CHOUDHARY SALES AND LOGISTICS LLP (LLPIN: AAF-9316) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of CHOUDHARY SALES AND LOGISTICS LLP are EKTA NOPANY, and ADITY PODDAR.
CHOUDHARY SALES AND LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CHOUDHARY SALES AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAF-9316. Its Email address is [email protected] and its registered address is 306, ASHIANA TOWERS EXHIBITION ROAD PATNA, Bihar, India - 800001
Current status of CHOUDHARY SALES AND LOGISTICS LLP is - Active.
| LLP Identification Number | AAF-9316 |
| Name | CHOUDHARY SALES AND LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Patna |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-14 |
| Age of Company | 9 years, -1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHOUDHARI SALES AND LOGISTICS LLP |
| CHOUDHARY SALES AND LOGISTICS LLP |
| AAF-9316 |
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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 CHOUDHARY SALES 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 06489105 | EKTA NOPANY | Designated Partner | 2016-03-14 |
| 06608157 | ADITY PODDAR | Designated Partner | 2016-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGOTRI INFOCOM PRIVATE LIMITED | U72900BR2013PTC021355 | Director | 2013-10-24 | Ongoing |
| GANGOTRI INFOCOM PRIVATE LIMITED | U72900BR2013PTC021355 | Director | 2013-10-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U02005BR1994PLC005995 | UTTHAN TRADING & MARKETING INDIA LIMITED | 306, ASHIANA TOWERS EXHIBITION ROAD, P.S: GANDHI MAIDAN , PATNA, Bihar, India - 800001 |
| U00300BR1985PTC002113 | REGIONE PHARMACEUTICALS PVT LTD | KRISHNA SADAN, IST FLOOR,EXHIBITION ROAD PATNA-800001 , EXHIBITION ROAD, PATNA-800001, Bihar, India - 000000 |
| U00300BR1983PTC001871 | BIHAR DYE-STUFF AND CHEMICALS PVT LTD | C/0 GUPTA & HARRY CHARLEELAEOMTAL NORTH OF APSARA CINEMA EXHIBITION ROAD,PATNA800001 , EXHIBITION ROAD,PATNA800001, Bihar, India - 000000 |
| U00204BR1978PTC001574 | BOKARO ROLLER FLOUR MILLS PRIVATE LIMITED | 219, ASHIANA TOWERS EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U00205BR1981PTC001505 | GUPTA FOODS PRIVATE LIMITED | 219, ASHIANA TOWERS EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U00331BR2000PTC009398 | NOPRAM SPONGE IRON PRIVATE LIMITED | 205, ASHIANA TOWERS EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U00366BR1990PLC004177 | AMBER ELECTRONICS (INDIA) LIMITED | 509, ASHIANA TOWERS EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U10200BR2007PLC012979 | GANGOTRI INDUSTRIES LIMITED | 314, ASHIANA TOWERS EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U27310BR1999PTC008912 | APEX STEEL PRIVATE LIMITED | 106, ASHIANA TOWERS EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| AAC-8186 | FORCE FOUR SECURITY SERVICES LLP | 109,1st Floor,Ashiana Towers Exhibition Road Patna, Bihar, India - 800001 |
| AAC-9042 | FORCE FOUR INFRATECH LLP | 109,1st Floor,Ashiana Towers Exhibition Road Patna, Bihar, India - 800001 |
| U02001BR1992PTC004896 | ASHIANA PLANTATIONS PRIVATE LIMITED | 401, ASHIANA TOWERS EXHIBITION ROAD, P.S.-KOTWALI , PATNA, Bihar, India - 800001 |
| U08032BR1994PTC006196 | BLUECHIP EQUITIES PRIVATE LIMITED | 413, ASHIANA TOWERS EXHIBITION ROAD PS. GANDHI MAIDAN , PATNA, Bihar, India - 800001 |
| U24230BR1982PTC001624 | ENCY CHEMICALS PRIVATE LIMITED | HOTEL, VIKRAM COMPLEX,EXHIBITION ROAD, PATNA-1. , EXHIBITION ROAD PATNA, Bihar, India - 800001 |
| U27109BR1994PLC005927 | GANGOTRI ELECTROCASTINGS LIMITED | 302, ASHIANA TOWER,EXHIBITION ROAD,PATNA-1. P.S. GANDHI MAIDAN,PATNA. , P.S. GANDHI MAIDAN,PATNA., Bihar, India - 800001 |
| U00075BR2002PTC009806 | PRABODHINEE INFORMATICS PRIVATE LIMITED | 202,203 DUKHAN RAM PLAZA, EXHIBITION ROAD PATNA-800001. , BITION ROAD,PATNA-800001., Bihar, India - 000000 |
| U00064BR1998PTC008498 | SUPREME EXPO TRADING PRIVATE LIMITED | 512,ASHIANA TOWER,EXHIBITION ROAD,PATNA-1. , PATNA, Bihar, India - 800001 |
| U00330BR1998PTC008451 | SAPTASHATI MARKETING PRIVATE LIMITED | ROOM NO-203,LUV KUSH TOWERS,EXHIBITION ROAD,PATNA. , PATNA, Bihar, India - 800001 |
| AAA-6194 | XPERTISE INFRACON LLP | 303, ASHIANA CHAMBERS EXHIBITION ROAD PATNA, Bihar, India - 800001 |
| U26940BR1999PTC008974 | KASHI KAILASH INFRA PROJECTS PRIVATE LIMITED | ASHIANA CHAMBERS EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| AAF-8577 | AMALFI HOTELS & HOSPITALITY LLP | 43/45, ASHIANA GALAXY EXHIBITION ROAD PATNA, Bihar, India - 800001 |
| U15139BR2009PTC014805 | MAKSI AGRO COOL CHAINS PRIVATE LIMITED | 214, ASHIANA TOWER EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U15311BR2008PTC013708 | MAKSI FOOD PRIVATE LIMITED | 214, ASHIANA TOWER EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U15490BR2009PTC014819 | LAXMI NARAYAN ENTERPRISES PRIVATE LIMITED | 401, ASHIANA CHAMBER EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U22300BR2019PTC042215 | DECORMA ADVERTISING PRIVATE LIMITED | 306, Emarat Firdus, Exhibition Road Kadamkuan , PATNA, Bihar, India - 800001 |
| U01100BR1997PLC008027 | MEDIA INDIA PLANTATIONS LIMITED | ASHIANA CHAMBERS,EXHIBITION ROAD, PS- GANDHI MAIDAN , PATNA, Bihar, India - 800001 |
| AAF-9577 | MODERN SANITARY AND TILES LLP | 316, 3RD FLOOR ASHIANA TOWER EXHIBITION ROAD PATNA, Bihar, India - 800001 |
| U26999BR2020PTC048702 | ASTER GLASS PRIVATE LIMITED | Office No. 212, Ashiana Tower Exhibition Road , Patna, Bihar, India - 800001 |
| U30006BR2008PTC013453 | HIGH TECH ELECTROCOM PRIVATE LIMITED | 217 2ND FLOOR ASHIANA TOWER EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| 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.
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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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