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CE HANDLERS AND LOGISTICS LLP

As on: 2024-06-14

CE HANDLERS AND LOGISTICS LLP (LLPIN: AAJ-4265) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CE HANDLERS AND LOGISTICS LLP are VIDIT MEHTA AJOY, AJOY MEHTA UTSAVRAJ, SANJAY MEHTA UTSAVRAJ, and ROHAN BHANDARI ASHOK.

CE HANDLERS AND 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 28 Dec 2024.

CE HANDLERS AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAJ-4265. Its Email address is [email protected] and its registered address is 1317, 13th Floor, Shivalik Satyamev Ambli Bopal Junction, S. P. Ring Road, Bopal Ahmedabad, Gujarat, India - 380058

Current status of CE HANDLERS AND LOGISTICS LLP is - Active.

Basic Information

LLP Identification Number AAJ-4265
Name CE HANDLERS AND LOGISTICS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 60
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 6
Number of Designated Partners 2
Date of Incorporation 2017-05-18
Age of Company 7 years, 9 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CE HANDLERS AND LOGISTICS LLP

Previous CINs

AAJ-4265

Regulatory Filings of CE HANDLERS AND LOGISTICS

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Litigation Search Report of CE HANDLERS AND LOGISTICS

Get a list of all litigations CE HANDLERS AND 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 CE HANDLERS AND LOGISTICS. This report helps you understand the risk associated in dealing with CE HANDLERS AND LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CE HANDLERS AND 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

Investor Complaints & Serious Complaints About CE HANDLERS AND LOGISTICS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CE HANDLERS AND LOGISTICS

Current Directors & Key Managerial Personnel of CE HANDLERS AND LOGISTICS
DIN Director Name Designation Appointment Date
08139147 VIDIT MEHTA AJOY Partner 2017-05-18
00567954 AJOY MEHTA UTSAVRAJ Designated Partner 2017-05-18
02166415 SANJAY MEHTA UTSAVRAJ Partner 2017-05-18
03554385 ROHAN BHANDARI ASHOK Designated Partner 2017-05-18
Past Directors & Key Managerial Personnel of CE HANDLERS AND LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIDIT MEHTA AJOY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJOY MEHTA UTSAVRAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIDHESHWAR TRADELINK LIMITED U01100GJ1992PLC016878 Director - 2019-03-01
JHOTA METALS MINERALS AND FERTILIZERS LIMITED U28714MH1996PLC096030 Director 2001-06-19 Ongoing
E-MOTION POWER LIMITED U29120GJ2006PLC047656 Additional Director - 2012-09-28
E-MOTION POWER LIMITED U29120GJ2006PLC047656 Director 2012-09-28 Ongoing
SUN INFRAPOWER PRIVATE LIMITED U40100GJ2008PTC053327 Additional Director - 2013-09-27
SUN INFRAPOWER PRIVATE LIMITED U40100GJ2008PTC053327 Director 2013-09-27 Ongoing
S B REALTY DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050971 Additional Director - 2013-09-27
S B REALTY DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050971 Director 2013-09-27 Ongoing
SUN RESIDENCY PRIVATE LIMITED U45201GJ2008PTC053328 Additional Director - 2013-09-27
SUN RESIDENCY PRIVATE LIMITED U45201GJ2008PTC053328 Director 2013-09-27 Ongoing
PALANPUR REALITY DEVELOPERS PRIVATE LIMITED U45202GJ2007PTC049871 Director - 2012-05-08
ASYA SALES AND MANAGEMENT (INDIA) PRIVATE LIMITED U51100GJ1982PTC005420 Director 2004-05-20 Ongoing
SUMANDEEP SALES PVT LTD U51100GJ1994PTC023321 Director 2001-02-03 Ongoing
ASHIT VINCOM PRIVATE LIMITED U52100GJ1995PTC027899 Director - 2008-11-29
ALWAR TRADING AND INVESTMENT CO U65910GJ1984ULT006872 Additional Director - 2013-09-27
ALWAR TRADING AND INVESTMENT CO U65910GJ1984ULT006872 Director 2013-09-27 Ongoing
SHEFALI SECURITIES LIMITED U65910GJ1995PLC028093 Director - 2019-03-02
PEARL CAPITAL RESOURCES PRIVATE LIMITED U65910GJ1995PTC024161 Director 2004-05-20 Ongoing
ASCEND CAPITAL RESOURCES PRIVATE LIMITED U65910GJ1995PTC024163 Director 2004-05-20 Ongoing
SUJOY REAL ESTATE PRIVATE LIMITED U70109GJ2014PTC078113 Director 2014-01-02 Ongoing
SANMAN PROJECT FINANCE AND MANAGEMENT PRIVATE LIMITED U74140GJ1994PTC022550 Director 2004-05-20 Ongoing
AHMEDABAD AVIATION AND AERONAUTICS LIMITED U74999GJ1993PLC019436 Additional Director - 2012-09-24
AHMEDABAD AVIATION AND AERONAUTICS LIMITED U74999GJ1993PLC019436 Director - 2013-04-12
ELECTROTHERM FOUNDATION U80222GJ2008NPL054607 Additional Director - 2012-09-25
ELECTROTHERM FOUNDATION U80222GJ2008NPL054607 Director 2012-09-25 Ongoing
LIBERTY FINANCE AND LEASING COMPANY PRIVATE LIMITED U99999GJ1985PTC007918 Additional Director - 2013-09-30
LIBERTY FINANCE AND LEASING COMPANY PRIVATE LIMITED U99999GJ1985PTC007918 Director 2013-09-30 Ongoing
TEJASH FINSTOCK PRIVATE LIMITED U65910GJ1997PTC031472 Additional Director - 2008-09-19
TEJASH FINSTOCK PRIVATE LIMITED U65910GJ1997PTC031472 Director - 2011-07-01
RAVIRAJ DEVELOPERS LIMITED U70101MH1985PLC037802 Director - 2011-06-06
AVENT SERVICES PRIVATE LIMITED U51101GJ2013PTC076232 Director 2013-07-29 Ongoing
IMAC CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ1984PTC006694 Additional Director - 2011-09-30
IMAC CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ1984PTC006694 Director 2011-09-30 Ongoing
SUN INFRAPOWER PRIVATE LIMITED U40100GJ2008PTC053327 Additional Director - 2021-09-30
SUN INFRAPOWER PRIVATE LIMITED U40100GJ2008PTC053327 Director 2021-09-30 Ongoing
S B REALTY DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050971 Additional Director - 2021-09-30
S B REALTY DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050971 Director 2021-09-30 Ongoing
SUN RESIDENCY PRIVATE LIMITED U45201GJ2008PTC053328 Additional Director - 2021-09-30
SUN RESIDENCY PRIVATE LIMITED U45201GJ2008PTC053328 Director 2021-09-30 Ongoing
ASYA SALES AND MANAGEMENT (INDIA) PRIVATE LIMITED U51100GJ1982PTC005420 Additional Director - 2018-09-29
ASYA SALES AND MANAGEMENT (INDIA) PRIVATE LIMITED U51100GJ1982PTC005420 Director 2018-09-29 Ongoing
ALWAR TRADING AND INVESTMENT CO U65910GJ1984ULT006872 Additional Director - 2021-09-30
ALWAR TRADING AND INVESTMENT CO U65910GJ1984ULT006872 Director 2021-09-30 Ongoing
PEARL CAPITAL RESOURCES PRIVATE LIMITED U65910GJ1995PTC024161 Additional Director - 2018-09-29
PEARL CAPITAL RESOURCES PRIVATE LIMITED U65910GJ1995PTC024161 Director 2018-09-29 Ongoing
ASCEND CAPITAL RESOURCES PRIVATE LIMITED U65910GJ1995PTC024163 Additional Director - 2018-09-29
ASCEND CAPITAL RESOURCES PRIVATE LIMITED U65910GJ1995PTC024163 Director 2018-09-29 Ongoing
SUJOY REAL ESTATE PRIVATE LIMITED U70109GJ2014PTC078113 Additional Director - 2021-09-30
SUJOY REAL ESTATE PRIVATE LIMITED U70109GJ2014PTC078113 Director 2021-09-30 Ongoing
LIBERTY FINANCE AND LEASING COMPANY PRIVATE LIMITED U99999GJ1985PTC007918 Additional Director - 2021-09-30
LIBERTY FINANCE AND LEASING COMPANY PRIVATE LIMITED U99999GJ1985PTC007918 Director 2021-09-30 Ongoing
Other Directorships of SANJAY MEHTA UTSAVRAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHAN BHANDARI ASHOK
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CE HANDLERS AND LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CE HANDLERS AND LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100376259 2020-09-18 - - 940,000.00 ICICI BANK LIMITED

Contact Details of CE HANDLERS AND LOGISTICS

Email ID: [email protected] Website: Not Available Address: 1317, 13th Floor, Shivalik Satyamev Ambli Bopal Junction, S. P. Ring Road, Bopal Ahmedabad, Gujarat, India - 380058

Principal Products & Services of CE HANDLERS AND LOGISTICS

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

Balance Sheet of CE HANDLERS AND LOGISTICS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CE HANDLERS AND LOGISTICS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of CE HANDLERS AND LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of CE HANDLERS AND LOGISTICS

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

Board Meetings of CE HANDLERS AND LOGISTICS

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

Auditors of CE HANDLERS AND LOGISTICS

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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