INDRAYANI SECURE LOGISTICS LLP (LLPIN: AAD-4393) is a Limited Liability Partnership firm incorporated on 25 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 102000.00.
Designated Partners of INDRAYANI SECURE LOGISTICS LLP are INDRANI SHIVDUTT PANDEY, KULDEEP SHIVDUTT PANDEY, UMA ARUNODAY PANDEY, AJAY PANDEY, YOGESH SHIVDUTT PANDEY, NEERAJ TIWARI, and SHIVDUTT RAMLOTAN PANDEY.
INDRAYANI SECURE 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.
INDRAYANI SECURE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAD-4393. Its Email address is [email protected] and its registered address is NL - 2, Building No. 11, Room No. B3, Sector 15, Nerul Navi Mumbai, Maharashtra, India - 400706
Current status of INDRAYANI SECURE LOGISTICS LLP is - Strike Off.
| LLP Identification Number | AAD-4393 |
| Name | INDRAYANI SECURE 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 | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-02-25 |
| Age of Company | 10 years, 0 months, 18 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 | ₹ 102,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDRAYANI SECURE LOGISTICS LLP |
| AAD-4393 |
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Get a list of all litigations INDRAYANI SECURE 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 INDRAYANI SECURE LOGISTICS. This report helps you understand the risk associated in dealing with INDRAYANI SECURE 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 INDRAYANI SECURE 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 |
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| 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 |
|---|---|---|---|
| 02112299 | INDRANI SHIVDUTT PANDEY | Designated Partner | 2015-02-25 |
| 06491261 | KULDEEP SHIVDUTT PANDEY | Designated Partner | 2015-02-25 |
| 07293013 | UMA ARUNODAY PANDEY | Partner | 2015-09-21 |
| 07635530 | AJAY PANDEY | Partner | 2015-09-21 |
| 07635573 | YOGESH SHIVDUTT PANDEY | Partner | 2015-09-21 |
| 08048746 | NEERAJ TIWARI | Partner | 2015-09-21 |
| 01421611 | SHIVDUTT RAMLOTAN PANDEY | Designated Partner | 2015-02-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3644 | GREYSTONE SPACES LLP | NL-5, Building No.11, Room No.8, Sanagam Apartment Sector-11, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U01100MH2018PTC314119 | PHIO FARMS AGROTECH PRIVATE LIMITED | NL 5, BUILDING NO 13, ROOM NO 12 SECTOR 11, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAC-1787 | TECHNOFLEXUS SERVICES LLP | NL-4, Building No-2, Room No-5 Sector-03, Suraj Apartments, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAL-5108 | YMN MARKETING LLP | TRIMURTI APARTMENT NL-06 BUILDING NO. 16, ROOM NO.03, SECTOR - 15, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAT-2395 | CINQUEX TECHNOLOGIES LLP | NL 1B, BLD NO 10, ROOM NO 11 SECTOR NO 10, NERUL Navi Mumbai, Maharashtra, India - 400706 |
| AAG-9259 | BRENHAM SCHOOL OF MUSIC LLP | BUILDING NO. 13, ROOM NO. 12, OPP ST. AUGUSTINE SC SECTOR-11, PHASE-1, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAT-3488 | OUTBRAND SOLUTIONS LLP | NL5, Building no 25, Room No 8, Sector 3, Beside Post Office, Bus Depot, Nerul, Navi Mumbai NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-4930 | POWERCON SWITCHGEARS LLP | ROOM NO - 6, BLDG NO - 08, TYPE NL - 6 SECTOR - 15, NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U24100MH2011PTC217658 | ELAMA HEALTHCARE SOLUTIONS PRIVATE LIMITED | NL-5, Building No 14, Room no 4,Triveni Apt, Behind St.Augustine High School,Sector 1 1,Nerul- E , Navi Mumbai, Maharashtra, India - 400706 |
| AAE-6290 | INFINITY MINDS TECHNOLOGIES LLP | NL-5, BUILDING NO-9, FLAT NO-1 SECTOR-3, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-9283 | YOUTHCRAFT EVENT MANAGEMENT LLP | Flat No. B/2/11, Vanashree CHS Ltd., Plot No.1&2, Sector 58A, Seawoods (West), Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAD-5914 | EMINENT MINDS BUSINESS CONSULTING LLP | NL-5, BULDING -7, ROOM NO 16 SECTOR 11, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-7002 | DREAM APEX DEVELOPER LLP | NL 5, BUILDING NO 2, SECTOR 3 OPP. SIES COLLAGE, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-5031 | EDUCAREWORKS ONLINE SOLUTIONS LLP | BUILDING NO. 13, ROOM NO. 12, OPP. ST. AUGUSTINES SCHOOL, SECTOR-11, PHASE-1, NERUL NODE-3, NAVI MUMBAI, ROC Mumbai, India - 400706 |
| AAJ-4984 | SWAMI IT SOLUTIONS LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U01403MH2011PTC213515 | JAGTAP AGRO FARMS PRIVATE LIMITED | NL 4, BLDG NO. 9, ROOM NO. 8, SECTOR 1, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAI-5944 | DB INTERIORS LLP | Shop No. 11, Plot No. 3/1 & 3/2, Sector 28, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAJ-0424 | ASPIRATIONS SYNC LLP | SHOP NO - 2, SAI SHRADDHA BUILDING, PLOT NO 312, SECTOR - 21, NERUL - EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U25209MH1992PTC069944 | SHRI MADHAV POLYPRODUCTS AND TRADING PRIVATE LIMITED | SAI MAHAL SOCIETY 5/13ROOM NO-15 OPP DAV SCHOOL SECTOR NO-48 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-7747 | AMORE BUILDERS LLP | Shop No.1 2 3 Shiv Shakti Building Plot No119 New Sector-50 Sea Woods Nerul (E) Navi Mumbai, Maharashtra, India - 400706 |
| U63090MH2013PTC241653 | INDRAYANI SECURE LOGISTICS PRIVATE LIMITED | NL - 2, Building No. 11, Room No. B3, Sector 15, Nerul Navi Mumbai Thane MH 400706 IN |
| ABA-4145 | SH & SJ REALITY LLP | SHREE GANESH CHS, KAPIL BUILDING NO. A2 PLOT NO.1, SECTOR 28, NERUL, NAVI MUMBAI NERUL, Maharashtra, India - 400706 |
| AAK-9841 | SAAD TECHNICAL SERVICES LLP | B-2/2-4, Bhima Shankar CHS 2nd Floor, Room No 4, Sector-19A, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAA-7002 | FUTURECRAFT NETWORK SOLUTION LLP | F-2/C-6, AKARSHAN SECTOR NO-15 NEXT TO MTNL OFFICE, NERUL E AST NAVI MUMBAI, THANE NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-0541 | DWARA LINES LLP | SHOP NO 11, PLOT NO 31, SECTOR 42A, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-5478 | DUNAMIS HOLIDAYS LLP | FLAT NO 1201 TOWER NO 2 PLOT NO 38 SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAC-9108 | GRYFFIN SOFTWARE DEVELOPMENT LLP | Flat No 4, GRD Floor, Anandmath CHS, Plot No. 15, Sector No. 19, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U01211MH2005PTC150914 | SHANTANU MILK AND AGRO PRODUCTS PRIVATE LIMITED | SHOP NO 2 BJP OFF BLDGPLOT NO 21A SEC NO 11 NERUL (E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAZ-3486 | AKSHAR BHAGWATI VENTURES LLP | ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| 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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