ESS PEE LOGITRANS LLP (LLPIN: ACB-9121) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ESS PEE LOGITRANS LLP are GIRIRAJSINH PRAVINSINH JADEJA, PARMENDER JOGENDER KOCHAR, and PUJAN BHAVESH THAKAR.
ESS PEE LOGITRANS 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 01 Dec 2024.
ESS PEE LOGITRANS LLP's LLP Identification Number is (LLPIN)ACB-9121. Its Email address is [email protected] and its registered address is PLOT NO 1, SHOP NO 10, FIRST FLOORSURVEY NO 523/1, RIVIERA ARCADE VARSAMEDI Anjar, Gujarat, India - 370110
Current status of ESS PEE LOGITRANS LLP is - Active.
| LLP Identification Number | ACB-9121 |
| Name | ESS PEE LOGITRANS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-07-06 |
| Age of Company | 1 years, 8 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESS PEE LOGITRANS LLP |
| ACB-9121 |
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Get a list of all litigations ESS PEE LOGITRANS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESS PEE LOGITRANS. This report helps you understand the risk associated in dealing with ESS PEE LOGITRANS 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 ESS PEE LOGITRANS 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 |
|---|---|---|---|
| 10229550 | GIRIRAJSINH PRAVINSINH JADEJA | Designated Partner | 2023-07-06 |
| 07356067 | PARMENDER JOGENDER KOCHAR | Designated Partner | 2023-07-06 |
| 10229549 | PUJAN BHAVESH THAKAR | Designated Partner | 2023-07-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJ SHIPPING LLP | AAJ-3409 | Designated Partner | 2017-05-04 | Ongoing |
| ASPL PROCON PRIVATE LIMITED | U45209GJ2018PTC102698 | Director | 2018-06-06 | Ongoing |
| UJ AND SONS PROJECTS PRIVATE LIMITED | U45309GJ2018PTC102288 | Director | 2018-05-10 | Ongoing |
| FLAMINGO SHIPPING AND FORWARDERS PRIVATE LIMITED | U61200GJ1993PTC020445 | Director | - | 2020-12-01 |
| AMAN SEATRANS PRIVATE LIMITED | U63000GJ2015PTC085291 | Director | 2015-12-08 | Ongoing |
| AMAN CONTRANS INDIA PRIVATE LIMITED | U63030GJ2019PTC108037 | Director | 2019-05-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8082 | V V WOOD LLP | Plot No 1, Ground FloorSurvey No 121 Anjar, Gujarat, India - 370110 |
| U24304GJ2022PTC135632 | AUTOLINE THERMOPLAST PRIVATE LIMITED | PLOT NO 1 TO 6/B, SURVEY NO. 36, MEGHPAR BORICHI , ANJAR, Gujarat, India - 370110 |
| AAC-2751 | DRASHTI LUMBERS LLP | PLOT NO. 01/02/03/04/14/15/16,SURVEY NO 55/1,SHRI NAVKAR INDUSTRIAL PARK - 03,MEGHPAR BORICHI ANJAR, Gujarat, India - 370110 |
| U27100GJ2000PLC037961 | BANYAN AND BERRY ALLOYS LIMITED | PLOT NO. 10/1,MEGHPAR, BORICHI, , TA ANJAR, Gujarat, India - 370110 |
| AAW-0418 | SHIVAM COMMEX LLP | PLOT NO 3, NEAR NILAKANTH FARM LSNO 69/P1/P1 MEGHPAR (BORICHI), ANJAR, Gujarat, India - 370110 |
| AAU-3330 | UNICOR PHARMATECH LLP | PLOT NO 3, NEAR NILAKANTH FARM, LSNO 69/P1/P1, MEGHPAR (BORICHI), ANJAR, Gujarat, India - 370110 |
| U52609GJ2017PLC097554 | AJEENA DESIGNERS LIMITED | Plot No. 343, Ambaji Residency, L. S. No.- 395/1, 395/1/1, 395/1/2, Tal-Anjar Village Varsamedi Kachchh GJ 370110 IN |
| U24290GJ2016PTC094671 | STEPAHEAD LIFE SCIENCE PRIVATE LIMITED | PLOT NO. 10, MILKAT NO. 359 BH MATRU SPARS , ANJAR, Gujarat, India - 370110 |
| U20211GJ2019PTC110207 | N.K. PLY PRIVATE LIMITED | LS NO-46, PLOT NO 7,8,9, 10, AJAPAR VILLAGE AJAPAR , ANJAR, Gujarat, India - 370110 |
| U31906GJ2019OPC110219 | SDPP ESTORE AND REFRESHMENTS (OPC) PRIVATE LIMITED | PLOT NO. 97, BAGESHREE TOWNSHIP 5 LS NO. 474, VILLAGE VARSAMEDI , TALUKA ANJAR, Gujarat, India - 370110 |
| U20200GJ1998PTC034826 | GREEN GOLD TIMBERS PRIVATE LIMITED | Survey No. 36/1 & 37, NH 8A, 8KM Milestone, Post Box No. 259, , Padana Anjar, Gujarat, India - 370110 |
| U22219GJ2016PTC085940 | DEVIPUTRA MEDIA PRIVATE LIMITED | PLOT NO-109 KHETARPAL NAGAR-1 , ANJAR, Gujarat, India - 370110 |
| AAN-3558 | COCOON CABLE TV LLP | POOJA AVENUE, SHOP NO. 1 NEAR TELEPHONE EXCHANGE ANJAR, Gujarat, India - 370110 |
| U20291GJ2021PTC125773 | VIJAYLAXMI PLY PRIVATE LIMITED | 61 64 S 2 APEX SOLEX, LS NO 514 P1,VARSAMEDI, , ANJAR, Gujarat, India - 370110 |
| ABZ-6748 | EKATVA MULTIMODEL LLP | 343 AMBAJI RESIDENCY,L S NO. 395/1/1, 39, Anjar, Gujarat, India - 370110 |
| U26990GJ2022PTC129980 | SHREE LIMBOJ MINERALS PRIVATE LIMITED | Office no-114, First floor, Plot no-41 Sector no 8 , Gandhidham, Gujarat, India - 370110 |
| U24299GJ2022PTC128672 | OMKACHCHH CHEMICALS PRIVATE LIMITED | Plot No 59, Navkar Ind, L.S.No. 475 Village Anjar , Tal Anjar, Gujarat, India - 370110 |
| U14290GJ2020PTC115641 | ADWAIT STONEX INDIA PRIVATE LIMITED | MADHUBAN MALL, SHOP NO. 2, FIRST FLOOR, ANJAR, , ANJAR, Gujarat, India - 370110 |
| U20299GJ2020PTC113391 | SRI JI PINE WOOD PRIVATE LIMITED | Plot no 17, Survey no 49 Meghpar Borichi , Anjar, Gujarat, India - 370110 |
| AAS-9841 | ARYAVRAT AGROTRADE LLP | PLOT NO 7 & 8, SURVEY NO. 59, MEGHPAR (BORICHI), ANJAR, Gujarat, India - 370110 |
| AAT-0534 | OXYBREATH FLOORA LLP | PLOT NO 586 SURVEY NO 179 AMBIKA TOWNSHIP, MEGHPAR BORICHI ANJAR, Gujarat, India - 370110 |
| AAQ-4838 | SHARECOMPLEX LLP | P NO 80, BAGESHREE TOWNSHIP S NO 388, VILLAGE: VARSAMEDI ANJAR, Gujarat, India - 370110 |
| AAF-2439 | EVER BLUE SHIPPING LINE LLP | PLOT NO 269, SURVEY NO 165 MEGHPAR BORICHI TALUKA ANJAR, Gujarat, India - 370110 |
| AAS-7076 | NORTHWAY AGRO LLP | PLOT NO 7 & 8, SURVEY NO. 59, MEGHPAR (BORICHI), ANJAR, Gujarat, India - 370110 |
| U27203GJ2016PTC091782 | SHREE NAGENDRA METALS PRIVATE LIMITED | PLOT NO. 89, SURVEY NO. 671 KHETARPAL NAGAR 2 , ANJAR, Gujarat, India - 370110 |
| L52321GJ2008PLC055322 | ACCURACY SHIPPING LIMITED | SURVEY NO : 42, PLOT NO : 11 MEGHPAR BORICHI , ANJAR, Gujarat, India - 370110 |
| AAR-5523 | DR-GARV TRADING LLP | Plot No.137/A,Ashapura Nagar Survey No.200,Meghpar (Borichi) Anjar, Gujarat, India - 370110 |
| AAO-2915 | SALASAR PETROCHEM LLP | PLOT NO 37, SURVEY NO 122 VITHAL NAGAR, MEGHPAR BORICHI TALUKA ANJAR, Gujarat, India - 370110 |
| AAE-3998 | CHAARVI TRADELINK LLP | Mangalam Residency Society,Plot No.106, Survey No 175,Meghpar- Borichi, TALUKA ANJAR, Gujarat, India - 370110 |
| 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.
| 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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