DEF LOGISTICS LLP (LLPIN: AAY-2863) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of DEF LOGISTICS LLP are RANJAN KUMAR, and . NIRUPMA.
DEF 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.
DEF LOGISTICS LLP's LLP Identification Number is (LLPIN)AAY-2863. Its Email address is [email protected] and its registered address is PLOT NO 17 SECOND FLOOR POCKET-1AC34, 038-S, DWARKA SECTOR 13 New Delhi, Delhi, India - 110075
Current status of DEF LOGISTICS LLP is - Active.
| LLP Identification Number | AAY-2863 |
| Name | DEF LOGISTICS 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 | 2021-08-23 |
| Age of Company | 3 years, 6 months, 20 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEF LOGISTICS LLP |
| AAY-2863 |
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Get a list of all litigations DEF 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 DEF LOGISTICS. This report helps you understand the risk associated in dealing with DEF 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 DEF 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 |
|---|---|---|---|
| 09289919 | RANJAN KUMAR | Designated Partner | 2021-08-23 |
| 09289920 | . NIRUPMA | Designated Partner | 2021-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2010PTC204224 | WOLCUT ABRASIVES PRIVATE LIMITED | SHOP NO-S-201, SECOND FLOOR, AGGARWAL PLAZA SECTOR-12, POCKET-7, PLOT NO-9, DWARKA , NEW DELHI, Delhi, India - 110075 |
| F03901 | FERNAS CONSTRUCTION COMPANY INCORPORATED | SPACE NO.S-19, SECOND FLOOR, MALHAN FALCON PLAZA PLOT NO.4 POCKET-7, SECTOR 12,DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAZ-9990 | ACELEX ADVISORS LLP | S 5, SECOND FLOOR, MANISH MEGA PLAZA, PLOT NO. 13, SECTOR 5, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAS-0768 | RENSUN AUDITORS LLP | 204, Second Floor, Hall No. 2, Plot No. 16&17 KH No. 33/8, Amberhai Extension, DwarkaSector 19 New Delhi, Delhi, India - 110075 |
| U18209DL2020PTC364296 | ANGELICA APPARELS PRIVATE LIMITED | Shop No. S-2, Second Floor, Pankaj Arcade Plot No-9, MLU, Sector-10, Dwarka , New Delhi, Delhi, India - 110075 |
| U29219DL2004PTC129593 | HITEK VENTILATION SYSTEMS PRIVATE LIMITED | SHOP NO.211 VARDHMAN PRASHAD PLAZA, SECOND FLOOR, PLOT NO.1, POCKET-6, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| AAO-0384 | EMEREST CAPITAL LLP | SHOP NO S-208, 2nd FLOOR,POCKET 4,PLOT NO-11 TIRUPATI PLAZA, SECTOR-11, MLU, DWARKA NEW DELHI, Delhi, India - 110075 |
| U22219DL2003PTC121715 | VAASTVIK IMPRESSION PRIVATE LIMITED | F-5 FIRST FLOOR PANKAJ PLAZA PLOT NO-7 MLU POCKET-7 SECTOR-12 DWARKA, NEW DELHI 110075 , NEW DELHI, Delhi, India - 110075 |
| AAE-8025 | WOODAPPLE TECHNOLOGIES LLP | FLAT NO 45, SECOND FLOOR POCKET-D, SECTOR-17, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAP-6217 | 360 EDIFICATION CONSULTING SERVICES LLP | S-2, SECOND FLOOR, PLOT NO.-9 PANKAJ ARCADE MLU, SECTOR-10 DWARKA NEW DELHI, Delhi, India - 110075 |
| U72900DL2013PTC259227 | CONVERZANT IN SYSTECH PRIVATE LIMITED | SHOP NO. S-15, SECOND FLOOR, MALHAN FALCON PLAZA POCKET-7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U14294DL2006PTC153659 | NRCL MARMO PRIVATE LIMITED | S-5, SECOND FLOOR, WADHWA PLAZA-1, PLOT NO. 11 CENTRAL MARKET, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24239DL2002PTC118145 | SPAN HEALTH CARE PRIVATE LIMITED | S-8, SECOND FLOOR, MANISH TWIN PLAZA-2 MLU,PLOT NO.-3,SECTOR-11,DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAL-9232 | KR CORPLINK LLP | 2nd Floor, Plot No.11,12,13, Village AmberhaiSector 19, Dwarka, New Delhi New Delhi, Delhi, India - 110075 |
| AAL-2217 | VECTOR INFINITY LLP | UNIT NO 223, S/FLOOR, SECTOR-19, PLOT NO -2, LSC VARDHMAN CROWN MALL, DWARKA NEW DELHI, Delhi, India - 110075 |
| U24304DL2018PTC333565 | SDJ MEDICARE PRIVATE LIMITED | Flat No. F-7, Second Floor, Plot No. 9, Shaman Apartments, Sector-23, Dwarka , New Delhi, Delhi, India - 110075 |
| AAC-3920 | TOFFEE DESIGNS LLP | Flat No. C-303, 3rd Floor, Om Satyam Apartments Plot No. 13, Sector-4, Dwarka New Delhi, Delhi, India - 110075 |
| AAI-9225 | AURRA TRADERS LLP | SHOP NO 204, 2ND FLOOR, BEST ARCADE, PLOT NO 3, POCKET 6, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAF-7525 | FORTUITY ADVISORY SERVICES LLP | Flat No. C-302, 3rd Floor, Om Satyam Appts, Plot No.13, Sector-4, Dwarka New Delhi, Delhi, India - 110075 |
| U18101DL1996PLC079003 | ROOP POLYMERS LIMITED | Shop No. 110, First Floor, Pocket-4, Aggarwal Square, Plot No.10, Sector-11, Dwarka, , New Delhi, Delhi, India - 110075 |
| AAN-9679 | TRANEXEC INDIA LLP | Shop No.204, Second Floor, Plot No. 12, Sector 6 MLU Vardhman Airport Plaza - I, Dwarka New Delhi, Delhi, India - 110075 |
| AAK-7438 | SIJORI INTERNATIONAL LLP | F.No B,403, G/F,PLOT NO 13 CHANDERLOK C.G.H.S SECTOR-19 DWARKA NEW DELHI, Delhi, India - 110075 |
| AAQ-5607 | RACK 37 EXPORTS LLP | PLOT NO .3 , SECOND FLOOR, KH.NO. 33/6 DHANRAJ PLAZA VILLAGE AMBERHAI,SECTOR 19 DWARKA NEW DELHI, Delhi, India - 110075 |
| U18101DL2013PTC254457 | CAVANA CLOTHING PRIVATE LIMITED | FLAT NO. 171, 7TH FLOOR, BLK-1, DIAMOND SQUARE, PLOT NO. 13A, SECTOR 6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U40106DL2019PTC347952 | 4PEL SUN FLASH PRIVATE LIMITED | Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| AAL-4050 | ERGOPHILE BUSINESS MANAGEMENT LLP | Flat No. 196, First floor, DDA MIG Flats POCKET A, SECTOR-17, Dwarka, New Delhi-110075 delhi, Delhi, India - 110075 |
| U29248DL2016FTC292687 | CSM MACHINERY INDIA PRIVATE LIMITED | DDA, S.F.S, FLAT NO - 47, CAT-II, POCKET- I SECTOR -5, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U25190DL2012PTC235151 | AARONE TECHNOPLAST PRIVATE LIMITED | A-506, Naveen Apartments, Plot No. 13 Sector-5, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075 |
| ABA-7777 | IMPERTI ML SOLUTIONS LLP | Plot No. 11, 12, 16 & 17 Palam Extension Sector 7 Dwarka New Delhi 110075 New Delhi, Delhi, India - 110075 |
| 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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