AQDAS SHIPPING AND LOGISTICS LLP (LLPIN: AAW-3743) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AQDAS SHIPPING AND LOGISTICS LLP are RIYAZ HUSSAIN KHAN, and TANVEER AHMED SHAIKH.
AQDAS SHIPPING AND LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
AQDAS SHIPPING AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAW-3743. Its Email address is [email protected] and its registered address is SHOP NO. 10, RANA APARTMENT, PANDALAM NAGAR NEAR VINAYAK SOCIETY, MUMBRA BAZAR ROAD, MUMBRA THANE, Maharashtra, India - 400612
Current status of AQDAS SHIPPING AND LOGISTICS LLP is - Active.
| LLP Identification Number | AAW-3743 |
| Name | AQDAS SHIPPING AND 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 | 2021-03-18 |
| Age of Company | 4 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-01-15 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AQDAS SHIPPING AND LOGISTICS LLP |
| AQDAS TRANS AIR CARGO LLP |
| AAW-3743 |
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Get a list of all litigations AQDAS SHIPPING AND 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 AQDAS SHIPPING AND LOGISTICS. This report helps you understand the risk associated in dealing with AQDAS SHIPPING AND 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 AQDAS SHIPPING AND 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 |
|---|---|---|---|
| 05189247 | RIYAZ HUSSAIN KHAN | Designated Partner | 2021-03-18 |
| 09112675 | TANVEER AHMED SHAIKH | Designated Partner | 2021-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELAX SUPER FOOD MARKETING PRIVATE LIMITED | U51909MH2020PTC336614 | Director | 2020-01-24 | Ongoing |
| FUTUREBAJAR PRIVATE LIMITED | U51909MH2020PTC342345 | Director | 2020-07-21 | Ongoing |
| SRK LOGICARE PRIVATE LIMITED | U60300MH2020PTC335527 | Director | 2020-01-06 | Ongoing |
| OCEAN AIR TRANS CARGO PRIVATE LIMITED | U74999MH2016PTC285348 | Director | - | 2017-03-31 |
| K-TRANS LOGICARE PRIVATE LIMITED | U74999MH2017PTC297102 | Director | 2017-07-10 | Ongoing |
| JOBHUB INDIA PRIVATE LIMITED | U93090MH2019PTC326352 | Director | 2019-06-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2020PTC342345 | FUTUREBAJAR PRIVATE LIMITED | SHOP NO. 10, RANA APARTMENT, NEAR VINAYAK SOC BAZAR ROAD, MBR MUMBRA THANE Thane MH 400612 IN |
| U93090MH2019PTC326352 | JOBHUB INDIA PRIVATE LIMITED | SHOP NO. 10, RANA APARTMENT, NEAR VINAYAK SOC BAZAR RD, MBR MUMBRA THANE Thane MH 400612 IN |
| AAX-0365 | TANZIL BUILDERS AND DEVELPOPERS LLP | SHOP NO 14, GANESH BHUVAN NEAR SHAMSHAD NAGAR, MUMBRA THANE, Maharashtra, India - 400612 |
| AAR-9912 | DIGITAL MAHARASHTRA MEDIA SOLUTIONS LLP | FLAT NO.1 ,BHAVESH BHUVAN ,SHANKAR MANDIR ROAD, ACHANAK NAGAR , NEAR AADARSH SCHOOL, MUMBRA, Maharashtra, India - 400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| AAZ-8279 | ROMING RECOVERY AGENCY LLP | SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612 |
| AAI-5330 | S S AUTO WORLD LLP | SHOP NO - 5, HASNAIN TOWER, KAUSA SHIMLA PARK MUMBRA, THANE MUMBRA, Maharashtra, India - 400612 |
| U15549MH2022PTC375507 | DIGI BEVERAGES & MARKETING PRIVATE LIMITED | SHOP NO 11, SUNRISE TOWER KHARAWALI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U31900MH2022PTC387464 | GIGA MANUFACTURING PRIVATE LIMITED | A WING, SHOP NO 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U27108MH2016PTC279881 | UNITEK VALVES PRIVATE LIMITED | Shop no. 24, Super Market, Mumbra Panvel Road, Uttar Shivnaka, Ghoteghar , Thane, Maharashtra, India - 400612 |
| AAX-4817 | NOORI BUILDERS AND DEVELOPERS LLP | SHOP NO. 7, NOORI GARDEN, MUMBAI PUNE ROAD, OPP. INDIAN BANK, KAUSA, MUMBRA, THANE, Maharashtra, India - 400612 |
| U29100MH2020PTC343855 | ACME LIFTS PRIVATE LIMITED | SHOP NO 63,GRD FLOOR,GRACE SQUARE TALAO PALI ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAT-6042 | KAITECH INTEGRATED SOLUTIONS LIMITED LIA BILITY PARTNERSHIP | 101, BUILDING NO. 21 (AL WASI), SHAILESH NAGAR, NEAR OLD MUNICIPAL WARD OFFICE, MUMBRA THANE, Maharashtra, India - 400612 |
| AAI-4876 | SPECTRA ENGINEERING PRODUCTS & TRADERS L LP | Office No 1 & 2, Dattuwadi, behind Old Petrol Pump, near Mumbra Railway Station, Mumbra Thane, Maharashtra, India - 400612 |
| AAY-7628 | INTACT AR MANAGEMENT LLP | SHALIMAR BLDG, ROOM NO 8, GROUND FLOOR MUMBRA DEVI ROAD, MUMBRA MUMBRA, Maharashtra, India - 400612 |
| AAH-4884 | AJANTA ESTATES LIMITED LIABILITY PARTNER SHIP | SHOP NO. 5, LAKE PLAZA, TALAO PALI ROAD, KAUSA MUMBRA, Maharashtra, India - 400612 |
| U05004MH2015PTC271330 | SAHIL FISHMEAL & OIL PRIVATE LIMITED | SHOP NO. A/05, ORCHID TOWER TALAOPALI ROAD KAUSA , MUMBRA, Maharashtra, India - 400612 |
| AAO-2947 | FMS VALVES LLP | FLAT. NO. D/602, RAINBOW PA, NEAR BHARAT COLLEGE CHAND NAGAR KAUSA MUMBRA, Maharashtra, India - 400612 |
| U19110MH2022PTC387302 | NS POWERTRANS PRIVATE LIMITED | FLAT NO. 301, BLDG NO. 12, ALMAS COLONY, MAQSOOD NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAQ-8319 | BURHANI ALLOYS LLP | S. No. 93, H. No. 9/A, Karan Compound Off Mumbra Panvel Road, Bhandarli Thane, Maharashtra, India - 400612 |
| AAX-2328 | ANGELQ LLP | B1 A WING 2ND FLOOR ASHRAF APARTMENT MUJAHID ROAD NEAR KAUSA KABRASTAN MUMBRA, Maharashtra, India - 400612 |
| ABD-0758 | Likewise Digital LLP | Shop No.21Sai Balaji Apartment, S.M.G. School, Thane Diva Agasan Road Thane, Maharashtra, India - 400612 |
| U29268MH2011PTC217412 | AMAR DIAMOND TOOLS PRIVATE LIMITED | SHIV DARSHAN, 1ST FLOOR, NEAR SHANKAR MANDIR, MUMBAI-PUNE ROAD, MUMBRA-400612. , THANE, Maharashtra, India - 400612 |
| U74999MH2020PTC345344 | MUMBAI STREET BAZZAR PRIVATE LIMITED | CITY PALACE, R.NO. 03, GROUND FLOOR, MUMBRA DEVI ROAD , MUMBRA, Maharashtra, India - 400612 |
| AAS-7391 | MSC FACILITY SERVICES LLP | 313, Adarsh Apartment, Mumbra Devi, Colony Road, Nr. St Merry School, Diva East, Mumbra, Maharashtra, India - 400612 |
| AAH-6906 | GREEN APPLE VENTURE LLP | Noor Manzil Building, 1st Floor, Room No. 8 Old Mumbai Pune Road Opp. Mumbra Railway Station Mumbra, Maharashtra, India - 400612 |
| AAM-1022 | DOMESTIQ HYGIENIC AND PERSONAL CARE PROD UCTS LLP | 203, Lilly Apt, Darga Road, Amrut Nagar Mumbra Thane, Maharashtra, India - 400612 |
| AAX-0523 | TIPTOE ELEGANCE LLP | SHOP NO. 3, SILVER ARCH ANAND KOLIWADA, MUMBRA THANE, Maharashtra, India - 400612 |
| U74110MH2017PTC298643 | NSRS ASSOCIATES PRIVATE LIMITED | Room No. 201, Gurukripa Building, Achanak Nagar, Mumbra, , THANE, Maharashtra, India - 400612 |
| 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 |
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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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