I-BOLT LOGISTICS LLP (LLPIN: ACC-3723) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of I-BOLT LOGISTICS LLP are SANTHA KUMAR MUNGAMURU, and SOWMYA REDDY BADDAM.
I-BOLT LOGISTICS 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.
I-BOLT LOGISTICS LLP's LLP Identification Number is (LLPIN)ACC-3723. Its Email address is [email protected] and its registered address is SYNo629 Nr METROWAREHOUSEDEVARYAMJAL, MEDCHAL Tirumalagiri, Telangana, India - 500078
Current status of I-BOLT LOGISTICS LLP is - Active.
| LLP Identification Number | ACC-3723 |
| Name | I-BOLT LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-04 |
| Age of Company | 1 years, 7 months, 9 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| I-BOLT LOGISTICS LLP |
| ACC-3723 |
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Get a list of all litigations I-BOLT 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 I-BOLT LOGISTICS. This report helps you understand the risk associated in dealing with I-BOLT LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 I-BOLT 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 |
|---|---|---|---|
| 07148775 | SANTHA KUMAR MUNGAMURU | Designated Partner | 2023-08-04 |
| 08633961 | SOWMYA REDDY BADDAM | Designated Partner | 2023-08-04 |
| 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 |
|---|---|---|---|---|
| ARK 3PL INDIA LLP | AAC-2879 | Partner | 2015-04-10 | Ongoing |
| VIBHU MEDIA PRIVATE LIMITED | U22300TG2017PTC120688 | Director | - | 2018-03-16 |
| DCALMAS INTERNATIONAL PRIVATE LIMITED | U32900KA2024PTC189526 | Director | 2024-06-10 | Ongoing |
| EMPOWER METALS PRIVATE LIMITED | U37100TG2018PTC122086 | Director | - | 2019-08-03 |
| ARK SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U60300MH2019PTC320252 | Additional Director | - | 2019-12-26 |
| ARK SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U60300MH2019PTC320252 | Director | 2019-12-26 | Ongoing |
| FORWARD SPACE LOGISTICS PRIVATE LIMITED | U60230TG2019PTC137463 | Director | 2019-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100TG2016PTC113801 | SUBHASREE SEEDS PRIVATE LIMITED | SURVEY NO 54 DEVARYAMJALI VILLAGE SHAMIRPET MANDAL, MEDCHAL MALKAJGIRI DIS TRICT , MEDCHAL MALKAJGIRI DIST, Telangana, India - 500078 |
| U24290TG2021PTC150573 | NANOSHAKTI INDIA PRIVATE LIMITED | F.NO.306, DWARAKA MAI RESIDENCY MIYAPUR , MEDCHAL, Telangana, India - 500078 |
| ACB-7153 | HUNGERHALT FOODFILL LLP | H-No-6-98/584 Bits ColonyAnthipally village, Tirumalagiri, Telangana, India - 500078 |
| ACC-1258 | OURANOS DIGITAL SERVICES LLP | Plot No. 6/P, 2nd FloorPothaipally Village Tirumalagiri, Telangana, India - 500078 |
| ABB-9598 | 4PIPLE REALTORS LLP | Villa No. 70, 12-70, Antham VistasDevarayamjal, Kompally Tirumalagiri, Telangana, India - 500078 |
| U24110TG1998PTC029367 | GABA PHARMACEUTICALS PRIVATE LIMITED | H.No. 2-89, Ground Floor, Lakshmapur, Muduchintalapalli, , Medchal, Telangana, India - 500078 |
| AAW-7438 | YAMJAL INDUSTRIES LLP | Survey No 66 Devar Yamzal Village, Shamirpet mandal Medchal Malkajgiri, Telangana, India - 500078 |
| AAS-7643 | BLUEARROW CONSUMER AND CORPORATE SERVICE S LLP | PLOT NO 222, FOREST RIDGE, THIMMAIPALLY KEESARA MANDAL, MALKAJGIRI DISTRICT MEDCHAL, Telangana, India - 500078 |
| U24239TG2021PTC149331 | ICHOR BIOLOGICS PRIVATE LIMITED | Sy. No. 222P, Thurkapally Village, Shameerpet Mandal, , Medchal Malkajgiri, Telangana, India - 500078 |
| U29299TG2020PTC145009 | PLANTRANGE EQUIPMENT PRIVATE LIMITED | S.Y.NO.687/D, Besides Sai Geetha Ashram Devar Yamjal , Medchal, Telangana, India - 500078 |
| U24304TG2020PTC144834 | PROCELL LIFE SCIENCES PRIVATE LIMITED | BUILDING 189,2ND FLOOR,MN PARK,SYNERGY SQUARE 1, GENOME VALLEY,TURKAPALLY(V),SHAMIRPET(M) , , MEDCHAL MALKAJGIRI, Telangana, India - 500078 |
| U24290TG2021PTC150610 | PROCELL BIOLOGICS PRIVATE LIMITED | BUILDING NO189,2ND FLOOR,MN PARK,SYNERGY SQUARE 1, GENOME VALLEY,TURKAPALLY(V),SHAMIRPET(M) , , MEDCHAL MALKAJGIRI DISTRICT, Telangana, India - 500078 |
| AAW-0435 | PISINARI PILLA LLP | PTNo. 52, Godavari Gardens, Yapral, Medchal Malkajgiri Malkajgiri, Telangana, India - 500078 |
| U29278TG2022PTC164608 | SAZ INDUSTRIES PRIVATE LIMITED | Survey No-438 Bommarasipet Village, Shamirpet, Medchal , Hyderabad, Telangana, India - 500078 |
| U21090TG2012PTC084816 | ARUNODAYA BOXES & PAPERS PRIVATE LIMITED | SY.NO.731,DEVAR YARNJAL(VILLAGE) SHAMIRPET (MANDAL),MEDCHAL (DIST.) , SHAMIRPET, Telangana, India - 500078 |
| U26990TG2020PTC143086 | NAMO ORGANISATIONS PRIVATE LIMITED | 2-51/A, SHAMIRPET VILLAGE SHAMIRPET MANDAL, MEDCHAL-MALKAJGIRI DIS TRICT , HYDERABAD, Telangana, India - 500078 |
| U01403TG2009PTC063768 | US AGRITECH PRIVATE LIMITED | S.Y.NO.642-1637, DEVARYAMJAL SHAMEERPET MANDAL, MEDCHAL-MALKAJGIRI , RANGA REDDY, Telangana, India - 500078 |
| U15400TG2021PTC150305 | SARAYU BAKERS PRIVATE LIMITED | Shed No. 1 & 2, Sy. No. 545, Babaguda Shamirpet, Medchal Malkajgiri , HYDERABAD, Telangana, India - 500078 |
| U24100TG2019PTC137957 | VINTOSS BIOCHEM PRIVATE LIMITED | Flat No C 104, DVNR Township, Aliabad Village, Shamirpet Mandal, Medchal District , Hyderabad, Telangana, India - 500078 |
| U01409TG2022PTC160221 | FRESH AGRO VENTURES PRIVATE LIMITED | #8-106/8, SY No 660,661,662, Near Metro Devar Yamjal, Thumkunta , Medchal , Hyderabad, Telangana, India - 500078 |
| U24110TG1999PLC030970 | SAI LIFE SCIENCES LIMITED | PLOT NO. DS-7, IKP KNOWLEDGE PARK, TURKAPALLY (V) SHAMEERPET MANDAL, MEDCHAL-MALKAJGIRI DI ST , HYDERABAD, Telangana, India - 500078 |
| U24230TG2019PTC137297 | SAI LIFE DRUGFORM PRIVATE LIMITED | PLOT NO. DS-7, IKP KNOWLEDGE PARK, TURKAPALLY (V) SHAMEERPET MANDAL, MEDCHAL-MALKAJGIRI DI ST , HYDERABAD, Telangana, India - 500078 |
| U24290TG2019PTC136370 | SAI LIFE PHARMA PRIVATE LIMITED | PLOT NO. DS-7, IKP KNOWLEDGE PARK, TURKAPALLY (V) SHAMEERPET MANDAL, MEDCHAL-MALKAJGIRI DI ST , HYDERABAD, Telangana, India - 500078 |
| U24100TG2007PTC055759 | CRESCENTIA LABS PRIVATE LIMITED | Plot no.15-B, MN Park Phase-I,Survey No 230 to 243 Turkapally,Shamirpet,Medchal Malkajgiri Dist , Hyderabad, Telangana, India - 500078 |
| U24304TG2018PTC123108 | VIDUR HUMAN CARE PRIVATE LIMITED | PLOT NO. 3A, SURVEY NO. 542, BIOTECH PARK PHASE II GENOME VALLEY, KOLTUR VILLAGE, SHAMEERPE T, MEDCHAL , Hyderabad, Telangana, India - 500078 |
| U24290TG2017PTC117352 | VNH PHARMACEUTICALS PRIVATE LIMITED | Building Cronies, Plot No. 4C, MN Sc. Biotech Park Genome Valley, Synergy Square-1, Ph-1, Turkapally, Shamirpet, Medchal, Malkajgiri, Rangareddi, , Shameerpet, Telangana, India - 500078 |
| U24294TG2008FTC168012 | TCI CHEMICALS (INDIA) PRIVATE LIMITED | C-12, Plot No.15, MN Park, Synergy Square 1, Genome Valley, Ranga Reddy District, , Telangana, Telangana, India - 500078 |
| U24239TG2005PTC048111 | RCC LABORATORIES INDIA PRIVATE LIMITED | GENOME VALLY TURKAPALLYSHAMEERPET MANDAL HYD 500078 , ANDHRA PRADESH, Telangana, India - 500078 |
| U01100TG2020PTC139520 | SRIAVANI AGROTECH PRIVATE LIMITED | H No 7-62, Babaguda SHAMIRPET Hyderabad TG 500078 , hyderabad, Telangana, India - 500078 |
| 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.
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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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