DOTS 2 LINES LOGISTICS LLP (LLPIN: AAW-7473) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 16000000.00.
Designated Partners of DOTS 2 LINES LOGISTICS LLP are SAMBIT ACHARYA, SATYAJIT DASH, SUDEEP ACHARYA, and SOUMITRA KUMAR PATTNAIK.
DOTS 2 LINES 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.
DOTS 2 LINES LOGISTICS LLP's LLP Identification Number is (LLPIN)AAW-7473. Its Email address is [email protected] and its registered address is C/o .Samir Acharya , Babusahi, Word No 01 Behind Radha Mohan Temple, Baripada, Orissa, India - 757001
Current status of DOTS 2 LINES LOGISTICS LLP is - Active.
| LLP Identification Number | AAW-7473 |
| Name | DOTS 2 LINES LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-04-16 |
| Age of Company | 3 years, 10 months, 27 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 | ₹ 16,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DOTS 2 LINES LOGISTICS LLP |
| AAW-7473 |
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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 DOTS 2 LINES 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 |
|---|---|---|---|
| 09144035 | SAMBIT ACHARYA | Designated Partner | 2021-04-16 |
| 09144065 | SATYAJIT DASH | Designated Partner | 2021-04-16 |
| 09144174 | SUDEEP ACHARYA | Designated Partner | 2021-04-16 |
| 09143830 | SOUMITRA KUMAR PATTNAIK | Designated Partner | 2021-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAREAN FLUID-TECH PRIVATE LIMITED | U25209MH2022PTC377077 | Additional Director | - | 2023-05-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100OR2020PTC034897 | BEER BIRSHA FARMERS PRODUCER COMPANY LIMITED | C/O- Sri Manas Das,Plot No-36, Ward No- 28, Palbani , Baripada, Orissa, India - 757001 |
| U17309OR2017PTC027701 | PRINSTAR HOSIERY PRIVATE LIMITED | WORD NO-14,SUNGADIA SAHI,P.O.- BARIPADA , BARIPADA, Orissa, India - 757001 |
| U15310OR2009PTC011019 | SHREE KAMDHENU AGROBASED INDUSTRIES PRIVATE LIMITED | C/O DINESH AGARWAL WARD NO 11,STATION ROAD , BARIPADA, Orissa, India - 757001 |
| U29100OR2021PTC036833 | MST METALLICS PRIVATE LIMITED | C/O- RAMAKRUSHNA MOHAPATRA PLOT NO-222,RAGHUNATHPUR 1A , BARIPADA, Orissa, India - 757001 |
| U24100OR2021PTC037922 | MILICARE INDUSTRIES PRIVATE LIMITED | C/O- SUBHRANSU KUMAR DASH, WARD NO 11 NEW COLONY, DHIPASAHI , BARIPADA, Orissa, India - 757001 |
| U20239OR2022PTC040552 | ECOLOOP SUSTAINABLE PACKAGING PRIVATE LIMITED | C/O MITHANLAL KHANDELWAL, SHRI SHYAM FLOUR MILL, WARD NO.6 PURUNAHATASAHI , BARIPADA, Orissa, India - 757001 |
| U01200OR2012PTC015607 | MAYURBHANJ HATCHERY PRIVATE LIMITED | C/O MANGAL KU BHOWMIK,AT/PO-BARIPADA (STATION BAZAR) VILL-NAHARPADA, , BARIPADA, Orissa, India - 757001 |
| AAP-3330 | KMBM STREET EMPORIO LLP | SHOP NO. G1, PLOT NO. 22, UNIT NO. 5 BARIPADA, MAYURBHANJ BARIPADA, Orissa, India - 757001 |
| U01110OR2021PTC037285 | KULAMAYUR FARMERS PRODUCER COMPANY LIMITED | C/O SMT. NISHAMANI DEVI DEULASAHI , BARIPADA, Orissa, India - 757001 |
| AAW-9689 | ABG PROFESSIONALS LLP | WORD NO. 11, NEW COLONY DHIPA SAHI BARIPADA, Orissa, India - 757001 |
| U26990OR2021PTC037281 | OOMKAR TOP NOTCH INDUSTRIES PRIVATE LIMITED | H/o-Satyajit Mohapatra Ward No-15,Janardanpur , Baripada, Orissa, India - 757001 |
| U74999OR2020PTC032678 | KD GOLD AND DIAMONDS PRIVATE LIMITED | Ward No-4, Lal Bazar Near M.K.C. High School , BARIPADA, Orissa, India - 757001 |
| U15200OR2021PTC038356 | WINZOW INDIA PRIVATE LIMITED | C/O Prakash RanjanMishra,Plotno1521/6363 Khatiyan255/3861,Raghunathpur, Kainfulia , Baripada, Orissa, India - 757001 |
| U05000OR2019PTC031223 | MANDAAR SAI FISHERY PRIVATE LIMITED | PLOT NO- 84/1332, WARD NO- 15 NEW COLONY, JANARDAN PUR, P.S- BARIPADA , BARIPADA, Orissa, India - 757001 |
| AAS-6242 | NIGAMANANDA BUILDERS AND CONSTRUCTIONS L LP | C\O ASHUTOSH SAHU, LALBAZAR BARIPADA MAYURBHANJ, Orissa, India - 757001 |
| AAJ-3617 | AMBECOM MAYURIN LLP | PLOT NO. 693/1002, WARD NO. 11 NAHARAPADA BARIPADA, Orissa, India - 757001 |
| AAG-5969 | SEBA MOTORS LLP | PLOT NO. - 50, W. NO. - 28, CHANCHA BARIPADA, Orissa, India - 757001 |
| AAX-3050 | STARTUP TYME LLP | W NO 20 SUNGADIA BARIPADA MAYURBHANJ BARIPADA, Orissa, India - 757001 |
| AAU-5067 | PRAMOS ESTATES LLP | PLOT NO: 476/920, PAREDPADIASAHI, BARIPADA BARIPADA, Orissa, India - 757001 |
| AAD-9462 | CREATION & CREATIONS LLP | WARD NO. 14, PS - BARIPADA TOWN BARIPADA, Orissa, India - 757001 |
| U26942OR1998PTC028444 | BPD STEEL SYNDICATE PRIVATE LIMITED | WARD NO 22 DARGADAHI AT/PO BARIPADA DISTRICT MAYURBHANJ , BARIPADA, Orissa, India - 757001 |
| U01403OR2014PTC017845 | BHANJABHUMI FARMERS PRODUCER COMPANY LIMITED | TULASICHAURA, WARD NO-14, , BARIPADA, Orissa, India - 757001 |
| U15100OR2019PTC030650 | BARIPADA FOODS PRIVATE LIMITED | PLOT NO 113/2148 CHHANCHA , BARIPADA, Orissa, India - 757001 |
| U15120OR2018PTC028877 | SUAASA FARMS PRIVATE LIMITED | 394, WARD NO 5 BADBAZAR , BARIPADA, Orissa, India - 757001 |
| U19202OR1972PTC000575 | UNIQUE RUBBER INDUSTRIES PVT LTD | AT-WARD NO.04, LALBAZAR, , BARIPADA, Orissa, India - 757001 |
| U17219OR2007PLC009584 | ADIM COTTON PRODUCTS LIMITED | LAL BAZAR, W. NO.4 , BARIPADA, Orissa, India - 757001 |
| U01100OR2021PTC038299 | SRICONNECT FARMER PRODUCER COMPANY LIMITED | PLOT NO.164/914, STATION ROAD, , BARIPADA, Orissa, India - 757001 |
| U01100OR2020PTC033741 | SGMF FARMS FOODS INDIA PRIVATE LIMITED | W.No- 12, PRAFULLANAGAR 5A STATION BANDHA SAHI, , BARIPADA, Orissa, India - 757001 |
| U01403OR2010PTC012730 | JAGANNATH CROP PRODUCER COMPANY LIMITED | GVT GODOWN, STATION BAZAR, NEAR STATION POND WARD NO.12, , BARIPADA, Orissa, India - 757001 |
| 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 |
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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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