CLEARTRANS LOGISTICS LLP (LLPIN: AAP-6014) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CLEARTRANS LOGISTICS LLP are BIJU MAIMBILLY RAMAN, and SAJIT BALAKRISHNAN KURUP.
CLEARTRANS 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 24 Dec 2024.
CLEARTRANS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAP-6014. Its Email address is [email protected] and its registered address is 1001, B-WING - 10th FLOOR , PLOT NO. 13, KUKREJA CENTRE, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
Current status of CLEARTRANS LOGISTICS LLP is - Active.
| LLP Identification Number | AAP-6014 |
| Name | CLEARTRANS LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-06-13 |
| Age of Company | 5 years, 9 months, 0 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLEARTRANS LOGISTICS LLP |
| AAP-6014 |
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Get a list of all litigations CLEARTRANS 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 CLEARTRANS LOGISTICS. This report helps you understand the risk associated in dealing with CLEARTRANS 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 CLEARTRANS 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 |
|---|---|---|---|
| 00519380 | BIJU MAIMBILLY RAMAN | Designated Partner | 2019-06-13 |
| 08480198 | SAJIT BALAKRISHNAN KURUP | Designated Partner | 2019-06-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOODZY SOLUTIONS LLP | AAV-0871 | Designated Partner | 2020-12-15 | Ongoing |
| SEATRANS LINES PRIVATE LIMITED | U52292MH2024PTC426888 | Director | 2024-06-12 | Ongoing |
| SREETRANS LOGISTICS (INDIA) PRIVATE LIMITED | U63013MH2006PTC163863 | Director | - | 2013-12-01 |
| SREETRANS LOGISTICS (INDIA) PRIVATE LIMITED | U63013MH2006PTC163863 | Managing Director | 2013-12-01 | Ongoing |
| ICONSOL SHIPPING (I) PRIVATE LIMITED | U63090MH2015PTC269939 | Director | - | 2016-07-20 |
| INPATH LOGISTICS INDIA PRIVATE LIMITED | U93000MH2012PTC228770 | Director | - | 2016-06-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0871 | FOODZY SOLUTIONS LLP | 1001 B Wing 10th Floor Plot No 13 Kukreja Center Sector 11 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAC-1046 | TWIN GLOBAL VENTURES LLP | Office No. C-304, Kukreja Centre Plot No. 13, Sector-11, C.B.D Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAD-2226 | SILVER LIFESTYLE LLP | OFFICE NO-84, 8TH FLOOR, B-WING, AGGARWAL TRADE CENTRE,PLOT NO-62,SECTOR-11,CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAM-1702 | RKM MARITIME LLP | 702, A Wing, Kukreja Centre Plot No. 13, Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U25209MH2009PTC271738 | SUNRISE POLYFILMS PRIVATE LIMITED | A 407-10, 4TH FLOOR KUKREJA CENTRE PLOT NO. 13, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U22222MH2016PTC281648 | VAKRATUND PUBLICATIONS PRIVATE LIMITED | Shop No. 1, Gr. Floor, B wing Shree Nand Dham, Plot No. 59, Sector No.11, Belapur CBD, , NAVI MUMBAI, Maharashtra, India - 400614 |
| ACA-9211 | WFI IMPEX LLP | OFFICE NO A 211 2ND FLOOR KUKREJA CENTRE PLOT NO 13SECTOR 11 CBD BELAPUR NAVI MUMBAI Thane, Maharashtra, India - 400614 |
| AAH-3419 | DAZZLING FABRICS LLP | OFFICE NO-15, FIRST FLOOR, B-WING PLOT NO.59 SECTOR-11,CBD-BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-9419 | BLOSSOM GARMENT AND FABRIC LLP | OFFICE NO-15, FIRST FLOOR, B-WING PLOT NO.59 SECTOR-11,CBD-BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U22210MH2020PTC348157 | AKAARAH MEDIATECH PRIVATE LIMITED | Office No.B-601 & 603, B Wing, Kukreja Centre, Sector-11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| AAQ-7687 | AVVIC OCEAN LLP | OFFICE NO 520,FIFTH FLOOR SHREE NAND DHAM B WING SECTOR 11 PLOT NO 59 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAA-9136 | ATASA PROJECTS LLP | UNIT NO. 12, 'B' WING, 2ND FLOOR, SHREE NAND DHAM, PLOT NO. 59, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAB-9173 | PLATINUM LIFESTYLE LLP | OFFICE NO.B-84,AGGARWAL TRADE CENTRE, 8TH FLOOR, PLOT NO.62, SECTOR - 11,CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U51101MH2014PTC255438 | LAB AND LIFE INSTRUMENTS PRIVATE LIMITED | OFFICE NO. 158, 'B' WING, 1st FLOOR, PLOT NO. 42A, BALAJI BHAVAN, SECTOR - 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U15110MH2018PTC318129 | RAINBOW FOOD PARK PRIVATE LIMITED | OFFICENO 303 A WING ON 3RD FLOOR KUKREJA PLAZA, PLOT NO 46,47&55, SECTOR 11 CBD , BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-4367 | STRUCTAID TECHNOLOGIES LLP | Office No-101/B, Plot No. 13, Sector 11, CBD Belapur, Navi Mumbai Navi Mumbai, Maharashtra, India - 400614 |
| AAE-6130 | J.I.T. MARINE TECHNICAL SERVICES LLP | C-102, KUKREJA CENTRE, PLOT NO. 13 SECTOR-11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-5063 | AEGIS TECH SKILLING LLP | FLAT NO 1101 11TH FLOOR KUKREJA CENTRE PLOT NO 13 SECTOR 11 CBD BELAPUR, Maharashtra, India - 400614 |
| AAT-0225 | KANUPRIYA TVISHI WELLNESS LLP | B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U01409MH1995PTC084622 | HIBISCUS COMMERCIAL PRIVATE LIMITED | Shop No.135, Gr.Floor, Agarwal Trade Centre, Plot No. 62, Sec No.11.,C.B.D., Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| AAI-6647 | JAL MARINE SERVE LLP | OFFICE NO A-403 B-WING SHREE NAND DHAM PLOT NO-59, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAW-0338 | JKS HOMES LLP | OFFICE NO 117 1ST FLOOR RAHEJA ARCADE PLOT NO 61 SECTOR 11 C.B.D BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-1108 | GREENFIELD SHAREHOLDER SERVICES LLP | OFFICE NO. 105, 1st FLOOR, A-WING, SHIV CHAMBERS PLOT NO. 21, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U13100MH2014PTC258444 | KAZILLION TRADING PRIVATE LIMITED | Office No.414, 4th Floor, A Wing Shiv Chambers, Plot No.21, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAH-3303 | LIFE HOMES LLP | Flat No. 902, B Wing, 9th Floor, Sai Vihar, Plot No. 78 To 80, Sector 15, CBD Belapur, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U72300MH2012PTC227971 | YIZ TECHNOLOGY PRIVATE LIMITED | C-Wing, 3rd Floor, Room No. 304, Kukreja Centre, Sector - 11, Plot No. 13, C.B.D. Belapur, Navi Mumbai Thane MH 400614 IN |
| U74900MH2011PTC216001 | MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED | Office NO.14, 3rd Floor,Sai Chambers Premises Owners Co-op H.S.Ltd., Plot No-44,Sector -11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U24230MH2022PTC388406 | STRONGARD PAINTS PRIVATE LIMITED | 101-B, KUKREJA CENTRE, PLOT-13, SECTOR-11, CBD BELAPUR, NAVI MUMBAI , THANE, Maharashtra, India - 400614 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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