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ANTRIX LOGISTICS LLP

As on: 2024-06-13

ANTRIX LOGISTICS LLP (LLPIN: AAA-7160) is a Limited Liability Partnership firm incorporated on 05 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ANTRIX LOGISTICS LLP are BRIJESH KUMAR KHANDELWAL, NAWALKISHORE LALCHAND SONI, SHABEEB GULAM DASTAGIR PATEL, DAMODAR DWARKAPRASAD SHASHTRI, VIJAYGOPAL SRIGOPAL RATHI, BHAGWANJI NARSI PATEL, and KRISHAN MURARI RUDMAL MURARKA.

ANTRIX 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.

ANTRIX LOGISTICS LLP's LLP Identification Number is (LLPIN)AAA-7160. Its Email address is [email protected] and its registered address is 29/51/9 BL H-4, SUMEET DEVELOPERS VILLAGE- KUKSE, BORIVALI, THANE BHIWANDI, Maharashtra, India - 421302

Current status of ANTRIX LOGISTICS LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-7160
Name ANTRIX LOGISTICS LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2011-12-05
Age of Company 13 years, 3 months, 8 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ANTRIX LOGISTICS LLP

Previous CINs

AAA-7160

Regulatory Filings of ANTRIX LOGISTICS

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Litigation Search Report of ANTRIX LOGISTICS

Get a list of all litigations ANTRIX 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 ANTRIX LOGISTICS. This report helps you understand the risk associated in dealing with ANTRIX LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ANTRIX 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

Investor Complaints & Serious Complaints About ANTRIX LOGISTICS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ANTRIX LOGISTICS

Current Directors & Key Managerial Personnel of ANTRIX LOGISTICS
DIN Director Name Designation Appointment Date
00519649 BRIJESH KUMAR KHANDELWAL Partner 2011-12-05
02096228 NAWALKISHORE LALCHAND SONI Partner 2011-12-05
03545144 SHABEEB GULAM DASTAGIR PATEL Partner 2011-12-05
03597661 DAMODAR DWARKAPRASAD SHASHTRI Partner 2011-12-05
03612530 VIJAYGOPAL SRIGOPAL RATHI Designated Partner 2011-12-05
05019696 BHAGWANJI NARSI PATEL Designated Partner 2011-12-05
05146370 KRISHAN MURARI RUDMAL MURARKA Partner 2011-12-05
Past Directors & Key Managerial Personnel of ANTRIX LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BRIJESH KUMAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHAKAMBARI LOGISTIC LLP AAA-7467 Designated Partner 2021-02-25 Ongoing
SHAKAMBARI LOGISTIC LLP AAA-7467 Partner - 2021-02-24
BGR CONSTRUCTION LLP AAH-3439 Designated Partner 2016-10-21 Ongoing
SUMEET MAINTENANCE LLP AAM-0818 Designated Partner 2018-02-23 Ongoing
SUMEET SPACES LLP AAM-0848 Designated Partner 2018-02-23 Ongoing
RRKB LOGISTICS LLP ACF-7678 Designated Partner 2024-02-28 Ongoing
BGRH REALTY PRIVATE LIMITED U45309MH2022PTC394501 Director 2022-12-02 Ongoing
PRESTIGE TRADES AND AGENCIES PRIVATE LIMITED U51396MH1989PTC050460 Director - 2017-09-03
AUSTIN SHARES & SECURITIES PRIVATE LIMITED U65990MH2009PTC193771 Director 2009-07-02 Ongoing
B G R REALITIES PRIVATE LIMITED U70102MH2012PTC225632 Additional Director - 2017-09-30
B G R REALITIES PRIVATE LIMITED U70102MH2012PTC225632 Director 2017-09-30 Ongoing
B G R REALITIES PRIVATE LIMITED U70102MH2012PTC225632 Director - 2017-09-03
RHD REALTY PRIVATE LIMITED U70109MH2019PTC326116 Director 2019-05-30 Ongoing
TRINITY REALTY & FININVEST CONSULTANTS PRIVATE LIMITED U70200MH2007PTC167796 Director - 2014-06-23
ANTRIKSH MAINTENANCE PRIVATE LIMITED U74120MH2011PTC222801 Director 2011-10-08 Ongoing
SERAPHIM DEVELOPERS LLP AAB-0677 Designated Partner 2012-08-14 Ongoing
INLAND LIFESCAPES LLP AAB-3910 Designated Partner 2013-03-12 Ongoing
OREX WOODS LLP AAV-6643 Designated Partner 2021-02-02 Ongoing
SONI MEGHA FOOD PARK PRIVATE LIMITED U15132MH2014PTC258605 Director - 2018-03-05
OREX LOGISTICS CITY PRIVATE LIMITED U43299MH2024PTC428339 Director 2024-07-04 Ongoing
OREX WORLD LOGISTICS PARK PRIVATE LIMITED U43299MH2024PTC428340 Director 2024-07-04 Ongoing
SHRI RADHEY REALTORS & DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208003 Additional Director 2024-05-30 Ongoing
SHRI RADHEY REALTORS & DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208003 Director - 2021-08-25
SONI LIFE SPACES & INFRA PRIVATE LIMITED U45400MH2012PTC237297 Director - 2018-02-09
VITAL TRADELINK PVT LTD U51909WB1996PTC078843 Director - 2015-12-19
RISHABH FINANCE AND INVESTMENT (INDIA) PRIVATE LIMITED U67120MH2011PTC215979 Director 2011-04-08 Ongoing
SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED U70101MH2011PTC215303 Additional Director 2023-09-09 Ongoing
SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED U70101MH2011PTC215303 Director - 2019-05-21
LIFFEY REALTORS PRIVATE LIMITED U70102MH2010PTC208451 Director - 2017-02-24
SUMEET PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED U70102MH2010PTC210658 Director - 2017-02-24
DOAV INDUSTRIAL AND LOGICS PARK PRIVATE LIMITED U70109MH2017PTC296507 Director - 2019-06-04
SHREE RADHE REALTY PROJECT DEVELOPERS PRIVATE LIMITED U70200MH2011PTC213528 Director - 2018-03-05
ANTRIKSH MAINTENANCE PRIVATE LIMITED U74120MH2011PTC222801 Director 2011-10-08 Ongoing
SERAPHIM DEVELOPERS LLP AAB-0677 Designated Partner 2012-08-14 Ongoing
PATEL PLAZA PREMIER PARK LLP AAG-8588 Designated Partner 2016-07-06 Ongoing
SUMEET MAINTENANCE LLP AAM-0818 Designated Partner - 2020-11-01
SUMEET SPACES LLP AAM-0848 Designated Partner - 2020-11-01
SHRI RADHEY REALTORS & DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208003 Director - 2021-04-05
SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED U70101MH2011PTC215303 Director - 2019-05-21
LIFFEY REALTORS PRIVATE LIMITED U70102MH2010PTC208451 Director - 2016-11-01
SUMEET PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED U70102MH2010PTC210658 Director - 2013-03-31
ANTRIKSH MAINTENANCE PRIVATE LIMITED U74120MH2011PTC222801 Director 2012-01-28 Ongoing
W W TECHNOLOGY HOLDINGS LIMITED L67120MH1983PLC029357 Director - 2018-11-14
ANTRIKSH MAINTENANCE PRIVATE LIMITED U74120MH2011PTC222801 Director 2012-01-28 Ongoing
ANTARIKSH LOGITECH LLP AAA-6217 Designated Partner - 2012-04-05
ANTARIKSH LOGITECH LLP AAA-6217 Partner - 2020-01-30
ANTARIKSH BUSINESS PARK LLP AAA-7919 Designated Partner - 2012-08-01
SHUBHVASTU INFRASTRUCTURE LLP AAB-1665 Designated Partner - 2018-02-07
ANTARIKSH INFRAREALITY LLP AAB-4034 Designated Partner 2013-03-15 Ongoing
ANTARIKSH LOGITECH LLP AAA-6217 Designated Partner - 2018-03-23
SHUBHVASTU RESIDENCY LLP AAA-6444 Designated Partner 2011-10-03 Ongoing
SHUBHVASTU BUILDCON LLP AAA-6473 Designated Partner 2011-10-04 Ongoing
SHAKAMBARI LOGISTIC LLP AAA-7467 Designated Partner - 2019-04-01
ANTARIKSH BUSINESS PARK LLP AAA-7919 Designated Partner 2012-02-08 Ongoing
CHIRAG SPACES LLP AAB-1383 Designated Partner 2013-03-06 Ongoing
FORAM INFRASPACES LLP AAB-1629 Designated Partner 2012-10-11 Ongoing
LK SPACES LLP AAB-1653 Designated Partner 2018-07-17 Ongoing
SHUBHVASTU INFRACON LLP AAB-1708 Designated Partner 2013-05-03 Ongoing
MEET SPACES LLP AAB-3222 Designated Partner 2017-01-15 Ongoing
ANTARIKSH BUILDTECH LLP AAB-3631 Designated Partner 2013-02-16 Ongoing
MEET INFRAPROJECTS LLP AAB-4809 Designated Partner 2017-08-14 Ongoing
PATEL PLAZA PREMIER PARK LLP AAG-8588 Designated Partner 2016-07-06 Ongoing
SUMEET MAINTENANCE LLP AAM-0818 Designated Partner 2018-02-23 Ongoing
SUMEET SPACES LLP AAM-0848 Designated Partner 2018-02-23 Ongoing
SUNTECH WAREHOUSES LLP AAR-2696 Designated Partner 2019-12-10 Ongoing
ANTARIKSH INDUSTRIES LIMITED L74110MH1974PLC017806 Additional Director - 2016-09-30
ANTARIKSH INDUSTRIES LIMITED L74110MH1974PLC017806 Director - 2017-09-29
ANTARIKSH INDUSTRIES LIMITED L74110MH1974PLC017806 Managing Director 2017-09-29 Ongoing
SHAHAPUR INFRASTRUCTURE DEVELOPMENT CO. PRIVATE LIMITED U93090MH2009PTC196951 Additional Director - 2021-05-20
SHAHAPUR INFRASTRUCTURE DEVELOPMENT CO. PRIVATE LIMITED U93090MH2009PTC196951 Director 2021-05-20 Ongoing
SHAKAMBARI LOGISTIC LLP AAA-7467 Designated Partner 2011-12-29 Ongoing
BGR CONSTRUCTION LLP AAH-3439 Designated Partner 2016-10-21 Ongoing
ROYAL WAREHOUSING & LOGISTICS LLP AAL-4746 Designated Partner 2017-12-21 Ongoing
SUMEET MAINTENANCE LLP AAM-0818 Designated Partner 2018-02-23 Ongoing
SUMEET SPACES LLP AAM-0848 Designated Partner 2018-02-23 Ongoing
ROYAL WAREHOUSING AND HANDLING LLP AAM-6704 Designated Partner 2018-05-21 Ongoing
ANANTA INFRASTRUCTURE LLP AAX-2602 Designated Partner 2021-06-03 Ongoing
RRKB LOGISTICS LLP ACF-7678 Designated Partner 2024-02-28 Ongoing
Other Directorships of NAWALKISHORE LALCHAND SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHABEEB GULAM DASTAGIR PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAMODAR DWARKAPRASAD SHASHTRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAYGOPAL SRIGOPAL RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAGWANJI NARSI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHAN MURARI RUDMAL MURARKA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ANTRIX LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ANTRIX LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ANTRIX LOGISTICS

Email ID: [email protected] Website: Not Available Address: 29/51/9 BL H-4, SUMEET DEVELOPERS VILLAGE- KUKSE, BORIVALI, THANE BHIWANDI, Maharashtra, India - 421302

Principal Products & Services of ANTRIX LOGISTICS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ANTRIX LOGISTICS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ANTRIX LOGISTICS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ANTRIX LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of ANTRIX LOGISTICS

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

Board Meetings of ANTRIX LOGISTICS

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

Auditors of ANTRIX LOGISTICS

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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