BAPPA MORAYA LOGISTICS LLP (LLPIN: ACA-0456) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BAPPA MORAYA LOGISTICS LLP are NEHA MANDAR RAJGURU, ASHOK PATILBUA RAJGURU, CHHAYA ASHOK RAJGURU, and MANDAR ASHOK RAJGURU.
BAPPA MORAYA 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 22 Dec 2024.
BAPPA MORAYA LOGISTICS LLP's LLP Identification Number is (LLPIN)ACA-0456. Its Email address is [email protected] and its registered address is 95/96 Punjani IND Estate, 1st Pokharan RoadKhopat Thane, Maharashtra, India - 400601
Current status of BAPPA MORAYA LOGISTICS LLP is - Active.
| LLP Identification Number | ACA-0456 |
| Name | BAPPA MORAYA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-02-22 |
| Age of Company | 2 years, 0 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BAPPA MORAYA LOGISTICS LLP |
| ACA-0456 |
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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 BAPPA MORAYA 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 |
|---|---|---|---|
| 10052964 | NEHA MANDAR RAJGURU | Designated Partner | 2023-02-22 |
| 00415867 | ASHOK PATILBUA RAJGURU | Designated Partner | 2023-02-22 |
| 03557350 | CHHAYA ASHOK RAJGURU | Designated Partner | 2024-04-19 |
| 10052963 | MANDAR ASHOK RAJGURU | Designated Partner | 2023-02-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|---|---|
| RTS LOGISTICS PRIVATE LIMITED | U63010MH1988PTC046709 | Director | 1988-03-24 | Ongoing |
| BOMBAY GOODS TRANSPORT ASSOCIATION. | U63011MH1964GAP012857 | Director | - | 2019-09-30 |
| RTS LOGISTICS PRIVATE LIMITED | U63010MH1988PTC046709 | Director | 2011-07-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH1991PTC062793 | RANQ PHARMACEUTICALS AND EXCIPIENTS PRIVATE LIMITED | Gala No.112, 1st Floor, Ganatra Industrial Estate next to Punjani Estate,Pokharan Road No. 1 Khopat , , Thane, Maharashtra, India - 400601 |
| U30007MH1995PTC092534 | VISION MECHATRONICS PRIVATE LIMITED | 70/72, Punjani Industrial Estate Pokharan Road No. 1, Khopat, Thane (W) , Thane, Maharashtra, India - 400601 |
| U29253MH2011PTC222214 | EXPERT ELEVATORS PRIVATE LIMITED | Unit No.6, Punjani ind. Estate, Pokran road No.1, Khopat, Thane (W) , Thane, Maharashtra, India - 400601 |
| U31909MH2006PTC164647 | SOHM HI-TECH SYSTEMS (I) PRIVATE LIMITED | A-121, AMARGIAN IND. ESTATE, POKHARAN ROAD NO. 1 OPP. S.T. WORKSHOP,KHOPAT, THANE - WEST , THANE, Maharashtra, India - 400601 |
| AAX-5066 | KALPIN WATERTECH SOLUTIONS LLP | Gala No 103, Punjani Industrial EstateKhopat Road, Hans Nagar, Behind Hotel Abhishek, Cadbury signal, Pokharan no.1 Thane, Maharashtra, India - 400601 |
| U15130MH1995PTC091125 | SADABAHAR AGRO PLANTATIONS PRIVATE LIMITED | 111, 1st Floor, Swastik Plaza Pokharan Road No. 2, Thane (West) , Thane, Maharashtra, India - 400601 |
| U29190MH2022PTC394648 | KHURANA WIRE DRAWING DIES PRIVATE LIMITED | UNIT NO 26 & 27 PUNJANI IND EST POKHRAN RDNO1 KHOPAT THANE W UNIT NO 74-76-26-27 , THANE, Maharashtra, India - 400601 |
| U31900MH2000PTC125853 | INDU POWER-TECH PRIVATE LIMITED | 94, PUNJANI INDUSTRIAL ESTATE, KHOPAT, , THANE, Maharashtra, India - 400601 |
| U17106MH1992PTC066557 | PAVANPUTRA SILK MILLS PRIVATE LIMITED | 12 MEGH DHANUSHNEAR PUNJANI INDL ESTATE KHOPAT , THANE (WEST), Maharashtra, India - 400601 |
| U31100MH2002PTC137291 | SAROJ ELECTRICALS PRIVATE LIMITED | 40- DENA IND ESTATE BEHINDPAPER PRODUCTS PVT LTD MAJIWADA , THANE, Maharashtra, India - 400601 |
| U25209MH2007PTC169120 | ADITECH PLASTICS PRIVATE LIMITED | 100-101, Punjani Industrial Estate, Near Cadbury Junction, Pokhran Road No. 1, Khopat , Thane, Maharashtra, India - 400601 |
| U29219MH2014PTC259689 | DRONA AVIATION PRIVATE LIMITED | 2nd Floor, Unit No. 111, ScreenGraph, Pokhran Street, Punjani Industrial Estate, , Thane, Maharashtra, India - 400601 |
| U15209MH2007PTC170800 | AMULYA DAIRY PRIVATE LIMITED | JAI BHAWANI IND ESTATE, BEHIND DURGA WEIGHT BRIDGE S.V.ROAD, CHITALSAR, MANPADA, , THANE WEST, Maharashtra, India - 400601 |
| AAD-2052 | THREE LEAF CONSULTING LLP | Flat No. 201, 2nd Floor, 10/Garden Estate, Smt G Alwaries Road, Off Pokharan Road 2, Thane, Maharashtra, India - 400601 |
| U29305MH2007PTC176505 | ACCORD ELECTRO - TECHNICS PRIVATE LIMITED | 208A & 207 A ,SUCHITA INDUSTRIAL ESTATE, TALWAR COMPOUND ,OPP. OSWAL PARK, OFF. POKHARAN RD. NO. 2 , THANE, Maharashtra, India - 400601 |
| AAX-9375 | GRORIGHT FINANCIAL SERVICES LLP | UNIT NO-122 1ST FLOOR, BOULEVARD MALL LODHA PARADISE PH 1 MAJIWADA THANE 400601 THANE, Maharashtra, India - 400601 |
| AAH-9131 | STACKARC TECHNOLOGIES LLP | 109, GANATRA INDUSTRIAL ESTATE, OPP. SBI BANK, KHOPAT, THANE (W) THANE, Maharashtra, India - 400601 |
| U29253MH2010PTC202274 | TECHNAREN STANZEREI PRIVATE LIMITED | 6/7,JYOTI INDL.ESTATE,OPP NOORBABA DARGA THANE WEST , THANE, Maharashtra, India - 400601 |
| U18204MH2012FTC235413 | NOVIA LINGERIE PRIVATE LIMITED | ROW HOUSE NO. 12, GARDEN ESTATE, GLADY ALWARIS ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U74120MH2012PTC230615 | DALBIR ENGINEERS AND FABRICATORS PRIVATE LIMITED | Gala no 17, Dena Industrial Estate, Nr. Paper Products Limited, Thane(West) , Thane, Maharashtra, India - 400601 |
| U15138MH2021PTC353826 | DJNEO HOSPITALITY PRIVATE LIMITED | Flat - 1003 ,Sachinam Bldg, Jaideep Park Nr Kishore IND, Majiwada, Thane West, , Thane, Maharashtra, India - 400601 |
| U24299MH2018PTC305296 | VOOT RESOURCES PRIVATE LIMITED | Office No. 101, 1st Floor, Devcorpora, Nr. Eastern Express Highway, Thane (W), , THANE, Maharashtra, India - 400601 |
| U24222MH1999PTC119617 | SUPERIOR SPECIALISED COATINGS PRIVATE LIMITED | 124 VARDHMAN IND COMPLEXL B S MARG NEAR NAVNEET MOTOR S THANE WEST , THANE, Maharashtra, India - 400601 |
| U28999MH2021PTC366906 | PRO-ORTHO PERFECT INDIA PRIVATE LIMITED | A-9, Ground Floor, Amargian Industrial Estate, Opp ST Stand, Khopat, Thane (W) , Thane, Maharashtra, India - 400601 |
| U31909MH2017PTC295167 | SHINE CONCEPTS PRIVATE LIMITED | Office No. 521, Lodha Supermus II, Road No. 22, Wagle Estate, Thane West , Thane, Maharashtra, India - 400601 |
| AAC-8215 | WELIKUS PHARMA LLP | Office No.2, 1st Floor, Blue Chintamani CHSL, Kadwa Lane, Jambhli Naka, Thane (W) Thane, Maharashtra, India - 400601 |
| AAK-6733 | PHILOSIA FILMS LLP | FLAT NO-102, SPARTA-A, HIRANANDANI ESTATE NEXT TO CORSICA BLDG, G.B ROAD, THANE Thane, Maharashtra, India - 400601 |
| U19129MH2009PTC196271 | IN TOUCH RETAIL PRIVATE LIMITED | FLAT NO. 4, FAROOQUE MANZIL, DR. ANSARI ROAD, 1ST RABODI , THANE (WEST) , THANE, Maharashtra, India - 400601 |
| AAO-8047 | SEASAM MULTIFACET LLP | 1ST FLOOR, JANI BHUVAN, DATTA MANDIR RD, OPP. SARASWATI BOOK DEPO,CHENDANI KOLIWADA, THANE WEST THANE, Maharashtra, India - 400601 |
| 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.
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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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