INDIA LOGITRACK LLP (LLPIN: AAL-9327) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of INDIA LOGITRACK LLP are BALVINDER SINGH KUKREJA, and TAJINDER SINGH KUKREJA.
INDIA LOGITRACK 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 27 Dec 2024.
INDIA LOGITRACK LLP's LLP Identification Number is (LLPIN)AAL-9327. Its Email address is [email protected] and its registered address is FLAT NO-94,FLOOR 3rd,BHAGWAN BUDHA,CGHS LTD PARWANA ROAD,VILLAGE PITAMPURA NEW DELHI, Delhi, India - 110034
Current status of INDIA LOGITRACK LLP is - Active.
| LLP Identification Number | AAL-9327 |
| Name | INDIA LOGITRACK LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-06 |
| Age of Company | 7 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| 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 |
| INDIA LOGITRACK LLP |
| AAL-9327 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations INDIA LOGITRACK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDIA LOGITRACK. This report helps you understand the risk associated in dealing with INDIA LOGITRACK 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 INDIA LOGITRACK 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 |
|---|---|---|---|
| 01152210 | BALVINDER SINGH KUKREJA | Designated Partner | 2023-10-06 |
| 07039919 | TAJINDER SINGH KUKREJA | Designated Partner | 2018-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00326576 | PRABHAT KUMAR ANAND | Designated Partner | - | 2023-10-06 |
| Company Name | CIN | 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 |
|---|---|---|---|---|
| TRACKON COURIERS PRIVATE LIMITED | U63013DL2002PTC113971 | Director | - | 2023-08-10 |
| TRACKON COURIERS PRIVATE LIMITED | U63013DL2002PTC113971 | Managing Director | 2004-12-31 | Ongoing |
| DESIGN VERTICALS CONSULTANTS PRIVATE LIMITED | U72900DL2016PTC300627 | Director | 2016-05-30 | Ongoing |
| NINE DESIGN CONSULTANTS PRIVATE LIMITED | U74210DL2005PTC136042 | Director | 2005-05-10 | Ongoing |
| ECOXPRESS ROAD LOAD PRIVATE LIMITED | U63000DL2015PTC276768 | Additional Director | - | 2015-09-29 |
| ECOXPRESS ROAD LOAD PRIVATE LIMITED | U63000DL2015PTC276768 | Director | - | 2020-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2016PTC300627 | DESIGN VERTICALS CONSULTANTS PRIVATE LIMITED | FLAT NO.94, 3RD FLOOR, BHAGWAN BUDHA CGHS LTD PARWANA ROAD, LANDMARK VILLAGE PITAMPURA PITAMPURA West Delhi DL 110034 IN |
| U24304DL2017PTC321325 | NOVISTA LIFESCIENCES PRIVATE LIMITED | Flat no. 23-D, 3rd Floor, MIG Flat, Vikas Niketan, Pitampura , New Delhi, Delhi, India - 110034 |
| AAO-5715 | TOUT LES CHOSES LLP | FLAT NO. 403, 4TH FLOOR, ROAD NO. 44, BLK-F JHULELAL APPARTMENTS, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U22220DL2019PTC347459 | ISHWARIYA LIVING MEDIA INDIA PRIVATE LIMITED | House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| AAD-5703 | ANZ TECHNICAL SERVICES LLP | Flat No.17 Ghalib Apartments, Parwana Road, Pitampura NEW DELHI, Delhi, India - 110034 |
| U29191DL1996PTC083710 | DURGA AIRCONDITIONING PRIVATE LIMITED | Flat No. SD-58, Ground Floor Main Road, Pitampura , New Delhi, Delhi, India - 110034 |
| AAL-4817 | JROP-CHARAK HEART CENTRE LLP | FLAT NO D-114, 3RD FLOOR MILAN APPARTMENTS,WEST ENCLAVE,PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAX-0402 | HARGOBIND BEVERAGE LLP | UNIT NO 205, SECOND FLOOR, AGGARWAL PRESTIGE MALL PLOT NO 2, ROAD NO 44, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAB-3636 | MOUDGIL TRADING LLP | SHOP NO. 305,PLOT NO 4, 3RD FLOOR,VARDHAMAN PLAZA PLOT NO.-04, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAX-1908 | WASTE TREASURE SOLUTIONS LLP | Unit No. 412, 4th Floor, Aggarwal Prestige Mall Plot No. 02, Road No. 44, Rani Bagh, Pitampura New Delhi, Delhi, India - 110034 |
| U31909DL2004PTC130522 | AITA POLYMERS PRIVATE LIMITED | FLAT NO. 53, 2ND FLOOR, TOWER APPT. DDA -SFS FLATS BLK - SD, PITAMPURA LANDMARK, NEAR DELHI HATT , NEW DELHI, Delhi, India - 110034 |
| AAN-7912 | NS AGENCIES LLP | SHOP NO. 2, GROUND FLOOR, FLAT NO. 117A PD-BLOCK, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U24232DL2005PTC132842 | ROWAN BIOCEUTICALS PRIVATE LIMITED | 324 3RD FLOORPLOT NO 12 ROAD NO 44 RANI BAGH PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| F01533 | CLUB MEDITERRANEE ( CLUB MED) HONG KONG LIMITED | Shop No. 216, 2nd Floor, Guru Harikishan Marg, Road No. 43, Pitampura , New Delhi, Delhi, India - 110034 |
| U01400DL2014PTC271978 | AACOR INTERNATIONAL PRIVATE LIMITED | 212, SECOND FLOOR, AGGARWAL PRESTIGE MALL, PLOT NO. 2, ROAD NO. 44 , PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24299DL2018PTC337197 | ZODUS AYURVEDA PRIVATE LIMITED | HOUSE NO-PVT-230,KH. NO-412(OLD-502/348) 2ND FLOOR,VILLAGE PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| AAB-0896 | GLOBAL GREEN PEST MANAGEMENT SERVICES LL P | SHOP NO 321, PLOT NO H-6, 3RD FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE, PITAMPURA LANDMARK, NEW DELHI, Delhi, India - 110034 |
| AAC-9266 | DEEP GRAH PRAVESH LLP | SHOP NO. 22, KH. NO. 502/348, GROUND FLOOR, VATS MARKET, VILLAGE PITAMPURA, LANDMARK NEAR WINE SHOP NEW DELHI, Delhi, India - 110034 |
| U18204DL1996PTC075749 | ECODYE COLLECTION PRIVATE LIMITED | Flat No. 203, 2nd Floor, HIG DDA Flat, BLK A-1, Pitampura Landmark, Near Sports Complex , New Delhi, Delhi, India - 110034 |
| U74999DL2021PTC388274 | DHANYAKUNJ CONSULTANCY PRIVATE LIMITED | WZ-10 (NEW No-A-10) Plot No 3 KH No 571/ 262 ,567/221, New No-464 &465 3rd Floor , Pitampura, Delhi, India - 110034 |
| U24119DL2002PTC117707 | V.S. SALES PRIVATE LIMITED | FLAT NO. 55, GROUND FLOOR, BLOCK-A,JANTA FLATS NEAR SHIVA MARKET,PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| AAR-6675 | HENSPER LLP | PROPERTY NO 9,GROUND FLOOR PITAMPURA VILLAGE NEW DELHI, Delhi, India - 110034 |
| U01122DL1995PTC272317 | GREEN VILLAGE AGROS PRIVATE LIMITED | Flat No. KD-149, Floor Ground, Pitampura , New Delhi, Delhi, India - 110034 |
| AAN-5663 | BUY-SO LLP | House No 280, 2nd floor, Village Pitampura New Delhi, Delhi, India - 110034 |
| F02702 | BUONGIORNO VITAMINIC S P A | E-004, JHULELAL CGHS, ROAD NO.-44, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| F02887 | BUONGIORNO (HONG KONG) LIMITED | E-004, JHULELAL CGHS, ROAD NO.-44, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAQ-8569 | JINDAL BULLION LLP | PLOT NO 25 3RD FLOOR VAISHALI ENCLAVE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAH-1127 | IMPRINTS ADTECH LLP | FLAT NO 7/C, SECOND FLOOR BLOCK-AD, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U15490DL2018PTC343387 | SPICEHOOD HOSPITALITY PRIVATE LIMITED | FLAT NO 92, GROUND FLOOR BANNU ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| 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.
| 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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