INFINIA LOGISTICS LLP (LLPIN: ACC-1433) is a Limited Liability Partnership firm incorporated on 21 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of INFINIA LOGISTICS LLP are FAIZI NAJAM ANWAR USMANI, and URFI USMANI.
INFINIA LOGISTICS 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 24 Dec 2024.
INFINIA LOGISTICS LLP's LLP Identification Number is (LLPIN)ACC-1433. Its Email address is [email protected] and its registered address is BN315 3RDFLR B WING NMSEZCOMMERCIALCOMPLEX NAVGHAR Uran, Maharashtra, India - 400702
Current status of INFINIA LOGISTICS LLP is - Active.
| LLP Identification Number | ACC-1433 |
| Name | INFINIA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-21 |
| Age of Company | 1 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INFINIA LOGISTICS LLP |
| ACC-1433 |
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Get a list of all litigations INFINIA 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 INFINIA LOGISTICS. This report helps you understand the risk associated in dealing with INFINIA 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 INFINIA 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 |
|---|---|---|---|
| 08368352 | FAIZI NAJAM ANWAR USMANI | Designated Partner | 2023-07-21 |
| 09051151 | URFI USMANI | Designated Partner | 2023-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGRESS LOGISTICS LLP | AAV-9367 | Designated Partner | 2021-02-17 | Ongoing |
| USMANI INTERNATIONAL LLP | ABZ-9421 | Designated Partner | 2023-01-30 | Ongoing |
| HEENA CARGO MOVERS PRIVATE LIMITED | U60300MH2019PTC321531 | Director | 2019-02-20 | Ongoing |
| PROGRESS LOGISTICS LLP | AAV-9367 | Designated Partner | 2021-02-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4384 | OPENING BELL ENTERPRISES LLP | Flat No. B 104, Raj Aracard,Mora Road, Uran, Raigad Uran, Maharashtra, India - 400702 |
| AAG-2392 | FLAIROLOGY INDIA LLP | KAMGAR VASAHAT HOUSING SOCIETY, R.M - B/25, KAMTHA ROAD, URAN, Maharashtra, India - 400702 |
| ACB-9982 | SAICHARAN LOGITECH LLP | 202 OM SAI MAULI CHS PLOT NO.92A/B 346 GOSPADA Uran, Maharashtra, India - 400702 |
| AAX-4799 | NEW FRONT SPACES LLP | PLOT NO 6 SEC 11 C WING OFFICE NO CN214 NMSEZ COMMERCIAL COMPLEX DRONAGIRI URAN, Maharashtra, India - 400702 |
| AAV-9367 | PROGRESS LOGISTICS LLP | BN 315 3rd Floor NMSEZ Commercial Complex Plot No 6, Sector 11 , Dronagiri Node Navghar Uran Navi Mumbai, Maharashtra, India - 400702 |
| AAY-1089 | DIGIC4A LABS & TECHNOLOGIES LLP | Kotnaka, Uran H No 64(F), Uran Section Uran, Sub DIVN Uran, Maharashtra, India - 400702 |
| AAM-5019 | SAKHA LIFESPACE LLP | Off No. 01, Ahal Manzil, Near citizen High School Bazarpeth Uran 400702 Uran, Maharashtra, India - 400702 |
| AAR-7401 | A5 SENINA INFRA LLP | H. NO 1680 (B)AT VINDHANE URAN NAVI MUMBAI, Maharashtra, India - 400702 |
| AAR-6680 | A5 SIENNA INFRA LLP | H. NO 1680 (B)AT VINDHANE URAN NAVI MUMBAI, Maharashtra, India - 400702 |
| AAK-4597 | PALSRAJ DESIGN STUDIO LLP | Mahalaxmi Niwas, H.No 407(B), Bapusethwadi, Opposite N. I. High School, Tal - Uran Raigad, Maharashtra, India - 400702 |
| U27109MH2022PTC393096 | NORTHTECH ALUMINIUM INDUSTRIES PRIVATE LIMITED | Flat No B 905, Akshar Evorra, Plot No 30 Sct 47 Dronagiri , Tal-Uran , Raigad, Maharashtra, India - 400702 |
| AAE-3453 | KADU LOGISTICS LLP | H NO-463, SONARI, JNPT, TALUKA: URAN, DISTRICT: RAIGARH, URAN, Maharashtra, India - 400702 |
| AAN-3021 | MAULI LOGISTICS LLP | H. NO - 844, AT- JASAI, TAL-URAN, DIST-RAIGAD URAN, Maharashtra, India - 400702 |
| AAV-2206 | SHRIPATII BUILDCON LLP | SHOP NO 563/D NR SBI URAN URAN SECTION URAN Raigarh, Maharashtra, India - 400702 |
| AAC-7850 | SILVER SPRING HOMES LLP | OFF NO-1, AHAL MANZIL, NEAR CITIZEN HIGH SCHOOL, BAZARPETH, URAN URAN, Maharashtra, India - 400702 |
| AAZ-7019 | LIVI HOLIDAYS LLP | 13/H Aayodhya Appt, Kamta Road, Near Lalmaidan Uran, Navi Mumbai Uran, Maharashtra, India - 400702 |
| AAZ-9571 | LIVI OVERSEAS PLACEMENT LLP | 13/H, AYODHYA APPT, KAMTA ROAD, NEAR LALMAIDAN, URAN, NAVI MUMBAI URAN, Maharashtra, India - 400702 |
| AAF-9074 | MAHESH ENETRPRISES MARINE AND PORT SERVI CES LLP | A-103, 1st Floor, SAI KIRAN APARTMENT, KARANJA ROAD, URAN URAN, Maharashtra, India - 400702 |
| U15490MH2022PTC394126 | REFLECT NUTRITION PRIVATE LIMITED | C/O Sunil Jayram Thakur H. No. 206 Dhutum Tq. Uran , Uran, Maharashtra, India - 400702 |
| ABZ-3508 | HARI OM HOMES INFRA LLP | Shop No 2 SRNO 794 795 796 797 ABC Shrikrishan AptUran, Mumbai Uran, Maharashtra, India - 400702 |
| ACA-2559 | FARSALAN FOOD AND BEVERAGES LLP | Shop No. 002, Ground Floor, Shree Yog Nagar Cooperative Housing Society Ltd.Karanja Road Uran Uran, Maharashtra, India - 400702 |
| U63090MH2007PTC168103 | ARK SHIPPING INTERNATIONAL PRIVATE LIMITED | L.S NO. 62/2, OPPOSITE SOMANI WEIGH BRIDGE, ADJACENT TO T.G.TERMINAL, VESHVI VILLAGE , URAN , TALUKA URAN, Maharashtra, India - 400702 |
| U01100MH2022PTC395573 | KHOPTA WOMEN FARMERS PRODUCER COMPANY LIMITED | H.NO. 106- A AT KHOPTE URAN RAIGARH KOPROLI MUMBAI MAHARASTHRA , MAHARASHTRA, Maharashtra, India - 400702 |
| AAV-9455 | VIRTUMIN SERVICES LLP | AWARE KOPROLI SECTIONURAN SUB DIVN URAN, Maharashtra, India - 400702 |
| AAT-6872 | MODS EMPIRE LLP | SURVEY 69 1 70 OMKAR COLONY, KUMBHARWADA URAN, Maharashtra, India - 400702 |
| AAM-6234 | M&S TEXON LLP | 2871, TELIPADA, TALUKA URAN URAN NAVI MUMAI, Maharashtra, India - 400702 |
| U28999MH2022PTC393195 | ROYAL VELVET PRIVATE LIMITED | SURVEY NO. 109/119 AT CHIRLE , URAN, Maharashtra, India - 400702 |
| U63000MH2010PTC201671 | SARVESHWAR LOGISTICS SERVICES PRIVATE LIMITED | SURVEY NO-38-1/A, KANTHAVALI VILLAGE , URAN, Maharashtra, India - 400702 |
| ABZ-3118 | Shree Momai Krupa Builders & Developers LLP | 202, NR RAM MANDIROPP MAYUR MEDICAL, BAZAR PETH Uran, Maharashtra, India - 400702 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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