GOLDEN LEAF LOGISTICS LLP (LLPIN: AAV-2265) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of GOLDEN LEAF LOGISTICS LLP are PAWAN PATIDAR, and ALAMGIR ANSARI.
GOLDEN LEAF 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 09 Dec 2024.
GOLDEN LEAF LOGISTICS LLP's LLP Identification Number is (LLPIN)AAV-2265. Its Email address is [email protected] and its registered address is 512, Luxuria Trade Hub,Near VR MallNew Magdalla Surat, Gujarat, India - 395007
Current status of GOLDEN LEAF LOGISTICS LLP is - Active.
| LLP Identification Number | AAV-2265 |
| Name | GOLDEN LEAF LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2020-12-23 |
| Age of Company | 4 years, 2 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOLDEN LEAF LOGISTICS LLP |
| AAV-2265 |
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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 GOLDEN LEAF 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09007406 | PAWAN PATIDAR | Designated Partner | 2020-12-23 |
| 09007407 | ALAMGIR ANSARI | Designated Partner | 2020-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5925 | BIZ- INSIGHTS IT SOLUTIONS LLP | 210, LUXURIA TRADE HUB, NEAR AUDI SHOW ROOM, VR MALL, UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395007 |
| U10100GJ2020PTC114867 | SUNSHINE COALMIN PRIVATE LIMITED | 809, Luxuria Business Hub, Dumas Road, Near VR Mall, , Surat, Gujarat, India - 395007 |
| AAH-3738 | DHAULADHAR TRADERS LLP | A-2, 1002, VASTU LUXURIA, NEAR VR MALL, DUMAS ROAD, RUNDH, MAGDALLA, SURAT, Gujarat, India - 395007 |
| AAM-8096 | SKILLPOOL HR SOLUTIONS LLP | OFFICE NO. 504, 5th FLOOR, LUXURIA BUSINESS HUB NEAR DUMAS RESORT, NEW MAGDALLA SURAT, Gujarat, India - 395007 |
| U15134GJ2019PTC107694 | ALPINO HEALTH FOODS PRIVATE LIMITED | Bangalow No. 7, Napoleon Estate, Near 18-19 cafe, Dumas Road, Near VR mall, Magdalla , Surat, Gujarat, India - 395007 |
| U29309GJ2022PTC130026 | KOSHA WATERPROOFING PRIVATE LIMITED | 1003-04, 10th Floor Luxuria Business Hub Beside VR Mall, Surat-Duman Main Road, , Surat, Gujarat, India - 395007 |
| AAI-0620 | FOUR CUBE INNOVATIONS LLP | OFFICE NO. 218,LUXURIA BUSINESS HUB NR. VR MALL SURAT, Gujarat, India - 395007 |
| AAN-6751 | OVERSEAS SHIPPING AND SHIP MANAGEMENT LL P | 903, LUXURIYA TRADE HUB, NEAR AUDI SHOW ROOM, DUMAS ROAD SURAT, Gujarat, India - 395007 |
| AAW-2705 | DIAMONDS ON CALL INDIA LLP | 807,LUXURIA BUSINESS HUB, NEAR DUMAS RESORT, VILLAGE DUMAS, TALUKA CHORASI, SURAT, Gujarat, India - 395007 |
| U05003GJ2011PTC064243 | OASIS MARINE PRIVATE LIMITED | OFFICE NO 320, LUXURIA BUSINESS HUB NEAR DUMAS RESORT, DUMAS ROAD , SURAT, Gujarat, India - 395007 |
| AAN-1368 | ARAANTO INTERNATIONAL LLP | 504, 5TH FLOOR, LUXURIA BUSINESS HUB, NEAR DUMAS RESORT, DUMAS ROAD, SURAT, Gujarat, India - 395007 |
| AAR-3450 | BLACKNWHITE CONCEPTS LLP | B2 B1 TOWER, VASTU LUXURIA NEAR V R MALL MAGDALLA SURAT, Gujarat, India - 395007 |
| ACA-1514 | DIGVIJAY REALTY LLP | Office No 503, Luxuria Business Hub,Near Dumas Resort, Dumas Road, Surat Choryasi, Gujarat, India - 395007 |
| U22219GJ2013PTC074825 | AGATYAN KARTIK PRAKASHAN PRIVATE LIMITED | 116/117, NEW ASHIRWAD SQUARE, NEAR SOSYO CIRCLE, UDHNA MAGDALLA ROAD,SURAT IN,CHORIYASI, , SURAT, Gujarat, India - 395007 |
| U22100GJ2013PTC074535 | SHIVDARSHAN PRAKASHAN PRIVATE LIMITED | 116/117, NEW ASHIRWAD SQUARE, NEAR SOSYO CIRCLE, UDHNA MAGDALLA ROAD,SURAT IN,CHORIYASI, , SURAT, Gujarat, India - 395007 |
| U17299GJ2021PTC121036 | I'KIM TEXTILE PRIVATE LIMITED | 702, LUXURIA BUSINESS HUB, Y JUNCTION, , Surat, Gujarat, India - 395007 |
| U29100GJ2013PTC076022 | ASK EHS ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED | 217, LUXURIA BUSINESS HUB DUMAS ROAD , SURAT, Gujarat, India - 395007 |
| U10300GJ2015PTC082348 | YASHVI COAL & MINERALS PRIVATE LIMITED | 806, 8th Floor, Luxuria Business Hub, , Surat, Gujarat, India - 395007 |
| AAN-2820 | PAWANVEER LOGISTICS LLP | 26, Ranchod Ratna Nagar, Near Magdalla Bander, Gavier Surat, Gujarat, India - 395007 |
| AAM-3880 | GOLDEN BRICKS HOSPITALITY LLP | 612, 6TH FLOOR, LUXURIA BUSINESS HUB RUNDH SURAT, Gujarat, India - 395007 |
| AAV-2540 | AGRIFLEX FARMTECH LLP | 510, 5th Floor, Luxuria Business Hub, Rundh Surat, Gujarat, India - 395007 |
| AAM-4475 | MFM HOSPITALITY LLP | R.S.NO 16/7, NEAR VALANTINE CINEMA, MAGDALLA, SURAT, Gujarat, India - 395007 |
| U17111GJ1995PTC024094 | D J SYNTHETICS PRIVATE LIMITED | 808, 8 th Floor, Luxuria Business Hub, Vesu, , Surat, Gujarat, India - 395007 |
| U18101GJ2022PTC136651 | ULLIXO INTERNATIONAL PRIVATE LIMITED | OFFICE NO 309, LUXURIA BUSINESS HUB, UDHANA MAGDALA ROAD, , SURAT, Gujarat, India - 395007 |
| ABA-1094 | ANIS INSPECTION INDIA LLP | Office No. 303, Rajhans Montessa,Near TGB, Airport Dumas Road, Magdalla Surat, Gujarat, India - 395007 |
| U24100GJ2019PTC109907 | BHAGIRATH INDUSTRIES PRIVATE LIMITED | 402 4th Floor Luxuria Business Hub Dumas Road, Rundh , Surat, Gujarat, India - 395007 |
| U11100GJ2022FTC136588 | TRANSCONTINENTAL NATURAL RESOURCES PRIVATE LIMITED | SHOP NO 503, LUXURIA BUSINESS HUB, BESIDE DUMAS RESORT, DUMAS ROAD , SURAT, Gujarat, India - 395007 |
| AAL-1805 | NT INFOSOL LLP | TOWER A, B-801, SWASTIK UNIVERSAL BUSINESS HUB. NEAR VALENTINE CINEMA, PIPLOD, SURAT, Gujarat, India - 395007 |
| AAY-0116 | MYTRY FASHION & WELLNESS LLP | C 703 HAPPY RESIDENCY, NEAR VESU CHAR RASTA UDHANA MAGDALLA ROAD, VESU Surat, Gujarat, India - 395007 |
| 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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