HG LOGISTIC SERVICES LLP (LLPIN: AAA-5238) is a Limited Liability Partnership firm incorporated on 17 Dec 2011. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HG LOGISTIC SERVICES LLP are ZAKI AZIZ HAJEEBHOY, and RENUKA AVINASH GOEL.
HG LOGISTIC 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.
HG LOGISTIC SERVICES LLP's LLP Identification Number is (LLPIN)AAA-5238. Its Email address is [email protected] and its registered address is BANDUKWALA BUILDING, 1ST FLOOR, 14 BRITISH HOTEL LANE, OFF. BOMBAY SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023
Current status of HG LOGISTIC SERVICES LLP is - Strike Off.
| LLP Identification Number | AAA-5238 |
| Name | HG LOGISTIC SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| 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 | 2011-06-17 |
| Age of Company | 13 years, 8 months, 26 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 |
| HG LOGISTIC SERVICES LLP |
| AAA-5238 |
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Get a list of all litigations HG LOGISTIC SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HG LOGISTIC SERVICES. This report helps you understand the risk associated in dealing with HG LOGISTIC SERVICES 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 HG LOGISTIC 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 |
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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 |
|---|---|---|---|
| 00480679 | ZAKI AZIZ HAJEEBHOY | Designated Partner | 2016-12-23 |
| 00481923 | RENUKA AVINASH GOEL | Designated Partner | 2011-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00481983 | METHOO ZAKI HAJEEBHOY | Designated Partner | - | 2016-12-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2690 | JSN FOODS & BEVERAGES LLP | 10-10B/16A, Bandukwala Bldg, Gr Floor, British Hotel Lane, Off. Bombay Samachar Mag, Fort Mumbai, Maharashtra, India - 400023 |
| U45200MH1995PTC092009 | CONVENTRY CONSTRUCTION PRIVATE LIMITED | 1st Floor, Bandukwala Bldg.,14 British Hotel Lane, OFF Bombay Samachar Marg, Fort, Mumbai MH 400023 IN |
| U72200MH2000PTC125116 | ACCLAIM SYSTEMS (INDIA) PRIVATE LIMITED | 1st Floor, Botawala Building 73, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U23209MH1995PTC286645 | AMTEK AGENTS PVT.LTD. | SONAWALLA BUILDING, 2ND FLOOR 65-BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U24100MH1977PLC019705 | MAHAVIR MINERALS LIMITED | SONAWALA BUILDING 2ND FLOOR65 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1996PTC099995 | ENSOURCE ENERGY (INDIA) PRIVATE LIMITED | BANDOOKWALA BLDG IST FLOOR14 BRITISH HOTEL LAND OFF BOMBAY SAMACHAR MARG FORT, MUMBAI MH 400023 IN |
| U51900MH1986PTC038737 | MKM ADVISORY SERVICES PRIVATE LIMITED | First Floor Botawala Building 73 Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U01100MH1980PTC023272 | SUTANTU AGRICULTURAL FARMS PRIVATE LIMITED | BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1997PLC106043 | KARISHMA AGROTECH LIMITED | 28,BOMBAY SAMACHAR MARG,2ND FLOOR,FORT,MUMBAI 23. , MUMBAI, Maharashtra, India - 400023 |
| AAC-4073 | NASHA SERVICES LLP | 11-B, KHATAU BUILDING, 8-10 ALKESH MODI MARG, 1ST FLOOR, FORT, MUMBAI MUMBAI, Maharashtra, India - 400023 |
| U29253MH2011PTC216667 | BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED | SHOP NO.1, FIRST FLOOR, BOTAWALA BUILDING 71/73 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U22219MH2014PTC259249 | ORASI DIGITAL MEDIA PRIVATE LIMITED | PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023 |
| U17122MH2004PTC149334 | SUKARTIK CLOTHING PRIVATE LIMITED | 28 BOMBAY SAMACHAR MARG3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| AAA-3385 | BHANSALI & SETH PUBLICATIONS LLP | 301, OVAL HOUSE, 3RD FLOOR, 63 BRITISH HOTEL LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U51900MH1996PTC101179 | SUJAN IMPEX PRIVATE LIMITED | 105 BOMBAY SAMACHAR MARG1ST FLOOR ROOM NO 10 FORT , MUMBAI, Maharashtra, India - 400023 |
| U24230MH2004PTC146274 | SATVIK PHARMACEUTICALS PRIVATE LIMITED | 105/4 GROUND FLOOR OPP.BHARAT HOUSE BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| AAO-0845 | RUSTAGI TRADERS LLP | OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| L51900MH1984PLC033644 | SHONKH TECHNOLOGIES INTERNATIONAL LIMITED | OFFICE NO. 10, IIND FLOOR, APOLLO HOUSE, 82/84,BOMBAY SAMACHAR MARG ,FORT , MUMBAI, Maharashtra, India - 400023 |
| U15494MH2010PTC202798 | YEN PULSES PRIVATE LIMITED | OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U24100MH2011PTC219000 | RUSTAGI CHEMICALS PRIVATE LIMITED | OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1992PTC065652 | SUNSAR IMPEX PVT LTD | 106, 1ST FLOOR, FORT FOUNDATION BUILDING, 26/30 MAHARASHTRA CHAMBERS, COMMERCE LAN E, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U19129MH1994PLC079359 | ADRIANO LEATHER PRODUCTS LIMITED | 45/47 BOMBAY SAMACHAR MARG BANK OF MAHARASHTRA BLDG., 4TH FLOOR,FOR T BOMBAY -23. , MUMBAI, Maharashtra, India - 400023 |
| AAD-6861 | TOPLAKE COMMERCIAL LLP | 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U65990MH1991PTC062543 | MARZDI FINANCE AND INVESTMENTS PVT LTD | BANDUKWALA BUILDING1ST FLOOR 14 BRITISH HOTEL LANE FORT MUMBAI MH 400023 IN |
| U24100MH1974PTC017659 | SHASHI CHEM INDUSTRIES PRIVATE LIMITED | 59, SONAWALA BUILDING, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U24132MH2002PTC136797 | FOAMTEX (INDIA) PRIVATE LIMITED | DILIP DALAL 104BHARAT HOUSE 1ST FLOOR MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| AAB-0733 | ZENITH EARTH INFRA LLP | 12A, H, Haji Kasam Building, 3rd Floor, 66,Tamarind Lane, Fort, Mumbai MUMBAI, Maharashtra, India - 400023 |
| U65910MH1996PTC103930 | MANGI FINVEST PRIVATE LIMITED | 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT MUMBAI MH 400023 IN |
| U67120MH1995PTC088614 | DIPUL SECURITIES PRIVATE LIMITED | 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MARG, FORT MUMBAI MH 400023 IN |
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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.
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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.
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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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