CONVINA DISTRIBUTION AND LOGISTICS LLP (LLPIN: AAE-1279) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of CONVINA DISTRIBUTION AND LOGISTICS LLP are MANISH SHASTRY, and RAVINDRA NATH SHASTRI.
CONVINA DISTRIBUTION AND 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 30 Dec 2024.
CONVINA DISTRIBUTION AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAE-1279. Its Email address is [email protected] and its registered address is 538A/41-30A Mausam Bag, Triveni Nagar - 2 Lucknow, Uttar Pradesh, India - 226020
Current status of CONVINA DISTRIBUTION AND LOGISTICS LLP is - Active.
| LLP Identification Number | AAE-1279 |
| Name | CONVINA DISTRIBUTION AND LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-09 |
| Age of Company | 9 years, 9 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONVINA DISTRIBUTION AND LOGISTICS LLP |
| AAE-1279 |
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Get a list of all litigations CONVINA DISTRIBUTION AND 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 CONVINA DISTRIBUTION AND LOGISTICS. This report helps you understand the risk associated in dealing with CONVINA DISTRIBUTION AND 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 CONVINA DISTRIBUTION 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 |
|---|---|---|---|
| 05199392 | MANISH SHASTRY | Designated Partner | 2015-06-09 |
| 05269275 | RAVINDRA NATH SHASTRI | Designated Partner | 2015-06-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVINA WELLNESS PRIVATE LIMITED | U47720UP2023PTC192674 | Director | 2023-11-19 | Ongoing |
| MERAAV RESTAURANTS PRIVATE LIMITED | U55109UP2018PTC101062 | Director | - | 2022-03-25 |
| CONVINA RESEARCH LAB PRIVATE LIMITED | U74120UP2010PTC042836 | Director | 2023-07-14 | Ongoing |
| CONVINA RESEARCH LAB PRIVATE LIMITED | U74120UP2010PTC042836 | Director | - | 2012-01-31 |
| CONVINA WELLNESS PRIVATE LIMITED | U47720UP2023PTC192674 | Director | 2023-11-19 | Ongoing |
| MERAAV RESTAURANTS PRIVATE LIMITED | U55109UP2018PTC101062 | Director | 2018-02-16 | Ongoing |
| CONVINA RESEARCH LAB PRIVATE LIMITED | U74120UP2010PTC042836 | Director | 2012-01-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2449 | ARGM CONSULTING & ANALYTICS LLP | 538 2/ 227, Tapaswi Nagar, Triveni Nagar 2, Lucknow, Uttar Pradesh, India - 226020 |
| U24231UP1979PTC004894 | PENGUIN RESEARCH LABORATORIES PRIVATE LI MITED | 41-43TGSS TRIVENI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226020 |
| U14107UP2022PTC169840 | MAXOCEAN MININGS PRIVATE LIMITED | 538A/0659A TRIVENI NAGAR-2, , LUCKNOW, Uttar Pradesh, India - 226020 |
| U14290UP2022PTC170420 | SKYTIMES MININGS PRIVATE LIMITED | 538A/0659A, TRIVENI NAGAR-2, , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAJ-6067 | MIDLINC COMMUNICATIONS LLP | 538K/720, TRIVENI NAGAR-2 SITAPUR ROAD LUCKNOW, Uttar Pradesh, India - 226020 |
| U24304UP2017PTC090172 | RAXMO PHARMA PRIVATE LIMITED | 538A/0079,MAUSAM BAGH TRIVENI NAGAR,STP ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAC-7612 | SOFTCAD AUTOMATION LLP | 538A/0134, Triveni Nagar II, Pili Kothi Mausam Bagh, Sitapur Road Lucknow, Uttar Pradesh, India - 226020 |
| U01110UP2017PTC096583 | SAFDARGANJ COLD STORAGE PRIVATE LIMITED | 474A/85A, Braham Nagar Triveni Nagar,Sitapur Road , Lucknow, Uttar Pradesh, India - 226020 |
| AAQ-0430 | ASTRE DESIGN STUDIO LLP | 538K/456/92 SHIV PURAM, TRIVENI NAGAR III NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| U24304UP2017PTC097606 | MACROCOSM LIFE CARE PRIVATE LIMITED | 538B/2/419(307), DEEN DAYAL NAGAR, ROOPPUR, KHADRA-2 , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAQ-5768 | FANTASTIC 4 LOGISTICS AND WAREHOUSING LL P | 538 K/1492, SITAPUR ROAD , NEAR BRIGHT LAND SCHOOL TRIVENI NAGAR II, NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| AAO-1330 | SOCIAL BAZAARI LIMITED LIABILITY PARTNER SHIP | 474A/015, TRIVENI NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| U22202UP2023PTC185809 | IMK DECOR AND DESIGN PRIVATE LIMITED | B-2 NIRALA NAGAR , Lucknow, Uttar Pradesh, India - 226020 |
| ACC-2817 | NIVESH PROFITPULSE LLP | 538K/ 393TRIVENI NAGAR-III Lucknow, Uttar Pradesh, India - 226020 |
| AAN-3211 | APAISER HOTELS LLP | TRIVENI NAGAR COLONY II SITAPUR ROAD LUCKNOW, Uttar Pradesh, India - 226020 |
| AAV-3502 | JAIMAA MANPOWER SERVICES LLP | 538 A/0039 TRIVENI NAGAR III LUCKNOW, Uttar Pradesh, India - 226020 |
| ABB-8311 | Alinor Tech LLP | 538A/0341/33TRIVENI NAGAR III Lucknow, Uttar Pradesh, India - 226020 |
| AAQ-5455 | FUNDEMICS TUTORIALS LLP | KHASRA NO 196, ADARSH PURAM, TRIVENI NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| U18204UP2013PTC056246 | PAS EXPORTERS PRIVATE LIMITED | 538K/321 TRIVENI NAGAR II , Lucknow, Uttar Pradesh, India - 226020 |
| U30005UP2009PTC038987 | NARAIN INFO-SOLUTIONS PRIVATE LIMITED | 538KA/1761, KANCHANPURAM TRIVENI NAGAR , LUCKNOW, Uttar Pradesh, India - 226020 |
| U01403UP2011PTC047166 | SUNEHRA KAL SUGANDHA PRODUCER COMPANY LIMITED | 538 K/331 A TRIVENI NAGAR-II , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAG-0004 | AHS CONSULTANCY LLP | 538A/842 SHREE PURAM TRIVENI NAGAR III LUCKNOW, Uttar Pradesh, India - 226020 |
| ABZ-7515 | WindHill Logistics LLP | H.No.538/KA/458Near School, Triveni Nagar Lucknow, Uttar Pradesh, India - 226020 |
| U24299UP2021PTC148068 | ZIVLII LIFESCIENCES PRIVATE LIMITED | PLOT NO. 14, TRIVENI NAGAR 3, SITAPUR ROAD , Lucknow, Uttar Pradesh, India - 226020 |
| U24233UP2014PTC066920 | MADISON PHARMACEUTICAL PRIVATE LIMITED | 538K/441 SRI PURAM, TRIVENI NAGAR III , LUCKNOW, Uttar Pradesh, India - 226020 |
| U29309UP2022PTC175675 | TWISHI ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED | 538kha/2/297, deen dayal nagar khadra , lucknow, Uttar Pradesh, India - 226020 |
| AAY-3677 | SIGMAROCK CONSTRUCTIONS LLP | 538 KA/4/2, MAUSAM BAGH PILI KOTHI, SITAPUR ROAD LUCKNOW, Uttar Pradesh, India - 226020 |
| U01409UP2022PTC160740 | RDRN INDUSTRIES PRIVATE LIMITED | House No. 538A/1486 Triveni Nagar-II Sitapur Road , Lucknow, Uttar Pradesh, India - 226020 |
| U01100UP2019PTC114390 | RARAAGRO GLOBAL PRIVATE LIMITED | 538A/366, Triveni Nagar Near Water Tank, Sitapur Road , Lucknow, Uttar Pradesh, India - 226020 |
| 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.
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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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