Capital Logistics & Warehousing LLP (LLPIN: ABC-1132) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of Capital Logistics & Warehousing LLP are SUNIL DUTT PANDAY, DIWAKAR TOMER, PRAKHAR KANSAL, VIBHU BANSAL, SHIKHAR GUPTA, ROHIT PANDEY, and TRIPTI GUPTA.
Capital Logistics & Warehousing LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | ABC-1132 |
| Name | CAPITAL LOGISTICS & WAREHOUSING LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2022-08-17 |
| Age of Company | 2 years, 6 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-13 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Capital Logistics & Warehousing LLP |
| ABC-1132 |
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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 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.
| 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 |
|---|---|---|---|
| 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 |
| 03425671 | ROHIT PANDEY | Designated Partner | 2022-08-17 |
| 06938805 | TRIPTI GUPTA | Designated Partner | 2022-08-17 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAZ-3865 | KS RATIONWALA SUPERSTORE LLP | Shop no. G1,1410 , Sector 3, 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 |
| AAG-3072 | KEEN PRO-ADVENT CORPORATE SOLUTIONS LLP | 17-B-318 Vasundhara, Ghaziabad-201012, UP Ghaziabad, Uttar Pradesh, India - 201012 |
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| AAT-0894 | IJEAST EDUCATIONAL SERVICES LLP | 11/153, VASUNDHARA GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAE-1636 | YWP BUILDWELL LLP | 13/25 VASHUNDHRA, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201012 |
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| AAB-8629 | PATTERNSREMONSTRATOR TECHNOLOGIES LLP | 16/168/4 VASUNDHRA GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201012 |
| U15114UP2018PTC102035 | INNOSENSE ENTERPRISES PRIVATE LIMITED | 3/156, Vashundhra Ghaziabad , GHAZIABAD, Uttar Pradesh, India - 201012 |
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| AAJ-0778 | VPROVIDE INFOTECH LLP | 1/985 GF VASHUNDHRA GHAZIABAD UP IND GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAM-7934 | SANTOSH CONSULTANCY SOLUTIONS LLP | 523 A block, Gaur Green Avenue Ghaziabad Ghaziabad, Uttar Pradesh, India - 201012 |
| AAF-6778 | IBERG CONSULTING ENGINEERS LLP | H-NO. 1010 SECTOR 13, VASUNDHARA, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201012 |
| U24290UP2021PTC152403 | RYLLZ ESSENTIALS PRIVATE LIMITED | HOUSE NO. 9/955, VASHUNDHRA, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U31909UP2022PTC158642 | HES BATTERY EXPERTS PRIVATE LIMITED | KA-51-SF KAUSHAMBI GZB GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAD-2515 | AARVANSS BUILDWELL AND INFRACON LLP | 16A/2151 VASUNDHARA SECTOR-16A GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAE-2550 | K12 PUBLISHING & PRINTING SOLUTIONS LLP | 781, 2ND FLOOR, SECTOR-11, VASUNDHARA, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAM-5093 | EXPERT ASSOCIATES LLP | A-155, 3rd Floor (Top Floor) Ghaziabad Ghaziabad, Uttar Pradesh, India - 201012 |
| U29302UP2019PTC125041 | DAE AUTOMATION ENGINEERS INDIA PRIVATE LIMITED | A 7/118 South Side of Ghaziabad , GHAZIABAD, Uttar Pradesh, India - 201012 |
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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.
| 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.
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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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