CL TRANSPORT AND LOGISTICS INDIA LLP (LLPIN: AAY-9411) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CL TRANSPORT AND LOGISTICS INDIA LLP are SUKHBIR KUMAR VERMA, and KIRAN KUMARI VERMA.
CL TRANSPORT AND LOGISTICS INDIA 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 24 Dec 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.
| LLP Identification Number | AAY-9411 |
| Name | CL TRANSPORT AND LOGISTICS INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2021-10-08 |
| Age of Company | 3 years, 5 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CL TRANSPORT AND LOGISTICS INDIA LLP |
| AAY-9411 |
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Get a list of all litigations CL TRANSPORT AND LOGISTICS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CL TRANSPORT AND LOGISTICS INDIA. This report helps you understand the risk associated in dealing with CL TRANSPORT AND LOGISTICS INDIA 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 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.
| 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 |
|---|---|---|---|
| 09352652 | SUKHBIR KUMAR VERMA | Designated Partner | 2021-10-08 |
| 09352653 | KIRAN KUMARI VERMA | Designated Partner | 2021-10-08 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAH-7195 | ACCOUNTSCARE SOLUTION INDIA LLP | B-257, SECOND FLOOR, GALI NO.-6, WEST GURU ANGAD NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U29309DL2017PTC324256 | OEIR SERVICES PRIVATE LIMITED | 29A/1,F/Floor,Gali No-5,Mohan Park West Guru Angad Nagar,Opp-BSES Office , Laxmi Nagar, Delhi, Delhi, India - 110092 |
| U24290DL2019PTC354287 | MEBITA PHARMACEUTICAL PRIVATE LIMITED | B-52, Ground Floor West Guru Angad Nagar, Laxmi Nagar , EAST DELHI, Delhi, India - 110092 |
| AAJ-6393 | ARTYZOOS TECHNOLOGIES LLP | H. No.564, Ground Floor, Gali No-2 West Guru Angad Nagar, Laxmi Nagar Delhi, Delhi, India - 110092 |
| U74999DL2018PTC371683 | ADYAHEVOLUTION INDIA PRIVATE LIMITED | 1, Ground Floor, Khasra No. 49, Killa No. 5 West Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| AAH-3899 | BRIJWASI GOLD MINING LLP | 403-A, GROUND FLOOR, STREET NO. 6 WEST GURU ANGAD NAGAR, LAXMI NAGAR, OPP. BSES OFC. DELHI, Delhi, India - 110092 |
| U24232DL2011PTC223634 | ASKANISH PHARMACEUTICALS PRIVATE LIMITED | B-52, GROUND FLOOR, STREET NO- 1, WEST GURU ANGAD NAGAR , LAXMI NAGAR, Delhi, India - 110092 |
| AAB-4421 | BIG PACKAGE CONSULTANT SOLUTION SERVICES LLP | 44 First Floor Guru Angad Nagar, Laxmi Nagar New Delhi, Delhi, India - 110092 |
| AAJ-9348 | BILLION TOURS LLP | 13/189, GROUND FLOOR GURU RAMDASS NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAE-3471 | AB INITIO LEARNING SOLUTIONS LLP | 406, Gali No 4 West Guru Angad Nagar, Laxmi Nagar New Delhi, Delhi, India - 110092 |
| U24304DL2016PTC303440 | AAR AM VEENES GAMESOFT PRIVATE LIMITED | 6 F/F, WEST GURU ANGAD NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U15412DL2015PTC285775 | AARAMBH FOOD SOLUTIONS PRIVATE LIMITED | 28, 3rd FLOOR, EAST GURU ANGAD NAGAR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAC-3198 | SAKSHI BROKER HOUSE LLP | 44/1, West Guru Angad Nagar, Vikas marg, Opposite Scope Tower, Laxmi nagar New Delhi, Delhi, India - 110092 |
| AAR-9934 | PRATISHTHA SOLUTIONS & PARTNERS LEGAL LL P | A 1 G/F WEST GURU ANGAD NAGAR LAXMI NAGAR NEAR GYAN KUNJ PARK NEW DELHI, Delhi, India - 110092 |
| U15543DL2012PTC231697 | AR TECHNO INDUSTRIES PRIVATE LIMITED | 44/1,WEST GURU ANGAD NAGAR, VIKAS MARG, OPPOSITE SCOPE TOWER, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U31900DL2013PTC252995 | INDUS ELECTROTECH PRIVATE LIMITED | 44/1, WEST GURU ANGAD NAGAR, VIKAS MARG, OPPOSITE SCOPE TOWER, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U15130DL2016FTC307337 | BUDC INDIA PRIVATE LIMITED | Room No. 401, D5, Building No. 46/47 Fourth Floor, Guru Angad Nagar, 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 East Delhi New Delhi New Delhi DL 110092 IN |
| U24100DL2019PTC353749 | PAJAS MEDICARE PRIVATE LIMITED | 3 Second Floor, West Guru Angad Nagar, Laxmi Nagar, , DELHI, Delhi, India - 110092 |
| U17299DL2017PTC316859 | AGRARIYA AGRO PRODUCTS PRIVATE LIMITED | 537, FIRST FLOOR, WEST GURU ANGAD NAGAR GURUDWARA ROAD, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAO-5907 | RANK ONE BUSINESS INDUSTRIES LLP | 63, 64 F / Floor West Guru Angad Nagar Laxmi Nagar, Near Radgu Place Delhi, Delhi, India - 110092 |
| U15400DL2010PTC205096 | RUBI CATERERS PRIVATE LIMITED | 402, 4th FLOOR, GALI NO. 6 WEST GURU ANGAD NAGAR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U18109DL2021OPC375680 | SWIPEBABA (OPC) PRIVATE LIMITED | 101/1-A, TOP FLOOR (BACK SIDE), WEST GURU ANGAD NAGAR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U22100DL2013PTC255434 | ARANS INNOVATIVE MEDIA PRIVATE LIMITED | 690 & 691, WEST GURU ANGAD NAGAR FIRST FLOOR, NEAR GURUDWARA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U22100DL2013PTC248357 | U&I MEDIA PRIVATE LIMITED | 368B/F2, Ist Floor, Gali No. 12, West Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| AAQ-0981 | DIGNIFIED SOLUTIONS LLP | 3 SECOND FLOOR WEST GURU ANGAD NAGAR LAXMI NAGAR, Delhi, India - 110092 |
| U15134DL2019PTC355273 | DIVY TEA PRIVATE LIMITED | House No. 58, West Guru Angad Nagar, Laxmi Nagar, Delhi-110092 , DELHI, Delhi, India - 110092 |
| ACB-2757 | BRANDSNAUT MEDIA LLP | 257-F, WEST GURU ANGAD NAGARGALI NO. 6, LAXMI NAGAR New Delhi, Delhi, India - 110092 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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