AQUAEARTH LOGISTICS LLP (LLPIN: AAP-8858) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of AQUAEARTH LOGISTICS LLP are KASHYAP PRAVIN PATEL, RUSHINA KASHYAP PATEL, and KASHIN KASHYAP PATEL.
AQUAEARTH 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.
AQUAEARTH LOGISTICS LLP's LLP Identification Number is (LLPIN)AAP-8858. Its Email address is [email protected] and its registered address is OFFICE NO. 712, 7TH FLOOR, SNS ARISTA, VESU SURAT, Gujarat, India - 395007
Current status of AQUAEARTH LOGISTICS LLP is - Active.
| LLP Identification Number | AAP-8858 |
| Name | AQUAEARTH LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-07-11 |
| Age of Company | 5 years, 8 months, 2 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AQUAEARTH LOGISTICS LLP |
| AAP-8858 |
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Get a list of all litigations AQUAEARTH 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 AQUAEARTH LOGISTICS. This report helps you understand the risk associated in dealing with AQUAEARTH 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 AQUAEARTH 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 |
|---|---|---|---|
| 02909153 | KASHYAP PRAVIN PATEL | Designated Partner | 2019-07-11 |
| 08508035 | RUSHINA KASHYAP PATEL | Designated Partner | 2019-07-11 |
| 08700858 | KASHIN KASHYAP PATEL | Designated Partner | 2020-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08508034 | HEMANGINI RAJIVKUMAR BODAWALA | Designated Partner | - | 2020-01-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASTHA BROAD CASTING NETWORK LIMITED | L67120MH1981PLC025111 | Director | - | 2010-09-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-4615 | SGA ENERGY SOLUTION LLP | office no. 715 7th floor, SNS Arista,Rundh, Choriyasi, Surat, Gujarat, India - 395007 |
| U24100GJ2015PTC083957 | A.S. INTERMEDIATES PRIVATE LIMITED | Office No. 710, 7th Floor, SNS Business Park, Vesu, , Surat, Gujarat, India - 395007 |
| ACB-5188 | NIVESHAAY FANATICS LLP | Office no. 610, 6th FloorSNS Platina, Vesu Surat, Gujarat, India - 395007 |
| U74300GJ2022PTC136860 | DIGIDWAR PRIVATE LIMITED | Office No - 406, 4th Floor, SNS Platina, Vesu, Piplod, , Surat, Gujarat, India - 395007 |
| AAC-3109 | PROSPERITY SOFTWARE LLP | OFFICE NO. - 206, 2ND. FLOOR, SNS BUSINESS PARK, PIPLOD, VILLAGE:SURAT(M CORPOG) (PART), TA.:SURAT SURAT, Gujarat, India - 395007 |
| AAT-5063 | HOPE4WELL INTENSIVE CARE LLP | Office No. 308, Western Vesu Point, Nr. SNS Square, Vesu Surat, Gujarat, India - 395007 |
| AAS-4860 | ECOM ELITE LLP | OFFICE 503, SNS ARISTA, OPP. HAPPY RESIDENCY VESU CHAR RASTA, UDHANA MAGDALLA ROAD, VESU SURAT, Gujarat, India - 395007 |
| AAO-1705 | LITTLE CRAYONS EDUWORLD LLP | OFFICE NO 1,3RD FLOOR, MITUL SQUARE PLOT NO 1, VRUNDAVAN PARK, B/H RAHUL RAJ MALL,VESU SURAT, Gujarat, India - 395007 |
| U26100GJ2010PTC062915 | ORIANA FACADE SYSTEMS PRIVATE LIMITED | Office No. 1002, 10th Floor, Western Vesu Point, Opp. J. H. Ambani School, Vesu Char Rast a, , Surat, Gujarat, India - 395007 |
| AAH-2555 | SNSP TRADING ENTERPRISE LLP | OFFICE NO 104, 1ST FLOOR, SNS SYNERGY, NEAR VALENTINE CINEMA, SURAT-DUMAS ROAD SURAT, Gujarat, India - 395007 |
| AAZ-1229 | NATLOOP INNOTEX LLP | Office 612, 6th Floor, SNS Platina, Vesu, Surat, Gujarat, India - 395007 |
| AAP-2761 | VASHUDEVAN METGLOBAL LLP | OFFICE NO. 501, 5TH FLOOR, WESTERN BUSINESS PARK VESU SURAT, Gujarat, India - 395007 |
| AAX-3580 | ADIANANT GLOBAL EXIM LLP | 5th Floor, Office No. 505Solerium Business center, Vesu Surat, Gujarat, India - 395007 |
| U01500GJ2010PTC061563 | CADIOX LIFE CARE PRIVATE LIMITED | OFFICE NO. 436-437, 3RD FLOOR, MARVELLA CORRIDOR, VESU, , SURAT, Gujarat, India - 395007 |
| U29309GJ2021PTC124198 | P&T YANTRA PRIVATE LIMITED | 5th FLOOR, OFFICE NO 521, WESTERN BUSINESS PARK, VESU, , SURAT, Gujarat, India - 395007 |
| U17116GJ2003PTC042963 | KHAZANA FIBRES PRIVATE LIMITED | Flat No.701, 7th Floor, A-2, Pratishtha Apartment, Vesu, , Surat, Gujarat, India - 395007 |
| AAK-8008 | BIIG CITY KITCHEN FOOD LLP | SHOP NO.G-7, GROUND FLOOR, SNS ARISTRA VESU-RUNDH-MAGDALLA, VILLAGE: RUNDH SURAT, Gujarat, India - 395007 |
| AAO-4233 | P. P. SAVANI ENTERPRISE LLP | OFFICE NO. 1, 3RD FLOOR, MITUL SQUARE B/H. RAHUL RAJ MALL, VESU SURAT, Gujarat, India - 395007 |
| AAV-1279 | H.I.M. TECHNOLOGY LLP | OFFICE NO. 1, 4TH FLOOR, MITUL SQUARE B/H RAHUL RAJ MALL, VESU SURAT, Gujarat, India - 395007 |
| AAY-8162 | ALGOMALL TRADE LLP | OFFICE NO. 608, 6TH FLOOR, WEST HORIZON NEAR SMC GARDEN, VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
| AAZ-9301 | MINDHOLA AQUACULTURE LLP | OFFICE NO. C/110, 1ST FLOOR, WESTERN BUSINESS PARK NR. J.H. AMBANI SCHOOL, VESU SURAT, Gujarat, India - 395007 |
| ACA-9954 | KOFFI NAAKA FOOD AND BAVERAGES LLP | Shop No-244, Second Floor, Exult ShoppersNr. Siddhi Vinayak Temple,vesu, Surat, Gujarat-395007. Surat, Gujarat, India - 395007 |
| AAT-3265 | SEEDTREE COLLABORATIVE LLP | OFFICE NO. 603, 6th FLR, TRINITY ORION, B/S. JOLLY RESIDENCY, VESU, SURAT, GUJARAT, 395007 SURAT, Gujarat, India - 395007 |
| AAN-8278 | FURNCEPT LLP | 1002 10th Floor Wesatern Vesu Point Nr SNS Square Vesu Cross Road Vesu Surat, Gujarat, India - 395007 |
| AAY-9173 | CELL PHOENIX LLP | OFF NO. 607, WESTERN VESU POINT, NR. SNS SQUARE, VESU, SURAT, Gujarat, India - 395007 |
| U17121GJ2007PTC051230 | SHILPRIYA INDUSTRIES PRIVATE LIMITED. | OFFICE NO. 909, WESTERN VESU POINT, NR. SNA SQUARE VESU , SURAT, Gujarat, India - 395007 |
| AAJ-6354 | MANISHA TEX FAB LLP | 302, SNS ARISTA OPP. HAPPY RESIDENCY, VESU CHAR RASTA, UDHNA MAGDALLA ROAD,VESU SURAT, Gujarat, India - 395007 |
| U15490GJ1999PTC035881 | MANHARLAL AND COMPANY PRIVATE LIMITED | SHOPE NO. 1 AND SHOPE NO. 21 GROUND FLOOR, AAGAM ARCADE VESU , Surat, Gujarat, India - 395007 |
| U17120GJ2008PTC053053 | SAATHIYA PRINTS PRIVATE LIMITED | SHOP NO. 434, FOURTH FLOOR J9 HIGH STREET, VESU CANAL ROAD, VESU , Surat, Gujarat, India - 395007 |
| 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.
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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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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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