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CL TRANSPORT AND LOGISTICS INDIA LLP

LLPIN: AAY-9411 As on: 2026-07-13

CL TRANSPORT AND LOGISTICS INDIA LLP (LLPIN: AAY-9411) is a Limited Liability Partnership firm incorporated on 08 Oct 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of CL TRANSPORT AND LOGISTICS INDIA LLP are KIRAN KUMARI VERMA, and SUKHBIR KUMAR VERMA.

CL TRANSPORT AND LOGISTICS INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

CL TRANSPORT AND LOGISTICS INDIA LLP's LLP Identification Number is (LLPIN)AAY-9411. Its Email address is [email protected] and its registered address is 381, GROUND FLOOR WEST GURU ANGAD NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092

Current status of CL TRANSPORT AND LOGISTICS INDIA LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 CL TRANSPORT AND LOGISTICS INDIA 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.

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

Current Directors & Key Managerial Personnel of CL TRANSPORT AND LOGISTICS INDIA
DIN Director Name Designation Appointment Date
09352653 KIRAN KUMARI VERMA Designated Partner 2021-10-08
09352652 SUKHBIR KUMAR VERMA Designated Partner 2021-10-08
Past Directors & Key Managerial Personnel of CL TRANSPORT AND LOGISTICS INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KIRAN KUMARI VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUKHBIR KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70200DL2023PTC413756 QUADRANTS PROJECT PRIVATE LIMITED C/o Monika Malhotra old-457 new a-457 third floor,gali no. 14 west guru angad nagar laxmi nagar near gurudwra delhi,New Delhi,New Delhi,Delhi,110092-India
U51909DL2016PTC299060 NEW DAY MOTIVATORS TRADING PRIVATE LIMITED 91 GROUND FLOOR WEST GURU ANGAD NAGAR EXTN LAXMI NAGAR , New Delhi, Delhi, India - 110092
U40100DL2018PTC340198 AADITYA ENVIRO INDIA PRIVATE LIMITED A-36, GROUND FLOOR, MOHAN PARK, WEST GURU ANGAD NAGAR, LAXMI NAGAR , New Delhi, Delhi, India - 110092
U85100DL2018PTC338643 MUNERIS WAY OUT PRIVATE LIMITED 169, Upper Ground Floor, Left Side West Guru Angad Nagar, Laxmi Nagar , NEW DELHI, Delhi, India - 110092
U47733DL2024PTC430210 RUTILON ENTERPRISES PRIVATE LIMITED 48 2nd FLOOR GF WEST GURU,ANGAD NAGAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U74909DL2023PTC420834 CELL MATE CRYOPRESERVATION PRIVATE LIMITED Shop No.-9, Ground Floor, Kale Ram Chamber,,2, East Guru Angad Nagar, Laxmi Nagar,,New Delhi,New Delhi,Delhi,110092-India
U96020DL2025OPC448369 MRJ GLBLEVNTS (OPC) PRIVATE LIMITED PROP NO 332 BASEMENT FLOOR GALI NO 6,MOHAN PARK WEST GURU ANGAD NAGAR LAXMI NAGAR OPP RADHU PALACE,New Delhi,New Delhi,Delhi,110092-India
AAU-7494 REVERE & NOVEL LIMITED LIABILITY PARTNER SHIP 8 B, FOURTH FLOOR, EAST GURU ANGAD NAGAR GURU ANGAD NAGAR WEST, LAKSHMI NAGAR NEW DELHI, Delhi, India - 110092
U93090DL2017PTC319216 FORTE GROUP GLOBAL BUSINESS PROCESS SERVICES PRIVATE LIMITED 52-B,Ground Floor,Gali No-7 West Guru Angad Nagar Laxmi Nagar, Delhi-110092 , Delhi, Delhi, India - 110092
ACF-3990 ELUSIVE EXPERTS LLP B 52 Ground Floor Gali No.7 West Guru Angad Nagar,Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
ACI-3902 SOCIALSPECTRUM DIGIEARTH LLP FLAT NO 101 A GROUND FLOOR WEST GURU ANGAD NAGAR,STREET NO 9 LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
U72200DL2010PTC200020 QUBIQ SQUARE IT SOLUTIONS PRIVATE LIMITED H-57, IIIRD FLOOR, WEST GURU ANGAD NAGAR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U93000DL2011PTC226120 EXTANT SERVICES PRIVATE LIMITED 287-288, 3RD FLOOR WEST GURU ANGAD NAGAR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
AAH-7195 ACCOUNTSCARE SOLUTION INDIA LLP B-257, SECOND FLOOR, GALI NO.-6, WEST GURU ANGAD NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092
U74999DL2016PTC290233 DOSTEE ONLINE STORE PRIVATE LIMITED 46-47, 3RD FLOOR, GURUDWARA ROAD, WEST GURU ANGAD NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U74999DL2019PTC346881 BIZOX MEDIA NETWORK PRIVATE LIMITED Prop. No.-2, T/Floor, Near Kuber Hotel West Guru Angad Nagar, Laxmi Nagar , NEW DELHI, Delhi, India - 110092
U92100DL2021PTC382892 MONK MONKEY PRODUCTION PRIVATE LIMITED 8A 2ND FLOOR GALI 5 ,MOHAN PARK WEST GURU ANGAD NAGAR,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U95000DL2012PTC236015 S&V MANAGEMENT SERVICES PRIVATE LIMITED HOUSE NO.3A, FIRST FLOOR,GALI NO.2 WEST GURU ANGAD NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U74999DL2019PTC354044 AV PEOPLE KART PRIVATE LIMITED H.No. 12/594, 3rd Floor, Street No. 2 West Guru Angad Nagar, Laxmi Nagar , NEW DELHI, Delhi, India - 110092
U72300DL2014PTC273915 VIKHYAAT COMMUNICATIONS PRIVATE LIMITED H.NO. 536-A, Second Floor, Gali No-16 West Guru Angad Nagar, Gurudwara, Laxmi Nagar , New Delhi, Delhi, India - 110092
U74140DL2015PTC276371 VENERA BEAUTY SALON PRIVATE LIMITED 1-A SHOP NO.3, GROUND FLOOR , GALI NO-4 EAST GURU ANGAD NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U74999DL2017PTC313916 ABHISNEH ALLIANCE PRIVATE LIMITED 726 A TOP FLOOR 4TH WEST GURU ANGAD NAGAR, LAXMI NAGAR,NEAR KULDEEP YADAV NURSING H OME , NEW DELHI, Delhi, India - 110092
U74140DL2015PTC284837 GOPINATH CONSULTANTS PRIVATE LIMITED 2ND FLOOR, HOUSE NO-556, GALI NO-16, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DEL HI-92 , NEW DELHI, Delhi, India - 110092
U62090DL2025PTC456676 SOLAGIO TECH PRIVATE LIMITED OFFICE NO.183, GROUND FLOOR,,WEST GURU ANGAD NAGAR,,New Delhi,New Delhi,Delhi,110092-India
U78200DL2025PTC458603 HIGH MANPOWER SOLUTIONS PRIVATE LIMITED OFFICE NO.183, GROUND FLOOR,WEST GURU ANGAD NAGAR,New Delhi,New Delhi,Delhi,110092-India
U46411DL2025OPC449428 BIANCHI ENTERPRISES (OPC) PRIVATE LIMITED 183 ,West Guru Angad,Nagar, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
U85500DL2026NPL463638 SURAJMUKHI ART COLLECTIVE FOUNDATION 10 WEST GURU ANGAD NAGAR,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U47733DL2024PTC429185 PERFOCIN TRADERS PRIVATE LIMITED 48 G/F WEST GURU ANGAD,NAGAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U55101DL2025PTC442580 KALI PAHARI VENTURES PRIVATE LIMITED 287-288, Second Floor, West Guru Angad Nagar,Laxmi Nagar, Opp BSES Office, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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

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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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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