CAPITAL LOGISTICS & WAREHOUSING LLP
LLPIN: ABC-1132 As on: 2026-07-13
Capital Logistics & Warehousing LLP (LLPIN: ABC-1132) is a Limited Liability Partnership firm incorporated on 17 Aug 2022. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of Capital Logistics & Warehousing LLP are ROHIT PANDEY, TRIPTI GUPTA, SUNIL DUTT PANDAY, DIWAKAR TOMER, PRAKHAR KANSAL, VIBHU BANSAL, and SHIKHAR GUPTA.
Capital Logistics & Warehousing LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Apr 2024.
Capital Logistics & Warehousing LLP's LLP Identification Number is (LLPIN)ABC-1132. Its Email address is [email protected] and its registered address is 16A/2151SEC-16A Ghaziabad, Uttar Pradesh, India - 201012
Current status of Capital Logistics & Warehousing LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 CAPITAL LOGISTICS & WAREHOUSING 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of CAPITAL LOGISTICS & WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03425671 | ROHIT PANDEY | Designated Partner | 2022-08-17 |
| 06938805 | TRIPTI GUPTA | Designated Partner | 2022-08-17 |
| 06972473 | SUNIL DUTT PANDAY | Designated Partner | 2022-08-17 |
| 09209837 | DIWAKAR TOMER | Designated Partner | 2022-08-17 |
| 10015847 | PRAKHAR KANSAL | Designated Partner | 2022-08-17 |
| 00741952 | VIBHU BANSAL | Designated Partner | 2022-08-17 |
| 03019943 | SHIKHAR GUPTA | Designated Partner | 2022-08-17 |
Past Directors & Key Managerial Personnel of CAPITAL LOGISTICS & WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT PANDEY
Other Directorships of TRIPTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALASAR INFRACORP LLP | AAH-0232 | Designated Partner | 2018-12-06 | Ongoing |
| SALASAR INFRACORP LLP | AAH-0232 | Designated Partner | - | 2018-01-15 |
| SALASAR TECHNO ENGINEERING LIMITED | L23201DL2001PLC174076 | Additional Director | - | 2014-09-30 |
| SALASAR TECHNO ENGINEERING LIMITED | L23201DL2001PLC174076 | Whole-time director | 2016-12-10 | Ongoing |
Other Directorships of SUNIL DUTT PANDAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARVANSS BUILDWELL AND INFRACON LLP | AAD-2515 | Designated Partner | 2015-01-23 | Ongoing |
| REALMAX GROWTH INFRATECH LLP | AAE-0640 | Designated Partner | 2015-05-29 | Ongoing |
| DIVISION INFRATECH LLP | ACD-1869 | Designated Partner | 2023-09-27 | Ongoing |
| NCR INDUSTRIAL PARK DEVELOPMENT LLP | ACD-2451 | Designated Partner | 2023-10-05 | Ongoing |
| REAL ACE INFRA LLP | ACE-3732 | Designated Partner | 2023-12-13 | Ongoing |
| REAL BRIDGEWAY INFRA PROJECT LLP | ACE-3750 | Designated Partner | 2023-12-13 | Ongoing |
| RMG CONSTRUCTIONS PRIVATE LIMITED | U45309UP2018PTC110650 | Director | 2018-11-27 | Ongoing |
| RMG INFRATECH PRIVATE LIMITED | U45500UP2018PTC108840 | Director | 2018-10-03 | Ongoing |
Other Directorships of DIWAKAR TOMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDARBANS LOGISTICS LLP | ABA-8651 | Designated Partner | 2022-04-05 | Ongoing |
| LOGI RISE LLP | ACF-8881 | Designated Partner | 2024-03-05 | Ongoing |
| SUNSIDE GREEN INDIA LLP | ACF-9629 | Designated Partner | 2024-03-09 | Ongoing |
| NNBA ELECTROSYSTEM PRIVATE LIMITED | U29308UP2017PTC098175 | Additional Director | - | 2021-11-30 |
| NNBA ELECTROSYSTEM PRIVATE LIMITED | U29308UP2017PTC098175 | Director | 2021-11-30 | Ongoing |
Other Directorships of PRAKHAR KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGI GOLDEN LLP | ACF-8873 | Designated Partner | 2024-03-05 | Ongoing |
| LOGI RISE LLP | ACF-8881 | Designated Partner | 2024-03-05 | Ongoing |
| MAHASHAKTI GREENCITY LLP | ACF-9627 | Designated Partner | 2024-03-09 | Ongoing |
| MOTI GREEN CITY PRIVATE LIMITED | U70100UP2018PTC107690 | Additional Director | 2024-03-06 | Ongoing |
Other Directorships of VIBHU BANSAL
Other Directorships of SHIKHAR GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U67100UP2020PTC137636 | IMPARTIAL INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | 1203, SECTOR 16A VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U72300UP2013PTC059644 | HARDWIN TECHNOLOGIES PRIVATE LIMITED | H NO 2032 SECTOR 16A VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U74999UP2016PTC087426 | PV CALIBRATION LABORATORY PRIVATE LIMITED | 16 SCP 20, Sector 16A Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012 |
| U52290UP2024PTC203321 | JVAM 6 GLOBAL PRIVATE LIMITED | 1/136 Vashundhra Ghaziabad,Uttar Pradesh-201012,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| AAP-1094 | RCWISE TECHNOLOGIES LLP | 3-1248, Vasundhra Ghaziabad, Uttar Pradesh 201012 Uttar Pradesh, Uttar Pradesh, India - 201012 |
| U46593UP2024PTC204881 | SORTS ENGINEERING SERVICES PRIVATE LIMITED | UNIT NO 211 SG BETA TOWER, SECTOR 3,, VASUNDHRA, GHAZIABAD, UTTAR PRADESH, 201012,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U13912UP2023PTC191866 | ARTFUL ASSETS SERVICES PRIVATE LIMITED | SHOP NO. 9S/90 AWAS VIKAS COMPLEX , SEC-9, Near Ram Krishan Institute, Vasundhra, Ghaziabad, Uttar Pradesh- 201012,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| AAK-0503 | MINIFOX RETAIL LLP | 1/1080, Sector-1 Vasundhra Ghaziabad, Uttar Pradesh 201012 Ghaziabad, Uttar Pradesh, India - 201012 |
| U74999UP2016PTC085689 | DUHOON SONS ELECTRONICS PRIVATE LIMITED | 2-C/118, Vasundhra, Ghaziabad, Uttar Pradesh-201012 , Ghaziabad, Uttar Pradesh, India - 201012 |
| U74999UP2022PTC170564 | S2QC SOLUTIONS & SERVICES PRIVATE LIMITED | H NO 774 SECTOR-11 VASUNDHRA GHAZIABAD UTTAR PRADESH-201012 , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U85300UP2021NPL146699 | UCS FOUNDATION | Plot No-838,Sector-11,Vasundhara, Ghaziabad,Uttar Pradesh-201012 , Ghaziabad, Uttar Pradesh, India - 201012 |
| U16009UP2020PTC139280 | SLC MANUFACTURING PRIVATE LIMITED | Plot No. 14/11, site IV, Sahibabad Ghaziabad, Uttar Pradesh 201012 , Ghaziabad, Uttar Pradesh, India - 201012 |
| AAO-8568 | IDENTITY INFOTECH LLP | 101, SG Alpha Tower-I, Vasundhara,sector-9 Ghaziabad, Uttar Pradesh-201012 Ghaziabad, Uttar Pradesh, India - 201012 |
| ABC-4756 | PT POLYMERS INDIA LLP | 11 419 Vasundhra Ghaziabad Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| U74101UP2025PTC238654 | MAISON MODELLO PRIVATE LIMITED | 101 SATPURA KAUSHAMBI,GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U17299UP2020PTC137864 | WORKFINE EXPORTS PRIVATE LIMITED | SHOP NO 6, GF S G BEETA TOWER SEC-3, VASUNDHRA GHAZIABAD UTTAR PRADESH-201012 , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U62099UP2024PTC198376 | NOTEVISE PLATFORMS PRIVATE LIMITED | 10 D/90, FF, Vasundhra,,Ghaziabad, Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| ACJ-8140 | TRIOCORE BLISS LLP | PLOT NO 828 FLAT NO 003 UGF SECTOR 1 VASUNDHARA GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| U80902UP2021PTC141006 | WILFUL LEARNING PRIVATE LIMITED | 1201, Vasundhara, Ghaziabad, Uttar Pradesh , Ghaziabad, Uttar Pradesh, India - 201012 |
| U85100UP2022NPL161653 | PUNDRIK FOUNDATION | V-416 VAISHALI GHAZIABAD, UTTAR PRADESH,GHAZIBAD,Ghaziabad,Uttar Pradesh,201012-India |
| ACA-9057 | ALGOMADHYAM FINANCIAL SERVICES LLP | 1/993 SF VASHUNDARA,GHAZIABAD, UTTAR PRADESH Ghaziabad, Uttar Pradesh, India - 201012 |
| AAO-3040 | FRIED DEALS LLP | 1/176 SECTOR 1, VASUNDHRA GHAZIABAD,UTTAR PRADESH,Ghaziabad,Uttar Pradesh,India-201012 |
| U72501UP2018PTC103314 | BLOOPBOX PRIVATE LIMITED | 72, SECTOR-10B, VASUNDHRA, GHAZIABAD UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U73200UP2023PTC186940 | ADDBYB DIGITAL MARKETING PRIVATE LIMITED | GZB, 4-B-3037 VASUNDHRA GHAZIABAD, UTTAR PRADESH , Ghaziabad, Uttar Pradesh, India - 201012 |
| AAH-2821 | XACCO GLOBAL HOSPITALITIES LLP | 19/107 Satyam Khand, Vasundhara, Ghaziabad 201012, U.P, India Ghaziabad, Uttar Pradesh, India - 201012 |
| U15400UP2020PTC129971 | SHREE BRISHBHANUJA FOODS PRIVATE LIMITED | FLAT NO- 42/16B SECTOR 16 VASUNDHARA GHAZIABAD UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U45400UP2020PTC132068 | SRISHAKTI ERECTORS PRIVATE LIMITED | ALIX ALBERT SHOP NO- 306 16B VASUNDHRA, GHAZIABAD, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U74999UP2018PLC104861 | RELIPROMPT ENTERPRISES LIMITED | FF-02, One Mart Mall, Sector-6 Vasundhara Ghaziabad Uttar Pradesh , Ghaziabad, Uttar Pradesh, India - 201012 |
| U15100UP2021PTC141720 | PRAHAVA INDIA PRIVATE LIMITED | SEC - 10A/125, S.F-1, VASUNDHARA GHAZIABAD, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAZ-3865 | KS RATIONWALA SUPERSTORE LLP | Shop no. G1,1410 , Sector 3, Vasundhara , Ghaziabad, Uttar Pradesh GHAZIABAD, Uttar Pradesh, India - 201012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.