INDICOOL LOGISTICS LLP (LLPIN: AAB-2633) is a Limited Liability Partnership firm incorporated on 17 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INDICOOL LOGISTICS LLP are HAMZA REHEMTULLAH PATEL, and TUNTUN KUMAR MISHRA.
INDICOOL 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.
INDICOOL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAB-2633. Its Email address is [email protected] and its registered address is 13 MAZ FLR, RAPID HOUSE, PLOT 36, NARAYAN DHURU PYDHONIE MUMBAI, Maharashtra, India - 400003
Current status of INDICOOL LOGISTICS LLP is - Strike Off.
| LLP Identification Number | AAB-2633 |
| Name | INDICOOL LOGISTICS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 2012-12-17 |
| Age of Company | 12 years, 2 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 |
| INDICOOL LOGISTICS LLP |
| AAB-2633 |
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Get a list of all litigations INDICOOL 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 INDICOOL LOGISTICS. This report helps you understand the risk associated in dealing with INDICOOL LOGISTICS 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 INDICOOL 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 |
|---|---|---|---|
| 01534528 | HAMZA REHEMTULLAH PATEL | Designated Partner | 2012-12-17 |
| 03489535 | TUNTUN KUMAR MISHRA | Designated Partner | 2012-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMER RENTAL & AVIATION SERVICES (INDIA) PRIVATE LIMITED | U62200MH2009PTC196686 | Director | - | 2015-03-27 |
| RAPID CARRIERS P.LTD. | U63010MH1994PTC077765 | Director | 2002-03-30 | Ongoing |
| LMB HOUSING SERVICES INDIA PRIVATE LIMITED | U93000MH2009PTC197361 | Director | 2009-11-26 | Ongoing |
| PILLAR LOGISTICS PRIVATE LIMITED | U60230DL2012PTC244027 | Director | - | 2015-05-19 |
| VRA EXIM CARE PRIVATE LIMITED | U63030DL2016PTC301524 | Director | - | 2017-10-10 |
| URSUS CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2011PTC217711 | Director | 2011-04-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18109MH2022PTC391486 | WONT TRADING PRIVATE LIMITED | 19-A, FLOOR-4 , PLOT-36/38 RAPID HOUSE NARAYAN DHURU STREET , PYDHONIE , MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAV-7032 | QAMAR TECH LLP | 13, Floor 4, Plot 16, J.K. Mansion, Narayan Dhuru Street, Pydhonie, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAK-5648 | SAI SANEESHKA DEVELOPERS AND PROMOTORS L LP | 5 FLOOR- GRD,PLOT-8/12,SANA APARTMENT,NARAYAN DHURU STREET,PYDHONIE,MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAW-5477 | BELLCHEM ENTERPRISES LLP | 13, FLOOR 1, 145, BHANU BHUVAN, NARAYAN DHURU STREET, PYDHONIE, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| AAF-7915 | GROW BUSINESS DEVELOPMENT LLP | 17, FLOOR 2, PLOT -15/17, RATAN BUILDING, NARAYAN DHURU STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAI-3774 | VENUE MARKETING LLP | 36,2 Flr,Plot No. 9/17,Yusuf Building,Abdul Rehman street, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAI-5133 | LALCHAND YARNS LLP | 36,2 Flr,Plot No. 9/17,Yusuf Building,Abdul Rehman street, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAY-9787 | NPS PRECISION ENGINEERING LLP | 24, 3rd Floor, Plot 8/16, Taher Mansion Narayan Dhuru X Lane, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAI-7266 | KING TOOLS CENTRE LLP | 2, FLOOR-GRD, PLOT-125/127, TRADE CENTRE PREMISES CO OP SOCIETY LTD, NARAYAN DHURU STREET, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| AAX-2653 | MARUTI LIFT AND SAFE MANUFACTURING LLP | 4 to 6,Grd Floor,Plot 53/57,Abba Jumma Trust Bldg, Narayan Dhuru Street, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAL-9743 | ANC BANGLES LLP | 904,FLR 9TH, PLOT-CS 1265-1266,27/29,RAPID HEIGHTS KOLSA STREET,BEHIND PYDHONIE POLICE STN,MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U29380MH2001PLC134080 | K.K.WELDING LIMITED | 128 NARAYAN DHURU STREETMICRO HOUSE GROUND FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U70102MH2012PTC236238 | K K REALTY VENTURE PRIVATE LIMITED | 128 Narayan Dhuru Street, Micro House, Ground Floor, , Mumbai, Maharashtra, India - 400003 |
| AAC-7829 | RSBL BUILDERS LLP | 115, PLOT-115/121, BULLION HOUSE, MUMBADEVI ROAD TAMBAKATA, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| AAK-8090 | HNP ENTERPRISE LLP | 20, Floor -1, 152, Kalyan Mansion, Narayan Dhuru Street, Pydhonie, Mandvi MUMBAI, Maharashtra, India - 400003 |
| AAN-3257 | AMBIKA BEARING AGENCIES LLP | 1, FLOOR 1ST, 78, SHOEB MANZIL, NARAYAN DHURU STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U25209MH2013PLC244138 | DUNLOHIFLEX HOSE INDUSTRIES LIMITED | Shop No. 11, 163, Maskati Building, Pydhonie, Narayan Dhuru Street, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| AAJ-4873 | FORTHRIGHT CONSTRUCTIONS LLP | 1/2, PLOT 54/60, MAKLAI HOUSE, ISMAIL CURTAY ROAD GHOGHARI MOHALLA, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| AAW-6283 | VALLEYWORK CONSTRUCTIONS LLP | 18 21, Floor 4, Plot 22 24, Jamat building Narayan Dhuru Street, Phydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAJ-8209 | ENTRIVIS CONSULTING LLP | 6, flr 2 Plot 212/216 , 212 Sheriff House, Devji Street, Chakala Market, Mumbai, Maharashtra, India - 400003 |
| U15549MH2017PTC290040 | LIVELY HERBS PRIVATE LIMITED | Office No. 1, Floor-0, Plot -55, Changi House, Abdul Rehman Street, Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| AAJ-4842 | DIGITAL SECURITY HUB LLP | 13, FLOOR-2, PLOT NO. 20/22, SIDAT MANZIL, BAPU KHOTE X LANE, JAMLI MOHALLA, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| AAJ-2771 | A N CHOKSHI & CO LLP | Off No. 904,9th Floor,Plot No 1265-1266,27/29, Rapid Heights,Kolsa Street,Behind Pydhonie Police Mumbai, Maharashtra, India - 400003 |
| AAN-1052 | KINGS COTGIN LLP | 704,7th Floor,Plot CS1265-1266,27/29,Rapid Heights Kolsa Street,Behind Pydhonie Police Stn,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAN-1050 | JAI SHREE COTTON LLP | 704,7th Floor,Plot CS1265-1266,27/29,Rapid Heights Kolsa Street,Behind Pydhonie Police Stn,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAG-5873 | PARSHWA TRADING LLP | No 6 ground floor joshi building 106 narayan dhuru street mumbai 400003 mumbai, Maharashtra, India - 400003 |
| AAH-2283 | JANUS NATURAL WEAVES LLP | 26A,FLOOR-2,PLOT-67,HANUMAN BUILDING,MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI, MUMBAI-400003 Mumbai, Maharashtra, India - 400003 |
| U29100MH1979PTC021504 | APURVA TUBES PRIVATE LIMITED | MASKATI HOUSE, 76/13,MOHAMEDALI ROAD, MUMBAI -400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| ACA-8613 | MAHENDEEP POLYMER LLP | 15, FLOOR-1, PLOT-24/26, NAKHODA BUILDING, NAGDEVI STREET, PYDHONIE MANDVI MUMBAI Mumbai, Maharashtra, India - 400003 |
| 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.
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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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