DEMAND LOGISTICS LLP (LLPIN: AAZ-5217) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DEMAND LOGISTICS LLP are DEEPIKA SINGHAL, and SHALINI SAINI.
DEMAND LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
DEMAND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAZ-5217. Its Email address is [email protected] and its registered address is SHOP NO 1 BAGA DEVORLIM, NAVELIM GOA, Goa, India - 403707
Current status of DEMAND LOGISTICS LLP is - Active.
| LLP Identification Number | AAZ-5217 |
| Name | DEMAND LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 1 |
| Date of Incorporation | 2021-11-17 |
| Age of Company | 3 years, 3 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEMAND LOGISTICS LLP |
| AAZ-5217 |
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Get a list of all litigations DEMAND 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 DEMAND LOGISTICS. This report helps you understand the risk associated in dealing with DEMAND 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 DEMAND 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 |
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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 |
|---|---|---|---|
| 09393805 | DEEPIKA SINGHAL | Designated Partner | 2021-11-17 |
| 09739453 | SHALINI SAINI | Partner | 2023-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09393864 | CHARANJEEV SINGH | Designated Partner | - | 2023-09-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6733 | SBPOOSH CONSULTING LLP | SHOP NO. 16, L&L ODEYSSEY RATWADDO NAVELIM, SALCETTE GOA SOUTH GOA, Goa, India - 403707 |
| U13209GA1965PTC000046 | EMCO GOA PRIVATE LIMITED | SHREE DAMODAR KRUPA PRASAD, 1ST FLOOR NO. 269/D, AQUEM BAIXO,POST NAVELIM , MARGAO-GOA., Goa, India - 403707 |
| U15432GA2000PTC002787 | MONTANA CONFECTIONERS PRIVATE LIMITED | H.No.571/1(GF-S1), Bukaco Residency, Dongorim, Navelim, Salcete , Navelim, Goa, India - 403707 |
| AAX-1837 | ANTHONY ENTERPRISES LLP | FLAT NO FF F1, ASSUMPTION RESIDENCY, MANDOPA, NAVELIM, Goa, India - 403707 |
| U15490GA2018PTC013732 | SPINNZ FOODS PRIVATE LIMITED | Shop no. 122/F-1(S-1) Shambhavi Nivas, Pundalik Nagar, Zoriwaddo, Davorlim, , SALCETE, Goa, India - 403707 |
| U26102GA1980PTC000387 | CONDUCTORS AND ELECTRICALS MANUFACTURING COMPANY PRIVATE LIMITED | Flat No. 2, 1st Floor, Building B Virgincar Heritage, Near Maruti Temple, Davorlim , Navelim, Goa, India - 403707 |
| U15133GA2020PTC014549 | ADRUSHJYOT PRIVATE LIMITED | H NO 202/A, GANTAMOROD AQUEM BAIXO NAVELIM , GOA, Goa, India - 403707 |
| U15132GA2019PTC013958 | LANDROCK FOODS PRIVATE LIMITED | H.NO. 75/D-1(G.F), ZORIWADO DAVORLIM , GOA, Goa, India - 403707 |
| U31200GA1968PTC002617 | EASTERN MINING COMPANY (MYSORE) PRIVATE LIMITED | SHREE DAMODAR KRUPA PRASAD, 1ST FLOOR NO 269/D RAWANDFOND, MANDOP ROAD AQUEM BIAXO, NAV ELIM , MARGAO GOA, Goa, India - 403707 |
| ACA-4815 | SBKL SQUAD SECURITY AND FACILITY SERVICES LLP | H. NO. 479, (GF-F1),UNITY APPTS., DONGORIM, NAVELIM, Salcete, Goa, India - 403707 |
| AAW-0794 | BARVE TECHNOLOGIES LLP | H No 269/7,RB C1,Indu Residency Aquem Baixo,Navelim Margao, Goa, India - 403707 |
| AAR-6266 | ARCHES SUNSHINE HEALTHCARE LLP | HOUSE NO ROW VILLA NO. RV2, L AND L BUILDING, FRANGAPANI, NAVELIM, Goa, India - 403707 |
| AAT-7359 | ARCHIES SAPPHIRE HEALTHCARE LLP | H. NO. ROW VILLA NO. RV2 ARCHANA NIVAS, L AND L, FRANGIPANI NAVELIM, Goa, India - 403707 |
| AAY-3941 | MIRIDICAL CONSTRUCTIONS LLP | H NO 379/A COLDEM TELAULIM NAVELIM, Goa, India - 403707 |
| AAH-5559 | BAKE IT EASY LLP | 374, SHANTINAGAR, AQUEM BAIXO NAVELIM SALCETE GOA, Goa, India - 403707 |
| U24234GA2008PTC005849 | NIVAN PHARMACEUTICALS INDIA PRIVATE LIMITED | KUDCHADKAR BUILDING, 1ST FLOOR, NAVELIM , MARGAO, Goa, India - 403707 |
| ABZ-4018 | MASTER CRAFTERS BUILDCON LLP | H.NO.30/4GF-R1, LAYAMATI Salcete, Goa, India - 403707 |
| U74999GA2018PTC013804 | JESRYL ENTERPRISES PRIVATE LIMITED | H.N. 499/8/1 - Unit-1, DONGORIM, S.No. 13/3 Unit-1, NAVELIM, GOA South Goa GA 403707 IN |
| U72900GA2021PTC014899 | PERFECT CHOICE SOLUTIONS PRIVATE LIMITED | H.NO 20B ,TIRUPATI PRASADAM 1ST PALE DICARPALE NAVELIM SALCETE GOA NAVELIM South Goa GA 403707 IN |
| U13100GA1984PTC000586 | UNITED PROPSECTS PRIVATE LIMITED | KUTUBANANEAR DATTRA MANDIR TOLEBAND DAVORLIM , GOA, Goa, India - 403707 |
| U35113GA1996PTC002151 | NEVILLE ORE MOVERS PRIVATE LIMITED | H NO 41 1BEHIND ROSARY HIGH SCHOOL NAVELIM SALCETE GOA South Goa GA 403707 IN |
| ACA-0374 | SILVERNET SERVERS LLP | H.NO.62HSG BD COLONY Salcete, Goa, India - 403707 |
| U29300GA2020PTC014454 | EFP SOLUTIONS PRIVATE LIMITED | H.NO. 20, NR SAIBABA TEMPLE, DICARPALI , DAVORLIM, Goa, India - 403707 |
| U13100GA1976PTC000252 | GOA SINTERED PRODUCTS PRIVATE LIMITED | GOVIND SMRUTI, LEYAMATI, DAVORLIM, P.O. NAVELIM, SALCETE, , MARGAO, Goa, India - 403707 |
| U14299GA1971PTC000129 | METCO ORES PRIVATE LIMITED | SREE.DAMODAR KRUPA PRASAD, 1ST FLOOR, 269/D, RAWANDFOND, MANDOPA ROAD, AQUEM BAIXO , MARGAO, Goa, India - 403707 |
| U74900GA2011PTC006714 | STEPS SHIP MANAGEMENT PRIVATE LIMITED | SHOP NO.5, MARY'S ABODE BUILDING, SHIRVODEM, PO NAVELIM SALCETTE South Goa GA 403707 IN |
| U72200GA2019PTC014127 | CYBERCAD TECHNOLOGIES PRIVATE LIMITED | TIRUPATI PRASADAM H NO. 20-B, 1st WARD, PALE DICARPALE NAVELIM South Goa GA 403707 IN |
| U45208GA2012PTC007135 | ALTREX INDIA INFRASTRUCTURE PRIVATE LIMITED | NO.25/C CHADWADDO DAVORLIM, SALCERE-GOA NAVELIM South Goa GA 403707 IN |
| U15549GA2020PTC014467 | SUPERGRO ORGANIC FOODS PRIVATE LIMITED | 9C(R-2), WARD VIII, LAYAMATI , DAVORLIM, Goa, India - 403707 |
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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.
| 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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