AYESHA LOGISTICS LLP (LLPIN: AAO-4205) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AYESHA LOGISTICS LLP are SUBHASH CHANDER, and HIMANSHU WADHWA.
AYESHA LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
AYESHA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAO-4205. Its Email address is [email protected] and its registered address is C-14, GROUND FLOOR MAIN MARKET VASANT VIHAR, Delhi, India - 110057
Current status of AYESHA LOGISTICS LLP is - Active.
| LLP Identification Number | AAO-4205 |
| Name | AYESHA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2019-03-01 |
| Age of Company | 6 years, 0 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AYESHA LOGISTICS LLP |
| AAO-4205 |
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Get a list of all litigations AYESHA 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 AYESHA LOGISTICS. This report helps you understand the risk associated in dealing with AYESHA LOGISTICS 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 AYESHA 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 |
|---|---|---|---|
| 01455020 | SUBHASH CHANDER | Designated Partner | 2019-03-01 |
| 02172454 | HIMANSHU WADHWA | Designated Partner | 2019-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMILE MED LIFE LLP | ACB-8782 | Designated Partner | 2023-07-05 | Ongoing |
| EMPIRE SPIRITS INDIA PRIVATE LIMITED | U51228DL2014PTC265843 | Additional Director | - | 2015-09-02 |
| EMPIRE SPIRITS INDIA PRIVATE LIMITED | U51228DL2014PTC265843 | Director | 2015-09-02 | Ongoing |
| DIPLOMAT IMPEX PRIVATE LIMITED | U51909DL1997PTC088015 | Director | 2002-08-21 | Ongoing |
| SMILE TOURS AND TRAVELS PRIVATE LIMITED | U63040DL2001PTC112772 | Director | 2001-10-10 | Ongoing |
| SMILE MED LIFE LLP | ACB-8782 | Designated Partner | 2023-07-05 | Ongoing |
| EMPIRE SPIRITS INDIA PRIVATE LIMITED | U51228DL2014PTC265843 | Director | 2014-03-05 | Ongoing |
| SMILE TOURS AND TRAVELS PRIVATE LIMITED | U63040DL2001PTC112772 | Additional Director | - | 2012-09-29 |
| SMILE TOURS AND TRAVELS PRIVATE LIMITED | U63040DL2001PTC112772 | Director | 2012-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100DL2019PTC350955 | ARMANJAN MANUFACTURING PRIVATE LIMITED | THIRD FLOOR, C-18. LSC-1 C BLOCK MARKET, VASANT VIHAR , DELHI, Delhi, India - 110057 |
| U22100DL2010PTC201172 | INDUS MEDIA SOLUTIONS PRIVATE LIMITED | C-4, 3RD FLOOR C-BLOCK MARKET, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAA-7611 | MARICON SYSTEMS INDIA LLP | C-10/1, 2ND FLOOR, VASANT VIHAR NEAR C BLOCK MARKET NEW DELHI, Delhi, India - 110057 |
| AAN-8245 | GREEN DECOR NURSERY AND LANDSCAPES LLP | C-16, MAIN MARKET, VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| U45203DL1998PTC095908 | INTERSPACE ESTATES (P) LTD. | C-16 MAIN MARKET VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U01111DL2003PTC119170 | GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED | C-16, MAIN MARKET, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U17118DL1985PLC021122 | KANSAL HOSIERY EXPORTS LIMITED | E-14/20, Ground Floor, Vasant Vihar, , New Delhi, Delhi, India - 110057 |
| AAQ-7912 | BKSK GIFTS LLP | 14 POORVI MARG, LEFT LOWER GROUND FLOOR, VASANT VIHAR New Delhi, Delhi, India - 110057 |
| U24100DL2015PTC286087 | ICEDREAM GLOBAL PRIVATE LIMITED | C-8/2, Basement & Ground Floor Vasant Vihar , New Delhi, Delhi, India - 110057 |
| U01400DL2014PTC268621 | PUREGREEN AGRO PRIVATE LIMITED | 16-C, FIRST FLOOR, BASANT LOK MARKET, COMMUNITY CENTRE, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| AAS-3280 | PIRG ASSET I LLP | D 13, Ground Floor Pashchimi Marg Vasant Vihar, Near D Block market New Delhi, Delhi, India - 110057 |
| U18109DL2007PTC163403 | PARADISE KNITWEAR PRIVATE LIMITED | F-73, GROUND FLOOR, MAIN ROAD HOUSE POORVI MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U01100DL2007PTC164502 | UK SASYA PRIVATE LIMITED | C/O UMANG KHATTAR, GROUND FLOOR FRONT 79, PASHCHIMI MARG, VASANT VIHAR , New Delhi, Delhi, India - 110057 |
| U00000DL1986PTC025040 | S. K .GLASS MACHINES (INDIA) PRIVATE LIMITED | C-3. 1ST FLOOR L.S.C. PASCHIMI MARG , VASANT VIHAR, Delhi, India - 110057 |
| AAD-3536 | RAMPRASTHA APARTMENTS LLP | C-10, C- BLOCK MARKET, VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| U62200DL2009PTC191995 | FUTURE AVIATION SERVICES PRIVATE LIMITED | C 10, C BLOCK MARKET VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAE-4071 | ERAWAN SOLUTIONS LLP | C-25 FRST FLOOR C-BLOCK,VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| U74140DL1999PTC102958 | TECHSEARCH CONSULTANTS AND ENGINEERS PRIVATE LIMITED | E-69, VASANT MARG, (GROUND FLOOR) VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAI-2842 | REAL OFFICE SPACES LLP | C-16 C Block Market, Vasant Vihar South West Delhi, Delhi, India - 110057 |
| AAI-7900 | TOP OFFICE SPACES LLP | C-16 C Block Market, Vasant Vihar South West Delhi, Delhi, India - 110057 |
| U30009DL1986PTC023177 | XPO LOGIK SYSTEMS PRIVATE LIMITED | C-4 TOP FLOOR,VASANT CENTRE-I VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| U01403DL2014PTC270066 | ORYX AGRIBIZ PRIVATE LIMITED | 25 F/F VASANT MARG, VASANT VIHAR NEAR C BLOCK MARKET , NEW DELHI, Delhi, India - 110057 |
| U01400DL2014PTC270804 | MOTIF AGRIBIZ PRIVATE LIMITED | 25 F/F VASANT MARG, VASANT VIHAR NEAR C BLOCK MARKET , New Delhi, Delhi, India - 110057 |
| U24302DL2016PTC304182 | KPSK CHEMICALS INDIA PRIVATE LIMITED | B/368,GROUND FLOOR,KUSUMPUR PAHARI NEAR MADRASI MANDIR , VASANT VIHAR, Delhi, India - 110057 |
| ACA-8800 | DMNCO Consultants LLP | A-10/3, Ground Floor, Vasant Vihar, New Delhi New Delhi, Delhi, India - 110057 |
| AAQ-4481 | BNT CREATIVE SERVICES LLP | D1/42, GROUND FLOOR VASANT VIHAR DELHI, Delhi, India - 110057 |
| AAU-2860 | TRIANGLE INFRATECH LLP | C 10/4 FIRST FLOOR VASANT VIHAR DELHI, Delhi, India - 110057 |
| U74200DL2021PTC387787 | ANGIE HOMES PRIVATE LIMITED | C-1/12, FIRST FLOOR VASANT VIHAR , DELHI, Delhi, India - 110057 |
| U15400DL1999PTC098227 | BERMAK FOODS PRIVATE LIMITED | C-21 VASANT VIHAR MARKET , NEW DELHI, Delhi, India - 110057 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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