CASTRO LOGISTICS LLP (LLPIN: AAP-8607) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CASTRO LOGISTICS LLP are ATUL BHAGWATIPRASAD DAGA, and KUSUM PRATUL DAGA.
CASTRO 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 20 Dec 2024.
CASTRO LOGISTICS LLP's LLP Identification Number is (LLPIN)AAP-8607. Its Email address is [email protected] and its registered address is H. NO. 2564, SAMAJ BHUSHAN SAHAKARI SANSTHA WADI NAGPUR, Maharashtra, India - 440023
Current status of CASTRO LOGISTICS LLP is - Active.
| LLP Identification Number | AAP-8607 |
| Name | CASTRO LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-10 |
| Age of Company | 5 years, 8 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASTRO LOGISTICS LLP |
| AAP-8607 |
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Get a list of all litigations CASTRO LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASTRO LOGISTICS. This report helps you understand the risk associated in dealing with CASTRO LOGISTICS and its Directors better.
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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 CASTRO 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 |
|---|---|---|---|
| 00987710 | ATUL BHAGWATIPRASAD DAGA | Designated Partner | 2019-07-10 |
| 02037361 | KUSUM PRATUL DAGA | Designated Partner | 2022-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00492887 | PRATUL BHAGWATIPRASAD DAGA | Designated Partner | - | 2022-08-14 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-8340 | LG SERVICES LLP | H. NO. 2564, SAMAJ BHUSHAN SAHAKARI SANSTHA WADI NAGPUR, Maharashtra, India - 440023 |
| U63030MH2019PTC325488 | LOGISTICS VILLAGE INDIA PRIVATE LIMITED | LOGISTICS VILLAGE INDIA PRIVATE LIMITED H.NO. 2564,, SAMAJ BHUSHAN SAHAKARI SANSTHA, WADI NAGPUR Nagpur MH 440023 IN |
| AAV-1795 | MICROBEE LIFE SCIENCE LLP | Plot No- 343, Khan Complex, H No. 1559 Tavakkal Layout, Samaj Bhushan Society,Wadi Nagpur, Maharashtra, India - 440023 |
| U93090MH2018PTC303955 | SHREE LOGISTICS PARK PRIVATE LIMITED | H.NO. 2564, SAMAJ BHUSHAN SAHAKARI SANSTHA, WADI NAGPUR Nagpur MH 440023 IN |
| U24239MH2011PTC213192 | MED-HEAL PHARMA PRIVATE LIMITED | H.NO.114,PLOT NO 21,SHOP NO.1,FIRST FLOOR MEGHRAJ LAYOUT,BEHIND SADHNA SAHAKARI BA NK,WADI , NAGPUR, Maharashtra, India - 440023 |
| AAD-2902 | SHREE CREATIVE BUILDCON LLP | PLOT NO.83, H. NO. 859, TAWWAKAL LAYOUT WADI NAGPUR, Maharashtra, India - 440023 |
| AAZ-3410 | RADHAKRISHNA AGRO PROCESSING UNIT LLP | Shahu Layout, P.No.21, H No.5211, Wadi NAGPUR, Maharashtra, India - 440023 |
| AAS-4592 | ENERGY PAINTS AND COATING LLP | H. NO 175 WARD NO 6. AMBEDKAR NAGAR WADI NAGPUR, Maharashtra, India - 440023 |
| AAL-5533 | UGV HOSPITALITY LLP | H.NO.1898, PLOT NO.55, SHIVAJI NAGAR WADDHAMNA, WADI NAGPUR, Maharashtra, India - 440023 |
| ABA-7356 | NEETA AP UNITED LLP | H NO. 764/1, P. NO. 69, VARMA LAYOUT, WADI, NAGPUR, Maharashtra, India - 440023 |
| AAY-0414 | VP ECO TRADE LLP | PLOT NO 108, H. NO 1283, SHAHU LAY OUT, WADI NAGPUR, Maharashtra, India - 440023 |
| AAS-3211 | VIMAGE PARENTERAL LLP | H No. 15, Ward No. 6, Mangaldham Society Adarsha Nagar, Wadi Nagpur, Maharashtra, India - 440023 |
| U21099MH2020PTC351289 | NEETA CONSUMER PRODUCTS PRIVATE LIMITED | H. NO. 764/1, P. NO. 69, VARMA LAYOUT, WADI, , NAGPUR, Maharashtra, India - 440023 |
| U24299MH2022PTC391134 | MAULI AGRO CHEMICAL PRIVATE LIMITED | PLOT NO 22 23 H NO. 1113 MATSYAGANDHA GRUH SANSTHA LAWA , NAGPUR, Maharashtra, India - 440023 |
| ABB-6889 | Inner Qi Eductech LLP | Plot No-30B,H. No - 642Sadachar Society Nagpur(Rural) Nagpur,Wadi Hingna, Maharashtra, India - 440023 |
| U01403MH2015PTC269990 | SHIVAM AGRO INDUSTRIES PRIVATE LIMITED | PLOT NO. 60,H. NO. 2992, BEHIND ARCO GODOWN, VAISHNAV MATA NGR SOCIETY,WADI, , NAGPUR, Maharashtra, India - 440023 |
| U31908MH2013PTC247489 | SHIVAM ENGG. INDUSTRIES PRIVATE LIMITED | SHIVAM HOUSE,PLOT NO. 6,H. NO. 2093, BEHIND ACRO GODOWN,VAISHNAV MATA NGR SOC IETY,WADI , NAGPUR, Maharashtra, India - 440023 |
| U30000MH1997PTC107007 | DART COMPUTERS PRIVATE LIMITED | MAROTI NAGAR H NO. 6486 WADI , NAGPUR, Maharashtra, India - 440023 |
| AAY-2014 | AIRCOMP INTERNATIONAL LLP | H. No. 1158, Aishwarya Gruh Nirman Sanstha, Godhni Railway, Nagpur, Maharashtra, India - 440023 |
| U22300MH2020PTC345371 | ICONOCLASSIC FILMS PRIVATE LIMITED | H.O. 3886, PLOT NO. 207 SATYA SAI BABA LAYOUT, WADI , NAGPUR, Maharashtra, India - 440023 |
| U24290MH2021PTC353595 | MEDTREAT DAWA INDIA PRIVATE LIMITED | HOUSE NO.177, PLOT NO 42, JAYMANGALMURTI SOCAITY, NAGPUR (RURAL), NAGPUR WADI(CT) , NAGPUR, Maharashtra, India - 440023 |
| U15313MH2013PTC240641 | HERITAGE HOME PRODUCTS PRIVATE LIMITED | H.NO. 3396, VASANT VIHAR NR T/F DP(GULAB JAMUN POWDER MILL ETC) KHADGAON ROAD WADI , Nagpur, Maharashtra, India - 440023 |
| U74999MH2017PTC296281 | SHASHWAT GREEN WELLNESS PRIVATE LIMITED | H.NO. 2564, SAMAJ BHUSAN SAHAKAR SANSTHA TAWAKKAL LAYOUT,OFF KATOL ROAD BYPASS WADI, NAGPUR Nagpur MH 440023 IN |
| AAT-7813 | PVKSPIRITS LLP | H/NO123 P/NO20 SHOP NO 3 MEGHRAJ LAYOUTAMRAVATI ROAD Nagpur (Urban), Maharashtra, India - 440023 |
| U24299MH2021PTC357521 | ZENIK PESTICIDES INDIA PRIVATE LIMITED | Plot No 11, H. No 1372, Ward No-3, Matsyagandha Gruh Nirman Soc., Near Lawa , Nagpur, Maharashtra, India - 440023 |
| U24246MH2021PTC361442 | FA BEAUTY PRIVATE LIMITED | PLOT NO. 8:9, H.NO- 1370, WARD NO – 3 MATSYAGANDHA GRUH NIRMAN SOCIETY, NEAR L AWA , NAGPUR, Maharashtra, India - 440023 |
| U01500MH2023OPC407680 | NIBBAN AGRO INDUSTRIES (OPC) PRIVATE LIMITED | PLOT NO 110 SAMAJ BHUSHAN SOCIETY NAGPUR (RURAL) , Hingna, Maharashtra, India - 440023 |
| U24129MH2021PTC359548 | AGRI DEAL VENTURES PRIVATE LIMITED | PLOT NO 112, MATSYGANDHA GRUH NIRMAN SANSTHA, NAGPUR (RURAL), NAGPUR LAVA , NAGPUR, Maharashtra, India - 440023 |
| U15490MH2020PTC350990 | URBAN FOODTECH PRIVATE LIMITED | H. No. 1604, W No.18, Sariputra Society, , Nagpur, Maharashtra, India - 440023 |
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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.
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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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