FNA LOGISTICS ENGINEERING SERVICES LLP (LLPIN: AAT-8466) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FNA LOGISTICS ENGINEERING SERVICES LLP are SYED SHAHID AHMAD SAGHIR, and SHISHMA NAZ AHMAD.
FNA LOGISTICS ENGINEERING SERVICES 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.
FNA LOGISTICS ENGINEERING SERVICES LLP's LLP Identification Number is (LLPIN)AAT-8466. Its Email address is [email protected] and its registered address is A 084 8TH FLOOR SPAZE PRIVY SECTOR 72 GURGAON, Haryana, India - 122101
Current status of FNA LOGISTICS ENGINEERING SERVICES LLP is - Active.
| LLP Identification Number | AAT-8466 |
| Name | FNA LOGISTICS ENGINEERING SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-16 |
| Age of Company | 4 years, 5 months, 27 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FNA LOGISTICS ENGINEERING SERVICES LLP |
| AAT-8466 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by FNA LOGISTICS ENGINEERING SERVICES in a way that was never possible before.
Get a list of all litigations FNA LOGISTICS ENGINEERING SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FNA LOGISTICS ENGINEERING SERVICES. This report helps you understand the risk associated in dealing with FNA LOGISTICS ENGINEERING SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FNA LOGISTICS ENGINEERING 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.
| 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 |
|---|---|---|---|
| 07876860 | SYED SHAHID AHMAD SAGHIR | Designated Partner | 2020-09-16 |
| 08880824 | SHISHMA NAZ AHMAD | Designated Partner | 2020-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUS LOGISTICS AND SUPPLY CHAIN ENGINEERING PRIVATE LIMITED | U74999DL2017PTC321838 | Director | 2017-08-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8154 | TS CONSULTANCY LLP | G-94, SPAZE PRIVY, SOHNA ROAD , SECTOR-72 GURGAON, Haryana, India - 122101 |
| U29219HR2011PTC044576 | UBE MACHINERY INDIA PRIVATE LIMITED | Unit No. 324-324A, Spaze I Tech Park, 3rd Floor Sector - 49, Sohna Road , Gurgaon, Haryana, India - 122101 |
| AAW-7221 | COINPLUS ADVISORIES LLP | B 60, Ground Floor BPTP Astire Garden, Sector 70A, Palra, Gurgaon, Haryana, India - 122101 |
| AAY-4855 | STRISE GLOBAL VENTURES LLP | FLAT NO. 1001, BLOCK NO. A, PRIMANTI GARDEN ESTATE SECTOR 72 GURGAON, Haryana, India - 122101 |
| U31900HR2021PTC094024 | HVAC EXPERT SOLUTIONS PRIVATE LIMITED | UNIT NO. 131 TOWER-A, FIRST FLOOR, SECTOR 69 & 70 , GURGAON, Haryana, India - 122101 |
| AAO-9672 | TRAVEL METRICS LLP | 503 , 5th FLOOR SMART SUITES,AIPL JOY STREET, SECTOR 66 GURGAON HARYANA,122101 GURGAON, Haryana, India - 122101 |
| AAS-1436 | DATA METRICS QS LLP | 503 , 5th FLOOR SMART SUITES,AIPL JOY STREET, SECTOR 66 GURGAON HARYANA,122101 GURGAON, Haryana, India - 122101 |
| ACA-1666 | NMNP TECHNOLOGIES LLP | 2504, Tower 4, 25th Floor, Tata PrimantiSector 72, Gurgaon Badshahpur, Haryana, India - 122101 |
| U18109HR2022OPC108485 | VAIDHAI CREATION (OPC) PRIVATE LIMITED | 1101, Floor-11, Tower-1, Pyramid Urban Homes Sector-70A, Gurgaon , Badshahpur, Haryana, India - 122101 |
| AAU-5883 | PRAESTARE LLP | A12 1201A TULIP VIOLET SECTOR 69 GURGAON, Haryana, India - 122101 |
| AAU-1756 | JAGA SOLVE LLP | A 283 Bliss Tower The Peaceful Homes Sector 70A, Badshahpur Mandir Gurgaon, Haryana, India - 122101 |
| AAT-3565 | XENA CONNECT LIMITED LIABILITY PARTNERSH IP | 501, 5 FLOOR GPL EDEN HEIGHTS , SECTOR- 70, BADSHAHPUR, GURGAON GURGAON, Haryana, India - 122101 |
| U15134HR2020PTC091472 | FARM SHOP PRIVATE LIMITED | B-54, GROUND FLOOR, BPTP ASTAIRE GARDENS SECTOR 70A , HARYANA, Haryana, India - 122101 |
| AAU-1364 | TANTRA THE CLUB LLP | The Peaceful Homes, Sector 70A Gurgaon, Haryana, India - 122101 |
| AAZ-0573 | MYKA ECOMMERCE INTERNATIONAL LLP | A 805, IREO VICTORY VALLEY SECTOR 67 GURGAON, Haryana, India - 122101 |
| U93190HR2012PTC047137 | ITMAGIA SOLUTIONS PRIVATE LIMITED | A-2003, Heritage one Sector-62 , Gurgaon, Haryana, India - 122101 |
| AAR-8950 | DOUBLEDOWN CAPITAL ADVISORS LLP | 2204, Tower 2, Tata Primanti, Sector 72, Gurgaon, Haryana, India - 122101 |
| AAM-6435 | ANNA MARKETING LLP | 4TH FLOOR, SS PLAZA SECTOR - 47 GURGAON, Haryana, India - 122101 |
| U29309HR2020OPC091503 | VP SENSORS (OPC) PRIVATE LIMITED | A5/302 Tulip Violet Sector-69 , Gurgaon, Haryana, India - 122101 |
| AAT-8744 | TULSI IMMUNO NANO RESEARCH AND DEVELOPME NT LLP | FLAT NO. A2 804, TULIP ORANGE, SECTOR 70, GURGAON, Haryana, India - 122101 |
| U24290HR2021PTC098089 | INSYSLAB PRIVATE LIMITED | A7-902, Tulip White Apartments Sector-69 , Gurgaon, Haryana, India - 122101 |
| U01110HR2020PTC087178 | FULGENT BUSINESS SERVICES PRIVATE LIMITED | 2302, Tower-5, Primanti Sector-72, Southern Peripheral Road , Gurgaon, Haryana, India - 122101 |
| U25209HR2016PTC064668 | KRISHNA TOOTHCARE INDUSTRIES PRIVATE LIMITED | House No.1680, H B Colony, Sector-10A, , Gurgaon, Haryana, India - 122101 |
| AAD-6678 | GREENLINKS CONSULTING LLP | FLAT NO JEMMA 46, 2ND FLOOR, EMRELD HILLS, SECTOR 65, GURGAON, Haryana, India - 122101 |
| AAW-5498 | PRADHAN FOODS & HOSPITALITY LLP | FLAT 1902 TOWER 2 M3M ESCALA SECTOR 70A,BADSHAHPUR GURGAON, Haryana, India - 122101 |
| ABA-6204 | COMPUTE CONSULTING LLP | A 28, Ground Floor, Emerald Hill Floor, Sector 65 Golf Course Extension Road Gurugram, Haryana, India - 122101 |
| U15549HR2022PTC104776 | FARMIYA ORGANICS PRIVATE LIMITED | C/O JAYA PUROHIT N5-1901 PARAS IRENE SECTOR 70A , GURGAON, Haryana, India - 122101 |
| AAY-5281 | SPAR BREW TECH MARKETING LLP | Unit No EF 16B, Block No C Primanti Garden Estate, Sector 72 Gurgaon, Haryana, India - 122101 |
| U31900HR2020PTC088875 | KEMAN COMPOSITE INDIA PRIVATE LIMITED | 171 4th Floor, Ivory Block Emaar Emrald Hills, Sector 65,Badshahpur , GURGAON, Haryana, India - 122101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.