INFINITY TRANSLOGISTIC LLP (LLPIN: AAF-2322) is a Limited Liability Partnership firm incorporated on 27 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of INFINITY TRANSLOGISTIC LLP are ASHUTOSH AVINASH BHAVSAR, and RAMESHKUMAR BHURABHAI RAVARIYA.
INFINITY TRANSLOGISTIC 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 28 Dec 2024.
INFINITY TRANSLOGISTIC LLP's LLP Identification Number is (LLPIN)AAF-2322. Its Email address is [email protected] and its registered address is 116, 1st Floor, Keytuo Industrial Estate,220 Kondivita Road, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400059
Current status of INFINITY TRANSLOGISTIC LLP is - Active.
| LLP Identification Number | AAF-2322 |
| Name | INFINITY TRANSLOGISTIC LLP |
| LLP Status | Active |
| 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 | 2015-11-27 |
| Age of Company | 9 years, 3 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INFINITY TRANSLOGISTIC LLP |
| AAF-2322 |
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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 INFINITY TRANSLOGISTIC 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 |
|---|---|---|---|
| 07318651 | ASHUTOSH AVINASH BHAVSAR | Designated Partner | 2015-11-27 |
| 05269870 | RAMESHKUMAR BHURABHAI RAVARIYA | Designated Partner | 2015-11-27 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| CIRCLE LOGISTICS INDIA PRIVATE LIMITED | U74900GA2011PTC006697 | Additional Director | - | 2012-09-28 |
| CIRCLE LOGISTICS INDIA PRIVATE LIMITED | U74900GA2011PTC006697 | Director | 2012-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8029 | DHANUKA FINANCIAL SERVICES LLP | UNIT NO 209, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, MIDC, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24114MH2008PTC177287 | MANISH RESINS & POLYMERS PRIVATE LIMITED | UNIT NO. 1, KEYTUO INDUSTRIAL ESTATE, 220 KONDIVITA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAG-5425 | FORTUNE PLUS MANAGEMENT SERVICES LLP | OFFICE NO.209, 2ND FLOOR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAJ-8416 | SIDDHLEELA DEVELOPERS LLP | OFFICE NO.209, 2ND FLOOR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U10300MH2007PTC175248 | BLACKGOLD AGRO PRODUCTS PRIVATELIMITED | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U31401MH2008PTC179677 | EVERGREEN ELECTRICALS PRIVATE LIMITED | Unit No. 05, Keytuo Industrial Estate, C.T.S 220, Kondivita Road, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| AAG-4283 | SPAN ALCOHOL AND BEVERAGES (INDIA ) LLP | 228, KEYTUO INDUSTRIAL ESTATE , KONDIVITA ROAD ANDHERI EAST , MUMBAI , MAHARASHTRA-400059 MUMBAI, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U24100MH2005PTC152931 | METRIT CHEMICALS PRIVATE LIMITED | 19, KEY TUO INDUSTRIAL ESTATE, 220, KODIVITA ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U29190MH1989PTC052181 | SHERMAX PACKAGING MACHINES P LTD | 206 Keytuo Industrial Estate, Kondivita Road, Next to Pidilite, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U63090MH2001PTC133716 | CAPRICORN LOGISTICS PRIVATE LIMITED | 13 & 13A, KEYTUO INDUSTRIAL ESTATE, 220 KONDIVITA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U28900MH2000PTC127045 | DYNAMIC OFFSHORE AND ENGINEERING SERVICES PRIVATE LIMITED | 112, 1ST FLOOR, ALPINE INDUSTRIAL ESTATE, MILITARY ROAD, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U14100MH1992PLC066983 | MAKHARIA GRANITE LIMITED | 206, KEYTUO INDL.ESTATE,KONDIVITA ROAD STREET NO.5, MIDC, ANDHERI EAST,BOMBAY. , MUMBAI, Maharashtra, India - 400059 |
| AAV-1690 | CAKEIFY CONFECTIONERY LLP | 1st Floor, D. C. Silk Mills Compound, Chunawala Estate, Kondivita Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U18101MH2005PTC154498 | VEMB LIFESTYLE PRIVATE LIMITED | Gala No.13A, 1st Floor, Zakaria Industrial Estate, Marol Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74900MH2008PLC185250 | SAFINTRA ROOFING (INDIA) LIMITED | Unit No. 21, 1st Floor, Navyug Industrial Estate MIDC Cross Road, J. B. Nagar, Andheri (E ast) , Mumbai, Maharashtra, India - 400059 |
| U24230MH2004PTC148417 | NEXGEN HEALTHCARE PRIVATE LIMITED | 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| AAE-6841 | KAMALTEX ENTERPRISES LIMITED LIABILITY P ARTNERSHIP | 23, GROUND FLOOR, 5A, MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U65990MH1988PTC048117 | MORE RETAIL PRIVATE LIMITED | 5th floor, Skyline Icon, 86/92,Andheri Kurla Road, Near Mittal Industrial Estate, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| AAH-6050 | TRISUBH DEVELOPERS LLP | MITTAL INDUSTRIAL ESTATE, BUILDING NO. 5/B, GALA NO. 155, 1ST FLOOR, ANDHERI KURLA ROAD,ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| AAM-4306 | OPERANDO DESIGN LLP | 202/5C, 1st Floor, Mittal Indl Estate, A. K. Road, Nr. Insourashtra Estate, Marol, AndheriEast Mumbai, Maharashtra, India - 400059 |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U26930MH1988PTC049830 | MOUR MARBLE INDUSTRES PRIVATE LIMITED | 14 KEYTUO INDUSTRIAL ESTATEKONDIVITA ROAD MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U31903MH2006PTC166267 | FIRELINE EQUIPMENT PRIVATE LIMITED | GALA 207, KEYTOU INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| L25200MH2003PLC143299 | G M POLYPLAST LIMITED | A-66 New Empire Industrial Estate Kondivita Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U25200MH2004PTC149674 | U K POLYPLAST PRIVATE LIMITED | B-37, New Empire Industrial Estate, Kondivita Road Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U25203MH2012PTC233939 | KAMAL TECHNOPLAST PRIVATE LIMITED | A-46, NEW EMPIRE INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U24119MH2006PTC164080 | KARAN TEXCHEM PRIVATE LIMITED | 203, KEYTUO INDUSTRIAL ESTATE, KONDIVITTA VILLAGE ROAD, MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100187089 | 2018-06-08 | - | - | 6,000,000.00 | The Saraswat Co-operative Bank Limited |
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.
| 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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