AQURA LOGISTICS LLP (LLPIN: AAZ-1728) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AQURA LOGISTICS LLP are MAHADEV UMAKANT SANGAVE, and PRATIK MAHESH RATHOD.
AQURA 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.
AQURA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAZ-1728. Its Email address is [email protected] and its registered address is Shop No.73, Harmony Mall Commercial Premises C Wing, Link road, Goregoan West Mumbai, Maharashtra, India - 400104
Current status of AQURA LOGISTICS LLP is - Active.
| LLP Identification Number | AAZ-1728 |
| Name | AQURA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-25 |
| Age of Company | 3 years, 4 months, 18 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 |
| AQURA LOGISTICS LLP |
| AAZ-1728 |
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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 AQURA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09373307 | MAHADEV UMAKANT SANGAVE | Designated Partner | 2021-10-25 |
| 08922872 | PRATIK MAHESH RATHOD | Designated Partner | 2021-10-25 |
| 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 |
|---|---|---|---|---|
| PROAIROSHIP LOGISTICS PRIVATE LIMITED | U61100MH2020PTC344408 | Additional Director | - | 2021-10-20 |
| EVER SECURE MARINE LOGISTICS PRIVATE LIMITED | U61100TN2018PTC124745 | Additional Director | 2021-01-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH2014PTC255369 | DIOSMA LIFESCIENCES PRIVATE LIMITED | SHOP NO. 77, C-WING HARMONY MALL COMMERCIAL PREMISES, BHAGAT SINGH NAGAR NO.1 LINK ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| U22210MH2007PTC170126 | VAST MEDIA NETWORK PRIVATE LIMITED | Gr 02 Harmony Commercial C wing Nr Motilal Nagar I Link road Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| AAW-5507 | ABBAS LAKDAWALLA & ASSOCIATES LLP | Office No. 09, 1st Floor, Harmony Mall, Goregaon Link Road, Goregaon (West) MUMBAI, Maharashtra, India - 400104 |
| AAU-8520 | CINEPHILIA PRODUCTIONS LLP | 404, HDIL Harmony Residential, B WING, NR. Motilal Nagar, Link Road, Goregoan (West) MUMBAI, Maharashtra, India - 400104 |
| AAW-3833 | MULTISTAR DISTRIBUTORS LLP | No. F/49, 1st FLOOR, HARMONY MALL COMMERCIAL PREMISESGOREGAON LINK ROAD, Goregaon West, Maharashtra, India - 400104 |
| U31908MH2012FTC238278 | KONVEKTA BUS AC INDIA PRIVATE LIMITED | SHOP NO. 75, SECOND FLOOR, EAZE ZONE MALL, OFF LINK ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400104 |
| U31908MH2012FTC237616 | KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED | SHOP NO. 75, SECOND FLOOR, EAZE ZONE MALL, OFF LINK ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400104 |
| U17100MH2017PLC299711 | FASPO FASHIONS LIMITED | SHOP NO 9, GR GLOOR, HDIL HARMONY MALL NR GOREGAON LINK ROAD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U92490MH2022PTC395330 | FONTANA EVENT MANAGEMENT PRIVATE LIMITED | FF-84 HARMONY COMMERCIAL C-WING, NR. MOTILAL NAGAR 1, LINK RD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| AAQ-5181 | ARYAN INTERNATIONAL SPECIALITIES LLP | FLAT NO. 232, BLDG NO. 2, KALPATARU PINNACLE GOREGAON MULUND LINK ROAD, OPP INORBIT MALL GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U01611MH2014PTC255138 | IMPRESSION ENTERPRISES PRIVATE LIMITED | Shop No. 13, Second Floor, Eaze Zone Mall, Off Link Road CTS No. 1214/1 Of Village Maladsouth At, Goregaon West, , Goregaon West, Maharashtra, India - 400104 |
| U24239MH2019OPC327992 | GLECK PHARMA (OPC) PRIVATE LIMITED | Shop No 11 Dyandeep CHS Ltd MG Road Link Road B Wing , Goregaon West, Maharashtra, India - 400104 |
| AAL-8170 | CARAVAN WHEELS LLP | SHOP NO 8, SURVEY NO 402, RUSTOMJEE OZONE NEAR MTNL, GGN MULUND LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAV-0682 | SIGNTRIX LLP | SHOP NO.2, BHAGAT SINGH NAGAR NO 3, OSHIWARA BUS DEPOT, NEW LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAP-2171 | MOVING MEDIA ENTERTAINMENT AND SERVICES LLP | Shop No. 13 & 14, Suryamukhi C.H.S., Bldg No.26, B-Wing, Shastri Nagar, Goregaon-West, Mumbai, Maharashtra, India - 400104 |
| AAK-4790 | FUSION EVENT PLANNING LLP | Flat No. 1003, 10th Floor, C Wing, Galaxy Heights C & D Chs, Link Road, Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| ACA-3559 | BLISSFUL SERENITY LLP | Shop no. 74, Third Floor, Eaze Zone MallOff Link Road, CTS No. 1214/1 of Village Malad South Goregaon West, Maharashtra, India - 400104 |
| AAH-7327 | SADAN ENTERPRISE TRADING LLP | 161,1ST FLOOR, GALA NO. 2, LINK ROAD, BHAGAT SINGH NAGAR NO.2, GOREGAON WEST, MUMBAI-400104 MUMBAI, Maharashtra, India - 400104 |
| AAU-6222 | MUMBAI FLIGHT TRAINING LLP | GR 13, HDIL Harmony Mall, New Link Road, Goregaon (West), Mumbai, Maharashtra, India - 400104 |
| ABA-5963 | BABU BOLLYWOOD EQUIPMENT LLP | SHOP NO 85 673 GROUND FLOOR OM SAI CHS LTD LINK ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAG-8845 | LOCAL GLOBAL FOODS LLP | SHOP NO.7 WING A ZAITOON APARTMENT ESSEN CHS LTD STATION ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| ABA-1315 | MODULAR PNEUMATICS LLP | FLAT NO 1001 C WING TATYA TOPE NAGAR NEAR SUMIT SAMARTH AAREY ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAM-1335 | TRIUMPHANT ENTERPRISES LLP | Shop No 3, Jai Ambe Maa Soc., Bhagat Singh Nagar 1 Link Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAD-2225 | DHARA TECHNOSYSTEM LLP | 11 92, MOTILAL NAGAR NO.1, LINK ROAD NR. M. N. SCHOOL, MOTILAL NAGAR, GOREGOAN WEST Mumbai, Maharashtra, India - 400104 |
| AAZ-4921 | SHAH LALLUBHAI PITAMBERDAS LLP | Office No. 5056, Rustomjee Eaze Zone Mall,Sunder Nagar,Malad(south), Off. Link Road, Goregaon west Mumbai, Maharashtra, India - 400104 |
| AAW-0920 | AVENGERS LIFELINE SERVICES LLP | SHOP NO 34, 1st FLOOR, CHOUHAN AVENUE A WING, GAONDEVI UTKARSH CHS LTD, GOREGOAN WEST MUMBAI, Maharashtra, India - 400104 |
| AAP-1794 | PAYSCHE BOMBAY LLP | OFFICE NO.223/A, 2ND FLOOR, OSHIWARA INDUSTRIAL CENTRE PREMISES CHSL, OFF LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAK-2341 | INFINITY WEALTH ADVISORS LLP | 173 KALPATRU PINNACLE, GOREGAON MULUND LINK ROAD, OPP INORBIT MALL, CTS NO 1200-C OF VILLAGE, MALAD MUMBAI, Maharashtra, India - 400104 |
| U24290MH2022PTC375877 | REVOMED PRIVATE LIMITED | Shop No. 15, C Wing, Ashok Raj CHS LTD, SV Road Behind Ratna Hotel , Goregaon West, Maharashtra, India - 400104 |
| 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.
| 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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