ATM LOGISTICA LLP (LLPIN: AAT-1834) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ATM LOGISTICA LLP are TAPAN KUMAR MOHANTY, and NIRJHARINI MOHANTY.
ATM LOGISTICA 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.
ATM LOGISTICA LLP's LLP Identification Number is (LLPIN)AAT-1834. Its Email address is [email protected] and its registered address is C/O: NIRJHARINI MOHANTY H NO:08/C/062/006/37519,JHANJIRI MANGALA,BADAMBADI Cuttack, Orissa, India - 753009
Current status of ATM LOGISTICA LLP is - Active.
| LLP Identification Number | AAT-1834 |
| Name | ATM LOGISTICA LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-01 |
| Age of Company | 4 years, 7 months, 12 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 |
| ATM LOGISTICA LLP |
| AAT-1834 |
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Get a list of all litigations ATM LOGISTICA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATM LOGISTICA. This report helps you understand the risk associated in dealing with ATM LOGISTICA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ATM LOGISTICA 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 |
|---|---|---|---|
| 00931315 | TAPAN KUMAR MOHANTY | Designated Partner | 2020-08-01 |
| 07220981 | NIRJHARINI MOHANTY | Designated Partner | 2020-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Z LANDHOLDING LLP | AAB-4222 | Designated Partner | 2015-03-01 | Ongoing |
| UNITED RESORTS AND SERVICES LLP | AAF-1123 | Designated Partner | 2015-11-02 | Ongoing |
| ZHE DEVELOPERS LLP | ACB-5430 | Designated Partner | 2023-06-08 | Ongoing |
| Z ESTATES PRIVATE LIMITED | U45201OR2007PTC009579 | Managing Director | 2007-10-12 | Ongoing |
| BUILDERS CONSORTIUM PRIVATE LIMITED | U45201OR2011PTC014339 | Managing Director | 2011-10-17 | Ongoing |
| ZJSH SPV PRIVATE LIMITED | U45402OR2017PTC027435 | Nominee Director | 2017-07-31 | Ongoing |
| UNITED RESORTS AND SERVICES PRIVATE LIMITED | U55102OR2000PTC006103 | Managing Director | 2000-03-01 | Ongoing |
| Z. ENGINEERS CONSTRUCTION PRIVATE LIMITD | U74210OR1984PTC001449 | Managing Director | 1984-12-26 | Ongoing |
| UNITED RESORTS AND SERVICES LLP | AAF-1123 | Designated Partner | 2015-11-02 | Ongoing |
| UNITED RESORTS AND SERVICES PRIVATE LIMITED | U55102OR2000PTC006103 | Additional Director | 2015-05-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23101OR2021PTC038170 | BCM COKE PRIVATE LIMITED | H/O SIDDHARTHA MOHANTY, C/O PC MOHANTY & BROTHERS, RAJABAGICHA, TELENGA BAZAR, , CUTTACK, Orissa, India - 753009 |
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| U22219OR2014PTC017833 | ANALYSIS PUBLISHING PRIVATE LIMITED | AT - JHANJIRI MANGALA NEAR JHANJIRI MANGALA TEMPLE , CUTTACK, Orissa, India - 753009 |
| U51909OR2021PTC035359 | IRELYON OPERATIONS PRIVATE LIMITED | C/O-SRI JUGO JYOTI NAYAK, AT-JHANJIRI MANGALA,POST-BADAMBADI CUTTACK Cuttack OR 753009 IN |
| U15100OR2020PTC033472 | SUCHISMITA TRADING AND MANUFACTURING PRIVATE LIMITED | PLOT NO-604, SURYA NAGAR, BADAMBADI , CUTTACK, Orissa, India - 753009 |
| U00500OR2005PTC008515 | MATRUBHUMI REALCON PRIVATE LIMITED | H/O-PRUTHIKANTA BISWAL,-AT-Biswal Bagichha, Po-Telenga Bazaar,Ps-Purighat , CUTTACK, Orissa, India - 753009 |
| U72900OR2018PTC029513 | ETHOUGHT TECHNOLOGIES PRIVATE LIMITED | C/O Sadashiba Das Uma Bhawan, Luniasahi, Jhanjiri Mangala, CUTTACK Cuttack OR 753009 IN |
| U05005OR1995PTC003923 | INDIA AQUA PRODUCTS PRIVATE LIMITED | C/O SATYA SUNDER DASADVOCATE PITHAPUR , CUTACK, Orissa, India - 753009 |
| U25111OR2006PTC008799 | J D RUBBER MANUFACTURING PRIVATE LIMITED | UPPER TELENGA BAZAR,CUTTACK-753009, ORISSA. , CUTTACK-753009, ORISSA., Orissa, India - 000000 |
| U13100OR2006PTC008782 | KAMARDA MINERALS PRIVATE LIMITED | AT- RAJABAGICHA,TELENGA BAZAR, CUTTACK-753009, ORISSA , CUTTACK-753009, ORISSA, Orissa, India - 000000 |
| AAQ-3471 | JRS MARKETING & TRADING LLP | Ward No. 13(21), Hld No. 137/B Jaunliapatti, Choudhury Bazar, CUTTACK, Orissa, India - 753009 |
| U14294OR2008PTC010359 | OM GRAPHITE INTERNATIONAL PRIVATE LIMITE D | TELENGA BAZAR, WARD NO. 17, CUTTACK MUNICIPAL CORPORATION , CUTTACK, Orissa, India - 753009 |
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| U13209OR2017PTC027299 | SPJSS MINING & MINERALS PRIVATE LIMITED | Telenga Bazar, Ward No - 17 Cuttack Municipal Corporation, , Cuttack, Orissa, India - 753009 |
| U01132OR1987PLC001832 | SHREE JAGANNATH FARMS (ORISSA) LTD | JHANJIR MANGALA, , CUTTACK, Orissa, India - 753009 |
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| U29253OR2015OPC018903 | HONEYED ENGINEERING PRIVATE LIMITED (OPC) | MAHARSHI LANE BADAMBADI , CUTTACK, Orissa, India - 753009 |
| U14200OR2010PTC012777 | BBG METAL SYNDICATE PRIVATE LIMITED | BADAMBADI BEHIND TRAFFIC TOWER , CUTTACK, Orissa, India - 753009 |
| U22110OR2010PTC012160 | A. K. MISHRA PUBLISHERS PRIVATE LIMITED | Satyabhama,RoxyLaneBadambadi , Cuttack, Orissa, India - 753009 |
| U01400OR2009PTC010712 | SHIVOM AGRO CHEMICALS PRIVATE LIMITED | KANHU MOHANTY LANE RAJA BAGICHA , CUTTACK, Orissa, India - 753009 |
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| U13100OR2010PTC012553 | AMS INFRATRADE PRIVATE LIMITED | OSL TOWER-III, PLOT NO-1360, JHANJIR MANGLA 1ST FLOOR , CUTTACK, Orissa, India - 753009 |
| U15310OR2013PTC017527 | S R PADDY PROCESSOR PRIVATE LIMITED | AT-TOWN HALL ROAD, MADAN SEN LANE, P.O.-TELENGA BAZAR , CUTTACK, Orissa, India - 753009 |
| U18101OR2021PTC035739 | KARUA MANUFACTURING PRIVATE LIMITED | WARD NO.21 , MANIK GHOSH BAZAR TOWN HALL ROAD, TELENGA BAZAR , PURIGHAT , CUTTACK, Orissa, India - 753009 |
| U74999OR2019PTC031073 | FORERO PLUMBING FITTINGS INDIA PRIVATE LIMITED | At-C/O- CHANDI PR. MOHANTY, CHATRABAZAR,DOLAMUNDAI , CUTTACK Cuttack OR 753009 IN |
| U17118OR1986PLC001753 | COTFIN GINNERS INDIA LTD. | SAILA SREE BUILDING,RAJABAGICHA COLONY, CUTTACK-753009 , CUTTACK-753009, Orissa, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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