BABAJI KHIMJI LOGISTICS LLP (LLPIN: AAB-7495) is a Limited Liability Partnership firm incorporated on 06 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BABAJI KHIMJI LOGISTICS LLP are DEVDATT SHANKARRAO SALVI, REEMA DEVDATT SALVI, VALERIAN LEO DSOUZA, ASHWIN BALKRISHNA SALVI, and GIRGOL DOMINIC DIAS.
BABAJI KHIMJI 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.
BABAJI KHIMJI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAB-7495. Its Email address is [email protected] and its registered address is 501, Karishma Chembers, 5th Floor, Next to Bombay Cambridge School, Sahar Road, Mumbai, Maharashtra, India - 400099
Current status of BABAJI KHIMJI LOGISTICS LLP is - Active.
| LLP Identification Number | AAB-7495 |
| Name | BABAJI KHIMJI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-09-06 |
| Age of Company | 11 years, 6 months, 7 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 |
| BABAJI KHIMJI LOGISTICS LLP |
| AAB-7495 |
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Get a list of all litigations BABAJI KHIMJI 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 BABAJI KHIMJI LOGISTICS. This report helps you understand the risk associated in dealing with BABAJI KHIMJI 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 BABAJI KHIMJI 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 |
|---|---|---|---|
| 06496916 | DEVDATT SHANKARRAO SALVI | Partner | 2013-09-06 |
| 06496941 | REEMA DEVDATT SALVI | Partner | 2013-09-06 |
| 06509812 | VALERIAN LEO DSOUZA | Partner | 2013-09-06 |
| 06509914 | ASHWIN BALKRISHNA SALVI | Designated Partner | 2013-09-06 |
| 01196797 | GIRGOL DOMINIC DIAS | Designated Partner | 2013-09-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GNOSIS LOGISTICS PRIVATE LIMITED | U63090MH2023PTC397347 | Director | 2023-01-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAS-0146 | COLLINSON SERVICES INDIA LLP | Unit No 512 5th floor Ascot CentreSahar Road Next to Hilton Hotel Andheri East Mumbai, Maharashtra, India - 400099 |
| AAC-5574 | ARMADA CLOTHING LLP | Flat No.201,2nd Floor,Silver Krest,Opp. Bombay Cambridge School,Off Sahar Road ChakalaAndheri(E) Mumbai, Maharashtra, India - 400099 |
| F01461 | EL AL ISREAL AIRLINES LIMITED | 202 2ND FLOOR ASCOT CENTRE NEXT TO HILTON SAHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U19200MH2010PTC335449 | CLARKS FOOTWEAR PRIVATE LIMITED | A/202, Second Floor, Fulcrum, Sahar Road, Andheri (East), Next to Hyatt Regency, , Mumbai, Maharashtra, India - 400099 |
| U62200MH2012PTC230108 | DSA AIRFREIGHT PRIVATE LIMITED | Gala No. 310, 119, Business Point, Sahar Road, Next to Sahar Cargo Complex, Andheri (Ea st) , Mumbai, Maharashtra, India - 400099 |
| AAF-7217 | 4G TRANSPORT & LOGISTICS LLP | 503, 5TH FLOOR, ATLANTA TOWER BLDG,CHAKALA SAHAR ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| AAC-5361 | MARVEL DATA SERVICES LLP | UNIT 401, A WING, FULCRUM BUILDING, NEXT TO HAYAAT REGENCY, SAHAR ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| AAJ-4771 | TASTY GURU ENTERPRISES LIMITED LIABILITY PARTNERSHIP | A-10, VARSHA MILAN CHS, SAHAR ROAD, NEXT TO SAMSHAN BHUMI PARSIWADA, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAR-0124 | YAZMINNE APARTMENTS LLP | SUBA ZICRON FLAT NO A 302, SAHAR ROAD NEXT TO HOTEL SUBA INTERNATIONAL, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U24224MH2006PTC160431 | JOTUN INDIA PRIVATE LIMITED | Fulcrum A wing, 601(II)/602, Next to Hyatt Regency Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U28112MH2008FTC185999 | MFE FORMWORK TECHNOLOGY INDIA PRIVATE LIMITED | Office No. 504, 5th floor,Star Hub, Sahar road, near Hotel LE-MEREDIAN,Andhe ri East , Mumbai, Maharashtra, India - 400099 |
| U93090MH2018PTC312123 | BOOKMYSHOW LIVE PRIVATE LIMITED | CTS No.125,Village Vile Parle, Near W. E. Highway, Next to Neelkanth complex,SaharRoad,Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U93090MH2018PTC316670 | BOOKMYSHOW VENUES MANAGEMENT PRIVATE LIMITED | CTS No.125, Village Vile Parle, Near W.E. Highway, Next to Neelkanth Complex,SaharRoad,Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U22212MH2011PTC218773 | NARAYAN PUBLICATION PRIVATE LIMITED | 1303, Chambers, C.T.S. No. 310, Sir Mathuradas Vasanji Road, Next to WEH Metro station, Andheri East, Mumbai-400099 , Mumbai, Maharashtra, India - 400099 |
| U63000MH2008PTC180548 | FLYJAC LOGISTICS PRIVATE LIMITED | Ashok Vatika, Vaibhav Apartments, First Floor, Sahar Pipe Line Road, Sahar, Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| AAD-3342 | BIO WHYTE DIAGNOSTICS LLP | 310, 3rd Floor, Ascot Center, Near Grand Maratha, Sahar Road, Sahar, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| AAS-7104 | AGS INTERNATIONAL LLP | 401, 4th Floor, Ali's Chambers Opp Sahar Cargo Complex, Sahar Road, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| U01110MH2017PTC303021 | KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED | 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099 |
| U28920MH1991PTC061361 | YASHITA AUTOMOTIVE ENGINEERING PRIVATE LIMITED | A-501 NEELKANTH COMPLEX, SAHAR ROAD, , MUMBAI, Maharashtra, India - 400099 |
| AAK-8536 | AGANVAY TECHNOLOGIES LLP | A-501 Neelkanth Complex Sahar Road, Vile Parle (East), MUMBAI, Maharashtra, India - 400099 |
| U29100MH2005PTC154946 | APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED | 7th Floor, FULCRUM, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U29290MH1991PLC062425 | FORBES TECHNOSYS LIMITED | Ground Floor, Torana Apartment Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| AAD-8079 | PROGRESS PARTNERS BUSINESS ADVISORY LLP | 305, 3rd Floor, Rangoli Complex, Sahar Road, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAK-8150 | MYCITY HYPERLOCAL LLP | 305, 3rd floor, Rangoli Complex, Sahar Road Andheri East Mumbai, Maharashtra, India - 400099 |
| AAK-8664 | PROGRESS PARTNERS CFO SERVICES LLP | 305, 3rd floor, Rangoli Complex Sahar Road Andheri East Mumbai, Maharashtra, India - 400099 |
| AAH-0328 | GLOVANTAGE BUSINESS SERVICES LLP | 305, 3rd floor, Rangoli Complex, Sahar Road Andheri East Mumbai, Maharashtra, India - 400099 |
| U24230MH1987PTC042241 | CONCEPT LABORATORIES PVT LTD | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U29299MH1979PTC020971 | DYNAMIC MACHINES PRIVATE LIMITED | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| F06156 | Hannover Ruck SE | Fulcrum, B-604, 6th Floor, Sahar Road Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| 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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