ASSERT LOGISTICS LLP (LLPIN: AAD-1173) is a Limited Liability Partnership firm incorporated on 29 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of ASSERT LOGISTICS LLP are BADRINARAYAN BALIRAJ MAURYA, and PAUL VARKEY KOMBAN.
ASSERT 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.
ASSERT LOGISTICS LLP's LLP Identification Number is (LLPIN)AAD-1173. Its Email address is [email protected] and its registered address is Flat No. 6 Gulnar CHS Ltd Telli Galli Cross Lane Andheri E Mumbai, Maharashtra, India - 400069
Current status of ASSERT LOGISTICS LLP is - Strike Off.
| LLP Identification Number | AAD-1173 |
| Name | ASSERT 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-12-29 |
| Age of Company | 10 years, 2 months, 14 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASSERT LOGISTICS LLP |
| AAD-1173 |
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Get a list of all litigations ASSERT 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 ASSERT LOGISTICS. This report helps you understand the risk associated in dealing with ASSERT 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 ASSERT 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 |
|---|---|---|---|
| 07027216 | BADRINARAYAN BALIRAJ MAURYA | Designated Partner | 2014-12-29 |
| 07027226 | PAUL VARKEY KOMBAN | Designated Partner | 2014-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5538 | BRINDLEY ENGINEERING LLP | Flt No 12,The Andheri Kadambari Chs ltd,Sanatorium Lane, Sir M V Road, Near Vishal Halls,Andheri E Mumbai, Maharashtra, India - 400069 |
| AAQ-5103 | STEP2CONNECT HR SOLUTIONS LLP | Flt No 39 2 A 1, C Block, Andheri Flyover Chs Ltd Telli Galli, East West Fly Bridge, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAC-4147 | RAJESH SOFTWARE LLP | Flat No. 1, B-wing, Bhagwati Niketan CHS Teli Galli Cross Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAD-3941 | UNITED BROTHERS MULTIPLAST LLP | 301, HERITAGE PLAZA, A WING, R.S.MAHARAJ MARG, TELLI GALLI CROSS LANE, ANDHERI (E), MUMBAI, Maharashtra, India - 400069 |
| AAD-0432 | EARTH ANGELS GIFTS LLP | Flat 10, Bldg 6, B S Panthaki Baug CHS Ltd, Telly Galli, Opp Suba Galaxy, Andheri (East) MUMBAI, Maharashtra, India - 400069 |
| AAJ-4699 | INFINITE INTELLIGENCE CAPITAL LLP | Flat No-B 407, AMARNATH APTS CHS LTD,A K ROAD, GUNDAVALI VILLAGE, NR NATRAJ STUDIO, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAE-8208 | YARDI PRABHU & ASSOCIATES LIMITED LIABIL ITY PARTNERSHIP | Flat No-2, 1st Floor , Samadhan CHS Ltd Agarkar Chowk, Opp. Railway Station , Andheri ( E) Mumbai, Maharashtra, India - 400069 |
| AAY-9046 | THURSDAY VENTURES LLP | Flt No 15, Andheri, Anuradha Chs Ltd, Old Nagardas Road, Opp Chinai College, Andheri(E) Mumbai, Maharashtra, India - 400069 |
| AAB-8593 | MAXTECH INDUSTRIES LLP | Office No.2, Crystal Tower CHS Ltd, 75 Gundavali Gaothan Rd, Andheri Kurla Rd,Andheri -E Mumbai, Maharashtra, India - 400069 |
| ABC-1546 | CYLIN TECH LLP | Fl No 2B, Laxmi Est. Chs Ltd, Bldg No 1, Dr S RadhaKrishnan Marg, Andheri E, Mumbai, Maharashtra, India - 400069 |
| AAU-4017 | MULTIQUO CONSULTANCY LLP | 704 BldgNo.6, Minal Mandir Co Op Hsg Soc Ltd,Anmol Complex MarolPipeline,AndheriKurla Road,Andheri(E) Mumbai, Maharashtra, India - 400069 |
| U22222MH2012PTC231354 | PAL OUTDOOR MEDIA PRIVATE LIMITED | SHOP NO.102, 1ST FLOOR, BLDG NO.4, SHREE TIRUPATI BALAJI(SRA)CHS LTD,KOLDONGRI,SAHAR ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069 |
| AAH-8561 | J.P.WORLDWIDE LLP | Flat No-6,Nityapriya CHS Ltd, Nityanand Nagar No.2,S.N.Road,Andheri (E ast) NA Mumbai Mumbai City Maharashtra 400069 |
| AAF-6214 | THE BEAUTY BOX COSMETICS LLP | FLAT NO. B/2, OM PRATHAMESH CHS LTD DEWULWADI, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAG-9511 | DAFFODIL EVENTS LLP | FLAT NO. 303, H WING, VISHAL CHS LTD. SIR M V ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| AAA-8978 | UNITED BROTHERS POLYPLAST LLP | 301, HERITAGE PLAZA, A WING, R.S. MAHARAJ MARG, TELLI GALLI CROSS LANE, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400069 |
| AAB-0621 | UNITED BROTHERS POLYTECH LLP | 302, HERITAGE PLAZA, A WING, R.S. MAHARAJ MARG TELLI GALLI CROSS LANE, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400069 |
| ABC-2988 | EMANUEL SERVICES LLP | FLAT NO. 104, BLDG-2A, APNAGHAR CHS LTD. SAIBABA NAGAR, TELIGALLI, SAIWADI, ANDHERI (EAST) Mumbai, Maharashtra, India - 400069 |
| AAQ-6509 | PEAR AND WALNUT PATISSERIE LLP | 9 FLOOR B WING, HERITAGE PLAZA CHS LTD, VILLAGE GUNDTELLI GALLY CROSS ROAD,ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAI-5934 | MUDRA ENTERPRISE LLP | Office No. A-701/702, 7th Floor, Heritage Plaza, Telli Galli Cross Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAK-1393 | MLB SWEETS LLP | FLAT NO. A-401, SARASWATI TOWER CHS LTD, VASUDEV MSHRA MARG, OPP SONA UDYOG, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U24110MH1994PTC078620 | MEHTA CHEMEX (INDIA) PVT LTD | A-401, Rajeshri Accord CHS Ltd, 711 ETC Teli Gali Cross Road, Andheri (E ast), , MUMBAI, Maharashtra, India - 400069 |
| AAR-4188 | INNITY LABS LLP | Shop No A 22, Kalpita Enclave CHS Ltd, Swami Nityanand Road,Opp.Vijay Nagar Society,Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U25200MH2015PTC266621 | MUTUAL STYL MONDE PRIVATE LIMITED | Office No. A-701/702, 7th Floor, Heritage Plaza, Telli Galli Cross Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| ABA-0510 | INDIGO ART HOUSE LLP | 606/7, CRYSTAL PLAZA PREMISES CHS LTD, 6TH F M R NO 3, LINKING ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| ABA-7582 | VSR MEDIA AND COMMUNICATIONS LLP | 606/7, CRYSTAL PLAZA PREMISES CHS LTD, 6TH F M R NO 3, LINKING ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| ABA-0373 | ABACUS INDIA RETAIL LLP | 606/7, 6th Floor, Crystal Plaza Premises CHS Ltd, M. R. No. 3, Linking Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAJ-0683 | WINDWARD BUILDERS LLP | Office No. 143/B, 1st Floor, Hubtown Solaris N. S. Phadke Marg,Opp. Telli Galli, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U27310MH2013PTC251404 | SRS POLESTAR INDIA PRIVATE LIMITED | FLAT NO 1, SHEETAL APARTMENT PREMISES CHS LTD., AZAD ROAD, GUNDIVALI, NR KAMGAR HALL, AN DHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| 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 |
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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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