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAQ-7668 | REGIUS INNOVATIONS LLP | 2nd Floor, Flat No.205, Thakur Charan Dham, Sahar Road, Koldongri, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAR-0208 | SPORTACUS ADVENTOUR LLP | Flat No J.7, 1st Floor, Bima Nagar M V Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
| 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 |
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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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