BAWAL LOGISTICS LLP (LLPIN: AAI-8005) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BAWAL LOGISTICS LLP are ANAND KUMAR GOEL, and YOGESH GUPTA ..
BAWAL 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.
BAWAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAI-8005. Its Email address is [email protected] and its registered address is 101/1-F, POCKET J & K, NEAR DDA MARKET DILSHAD GARDEN DELHI, Delhi, India - 110095
Current status of BAWAL LOGISTICS LLP is - Active.
| LLP Identification Number | AAI-8005 |
| Name | BAWAL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-09 |
| Age of Company | 8 years, 0 months, 4 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 |
| BAWAL LOGISTICS LLP |
| AAI-8005 |
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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 BAWAL 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 |
|---|---|---|---|
| 00496281 | ANAND KUMAR GOEL | Designated Partner | 2017-03-09 |
| 07728602 | YOGESH GUPTA . | Designated Partner | 2017-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0733 | VIPP METALFORMING LLP | 101/1-F, POCKET J & K NEAR DDA MARKET, DILSHAD GARDEN DELHI, Delhi, India - 110095 |
| AAN-8105 | SADGURU SOHAM CARRIER LLP | 101/1-F, POCKET J & K, NEAR DDA MARKET, DILSHAD GARDEN DELHI, Delhi, India - 110095 |
| U74140DL2011PTC222031 | SHREE BALAJI MARKPLUS PRIVATE LIMITED | 101/1-F, POCKET J&K POCKET, NEAR DDA MARKET Dilshad Garden East Delhi DL 110095 IN |
| U51909DL2012PTC232660 | S.B. MARKPLUS PRIVATE LIMITED | 101/1-F, POCKET J&K, NEAR DDA MARKET DILSHAD GARDEN East Delhi DL 110095 IN |
| U24299DL2021PTC390451 | JAINMAC FOODS & BEVERAGES PRIVATE LIMITED | F-5,PLOT NO-7, SHIVAM PLAZA 1st FLOOR, B&E POCKET MARKET, DILSHAD GARDEN , East Delhi, Delhi, India - 110095 |
| U51909DL2010PTC204302 | M Y L D ENTERPRISES PRIVATE LIMITED | 101, FIRST FLOOR, DDA MARKET, NEAR MOTHER DAIRY POCKET J & K, DILSHAD GARDEN DELHI DL 110095 IN |
| AAA-5585 | ABDC ASIA CONSULTANTS LLP | POCKET J & K, 136-A DILSHAD GARDEN DELHI, Delhi, India - 110095 |
| U15400DL2012PTC234169 | AHARIKA NIHARIKA FOOD PARK PRIVATE LIMITED | 76 B, Pocket J&K, Dilshad Garden, , Delhi, Delhi, India - 110095 |
| AAY-1274 | AUTOMAGIC MANAGED CLOUD SERVICES LLP | 23 C, Pocket J And K Dilshad Garden Delhi, Delhi, India - 110095 |
| U17120DL2013PTC261144 | CREDIBLE TEXTILE INDIA PRIVATE LIMITED | 109-C, POCKET J&K, DILSHAD GARDEN, , DELHI, Delhi, India - 110095 |
| U17297DL1992PLC047044 | PEGASUS APPARELS LIMITED | 35-C POCKET J&K DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U24110DL1997PTC091284 | B S CHEMTECH PRIVATE LIMITED | 83-A, POCKET J&K, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| AAI-7997 | BONAPPETIT FOODS LLP | FLAT NO. 230-A, J&K POCKET DILSHAD GARDEN DELHI, Delhi, India - 110095 |
| U29100DL2021PTC389129 | KRISHMR INFRA & WATER INDIA PRIVATE LIMITED | 66-D, Pocket J & K, Dilshad Garden , DELHI, Delhi, India - 110095 |
| U29305DL2003PTC121902 | TARGET BUILDCON PRIVATE LIMITED | J & K POCKET344D DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U31100DL2017PTC321234 | SM ELECTROTECH PRIVATE LIMITED | 77-A, Pocket J & K Dilshad Garden , Delhi, Delhi, India - 110095 |
| U11200DL2013PTC261448 | HAY OFFSHORE PRIVATE LIMITED | 163-C, Pocket J & K, Dilshad Garden, Shahdara, , Delhi, Delhi, India - 110095 |
| AAM-7639 | ANANTYA ENERGY LLP | 116 - D, J K POCKET DILSHAD GARDEN NEW DELHI, Delhi, India - 110095 |
| U17118DL2005PTC136597 | STAR FURNISHING PRIVATE LIMITED | 370 J & K POCKET DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U15138DL2018PTC333043 | ZACHARIAE ISSTROM INTERNATIONAL PRIVATE LIMITED | 36 A, GROUND FLOOR POCKET -J AND K DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U15122DL2015PTC284508 | FLIPOS FOOD PRIVATE LIMITED | 55-B, J & K Pocket, Old Seelampur Thane, Dilshad Garden, , Delhi, Delhi, India - 110095 |
| U15122DL2015PTC286465 | ADITYA FRUIT PROCESSORS PRIVATE LIMITED | Shop. No 6 CSC Market Dilshad Garden Pocket-1 , New Delhi, Delhi, India - 110095 |
| U15500DL2015PTC285796 | ZOCCAL HYPERMART PRIVATE LIMITED | 55-B, J & K Pocket, Old Seelampur Thane, Dilshad Garden, , Delhi, Delhi, India - 110095 |
| U85300DL2022NPL400967 | WAY 2 EMPATHY FOUNDATION | MIG FLAT NO. 379-A POCKET - J AND K DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U27310DL2009PTC197127 | SAMSAN ALLOYS PRIVATE LIMITED | C/O KUMAR AMBOJ AND ASSOCIATES 193A, POCKET- J&K, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U24304DL2019PTC353345 | IGNARRIS LIFESCIENCES INDIA PRIVATE LIMITED | Shop No. 7, Ground Floor, I-Pocket DDA Market, Dilshad Garden , East Delhi, Delhi, India - 110095 |
| AAI-6714 | RIDHI CATERERS LLP | J K , 355-B, DILSHAD GARDEN, SHAHDARA DELHI-110095 DELHI, Delhi, India - 110095 |
| U24304DL2019PTC347613 | VICINT BIOSCIENCES PRIVATE LIMITED | J K- 367- C DILSHAD GARDEN, SHAHDARA, DELHI-110095 , DELHI, Delhi, India - 110095 |
| AAF-1678 | GREEN BITES LLP | R-96/C F/F DILSHAD GARDEN NEAR LAXMI NARAYAN MANDIR DELHI, Delhi, India - 110095 |
| 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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