Certes Logistics LLP (LLPIN: ACA-0230) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of Certes Logistics LLP are KAPIL KUMAR, ROHIT GOEL, and SANDEEP KUMAR.
Certes 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 13 Dec 2024.
Certes Logistics LLP's LLP Identification Number is (LLPIN)ACA-0230. Its Email address is [email protected] and its registered address is 1354P, Jharsa Road, Sector 31 Shivaji Nagar, Haryana, India - 122001
Current status of Certes Logistics LLP is - Active.
| LLP Identification Number | ACA-0230 |
| Name | CERTES LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-02-20 |
| Age of Company | 2 years, 0 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Certes Logistics LLP |
| ACA-0230 |
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Get a list of all litigations CERTES 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 CERTES LOGISTICS. This report helps you understand the risk associated in dealing with CERTES 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 CERTES 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 |
|---|---|---|---|
| 06628691 | KAPIL KUMAR | Designated Partner | 2023-02-20 |
| 09190647 | ROHIT GOEL | Designated Partner | 2023-02-20 |
| 09817316 | SANDEEP KUMAR | Designated Partner | 2023-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSKR Infracon LLP | ABB-3413 | Designated Partner | 2022-06-13 | Ongoing |
| CERTES ENERGIE TRANSITIONS LLP | ACA-7461 | Designated Partner | - | 2023-06-01 |
| Certes Infraventures LLP | ACA-9662 | Designated Partner | 2023-05-04 | Ongoing |
| CBG REALTECH LLP | ACB-5332 | Designated Partner | 2023-06-07 | Ongoing |
| LOTUSGLADES ESTATE LLP | ACC-0443 | Designated Partner | 2023-07-14 | Ongoing |
| RUDROM INFRA LLP | ACF-0337 | Designated Partner | 2024-01-20 | Ongoing |
| RUDROM ONE INFRA LLP | ACG-3018 | Designated Partner | 2024-03-29 | Ongoing |
| RUDROM 2 INFRA LLP | ACG-3973 | Designated Partner | 2024-04-02 | Ongoing |
| CERTES ENERGIE TRANSITIONS LLP | ACA-7461 | Designated Partner | 2023-04-24 | Ongoing |
| Certes Infraventures LLP | ACA-9662 | Designated Partner | 2023-05-04 | Ongoing |
| CBG REALTECH LLP | ACB-5332 | Designated Partner | - | 2023-12-21 |
| RUDROM ONE INFRA LLP | ACG-3018 | Designated Partner | 2024-03-29 | Ongoing |
| RUDROM 3 INFRA LLP | ACG-4054 | Designated Partner | 2024-04-03 | Ongoing |
| PROPEX REALTY SERVICES PRIVATE LIMITED | U70101HR2011PTC043958 | Director | 2021-06-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-5018 | Sustenergy Solutions LLP | 1644, Housing Board ColonySector 31 Shivaji Nagar, Haryana, India - 122001 |
| ACB-6286 | AAROHI TRADERS LLP | E-1404 Park View City-1Sohna Road, Sector-48 Shivaji Nagar, Haryana, India - 122001 |
| ABZ-7860 | FIRST STEP VENTURES LLP | B-1202PRESIDIA, NEAR GOLF COURSE EXTENSION ROAD, SECTOR-62 Shivaji Nagar, Haryana, India - 122001 |
| ABZ-8987 | GVEST SERVICES IX LLP | 704, 7TH FLOOR, PALM COURT, MEHRAULIGURGAON ROAD, SECTOR 16, Shivaji Nagar, Haryana, India - 122001 |
| ABZ-8971 | GVEST SERVICES III LLP | 704, 7TH FLOOR, PALM COURT, MEHRAULIGURGAON ROAD, SECTOR 16, Shivaji Nagar, Haryana, India - 122001 |
| ABZ-7345 | RANJIT YADAV CONSULTANTS LLP | C-1102/3, Central Park-1, Golf Course RoadSector-42 Shivaji Nagar, Haryana, India - 122001 |
| U01100HR2020PTC085010 | ASIAN NUTRITIONS PRIVATE LIMITED | Unit 152, Tower B2, Spaze I-Tech Park Sector - 49, Sohna Road , Shivaji Nagar, Haryana, India - 122001 |
| ACA-1950 | NS DISTINCT & BEYOND LLP | Topaz T-88, 2nd Floor, Emerald Hills, Emaar, Sector 65Golf Course Extension Road Shivaji Nagar, Haryana, India - 122001 |
| AAC-2744 | GRAND CARGOGLOBE INTERNATIONAL LLP | Flat-33C Tower 9, Fairway West, M3M Golf EstateSector 65, Golf Course Extension Road Shivaji Nagar, Haryana, India - 122001 |
| ABZ-3160 | Evolucent Softech LLP | H. No 80 s/f,Sun City Sector 54, Gurgaon, Haryana Shivaji Nagar, Haryana, India - 122001 |
| ABZ-5914 | JAI SHREERADHE REAL ESTATE LLP | SHOP NO.442/3, OPPOSITE TELEPHONE EXCHANGE,PREM NAGAR-2, SECTOR-12 Shivaji Nagar, Haryana, India - 122001 |
| AAW-2038 | NEWAGE TAX SOLUTIONS LLP | 1354P, JHARSA ROAD SECTOR 31 32A GURUGRAM, Haryana, India - 122001 |
| AAA-5700 | WEBEXPERTS INFOTECH LLP | 96, KIRTI NAGAR, JHARSA ROAD NEAR APPOLLO PHARMACY, SECTOR - 15 GURGAON, Haryana, India - 122001 |
| AAR-3737 | ALPHA INDIA UPVC LLP | HOUSE NO. 1345 P, SECTOR 31, MAIN JHARSA ROAD, OPPOSITE ORBIT HOSPITAL, NEAR NH 8, GURGAON, Haryana, India - 122001 |
| ACA-0616 | HERMES LAW LLP | 842, SECTOR-4 Shivaji Nagar, Haryana, India - 122001 |
| ABZ-7557 | FIRESTONE INFOTECH LLP | 1095Sector 10A Shivaji Nagar, Haryana, India - 122001 |
| ACA-7397 | CASHPITCHER LLP | 1040SECTOR 7 EXTN. Shivaji Nagar, Haryana, India - 122001 |
| ACB-3712 | JUPITER GEOSYSTEMS LLP | 451, GF,SECTOR-14 Shivaji Nagar, Haryana, India - 122001 |
| ABZ-3677 | VSSWASTIK SUPER SPECIALITY HOSPITAL LLP | JP 35SECTOR 40 Shivaji Nagar, Haryana, India - 122001 |
| ACA-1328 | Orange Plus Realty LLP | PLOT NO. 1523SECTOR-45 Shivaji Nagar, Haryana, India - 122001 |
| ACB-4051 | DIVINITI FINSERV LLP | 984, Sector-15, Part-2 Shivaji Nagar, Haryana, India - 122001 |
| ABB-7718 | AB VIJAYLAXMI INFRATECH LLP | HOUSE NO 441SECTOR 39 Shivaji Nagar, Haryana, India - 122001 |
| ACB-9290 | IKIGAI MEGA CORP LLP | Villa 87, Uniworld ResortSector-33, Shivaji Nagar, Haryana, India - 122001 |
| ACB-9211 | MIRACON INSIGHTS LLP | H.NO-272SECTOR-9-A Shivaji Nagar, Haryana, India - 122001 |
| ACB-8942 | VARADA ENTERPRISES LLP | 1006, UNI TECHWORLD CYBERPARK SECTOR 39 Shivaji Nagar, Haryana, India - 122001 |
| ABZ-7760 | Versatile Agribusiness Consultant LLP | House No-903Gurugram Sector 39 Shivaji Nagar, Haryana, India - 122001 |
| ABZ-7710 | Future logispace LLP | HOUSE NO 230SECTOR 10A Shivaji Nagar, Haryana, India - 122001 |
| ABZ-6878 | VIDYA VANA LEARNING LLP | GP-37, SECTOR-18UDYOG VIHAR Shivaji Nagar, Haryana, India - 122001 |
| ACB-6053 | D2S LAND DEVELOPERS LLP | HOUSE NO. 979SECTOR-14, GURUGRAM Shivaji Nagar, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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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