CREEPER LOGISTICS LLP (LLPIN: AAR-0861) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CREEPER LOGISTICS LLP are NIKHIL PRAVINCHANDRA JOSHI, and RAKESH ANANT JADHAV.
CREEPER 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.
CREEPER LOGISTICS LLP's LLP Identification Number is (LLPIN)AAR-0861. Its Email address is [email protected] and its registered address is 2/7, Sai darshan Chawl,Next to Nisarg Farm House, Tekdi, Dombivali West,Kalyan Thane, Maharashtra, India - 421202
Current status of CREEPER LOGISTICS LLP is - Active.
| LLP Identification Number | AAR-0861 |
| Name | CREEPER 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 | 2019-11-19 |
| Age of Company | 5 years, 3 months, 24 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CREEPER LOGISTICS LLP |
| AAR-0861 |
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Get a list of all litigations CREEPER 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 CREEPER LOGISTICS. This report helps you understand the risk associated in dealing with CREEPER 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 CREEPER 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08225399 | NIKHIL PRAVINCHANDRA JOSHI | Designated Partner | 2019-11-19 |
| 08615990 | RAKESH ANANT JADHAV | Designated Partner | 2019-11-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YE OCEAN GLOBAL SERVICE PRIVATE LIMITED | U74990MH2018PTC315471 | Director | - | 2019-07-27 |
| DRJ LOGISTICS INDIA PRIVATE LIMITED | U63000MH2020PTC352274 | Director | 2020-12-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2020PTC352274 | DRJ LOGISTICS INDIA PRIVATE LIMITED | 2/7,SAI DARSHAN CHAWL NEXTTO NISARG FARM HOUSE,TEKDI,MOTHAGAON KALYAN Thane MH 421202 IN |
| ABA-8177 | OMKAR GRUH NIRMAN LLP | Chandramouli Bungalow 1st FloorTrimurti HSC Ganekalyan Thane Kalyan Dombivali West, Kalyan, Maharashtra, India - 421202 |
| AAQ-8651 | TRO3 CREATIVE SERVICES LLP | Madhuratna, Bldg R No 2, Kopar Rd, Dombiwali West, Dombivali, Thane, Maharashtra, India - 421202 |
| ABZ-2765 | Desai Tax LLP | 4/5, SAI EKVEERA DARSHAN CHAWL, VETAL NAGAR,MOTHAGAON, DOMBIVLI(W) Kalyan, Maharashtra, India - 421202 |
| U01403MH2013PTC240890 | SUREKHA OMNI AGRO-FARM PRIVATE LIMITED | 10, SHANTARAM VILLA, 2ND FLOOR GHANSHYAM GUPTE ROAD, DOMBIVALI (WEST), , THANE, Maharashtra, India - 421202 |
| U25190MH2011PTC225580 | BALAJI PRIVATE LIMITED | 2, NEW YASH PRABHA CHS LTD, M.P. ROAD, DOMBIVALI (WEST) , THANE, Maharashtra, India - 421202 |
| U74999MH2017PTC291181 | OSSIS INFOTECH PRIVATE LIMITED | 203, ZIPRYA ARCADE BLDG NO.2, KUMBHARKHANPADA NR.OM LAXMI LOTUS SOC, DOMBIVALI WEST , Kalyan, Maharashtra, India - 421202 |
| ACA-7665 | MMR India Fibers LLP | Shinde Chawl, Kopar Road, Nr. Vashi Bus Stop,Shastri Nagar, Dombivli (West) 421 202, Thane, Kalyan, Maharashtra, India - 421202 |
| AAN-3254 | FIRST PLUS HOME HEALTHCARE LLP | B2-502,Raj Vaibhav Complex,Near Infant Jejus Chuch Ganesh Nagar Dombivali West Vishnu Nagar Thane, Maharashtra, India - 421202 |
| U24110MH1986PTC039430 | CALGON CHEMICALS PRIVATE LIMITED | 24, SAI JYOT APPARTMENTS, JEEVAN JYOT CO-OP. HSG. SOCEITY, GHANSHYAM GUPTE ROAD, DOMBIVALI (WEST), , THANE, Maharashtra, India - 421202 |
| U31909MH2016PTC285437 | TECHASIA MECHATRONICS PRIVATE LIMITED | FLAT NO. 7 MAYUR SAHANIVAS CO.OP. SOC P.D. ROAD, OPP. GANESH MANDIR, DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| AAA-6647 | HAZEL ENTERPRISES LLP | SHOP NO. 8, GROUND FLOOR, VISHWAMBHAR DARSHAN CHS LTD., SUB HASH ROAD, VISHNU NAGAR, DOMBIVLI (WEST). DIST-THANE KALYAN, Maharashtra, India - 421202 |
| AAT-4421 | ACHARYA AND BROTHERS APPARELS LLP | 2/24, DOMBIVALI RAHIVASI HOUSING SOC GUPTE ROAD, VISHNU NAGAR, DOMBIVALI WEST DOMBIVALI, Maharashtra, India - 421202 |
| AAX-1943 | QUENTIN INFOTECH LLP | D 1102, VRUNDAVAN COMPLEX SHIVAJI PATH NO.2, RAJU NAGAR DOMBIVALI WEST, Maharashtra, India - 421202 |
| AAY-6294 | FINOTAX SERVICES LLP | 10, Building No. 2, Sarvoday Galaxy, Kopargaon, Near Kopar Railway Station, Dombivali West, Maharashtra, India - 421202 |
| U05004MH2016PTC283300 | BLUENERY AQUA MARINE PRIVATE LIMITED | A-703 SAI RESIDENCY OPP BSNL OFFICE M PHULE ROAD DOMBIVALI WEST , DOMBIVALI, Maharashtra, India - 421202 |
| U22219MH2017PTC303029 | KOREZONE DESIGNING AND ADVERTISING PRIVATE LIMITED | 1/1 BHARAT NIWAS, RETI BUNDAR ROAD, UMESH NAGAR, DOMBIVALI WEST KALYAN, , DOMBIVALI, Maharashtra, India - 421202 |
| AAL-7101 | ACCLAIM BUSINESS SOLUTIONS LLP | Flat No 201, Bldg No 2 Shankheshwar Plams Subhash Rd, Nr Model School Kumbharkhan Dombivali thane thane, Maharashtra, India - 421202 |
| AAH-1237 | HV ECOTECH LLP | 19, Neerav Apartment, M G Road, Dombivali West Thane, Maharashtra, India - 421202 |
| U99999MH1988PTC049973 | SHREE SAI BABA SAND DREDGING COMPANY PRIVATE LIMITED | RATNA SUNIL BUNGLOW GR FLRKOPA ROAD DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| U01110MH2002PTC137145 | KRUSHIMITRA AGROTECH PRIVATE LIMITED | B-210 JAYESH SMRUTIM KARVE ROAD DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| AAB-1801 | SAARTHI LOGISTICS LLP | A/203 Nav Abhinandan CHS Kopar Road Dombivali West Thane, Maharashtra, India - 421202 |
| AAX-2692 | MAULI HOMES LLP | Shop 9, Amber Jyot, Devichapada Gaondevi Mandir, Dombivali West, Thane, Maharashtra, India - 421202 |
| AAP-1892 | J M INDCHEM LLP | 1st Floor, Anand Smurti P.D. Road, Dombivali (West) Thane, Maharashtra, India - 421202 |
| AAR-6438 | SAPTSHRUNGI ENTERPRISES LLP | DATTAPRASAD DARSHAN CHS, B2 RBI COL SHASTRI NAGAR, DOMBIVLI THANE, Maharashtra, India - 421202 |
| ACA-4177 | Dijiwave Consultancy LLP | R. No -2, Shani Prasad Bldg,Kopar Cross Road, Dombivali (W), Kalyan, Maharashtra, India - 421202 |
| AAW-9450 | ARCOIRIS GLOBAL INVESTMENT MANAGERS LLP | B-601, Gajanan Tower, Shridhar Mhatre Wadi, Karve Road, Dombivali West, Thane, Maharashtra, India - 421202 |
| U15200MH1998PTC116580 | SAPTA SHRINGIMATA MILK AND ALLIED PRODUCTS PRIVATE LIMITED | SHIVNERI 3RD FLOORMAHATMA PHULE ROAD VISHNU NAGAR DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| AAV-1136 | DAILYPUFF TRADERS LLP | House no.09,Navnath Krupa Ganyawane Bldg Fule Road, Dombivli west Thane, Maharashtra, India - 421202 |
| 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.
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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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