ALMEX LOGISTICS LLP (LLPIN: AAL-1385) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ALMEX LOGISTICS LLP are SHASHIKUMAR SINGH RAJESHWAR, and AMRITA SHASHIKUMAR SINGH.
ALMEX 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 02 Dec 2024.
ALMEX LOGISTICS LLP's LLP Identification Number is (LLPIN)AAL-1385. Its Email address is [email protected] and its registered address is B-302, Building No 7 Hari Om Valley Ganesh Mandir Road Near Gajanan Mandir Titwala East Kalyan, Maharashtra, India - 421605
Current status of ALMEX LOGISTICS LLP is - Active.
| LLP Identification Number | AAL-1385 |
| Name | ALMEX 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-14 |
| Age of Company | 7 years, 3 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALMEX LOGISTICS LLP |
| AAL-1385 |
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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 ALMEX 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 |
|---|---|---|---|
| 07937059 | SHASHIKUMAR SINGH RAJESHWAR | Designated Partner | 2017-11-14 |
| 07937072 | AMRITA SHASHIKUMAR SINGH | Designated Partner | 2017-11-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABD-0439 | Netraksha Visionik LLP | Shop No 5,6,7, Shree Ganesh ApartmentGanesh Mandir Road,, Titwala East Kalyan, Maharashtra, India - 421605 |
| AAS-3796 | SHREE MAHAGANPATI SAMARTH LLP | H. NO. 342, GANESH MANDIR ROAD, OPP. RAILWAY BOOKING OFFICE, MANDA, TITWALA EAST KALYAN, Maharashtra, India - 421605 |
| ABZ-3437 | ASAVA ENGINEERING LLP | FLAT NO 304 BLDG NO 1 OM CHINTAMANI RESIDENCYGANESH MANDIR ROAD TITWALA KALYAN Kalyan, Maharashtra, India - 421605 |
| AAG-5438 | BIONORDISK LABORATORIES LLP | BUILDING NO 1, HARIOM VALLY, PHASE 2, GANESH MANDIR ROAD, TITWALA (EAST) THANE, Maharashtra, India - 421605 |
| AAO-7809 | E - HANS AUTOMOBILES AND COMPONENTS LLP | SHOP NO. B/8-6, GAYATRIDHAM CO-OP HSG SOC. PHASE NO. 03, GANPATI MANDIR ROAD, MANDA E, KALYAN TITWALA, Maharashtra, India - 421605 |
| AAW-3557 | SELLCON PHARMACEUTICAL LLP | C/302, MOHAN HEIGHTS, GOVELI ROAD, NEAR GANESH MANDIR, TITWALA, THANE, Maharashtra, India - 421605 |
| U15100MH2019PTC319347 | MINIME FRESH FOODS PRIVATE LIMITED | Flat No: 704/B, Mayfair Vishwaraja Ganpati Mandir Road, Titwala East , THANE, Maharashtra, India - 421605 |
| U15520MH2020PTC345851 | SAPODILLA AGRO FOOD PROCESSING PRIVATE LIMITED | F NO C 001 SHREE GANESH PARK, NR GANPATI MANDIR, KALYAN TITWALA EAST , THANE, Maharashtra, India - 421605 |
| AAW-8865 | MANASA REHABILITATION AND DE-ADDICTION C ENTER LLP | Tare Farm, House No.512, Near Manyacha Pada, Runda Road, Kalyan Dombivli Municipal Corporation Titwala East, Maharashtra, India - 421605 |
| U74999MH2016OPC273265 | ALIV GLOBAL SOLUTIONS (OPC) PRIVATE LIMITED | A-001, Building No.1, Hari Om Valley, Near 95 Ganesh Nagar, Manda Titwala East Kalyan Thane MH 421605 IN |
| U15400MH2022PTC375792 | SERWEZO GLOBAL PRIVATE LIMITED | FLAT NO. 703, MARATHE HEIGHTS, NR. GHAR AANGAN, GANESH MANDIR ROAD NARAYAN NAGAR , TITWALA, Maharashtra, India - 421605 |
| AAQ-6690 | OMKARA FACILITY SERVICES LLP | A/602, Vasant moti arcade,Radhanagar, Ganesh Mandir road, Titwala (East) Thane, Maharashtra, India - 421605 |
| AAR-8869 | STAR GAZE SHIPPING & LOGISTICS LLP | Flat No.103,Nalanda Complex,Near G.R.Patil College Indra Nagar,Titwala East,421605 Titwala East, Maharashtra, India - 421605 |
| U45201MH2019PTC334758 | TIMES1 MULTIMEDIA PRIVATE LIMITED | FLAT NO-607, 12 NO TOWER, REGENCY SARVAM GANESH MANDIR ROAD TITWALA-EAST, KALYAN THANE Thane MH 421605 IN |
| AAQ-9481 | VINAYA SERVICES LLP | 201, Kedarnath Apartment, Near Datta Mandir Vasundari Road, Manda, Titwala West Thane, Maharashtra, India - 421605 |
| U29308MH2017PTC291415 | ZYTON FLUID POWER AND CONTROLS PRIVATE LIMITED | BATHAM COMPLEX SURVEY NO. 139-B , TITWALA EAST, Maharashtra, India - 421605 |
| U28110MH2016PLC287249 | NARAYAN EXTRUSION LIMITED | C/304, ABHIDARSHAN HOME, B-TYPE B/H GANESH NAGAR, TITWALA , KALYAN, Maharashtra, India - 421605 |
| U70102MH2011PTC222303 | MANGALMURTI HOMES PRIVATE LIMITED | SHOP NO B/8 - 6,7,8 GAYATRI DHAM SECTOR 3 GANESH MANDIR ROAD, MANDA, TITWALA (E) THANE Thane MH 421605 IN |
| AAJ-1407 | DECCAN GYPSY DAIRY AND AGRO PRODUCTS LLP | Block no 19, Sai Pushpa Apt / Manda Titwala East, Taluka Kalyan Kalyan, Maharashtra, India - 421605 |
| U01100MH2018PTC317893 | SHERE AGRONOMIST PRIVATE LIMITED | 301 A WING MARATHE EMPRESS NEAR JAKAT NAKA, TITWALA EAST , KALYAN, Maharashtra, India - 421605 |
| AAK-1524 | HORIZON FOOD DOOFS LLP | HOUSE NO 9, RAHIL BUILDING NO. 2, MANDA, TITWALA (EAST), KALAYAN THANE, Maharashtra, India - 421605 |
| U05000MH2019PTC323051 | SEAWELL INDUSTRY PRIVATE LIMITED | SR No 95/6 Govili Road NR Pradhan Farm House, TITWALA , KALYAN, Maharashtra, India - 421605 |
| ABB-8870 | PNT CONSUMER CARE LLP | BLDG NO.6/003 PH-2 TYPE EHARI OM VALLEY MANDA E Kalyan, Maharashtra, India - 421605 |
| ABZ-8106 | Arbifox Trades LLP | F.No.505, A Wing, Sai Bhavtarini Ashray,Opp. Shivsena Shakha, Titwala East, Kalyan, Maharashtra, India - 421605 |
| AAY-2581 | MATOSHRI BUILDERS & LAND DEVELOPERS LLP | Flat No C 203 Shri Ganesh Park, Tal Kal, District Thane, Titwala (E), Kalyan, Maharashtra, India - 421605 |
| AAS-3186 | TIGER REAL ESTATE PROPERTIES LLP | FLAT.NO.801,BLDG.NO.32, REGENCY SARVAM,TITWALA (EAST) TITWALA, Maharashtra, India - 421605 |
| AAY-7695 | SHREE MAHAGANPATI STONEX LLP | Flat no. 305, Bulding No. 09, Regency Sarvam, Manda, Titwala East Titwala, Maharashtra, India - 421605 |
| U01100MH2020PTC345597 | DARSHANA DAIRY FARM PRIVATE LIMITED | Bldg no. 01,Flat no.104,Panchamrut,B/h Police Stn,Kalyan-Dombivli (M Corp), , Kalyan, Maharashtra, India - 421605 |
| U24233MH2013PTC246675 | YOG PHARMACHEM PRIVATE LIMITED | SHOP NO. 5 MOHAN APT, GAONDEVI MANDIR, MHARAL, KALYAN , MUMBAI, Maharashtra, India - 421605 |
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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.
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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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