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      FAIZI. SHAMS LOGISTICS AND SERVICES LLP

      LLPIN: AAH-2662 As on: 2026-07-13

      FAIZI. SHAMS LOGISTICS AND SERVICES LLP (LLPIN: AAH-2662) is a Limited Liability Partnership firm incorporated on 30 Aug 2016. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FAIZI. SHAMS LOGISTICS AND SERVICES LLP are ARUN SONKER, and ANKIT SENGAR.

      FAIZI. SHAMS LOGISTICS AND SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 14 May 2024.

      FAIZI. SHAMS LOGISTICS AND SERVICES LLP's LLP Identification Number is (LLPIN)AAH-2662. Its Email address is [email protected] and its registered address is 90/104 SHIBA MARKET IFTIKHARABAD KANPUR, Uttar Pradesh, India - 208001

      Current status of FAIZI. SHAMS LOGISTICS AND SERVICES LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 FAIZI. SHAMS LOGISTICS AND SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FAIZI. SHAMS LOGISTICS AND SERVICES
      DIN Director Name Designation Appointment Date
      07265015 ARUN SONKER Designated Partner 2016-08-30
      07267152 ANKIT SENGAR Designated Partner 2018-06-01
      Past Directors & Key Managerial Personnel of FAIZI. SHAMS LOGISTICS AND SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARUN SONKER
      Company Name CIN Designation Appointment Date Cessation
      MINT COMMODITIES & DERIVATIVES LIMITED U67190UP2015PLC073362 Director 2015-09-16 Ongoing
      Other Directorships of ANKIT SENGAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-6337 MUGHAL EXPRESS LLP 90/164, SHAH MARKET IFTIKHARABAD KANPUR, Uttar Pradesh, India - 208001
      U19115UP2012PTC051904 ALHIND OVERSEAS PRIVATE LIMITED 90/105 MEHBOOB MARKET IFTIKHARABAD , KANPUR, Uttar Pradesh, India - 208001
      U74900UP2010PTC039304 SHEETAL AGRO FOODPARK PRIVATE LIMITED 90/105 Mehboob Market, Iftikharabad , Kanpur, Uttar Pradesh, India - 208001
      U52100UP2020PTC136204 PLUSNINEONE HOLDINGS PRIVATE LIMITED C/o. Mr. Vikas Malhotra 90-91, Naveen Market,Kanpur,Kanpur,Uttar Pradesh,208001-India
      U65991UP2014PLC064841 SMART SITE INDIA NIDHI LIMITED PLOT NO. 61, 104-P1, NEELKANTH MARKET GANDHI GRAM, RAMA DEVI, KANPUR-7 , KANPUR, Uttar Pradesh, India - 208001
      AAP-5737 PLUS NINE ONE LOGISTICS PARK LLP 90-91 NAVEEN MARKET KANPUR, Uttar Pradesh, India - 208001
      AAP-6552 PLUS NINE ONE WAREHOUSING PARK LLP 90-91 NAVEEN MARKET Kanpur, Uttar Pradesh, India - 208001
      U72900UP2020PTC139036 ELITESOFT LAB PRIVATE LIMITED 90/236, IFTIKHARABAD , KANPUR, Uttar Pradesh, India - 208001
      U24232UP1997PTC022547 ESAREN PHARMACEUTICALS PRIVATE LIMITED 90/220 A IFTIKHARABAD , KANPUR, Uttar Pradesh, India - 208001
      AAJ-1431 ELIXIR INTERNATIONAL LLP 104-P, NEELKANTH MARKET, RAMADEVI, KANPUR, Uttar Pradesh, India - 208001
      ACI-0417 PLUSNINEONE KANPUR PARK LIMITED LIABILITY PARTNERSHIP 90-91,,NAVEEN MARKET,Parade,Kanpur Nagar,Uttar Pradesh,India-208001
      ACJ-7053 HOTEL IRADA PUNE LLP 90-91, Naveen Market,Parade,Kanpur Nagar,Uttar Pradesh,India-208001
      U55101UP2024PTC201751 HOTEL IRADA PRIVATE LIMITED C/o. Mr. Vikas Malhotra,90-91, Naveen Market,Filkhana,Kanpur Nagar,Uttar Pradesh,208001-India
      U51909UP2008PTC104408 VISTA DISTRIBUTORS PRIVATE LIMITED C/O VIKAS MALHOTRA, TREAT RESTAURANT 90-91, NAVEEN MARKET , KANPUR, Uttar Pradesh, India - 208001
      U46419UP2024PTC205532 HTBC PRIVATE LIMITED 90/255 RAZBI RD IFTIKHARA,BAD, NR HIRA MANKA CHOWKI,Fahimabad,Kanpur Nagar,Uttar Pradesh,208001-India
      U67190UP2006PTC031569 TSC INVESTMENTS AND PLANNERS PRIVATE LIMITED 26/104, BIRHANA ROAD,KANPUR-208001 , KANPUR-208001, Uttar Pradesh, India - 000000
      U63040UP2023PTC177446 JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001
      U65999UP2022PTC165504 FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U63990UP2025PTC227114 ONEAEYE SOLUTIONS PRIVATE LIMITED 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U24297UP1998PTC023510 KESHARWANI ENTERPRISES PRIVATE LIMITED 51/104 SHAKKARPATTNAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U25191UP1995PTC018234 KOTTAYAM RUBBER PRIVATE LIMITED 90/54ANWARGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U15138UP1991PTC012888 V.H. AGENCIES PRIVATE LIMITED 15NAVEEN MARKET KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U42909UP1991PTC013046 A. R. THERMOSETS PRIVATE LIMITED 104CHANDRALOK COMPLEX BIRHANA ROAD KANPUR,UTTAR PRADESH,Uttar Pradesh,208001-India
      U72100UP1995PTC017993 MDA CONSULTANTS PRIVATE LIMITED 27NAVEEN MARKET KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U29193UP2005PTC030970 BLAST MUFFLE SYSTEMS PRIVATE LIMITED 8CHIRST CHURCH MARKET KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U16002UP1993PTC015715 R.A.MERCHANDISING PRIVATE LIMITED 51/104SHAKKAR PATTI NAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27320UP1986PTC008233 ARTI HOTELS PRIVATE LIMITED 51/104SHAKKAR PATTI NAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U18102UP1988PTC009922 ZAHID LEATHER PRIVATE LIMITED 90/216PHOOL WALI GALI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U51109UP1986PTC007742 SANDEEP YARNS PRIVATE LIMITED 256 JHAJHRIACLOTH MARKET GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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