FIABLE LOGISTICS LLP (LLPIN: AAB-5015) is a Limited Liability Partnership firm incorporated on 03 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FIABLE LOGISTICS LLP are KAPIL HARESHLAL AHUJA, and MANISHA HARESH AHUJA.
FIABLE LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
FIABLE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAB-5015. Its Email address is [email protected] and its registered address is R.4 F1, W.P.57. Boman House, Horniman Circle Phirozshah Mehta Road, Fort Mumbai, Maharashtra, India - 400001
Current status of FIABLE LOGISTICS LLP is - Strike Off.
| LLP Identification Number | AAB-5015 |
| Name | FIABLE LOGISTICS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-05-03 |
| Age of Company | 11 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FIABLE LOGISTICS LLP |
| AAB-5015 |
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Get a list of all litigations FIABLE 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 FIABLE LOGISTICS. This report helps you understand the risk associated in dealing with FIABLE 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 FIABLE 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 |
|---|---|---|---|
| 00087206 | KAPIL HARESHLAL AHUJA | Designated Partner | 2013-05-03 |
| 00431586 | MANISHA HARESH AHUJA | Designated Partner | 2013-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RFF LOGISTICS PRIVATE LIMITED | U51201MH2023PTC401452 | Director | 2023-04-23 | Ongoing |
| RFF SUPPLY CHAIN PRIVATE LIMITED | U63090MH2004PTC145487 | Director | 2004-04-01 | Ongoing |
| RFF SUPPLY CHAIN PRIVATE LIMITED | U63090MH2004PTC145487 | Director | 2004-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24249MH1992PTC069525 | S2M GLOBAL PRIVATE LIMITED | R 2, F. GRD, W, P, 5/7, Sahayog Building, G. P.O, Mumbai, Mint Road Fort, , Mumbai, Maharashtra, India - 400001 |
| ACA-4311 | ASSOUL FOODS LLP | 44, Floor-6, Plot-14, Onlooker Building,Phirozshah Mehta Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAH-6389 | ZEFER BRAND CONSULTANTS LLP | SARVASHRI SMOKERS CORNER,PL.-63, BOTAWALA CHAMBERS PHIROZSHAH MEHTA ROAD,HORNIMAN CIRCLE FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-1104 | YUVRAJ THOROUGHBREDS & FARMS LLP | FLOOR-4, PLOT-14, ONLOOKER BUILDING, P.M. ROAD OPP TO AXIS BANK, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-7031 | ARCHAN ADVISORY SERVICES LLP | 3/4 02ND FLOOR,PLOT NO.25, UNIQUE HOUSE, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAZ-4496 | BOOKMYCARGO.ONLINE LLP | 5 8 WARDEN HOUSE PHIROZSHAH MEHTA ROAD HANDLOOM HOUSE FORT MUMBAI MUMBAI, Maharashtra, India - 400001 |
| AAG-6251 | HDS & ASSOCIATES LLP | 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001 |
| U27200MH1986PTC039840 | AMRUTLAL ZINABHAI STEEL PVT LTD | 31 WESTERN INDIA HOUSE 4THFLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U22121MH1928PTC001384 | THE BOMBAY SAMACHAR PRIVATE LIMITED | RED HOUSE, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U15122MH2014PTC258192 | QUBERRY FOODS PRIVATE LIMITED | 4th Floor, Onlooker Building, Sir Phirozshah Mehta Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U24233MH2010PTC210857 | SERRA FINE CHEMICALS PRIVATE LIMITED | PNB House, 4th Floor Sir P. M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAH-8000 | SANGHVI BRICKS LLP | Floor 1, Plot - 46, Veetrag House, Cawasji Patel Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAH-8243 | SANGHVI GREEN LLP | Floor 1, Plot - 46, Veetrag House, Cawasji Patel Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAM-1033 | HERMES TRANSPORT SOLUTIONS LLP | 9 & 11, 1st Floor, Onlooker Building, Phirozshah Mehta Road, Horniman Circle Mumbai, Maharashtra, India - 400001 |
| AAG-7876 | SANGHVI SPACES LLP | Floor 1, Plot - 46, Veetrag House, Cawasji Patel Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAG-9590 | SANGHVI SKYSCRAPER CONSTRUCTION LLP | Floor-1, Plot-46, 5 Veetrag House, Cawasji Patel Road, Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| U17200MH2004PLC146250 | SPORTS EDUCATION DEVELOPMENT INDIA LIMITED | PODDAR CHAMBER, 4TH FLOOR, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2019PTC404779 | IDAM NATURAL WELLNESS PRIVATE LIMITED | 12, Floor -3,12/14, Brady house Veer Nariman Road, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001 |
| AAE-4151 | PRIME INVEST & MANAGEMENT LLP | Floor 5, Plot No 294, Haroon House, Perin Nariman Street, R B I Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAW-2712 | BLACK SEA CONSULTANTS INDIA LLP | FLOOR 3, PLOT 8, BOTAWALA BUILDING, HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAS-9922 | HEALTHMARQUE FINE FOODS LLP | 3, FLOOR-3RD PLOT-11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| ABD-0570 | NEMINATH POONAM REALTY LLP | 66B FLOOR-3 RD PLOT-109 HORNIMAN CIRCLE CHAMBERSS A BRELVI ROAD HORNIMAN CIRCLE FORT Mumbai, Maharashtra, India - 400001 |
| AAZ-8932 | BANSI S MEHTA VALUERS LLP | 9/10, FLOOR 2,PLOT NO 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-0297 | SUNKERSETT INVESTMENT INTERMEDIARIES LLP | 81,Podar Chamber, S.A Brelvi Road Near Horniman Circle, Fort, Mumbai - 400001 Mumbai, Maharashtra, India - 400001 |
| AAX-2354 | MNM GRUH NIRMAN LLP | 320, FLOOR 3, PLOT 109, HORNIMAL CIRCLE CHAMBERS S.A.BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| U01210MH2011PTC222111 | ROSY AGRICULTURE PRIVATE LIMITED | 1 & 2, Western India House, Sir. P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U24200MH1945PLC004429 | ARCIES LABORATORIES LIMITED | 19 WESTERN INDIA HOUSE2ND FLOOR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1989PTC051027 | DOSSA CHEMICALS PRIVATE LIMITED | Dossa Mansion, 4th Floor, Sir P M Road Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| U14100MH1996PLC096831 | NIMBUS GRANITE EXPORTS LIMITED | ILA WESTEAN INDIA HOUSE, P. M. ROAD, FORT, , MUMBAI 400 001, Maharashtra, India - 400001 |
| 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.
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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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