FTAGS LOGISTICS LLP (LLPIN: AAR-6215) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FTAGS LOGISTICS LLP are BHUPESH SINGH ANUJ, and DALIP SINGH BISHT.
FTAGS LOGISTICS 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 04 Dec 2024.
FTAGS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAR-6215. Its Email address is [email protected] and its registered address is 6A, PKT A MAYUR VIHAR PH 2 DELHI, Delhi, India - 110091
Current status of FTAGS LOGISTICS LLP is - Active.
| LLP Identification Number | AAR-6215 |
| Name | FTAGS LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-15 |
| Age of Company | 5 years, 1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-04 |
| 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 |
| FTAGS LOGISTICS LLP |
| AAR-6215 |
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Get a list of all litigations FTAGS 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 FTAGS LOGISTICS. This report helps you understand the risk associated in dealing with FTAGS 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 FTAGS 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 |
|---|---|---|---|
| 06979522 | BHUPESH SINGH ANUJ | Designated Partner | 2020-01-15 |
| 06985839 | DALIP SINGH BISHT | Designated Partner | 2020-01-15 |
| 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 |
|---|---|---|---|---|
| ALTITUDE MARKETING LLP | AAC-9546 | Designated Partner | - | 2018-02-22 |
| WISHFUL PARADISE SECURITIIES PRIVATE LIMITED | U70109DL2018PTC339685 | Director | - | 2021-10-23 |
| ALTITUDE MARKETING LLP | AAC-9546 | Designated Partner | - | 2021-04-06 |
| M&C SAATCHI MOBILE INDIA LLP | AAK-8869 | Designated Partner | 2019-06-25 | Ongoing |
| RWORLD XPS LOGISTICS PRIVATE LIMITED | U63030DL2020PTC360236 | Director | - | 2020-03-12 |
| SOLISS ORTUS LOGISTIX PRIVATE LIMITED | U63030DL2022PTC402258 | Director | 2022-07-22 | Ongoing |
| M&C SAATCHI COMMUNICATIONS PRIVATE LIMITED | U74300DL2005PTC141682 | Additional Director | - | 2019-09-30 |
| M&C SAATCHI COMMUNICATIONS PRIVATE LIMITED | U74300DL2005PTC141682 | Director | 2019-09-30 | Ongoing |
| M&C SAATCHI COMMUNICATIONS PRIVATE LIMITED | U74300DL2005PTC141682 | Director | - | 2015-11-16 |
| FTAGS ADVISORY PRIVATE LIMITED | U93000UP2019PTC113955 | Director | 2019-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5198 | DEACON SALES LLP | 24-25/48,DSIDC Complex,1st Floor,Pkt-2,Near MayurVihar Ph-1Police Station,Mayur Vihar Phase -1 Delhi, Delhi, India - 110091 |
| AAF-4704 | WILD ECOLOGUES LLP | 120-A PKT B MAYUR VIHAR PH II DELHI DELHI, Delhi, India - 110091 |
| AAS-3582 | DEVANK VESTATES LLP | Flat No. 4A, Pocket A Mayur Vihar Ph 2, Patparganj Delhi, Delhi, India - 110091 |
| AAL-5885 | ROYCE ROLLOUTS LLP | A 68 POCKET 2 MAYUR VIHAR PHASE 2 NEW DELHI 110091 NEW DELHI, Delhi, India - 110091 |
| AAP-3119 | GEV IT SOLUTIONS LLP | 252-A, PKT-1 MAYUR VIHAR PH-1 DELHI, Delhi, India - 110091 |
| AAR-1801 | HARIGO ENGIWORK LLP | 71 E, PKT E MAYUR VIHAR PH 2 DELHI, Delhi, India - 110091 |
| U01111DL2020PTC364878 | FARMENGER PRIVATE LIMITED | 16-A PKT B MAYUR VIHAR PH II , DELHI, Delhi, India - 110091 |
| U15400DL2021OPC389830 | JAGGERS ENTERPRISES (OPC) PRIVATE LIMITED | A-2-A-2 SHIV MARKET ACHARYA NIKETAN MAYUR VIHAR , DELHI, Delhi, India - 110091 |
| AAP-5739 | SERY COSMETICS LLP | Second Floor, No. 57, Shiv Arcade, A-2, A-2, Acharya Niketan, Mayur Vihar Phase-I, Delhi, Delhi, India - 110091 |
| U27204DL2022PLC395117 | SRF ALTECH LIMITED | TheGalleria,DLFMayurVihar,UnitNo.236&237 2nd Floor,MayurPlace,MayurViharPH-IExt , Delhi, Delhi, India - 110091 |
| AAC-9660 | MIHO ENTERPRISES LLP | 33, PKT E, MAYUR VIHAR PH II, DELHI DELHI, Delhi, India - 110091 |
| U15496DL2003PTC122093 | ADINATH SERVICES PRIVATE LIMITED | 69A, POCKET-B, MAYUR VIHAR, PHASE-2, DELHI , DELHI, Delhi, India - 110091 |
| U22229DL2007PTC161923 | LEBEYON MARKETING COMMUNICATIONS PRIVATE LIMITED | 133-H PKT IV MAYUR VIHAR PH-I DELHI , DELHI, Delhi, India - 110091 |
| U74999DL2018PTC342466 | ATARCHI ARTS PRIVATE LIMITED | Flat 42A, Pocket A, Mayur Vihar Phase 2 , DELHI, Delhi, India - 110091 |
| AAI-9548 | TECHNOKRITI SOLUTIONS LLP | H.No. 238-A,PKT A MAYUR VIHAR,PHASE II,TRILOK PURI DELHI, Delhi, India - 110091 |
| U31909DL2017PTC327393 | TEMFLO PROJECTS PRIVATE LIMITED | 67, 2nd Floor, Kala Vihar Apartments Mayur Vihar Ph-1 , Delhi, Delhi, India - 110091 |
| U29309DL2022PTC403143 | THINK LIGHT ENERGY PRIVATE LIMITED | LIG 106-C 2ND FLOOR POCKET A MAYUR VIHAR PHASE 2 , DELHI, Delhi, India - 110091 |
| U29297DL2016OPC289918 | SHAHIN MEDICARE (OPC) PRIVATE LIMITED | Purvanchal Plaza, 2nd Floor, Plot No. 7 L.S.C. Mayur Vihar, Ph-2 , Delhi, Delhi, India - 110091 |
| AAU-3967 | FINVISORS CONSULTING LLP | Office No. 59 & 60, Shiv Arcade, 2nd Floor,A-2, Acharya Niketan, Mayur Vihar, Phase-1 East Delhi, Delhi, India - 110091 |
| AAO-8166 | ORABIO AGRIORGANIC LLP | FLAT NO-191 PKT IV, MAYUR VIHAR PH 1 MAYUR VIHAR, Delhi, India - 110091 |
| U18101DL2006PTC146473 | MANUSHREE CREATIONS PRIVATE LIMITED | 205, 2nd floor, V-4, Mayur Plaza-2, Local Shopping Center, Mayur Vihar, Phase-1, Delhi , Delhi, Delhi, India - 110091 |
| U45200DL2006PTC153612 | KRISHANG BUILDTECH PRIVATE LIMITED | Plot no. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extention, Delhi , New Delhi, Delhi, India - 110091 |
| U74900DL2008PTC178076 | RADIUS INFRATEL PRIVATE LIMITED | Tricone Tower, Plot no. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extention, New Delhi , Delhi, Delhi, India - 110091 |
| U14100DL2016PTC291144 | RADIUS INFRATEL SERVICES PRIVATE LIMITED | Tricone Tower, Plot no. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extention, Delhi , New Delhi, Delhi, India - 110091 |
| U21098DL2009PTC187588 | SACHDEVA PACKAGING PRIVATE LIMITED | 9, VASANT CGHS, MAYUR VIHAR PH-I DELHI-110091 , Mayur Vihar, Delhi, India - 110091 |
| AAH-9970 | KAMA REAL ESTATE HOLDINGS LLP | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phase I Extn. New Delhi, Delhi, India - 110091 |
| L92199DL2000PLC104779 | KAMA HOLDINGS LIMITED | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phas e I Extn. , New Delhi, Delhi, India - 110091 |
| L18101DL1970PLC005197 | SRF LIMITED | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phas e I Extn. , New Delhi, Delhi, India - 110091 |
| AAT-2360 | SUULIP ENTERPRISES LLP | 88, PKT D, Mayur Vihar, Phase 2 Delhi, Delhi, India - 110091 |
| 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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