GFI LOGISTICS (INDIA) LLP (LLPIN: AAI-7904) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GFI LOGISTICS (INDIA) LLP are SANJAY SHARMA, and RAJIV JETLEY.
GFI LOGISTICS (INDIA) 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.
GFI LOGISTICS (INDIA) LLP's LLP Identification Number is (LLPIN)AAI-7904. Its Email address is [email protected] and its registered address is House no. 11, Road no. 18, Punjabi Bagh New delhi New Delhi, Delhi, India - 110026
Current status of GFI LOGISTICS (INDIA) LLP is - Active.
| LLP Identification Number | AAI-7904 |
| Name | GFI LOGISTICS (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-09 |
| Age of Company | 8 years, 0 months, 4 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 |
| GFI LOGISTICS (INDIA) LLP |
| AAI-7904 |
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Get a list of all litigations GFI LOGISTICS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GFI LOGISTICS (INDIA). This report helps you understand the risk associated in dealing with GFI LOGISTICS (INDIA) 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 GFI LOGISTICS (INDIA) 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 |
|---|---|---|---|
| 00036918 | SANJAY SHARMA | Designated Partner | 2017-03-09 |
| 07150330 | RAJIV JETLEY | Designated Partner | 2017-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRAAJ INTERCONTINENTAL LLP | AAI-7903 | Designated Partner | 2017-03-09 | Ongoing |
| GFI TRANSPORT SERVICES PRIVATE LIMITED | U60200DL2010PTC200010 | Director | 2010-03-12 | Ongoing |
| WINAIR (INDIA) LOGISTIC PRIVATE LIMITED | U60231DL2008PTC182097 | Director | 2008-08-18 | Ongoing |
| GFI LOGISTICS PRIVATE LIIMITED. | U63011DL2006PTC148502 | Director | 2006-04-28 | Ongoing |
| SUNRAAJ INTERCONTINENTAL LLP | AAI-7903 | Designated Partner | 2017-03-09 | Ongoing |
| GFI LOGISTICS PRIVATE LIIMITED. | U63011DL2006PTC148502 | Additional Director | - | 2015-09-23 |
| GFI LOGISTICS PRIVATE LIIMITED. | U63011DL2006PTC148502 | Director | 2015-09-23 | Ongoing |
| INTERACTIVE E-COMMERCE SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC310613 | Director | 2017-01-16 | Ongoing |
| ABSOLUTE HUMAN CARE FOUNDATION | U85320DL2017NPL311121 | Director | 2020-10-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7903 | SUNRAAJ INTERCONTINENTAL LLP | House no. 11, Road no. 18, Punjabi Bagh New delhi New Delhi, Delhi, India - 110026 |
| AAE-3696 | BLAZING MANGOES LLP | SHRI SURENDER KUMAR HOUSE No- 17, ROAD NO-24 F/F PUNJABI BAGH EXT, New Punjabi Bagh EXT New Delhi, Delhi, India - 110026 |
| U24100DL1992PTC050055 | LAHAR CHEMICALS PRIVATE LIMITED | 22/18, Road No. 16, Punjabi Bagh, New Delhi - 110026 , New Delhi, Delhi, India - 110026 |
| AAJ-0267 | RELIANCE ELECTRONIC INDUSTRIES (INDIA) L LP | H. No. 2A, Road No-78 West Punjabi Bagh New Delhi New Delhi, Delhi, India - 110026 |
| U15400DL2016PTC307235 | MULCHANDANI AGRO PRODUCTS PRIVATE LIMITED | 36/73-P Plot No. Road No. 73, Punjabi Bagh Near N C Jindal School New Delhi , New Delhi, Delhi, India - 110026 |
| U19200DL2012PTC236288 | HEUTE SHOES PRIVATE LIMITED | House No. 41, Road No. 44, west Punjabi Bagh , New Delhi-110026 , Delhi, Delhi, India - 110026 |
| ABZ-7488 | INDEEVARAM EDUCATIONAL LLP | House No -40Road No -43, West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| ACB-6410 | TANEDGE LLP | House no. 1, Road No. 10East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAC-5107 | AGRIM NETWORK CONCEPTS AND SOLUTIONS LLP | HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAC-5198 | AILAWADHI BUSINESS SOLUTIONS LLP | HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAK-9513 | Y K TAX ADVISORS LLP | House No 7 Road No 29East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAM-9272 | NMVA GLOBAL VENTURES LLP | HOUSE NO. 16, ROAD NO. 26,EAST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAE-9588 | DEVMANI IMPEX LLP | House No-02,Road No 75, West Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| AAM-7643 | ROYAL DESIGNER ENTERPRISES LLP | House No. 16Road No. 26, East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAG-2322 | SEVEN DWARFS LLP | House No.2 Road No. 20 East Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| AAY-8624 | DAS AUTOMOTIVE SERVICES LLP | House No 35, Road No 72West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U70101DL2013PTC253574 | MARWAHA BUILDCON PRIVATE LIMITED | HOUSE NO. 14, ROAD NO. 32, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U01117DL1996PTC078598 | SAMHLO FARMS PRIVATE LIMITED | HOUSE NO. 6, ROAD NO. 61, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAK-2815 | AAVONE BUILTECH LLP | Road No 33, House no-19, Basement Punjabi Bagh Extension New Delhi, Delhi, India - 110026 |
| U15200DL1996PTC075217 | RATTAN MILK SPECIALITIES PRIVATE LIMITED | House No. 28, Road No. 78 West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U25202DL2005PTC137225 | GOVINDAM PET PACKERS PRIVATE LIMITED | House No. 6, Road No. 5, East Punjabi Bagh, , New Delhi, Delhi, India - 110026 |
| U25209DL2016PTC305734 | CABY ENTERPRISES PRIVATE LIMITED | HOUSE NO.23, ROAD NO.7 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U18209DL2019PTC357802 | K3K9 DESIGNS PRIVATE LIMITED | HOUSE NO. 2, ROAD NO. 18 EAST PUJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U27107DL2008PLC180561 | WELD ALLOY PRODUCTS LIMITED | H NO. 18 ROAD NO. 78 PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U27109DL2012PTC235987 | ANGLO ASIAN SPECIALITY ALLOYS PRIVATE LIMITED | HOUSE NO. 38, ROAD NO. 78 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U18101DL2003PTC119811 | BHAGAT JI GARMENTS PRIVATE LIMITED | HOUSE NO-2 ROAD NO-3, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U25190DL2011PLC224414 | CIMERO INDUSTRIAL ENTERPRISES LIMITED | House No 42 Road No 78, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U24232DL2012PTC242250 | MEDI-ACCESS SOLUTIONS PRIVATE LIMITED | ROAD NO. 4, HOUSE NO. 23, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026 |
| ABZ-7910 | SN GUPTA REALTORS LLP | HOUSE NO 14GROUND FLOOR, ROAD NO. 28 EAST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| 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 |
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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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