BHARTI LOGISTICS LLP (LLPIN: AAD-8786) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of BHARTI LOGISTICS LLP are HANUMAN PRASAD SHARMA, and KAVITA SHARMA.
BHARTI 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 01 Dec 2024.
BHARTI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAD-8786. Its Email address is [email protected] and its registered address is House No. 12, N.S.ROAD, FATASIL GUWAHATI, Assam, India - 781009
Current status of BHARTI LOGISTICS LLP is - Active.
| LLP Identification Number | AAD-8786 |
| Name | BHARTI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 10 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-06 |
| Age of Company | 9 years, 10 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHARTI LOGISTICS LLP |
| BRAHMAPUTRA MINING AND ALLIED SERVICES LLP |
| AAD-8786 |
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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 BHARTI 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 |
|---|---|---|---|
| 01264095 | HANUMAN PRASAD SHARMA | Designated Partner | 2015-05-06 |
| 10385235 | KAVITA SHARMA | Designated Partner | 2023-11-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01264114 | KAMAKHYA AGARWALA PRASAD | Designated Partner | - | 2023-11-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICO CONSTRUCTIONS LLP | AAH-3045 | Designated Partner | 2021-01-04 | Ongoing |
| MARUDHARA CARRIERS LLP | AAQ-1385 | Designated Partner | - | 2020-11-30 |
| BRAHMAPUTRA LOGISTICS PRIVATE LIMITED | U60231AS2007PTC008321 | Director | 2007-02-12 | Ongoing |
| MEGHMANI INFRA PRIVATE LIMITED | U24123ML2004PTC007311 | Director | 2007-06-01 | Ongoing |
| BHAGWATI INFRATECH PRIVATE LIMITED | U45209AS2010PTC010230 | Director | 2010-10-18 | Ongoing |
| RAMDEO AGENCY HOUSE PRIVATE LIMITED | U52100AS2007PTC012216 | Director | 2007-08-17 | Ongoing |
| BRAHMAPUTRA LOGISTICS PRIVATE LIMITED | U60231AS2007PTC008321 | Director | 2007-02-12 | Ongoing |
| BRAHMAPUTRA LOGISTICS PRIVATE LIMITED | U60231AS2007PTC008321 | Director | 2024-06-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-4426 | TIRUPATI ESSENTIAL AMENITIES INDIA LLP | House no. 12, Ramdeo House, N S Road, Fatasil Guwahati, Assam, India - 781009 |
| AAF-3114 | SUKHSAGAR VINIMAY LLP | HOUSE NO.33N S ROAD, CHABIPUL GUWAHATI, Assam, India - 781009 |
| AAU-0033 | JANA MERCANTILES LLP | C/O. D.N. SARMA, RETD. C.E.P.W.D. P.N.G.B. ROAD, HOUSE NO 2, SANTIPUR GUWAHATI, Assam, India - 781009 |
| U27109AS1996PTC019713 | NOWRANGROY METALS PVT LTD | C/O- Astha Prestige , N. S. Road Near Glass Factory, Fatasil , Guwahati, Assam, India - 781009 |
| AAZ-1336 | SERENDIPITY FOOD & BEVERAGES LLP | HOUSE NO 15,SATYAM HOUSE SHANTIPUR MAIN ROAD GUWAHATI, Assam, India - 781009 |
| U26940AS2008PTC008587 | RAKSHA CEMENTS PRIVATE LIMITED | JINDAL HOUSE FATASIL MAIN ROAD , GUWAHATI, Assam, India - 781009 |
| AAZ-4701 | H P ALLIED LLP | House No. 31, MS Road, Kumarpara Fatashil Guwahati, Assam, India - 781009 |
| AAM-3485 | BLUESTAR COMMERCIAL LLP | Old Glass Factory Compound, N.S. Road, Fatashil Guwahati, Assam, India - 781009 |
| AAU-2169 | KAMAKHYA MERCANTILES LLP | HOUSE NO.2, COLLEGE ROAD BYE LANE SANTIPUR GUWAHATI, Assam, India - 781009 |
| U26940AS2015PTC012202 | CROWN CEMENT MANUFACTURING INDIA PRIVATE LIMITED | House No-523, A.T. Road, Kumarpara , Guwahati, Assam, India - 781009 |
| U26940AS2010PTC009963 | J S B ENTRADE PRIVATE LIMITED | HOUSE NO. 31, F.A. ROAD, KUMARPARA , GUWAHATI, Assam, India - 781009 |
| U01111AS2015PTC012154 | NAVYA AGRO PRODUCTS PRIVATE LIMITED | House No 3/1, Rajdeep Complex FA Road, Kumarpara , Guwahati, Assam, India - 781009 |
| U25202AS2007PTC008486 | HUMA POWER & TOWER PRIVATE LIMITED | ATHGAON KABRISTAN MASJID COMPOUND OPPOSITE GLASS FACTORY, N.S.ROAD , GUWAHATI, Assam, India - 781009 |
| AAO-6767 | QC TRIP LLP | Saharia House, H/NO - 86, Santipur Hill Side PNGB Road, Santipur Guwahati, Assam, India - 781009 |
| AAQ-9116 | NILACHAL VENTURES LLP | HOUSE NO 16A, GROUND FLOOR, ALLAHABAD BANK BUILDING, H.B ROAD, MACHKHOWA GUWAHATI, Assam, India - 781009 |
| AAJ-0024 | RISE INTERACTIVE LLP | HOUSE NO - 60, 2ND FLOOR, KRC ROAD BHARALUMUKH, C/O MR HEMEN KR DAS GUWAHATI, Assam, India - 781009 |
| U17299AS2022PLC022598 | HOUSE OF TOGORR LIMITED | House No-10A,Ground Floor,R K C Road Narayan Nagar,Arunodoi Path,Fatashil , Guwahati, Assam, India - 781009 |
| U10300AS2022PTC024010 | NORTHEAST COAL MINES PRIVATE LIMITED | 1st Floor, Assam Ispat Complex NS Road, Fatasil Guwahati , Guwahati, Assam, India - 781009 |
| U27106AS1994PTC004171 | PASHUPATI ROLLING MILLS PVT LTD | 6TH FLOOR ASSAM ISPAT COMPLEXN S ROAD FATASIHL ASSAM , GUWAHATI, Assam, India - 781009 |
| U17295AS2001PTC006439 | HRISHITA PRIVATE LIMITED | FATASIL MAIN ROAD KAMRUP , GUWAHATI, Assam, India - 781009 |
| U15491AS2005PTC007908 | LILA CONSUMER PRODUCTS PRIVATE LIMITED | RAMDAO NIWASNETAJI SUBHASH ROAD FATASIL , GUWAHATI, Assam, India - 781009 |
| U24232AS2010PTC009736 | BADRINATH PHARMACEUTICALS PRIVATE LIMITED | FATASIL BAZAR M.B. ROAD, NEAR SIKH TEMPLE , GUWAHATI, Assam, India - 781009 |
| U70102AS2013PTC011570 | RISING EAST DEVELOPERS PRIVATE LIMITED | S. C. CHOUDHURY ROAD, KUMARPARA PANCHALI CHANDMAL COMPOUND, BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| AAK-4076 | SKG CAPITAL SERVICES LLP | BAJAJ ENGINEERING CO. NEAR RAILWAY GATE NO. 6, F. A. ROAD GUWAHATI, Assam, India - 781009 |
| AAX-4474 | BISTIRNO VENTURES LLP | House No. 11, Near Durga Sarobar Vidyapith High School, Kamakhya Gate Guwahati, Assam, India - 781009 |
| AAQ-5596 | ARXIE LOGISTICS LLP | 301, ANUPAM BUILDING, NEAR RAILWAY GATE NO. 8 A.T ROAD, BHARALUMUKH GUWAHATI, Assam, India - 781009 |
| AAP-5241 | FANCIES INFODEAL LLP | 502 D, ANUPAM BUILDING, NEAR RLW GATE NO.8 A.T ROAD BHARALUMUKH GUWAHATI, Assam, India - 781009 |
| AAZ-8738 | KRAM ASSOCIATES LLP | C/O Mangtu Ram Poddar G.S.Colony, Fatasil Bharalumukh, Near Sani Mandir GUWAHATI, Assam, India - 781009 |
| AAM-7291 | JAAPI GREEN PRODUCTS LLP | 2nd Floor, Above SBI, Railway Gate No 8 Bharalumukh, Fancy Bazaar, A T Road Guwahati, Assam, India - 781009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100068405 | 2016-12-14 | - | 2023-09-21 | 2,811,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100070515 | 2016-12-29 | - | 2023-09-21 | 4,788,800.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100083012 | 2017-02-25 | - | 2023-09-21 | 4,894,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100083013 | 2017-02-25 | - | 2022-04-22 | 2,588,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100083315 | 2017-02-25 | - | 2022-04-26 | 2,588,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100083316 | 2017-02-25 | - | 2022-04-26 | 2,588,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100088880 | 2017-03-30 | - | 2022-04-26 | 2,493,178.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100088881 | 2017-04-05 | - | 2022-04-26 | 2,493,178.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100088932 | 2017-03-30 | - | 2022-04-26 | 2,493,178.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100128700 | 2017-10-17 | - | 2022-04-26 | 1,584,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100129562 | 2017-10-17 | - | 2022-04-26 | 3,052,800.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100335090 | 2020-02-12 | - | 2023-03-16 | 1,472,640.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100335367 | 2020-02-12 | - | 2023-03-17 | 5,805,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100349219 | 2020-02-12 | - | 2023-03-16 | 2,558,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100352705 | 2020-02-12 | - | 2023-03-16 | 2,295,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100516612 | 2021-11-10 | - | - | 4,099,010.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
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 |
|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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