H & S LOGISTICS SERVICES LLP (LLPIN: AAM-7145) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of H & S LOGISTICS SERVICES LLP are DEVEN MANISH SHAH, SHILPA MANISH SHAH, and AMIT JAYWANT HARGUDE.
H & S LOGISTICS 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.
H & S LOGISTICS SERVICES LLP's LLP Identification Number is (LLPIN)AAM-7145. Its Email address is [email protected] and its registered address is B-413, 119, BUSINESS POINT, SAHAR ROAD, NR SAHAR CARGO, ANDHERI EAST MUMBAI, Maharashtra, India - 400099
Current status of H & S LOGISTICS SERVICES LLP is - Under process of striking off.
| LLP Identification Number | AAM-7145 |
| Name | H & S LOGISTICS SERVICES LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 62 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-05-26 |
| Age of Company | 6 years, 9 months, 17 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| H & S LOGISTICS SERVICES LLP |
| AAM-7145 |
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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 H & S LOGISTICS 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 |
|---|---|---|---|
| 07164601 | DEVEN MANISH SHAH | Designated Partner | 2018-05-26 |
| 01829107 | SHILPA MANISH SHAH | Designated Partner | 2018-05-26 |
| 02298971 | AMIT JAYWANT HARGUDE | Designated Partner | 2018-05-26 |
| 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 |
|---|---|---|---|---|
| MANISH CARGO CONTAINER LINES PRIVATE LIMITED | U26960MH2011PTC214300 | Director | - | 2021-08-17 |
| MSK SHIPPING & LOGISTICS PRIVATE LIMITED | U63090MH1991PTC059650 | Director | - | 2010-01-16 |
| HARGUDE AGRO AND CONSTRUCTIONS PRIVATE LIMITED | U01403MH2008PTC187014 | Director | 2008-09-24 | Ongoing |
| MANISH CARGO CONTAINER LINES PRIVATE LIMITED | U26960MH2011PTC214300 | Additional Director | - | 2015-09-30 |
| MANISH CARGO CONTAINER LINES PRIVATE LIMITED | U26960MH2011PTC214300 | Director | 2015-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH2017PTC303021 | KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED | 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099 |
| U62200MH2012PTC230108 | DSA AIRFREIGHT PRIVATE LIMITED | Gala No. 310, 119, Business Point, Sahar Road, Next to Sahar Cargo Complex, Andheri (Ea st) , Mumbai, Maharashtra, India - 400099 |
| U26960MH2011PTC214300 | MANISH CARGO CONTAINER LINES PRIVATE LIMITED | B-413,119 BUSINESSPOINT CO-OP PREMISES SOCIETY LTD SAHAR ROAD,NEAR SAHAR CARGO COMPLEX, AND HERI(EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAO-2499 | NITYA MOTION PICTURES LLP | C-13,SAHAR CHS,SAHAR ROAD, ,NR JAISINGH BUSINESS CENTER,ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| U26960MH2011PTC220490 | RAPID CONTAINER LINES PRIVATE LIMITED | 7 JOANNA HOUSE, CABRAL ESTATE,Nr AIR CARGO COMPLEX CARGO SERVICE ROAD, SAHAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U24230MH1987PTC042241 | CONCEPT LABORATORIES PVT LTD | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U29299MH1979PTC020971 | DYNAMIC MACHINES PRIVATE LIMITED | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U72300MH2014FTC256115 | BLENHEIM CHALCOT IT SERVICES INDIA PRIVATE LIMITED | 103-104/B Wing, Fulcrum Hiranandani Business Park Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U63030MH2019PTC324011 | EQUINOX LOGISTICS PRIVATE LIMITED | OFFICE NO 512,B WING ,119, BUSINESS POINT SAHAR ROAD,CTS NO 119,VILLAGE SAHAR,ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
| U67190MH1994PTC076469 | P H FINANCIALS AND INVESTMENTS PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| AAM-5674 | HARE KRSNA GLOBAL LLP | 215, Sahar Cargo Estate, CTS No. 152/A, V.M.Shah Road, J.B.Nagar, Andheri (East), Mumbai, Maharashtra, India - 400099 |
| U27100MH2005PTC154724 | KANADE ANAND UDYOG PRIVATE LIMITED | KANADE HOUSE, PLOT NO. 148, INSIDE SAHAR CARGO ESTATE, D. P. ROAD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAN-3012 | FVN EYEWEAR LLP | B/4 Sahar Society, Sahar Road, Parsiwada, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U63030MH2019PTC328433 | LOGISTICS COMPANION INDIA PRIVATE LIMITED | Office No.509/B, 5th Floor, 119 Business Point Near Air Cargo Complex, Sahar Road, Andheri East, Mumbai Mumbai City MH 400099 IN |
| AAU-1868 | TAS CLEARING AND FORWARDING LLP | 202, ATLANTA TOWERS, SAHAR CARGO ROAD, ANDHERI EAST,MUMBAI-400099 Mumbai, Maharashtra, India - 400099 |
| AAL-5984 | AV LOGISTICS E-COM LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAL-5220 | AV SHIPPING LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAI-0596 | AV LOGISTICS EXPRESS LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAU-6997 | SAIRAJ INTERNATIONAL COURIER LLP | 11, B2, B WING, SHREE DEVADIGA BUILDING, OM NAGAR SAHAR PIPELINE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U63030MH2019PTC326222 | CRAFTMAN SHIPPING PRIVATE LIMITED | Unit No 508, B Wing, 119 Business Point Near Air Cargo Complex, Sahar Road Andheri East Mumbai City MH 400099 IN |
| AAD-2601 | SMK IMAGING LLP | 403-B, HARIKRUPA CHS, PARSIWADA, SAHAR ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAI-0883 | MARAFEL SOLUTIONS LLP | 4 B/503, CHAKRAVARTI ASHOK SOCIETY, SAHAR ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAG-2391 | AIRSIDE TRAINING ACADEMY LLP | 204, 2nd Floor, Ascot Centre, Sahar Cargo Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAG-4951 | VISION FLIGHT LLP | 206, 2nd Floor, Ascot Centre, Sahar Cargo Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAP-6867 | T K AVIATION SERVICE LLP | 301-303, Rangoli Complex, Sahar Road, Opp Air Cargo Complex, Andheri East, Mumbai, Maharashtra, India - 400099 |
| AAU-1578 | NJC VENTURES LLP | B 102 RAJASHREE CHS LTD DEOLWADI, OFF SAHAR ROAD CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U24239MH1998PLC115413 | AGAPPE DIAGNOSTICS LIMITED | Office Nos 401-402, Jaisingh Business Centre, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| AAQ-7786 | ZLINE GLOBAL LLP | Gala 239, Adarsh Indl. Estate, Sahar Road Nr. Cigratte Factory, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U15490MH2020PTC351577 | HIGHROAD DISTILLERIES PRIVATE LIMITED | B-34, TORANA APARTMENT, SAHAR ROAD OPP. P AND T COLONY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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