FRESHFLEET LOGISTICS (GWL) LLP (LLPIN: AAG-0442) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 56100000.00.
Designated Partners of FRESHFLEET LOGISTICS (GWL) LLP are DEVRAJ GARG, and MOHIT GARG.
FRESHFLEET LOGISTICS (GWL) 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 29 Dec 2024.
FRESHFLEET LOGISTICS (GWL) LLP's LLP Identification Number is (LLPIN)AAG-0442. Its Email address is [email protected] and its registered address is HOTEL SHELTER COMPOUND GANDHI NAGAR, PADAV GWALIOR, Madhya Pradesh, India - 474002
Current status of FRESHFLEET LOGISTICS (GWL) LLP is - Active.
| LLP Identification Number | AAG-0442 |
| Name | FRESHFLEET LOGISTICS (GWL) LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-23 |
| Age of Company | 9 years, -1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 56,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FRESHFLEET LOGISTICS (GWL) LLP |
| AAG-0442 |
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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 FRESHFLEET LOGISTICS (GWL) 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 |
|---|---|---|---|
| 02112564 | DEVRAJ GARG | Designated Partner | 2016-03-23 |
| 07471913 | MOHIT GARG | Designated Partner | 2016-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYAM REALTY LLP | AAD-4598 | Designated Partner | - | 2017-01-07 |
| L.D. HOTEL SHELTER LLP | ACE-6951 | Designated Partner | 2024-01-01 | Ongoing |
| L D REALTORS PRIVATE LIMITED | U45200MP2009PTC022474 | Director | 2010-10-01 | Ongoing |
| DEV TRADEWING INDIA PRIVATE LIMITED | U50100MP2010PTC024801 | Director | 2010-11-24 | Ongoing |
| DAA AUTOMOBILES PRIVATE LIMITED | U50300MP2011PTC027316 | Director | - | 2019-05-07 |
| L.D.HOTELS PVT LTD | U55101MP1995PTC009916 | Director | 1995-09-04 | Ongoing |
| KAYAM REALTY PRIVATE LIMITED | U70100MP2010PTC023849 | Additional Director | 2015-02-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4665 | JAGIRDAR DEVELOPERS LLP | F 22, GANDHI NAGAR PADAV GWALIOR, Madhya Pradesh, India - 474002 |
| U01409MP2005PTC018085 | SHRI LORD KRISHNA FARMS PRIVATE LIMITED | M-40, GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U01409MP2005PTC018086 | SHRI GAJANAND FARMS PRIVATE LIMITED | M-40, GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| ABA-6973 | DMEYK TECHNOLOGIES LLP | 16 Satyadev Nagar Gandhi Road Gwalior, Madhya Pradesh, India - 474002 |
| U15400MP2012PTC029515 | NUTRIFRESH FOODS PRIVATE LIMITED | A-22 GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U27209MP2008PTC021042 | UTKRISHT HI TECH CASTINGS PRIVATE LIMITED | H-14, Gandhi Nagar , Gwalior, Madhya Pradesh, India - 474002 |
| U24111MP2004PTC016390 | ABN EQUIPMENTS AND SYSTEMS PRIVATE LIMITED | E-7 GANDHI NAGAR. , GWALIOR, Madhya Pradesh, India - 474002 |
| U25209MP1989PTC005005 | MATSON ACMEPLAST PVT LTD. | K-40 GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U28939MP1989PTC005120 | FANCY TEX GLOBAL PRIVATE LIMITED | K-40, GANDHI NAGAR, , GWALIOR., Madhya Pradesh, India - 474002 |
| U01400MP2015PLC034162 | KALPAVRIKSHA FARMS AND GARDENS PROJECT LIMITED | 11, BALWANT NAGAR GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U15300MP2014PTC033452 | PAUSHTIK ORGANIC FOOD INDUSTRIES PRIVATE LIMITED | 'RAMESHWARAM' H-32, GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U15311MP2015PTC034318 | TAST HEALTHY FOODS INDIA PRIVATE LIMITED | 51, SATYADEV NAGAR, GANDHI ROAD, , GWALIOR, Madhya Pradesh, India - 474002 |
| AAI-5541 | MDSD MINING AND CONTRACTS PARTNERS LLP | MADHUVAN 1ST FLOOR, L-3 GANDHI NAGAR GWALIOR, Madhya Pradesh, India - 474002 |
| AAI-5726 | SDMD MINING AND CONTRACTS PARTNERS LLP | MADHUVAN 1ST FLOOR, L-3, GANDHI NAGAR GWALIOR, Madhya Pradesh, India - 474002 |
| AAQ-4438 | SANCHIT HEALTHCARE LLP | RAGHUWAR DAYAL, E-8 BALAWANT NAGAR EXTENSION GANDHI ROAD GWALIOR, Madhya Pradesh, India - 474002 |
| AAR-3689 | BITCON SOLUTIONS LLP | 4th , GROUND FLOOR, TANSEN APARTMENT, TANSEN ROAD, GANDHI NAGAR GWALIOR, Madhya Pradesh, India - 474002 |
| U24233MP2010PTC023490 | TRIYODAYA BIOSCIENCES PRIVATE LIMITED | 202-PEARL MENSION APPARTMENT BEHIND HOTEL SITA MANOR,GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| AAB-2009 | APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP | 27-A, CITY CENTRE SITE NO. BEHIND HOTEL SITA MANOR, GANDHI ROAD GWALIOR, Madhya Pradesh, India - 474002 |
| U45200MP2009PTC022474 | L D REALTORS PRIVATE LIMITED | HOTEL SHELTER COMPOUND GANDHI NAGAR, PADAV GWALIOR Gwalior MP 474002 IN |
| U01407MP2011PTC027249 | GAJANAND HERBAL PRIVATE LIMITED | 23 RAVI NAGAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474002 |
| AAW-6755 | SAPTESHWAR ENTERPRISES LIMITED LIABILITY PARTNERSHIP | C/o Rakhi Shrivastava W/o Mukesh Shrivastava, 57, Kundan Nagar, Mahalgaon, Gwalior R.S. Gird Gwalior, Madhya Pradesh, India - 474002 |
| AAJ-3483 | SALONI INFRASTRUCTURE LLP | 397 TANSEN NAGAR GWALIOR, Madhya Pradesh, India - 474002 |
| U02423MP1986PLC003573 | SHRIPHAL PHARMACEUTICALS LIMITED | 46, RAVI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U01409MP2021PTC057367 | MEDIFARM AGROSOLUTIONS PRIVATE LIMITED | 50 RAVI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| AAI-0916 | PUNYAKART ECOMMERCE LLP | E-13, TANSEN NAGAR HAZIRA GWALIOR, Madhya Pradesh, India - 474002 |
| AAS-9154 | SHOPAAVASYAK TRADEMART LLP | 27, SAKET NAGAR TANSEN ROAD GWALIOR, Madhya Pradesh, India - 474002 |
| U26999MP2020PTC052482 | GWALIOR STONE UNIVERSAL EXPORTS PRIVATE LIMITED | 873,SHEEL NAGAR, BAHODAPUR, , GWALIOR, Madhya Pradesh, India - 474002 |
| U25202MP1991PTC006592 | RUKMANI PACKAGES PRIVATE LIMITED | 37-RAVI NAGAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U18209MP2019PTC048619 | SHUSHIASHA INDIA PRIVATE LIMITED | H-2 MADHAV NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| 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 |
|---|---|---|---|---|---|---|
| 100090009 | 2017-03-20 | - | 2021-03-18 | 7,500,000.00 | PUNJAB NATIONAL BANK | |
| 100427147 | 2021-03-19 | - | 2023-04-06 | 4,090,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100463254 | 2021-07-14 | - | - | 56,000,000.00 | STATE BANK OF INDIA | |
| 100476286 | 2021-09-03 | - | - | 460,417.00 | Punjab National Bank | |
| 100478155 | 2021-08-16 | - | 2023-11-03 | 489,286.00 | PUNJAB NATIONAL BANK | |
| 100510855 | 2021-11-20 | - | - | 1,250,000.00 | INDUSIND BANK LTD. | |
| 100510873 | 2021-11-20 | - | - | 1,250,000.00 | INDUSIND BANK LTD. | |
| 100510900 | 2021-11-20 | - | - | 1,250,000.00 | INDUSIND BANK LTD. | |
| 100510901 | 2021-11-20 | - | - | 1,250,000.00 | INDUSIND BANK LTD. | |
| 100511070 | 2021-11-20 | - | - | 1,250,000.00 | INDUSIND BANK LTD. | |
| 100511384 | 2021-11-20 | - | - | 1,500,000.00 | INDUSIND BANK LTD. | |
| 100537202 | 2022-01-26 | - | - | 8,320,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100537523 | 2022-01-22 | - | - | 6,680,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100611557 | 2022-08-30 | - | - | 35,000,000.00 | CENTRAL BANK OF INDIA | |
| 100632090 | 2022-03-31 | - | - | 7,500,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100654497 | 2022-10-26 | - | - | 44,400,000.00 | State Bank of India | |
| 100660868 | 2022-12-22 | - | - | 9,270,000.00 | HDFC BANK LIMITED | |
| 100666031 | 2023-01-04 | - | - | 4,000,000.00 | INDUSIND BANK LTD | |
| 100666196 | 2022-11-24 | - | - | 21,500,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100674911 | 2023-01-25 | - | - | 22,300,000.00 | State Bank of India | |
| 100683152 | 2023-01-19 | - | - | 5,640,000.00 | HDFC BANK LIMITED | |
| 100697806 | 2023-01-17 | - | - | 1,800,000.00 | State Bank of India | |
| 100699314 | 2023-03-31 | - | - | 22,503,100.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100767696 | 2023-06-14 | - | - | 11,950,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100815907 | 2023-10-31 | - | - | 46,700,000.00 | State Bank of India | |
| 100890531 | 2024-01-17 | - | - | 5,400,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100890540 | 2024-02-24 | - | - | 1,710,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100893859 | 2024-03-27 | - | - | 45,000,000.00 | Axis Bank Limited | |
| 100895668 | 2024-03-14 | - | - | 47,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100901324 | 2024-02-29 | - | - | 9,775,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100901325 | 2024-02-06 | - | - | 15,625,000.00 | TATA MOTORS FINANCE LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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