INDICARIB LOGISTICS 365 LLP (LLPIN: ABB-8982) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INDICARIB LOGISTICS 365 LLP are VENU GOPAL KOTTAPALLI, and ANNE RAVI KIRAN.
INDICARIB LOGISTICS 365 LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
INDICARIB LOGISTICS 365 LLP's LLP Identification Number is (LLPIN)ABB-8982. Its Email address is [email protected] and its registered address is Flat 301 Mayuri Mist6th Line Gayathri Nagar Guntur, Andhra Pradesh, India - 522034
Current status of INDICARIB LOGISTICS 365 LLP is - Active.
| LLP Identification Number | ABB-8982 |
| Name | INDICARIB LOGISTICS 365 LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-28 |
| Age of Company | 2 years, 7 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDICARIB LOGISTICS 365 LLP |
| ABB-8982 |
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.
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Get a list of all litigations INDICARIB LOGISTICS 365 is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDICARIB LOGISTICS 365. This report helps you understand the risk associated in dealing with INDICARIB LOGISTICS 365 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 INDICARIB LOGISTICS 365 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 |
|---|---|---|---|
| 03375657 | VENU GOPAL KOTTAPALLI | Designated Partner | 2022-07-28 |
| 10013121 | ANNE RAVI KIRAN | Designated Partner | 2022-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G9 AGRO INNOVATIONS PRIVATE LIMITED | U55204AP2011PTC072452 | Director | - | 2013-03-08 |
| G9 AGRO INNOVATIONS PRIVATE LIMITED | U55204AP2011PTC072452 | Managing Director | 2013-03-08 | Ongoing |
| G9 TECHNO INNOVATIONS PRIVATE LIMITED | U72300AP2011PTC073872 | Director | 2011-04-15 | Ongoing |
| CORETEK RESOURCES PRIVATE LIMITED | U72900TG2022PTC164807 | Director | 2022-07-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24222AP2019PTC113481 | AB SHEIN PAINTS & COATINGS PRIVATE LIMITED | F.No.301, KNR Recidency 2nd Line, Annapurna Nagar West, Gorantla , GUNTUR, Andhra Pradesh, India - 522034 |
| U24239AP2005PTC047169 | VIROCAN THERAPEUTICS PRIVATE LIMITED | FLAT NO 301, LAKSHMI ELEGANCE, MADHURA NAGAR Opp ID HOSPITAL, AMARAVATHI ROAD , GUNTUR, Andhra Pradesh, India - 522034 |
| U17100AP2008PTC058321 | SAI KEERTHANA COTTON GINNING AND OIL MILLS PRIVATE LIMITED | D.No.11-478, 1ST LINE PANDURANGA NAGAR NAGARALU , GUNTUR, Andhra Pradesh, India - 522034 |
| AAQ-3925 | LENOST EXPORTS LLP | Flat No.105, Yaganti Parkwood,12th Lane, Srirama Nagar, Inner Ring Road, Guntur, Andhra Pradesh, India - 522034 |
| L18100AP1994PLC017379 | SRI JAYALAKSHMI SPINNING MILLS LIMITED | Flat No.105, Yaganti Parkwood, 12th Lane, Srirama Nagar, Inner Ring Road, Gorantla , , Guntur, Andhra Pradesh, India - 522034 |
| U01403AP2014PTC092348 | SPLENDID AGRI FARMS PRIVATE LIMITED | Flat No.105, Yaganti Parkwood, 12th Lane, Srirama Nagar, Inner Ring Road, Gorantla , , Guntur, Andhra Pradesh, India - 522034 |
| U21099AP2021PTC117346 | MADDALA INDUSTRIES PRIVATE LIMITED | D.No.134-13-1353, F.No.502, Anjandri Enclave, 3rd Line,Hanuman Nagar , Guntur, Andhra Pradesh, India - 522034 |
| ABA-1787 | ADYANT EXIM LLP | D.NO. 130. 4 .113, F.NO. 301, SRI ANNAPURNA GRAND, ANNAPURNA NAGAR – 4th LANE (EAST), GORANTLA, GUNTUR, Andhra Pradesh, India - 522034 |
| AAO-2576 | TEKWINDS SOLUTIONS LLP | Flat No.102, Dwaraka Towers, Avti Road, Gorantla, Guntur, Andhra Pradesh Guntur, Andhra Pradesh, India - 522034 |
| U15490AP2021PTC117999 | PRACHAR IMPEX PRIVATE LIMITED | FLAT NO 302 ANUGNYA HOMES GORANTLA , GUNTUR, Andhra Pradesh, India - 522034 |
| U01400AP2020PTC116600 | TRICHO SEEDS PRIVATE LIMITED | FLAT 102, A BLOCK, SHIVA GREEN VALLEY , GUNTUR, Andhra Pradesh, India - 522034 |
| AAG-7091 | SIVANI AGRI CROPS LLP | Flot. No. 303, Sri Dwaraka Residency, 1st Line, Dwarakanagar, Nagaralu, Guntur, Andhra Pradesh, India - 522034 |
| U29309AP1998PTC092740 | SPARK BIOTEK PRIVATE LIMITED | D. NO. 9-132/1, CHALAPATHI CAMPUS CHALAPATHI NAGAR, LAM , GUNTUR, Andhra Pradesh, India - 522034 |
| U17291AP2010PTC071699 | G J SPIINNING MILLS PRIVATE LIMITED | H.NO.11-539-11, Flat No:201, Srinivasa Nilayam Gorantla , GUNTUR, Andhra Pradesh, India - 522034 |
| U01114AP2018PTC108669 | ROWAN FARMS PRIVATE LIMITED | Flat No.02, Fourth Floor, Sri Prakasa Towers, Gorantla, Revenue Ward-57 , Guntur, Andhra Pradesh, India - 522034 |
| U15122AP2011PTC076768 | ROWAN FOODS PRIVATE LIMITED | Flat No.02, Fourth Floor, Sri Prakasa Towers, Gorantla, Revenue Ward-57, , Guntur, Andhra Pradesh, India - 522034 |
| U18209AP2018PTC108723 | MIBASU GARMENTS PRIVATE LIMITED | 11-820,Munuswami Nagar,2nd Lane,Nagaralu Amaravathi Road, Industrial Estate , GUNTUR, Andhra Pradesh, India - 522034 |
| AAR-4162 | DNDL INFRA PROJECTS LLP | 130 4 110 SRI LAKSHMI PRASANNA NILAYAM 4TH LANE ANNAPURNA NAGAR EAST GORANTLA GUNTUR, Andhra Pradesh, India - 522034 |
| AAI-1805 | APBIZ CONSULTING INDIA LLP | 133 5 636 3rd FLOOR APBIZ TOWERS1st Lane Ganesh Nagar Amaravathi Rd Guntur, Andhra Pradesh, India - 522034 |
| U02000AP2015PTC097766 | VEJENDS INFRA PRIVATE LIMITED | Flat No.502,Nandanavanam Apartment,Plot No.203,204 Ravinagar,Opp Agricultural University,Go rantla , Guntur, Andhra Pradesh, India - 522034 |
| U25209AP2018PTC108643 | VENKATA TEJA INDUSTRIES PRIVATE LIMITED | DOOR NO: 11-6/4/1, Tirumala Nagar 1 lane BACKSIDE XXX SOAP COMPANY , NAGARALU, GUNTUR, Andhra Pradesh, India - 522034 |
| AAV-6738 | AADV TECH SYSTEMS LLP | FLAT NO 406,YAGANTI SAI SAPPHIRE D NO 18/04/307 WARDNO 43,OPP BHASHYAM BLOOMS,SAIBABA RD EXTENSION GUNTUR, Andhra Pradesh, India - 522034 |
| AAR-3750 | 0RG0 VILLAGE MILK FACTORY LLP | 9 33 JONNALAGADDA GUNTUR, Andhra Pradesh, India - 522034 |
| U15100AP2022PTC120751 | RAAJ PUTHRA FOOD PROCESSING INDUSTRIES PRIVATE LIMITED | 9-189, thurpu bazar gorantla , GUNTUR, Andhra Pradesh, India - 522034 |
| AAD-0039 | CAMPUSIFY TECHNOLOGIES LLP | D.No.3-56/B1, Lam Tadikonda Guntur, Andhra Pradesh, India - 522034 |
| U74999AP2018PTC110000 | SRI BALUSU TRADECOM PRIVATE LIMITED | H. No. 9-80, Lam Village Tadikonda Mandal , GUNTUR, Andhra Pradesh, India - 522034 |
| U25203AP2015PTC095984 | SUBHADRA PVC PRODUCTS PRIVATE LIMITED | D.No. 4-47, Yerramsetty Vari Street, Gorantla , Guntur, Andhra Pradesh, India - 522034 |
| AAP-9523 | YVR AGENCIES LLP | D.No:133/6/1198, 1st lane Saraswathi Colony Guntur, Andhra Pradesh, India - 522034 |
| U24299AP2023PTC123881 | FELIZ LIFE SCIENCES PRIVATE LIMITED | 131-8-1796 SRI MAHALAKSHMI REC MALLIKARJUNAPURAM, BESIDE BARI , GUNTUR, Andhra Pradesh, India - 522034 |
| 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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