INLINE SHIPPING LOGISTICS (INDIA) LLP (LLPIN: AAN-3642) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INLINE SHIPPING LOGISTICS (INDIA) LLP are PRAVIN SUBHAYA ANCHAN, and JACQUELINE PRAVIN ANCHAN.
INLINE SHIPPING LOGISTICS (INDIA) 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 04 Dec 2024.
INLINE SHIPPING LOGISTICS (INDIA) LLP's LLP Identification Number is (LLPIN)AAN-3642. Its Email address is [email protected] and its registered address is Flat No- A - 201, Sector.30, Roshan House Opp. Sanpada Stn, Sanpada Stn, Navi Mumbai Thane, Maharashtra, India - 400705
Current status of INLINE SHIPPING LOGISTICS (INDIA) LLP is - Active.
| LLP Identification Number | AAN-3642 |
| Name | INLINE SHIPPING LOGISTICS (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-09-27 |
| Age of Company | 6 years, 5 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INLINE SHIPPING LOGISTICS (INDIA) LLP |
| AAN-3642 |
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Get a list of all litigations INLINE SHIPPING LOGISTICS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INLINE SHIPPING LOGISTICS (INDIA). This report helps you understand the risk associated in dealing with INLINE SHIPPING LOGISTICS (INDIA) 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 INLINE SHIPPING LOGISTICS (INDIA) 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 |
|---|---|---|---|
| 03582713 | PRAVIN SUBHAYA ANCHAN | Designated Partner | 2018-09-27 |
| 03582703 | JACQUELINE PRAVIN ANCHAN | Designated Partner | 2018-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INLINE SHIPPING AGENCY PRIVATE LIMITED | U74900MH2012PTC228252 | Director | 2012-03-16 | Ongoing |
| INLINE SHIPPING AGENCY PRIVATE LIMITED | U74900MH2012PTC228252 | Director | 2012-03-16 | Ongoing |
| VERUSCHKA FOUNDATION | U74999MH2017NPL289549 | Director | - | 2019-10-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8674 | BRIGHT SPOON TRADING LLP | FLAT NO A 201, PLOT NO 110, SECTOR 1, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-8977 | ITEES SHIP MANAGEMENT LLP | FLAT NO. H-201, PLOT NO.38 TO 40,43 TO 45, SECTOR -30, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-7678 | HORTISCAPE DEVELOPERS LLP | Flat No.A-403, Plot No 186, Sector 10, Sanpada, Navi Mumbai - 400705 Navi Mumbai, Maharashtra, India - 400705 |
| AAA-9469 | VISHAL CAPRICORN ENERGY SERVICES LLP | 703, KRISHNA GOVINDA TOWERS, PLOT NO 22-26, SECTOR 24 (OPP SANPADA RLY. STN.), NAVI MUMBAI MUMBAI, Maharashtra, India - 400705 |
| AAG-3166 | PROMPT VENTURES LLP | FLAT NO 12001,PLOT NO 17 A WING,OLIVE SHALLOTS, SECTOR 16A, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAV-2205 | TRANS POLYFAB INDUSTRIES LLP | FLAT NO. 6001, PLOT NO. 17, OLIVE SHALLOTS CHSPL, A WING, SECTOR 16A , SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAK-8805 | MBK TECHNOLOGIES LIMITED LIABILITY PARTN ERSHIP | FLAT NO 1 PLOT NO 30 SECTOR NO 1 SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-9053 | TRANS SOLUTE CONSULTANCY LLP | Flat No. A-603, Plot No.4 Sector 18, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAC-9003 | TEXPAL CHEMICALS LLP | A WING, FLAT NO.605, PLOT NO.1, SECTOR 2, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-3494 | GOSRUSHTI ECOORGANICS LLP | FLAT NO.A-401, PLOT NO.17/18 SECTOR-25, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| ABA-6407 | CONFLUENT INVESTMENT SERVICES LLP | Plot No.8, 8A Flat A1902/03 Sector 17 Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAM-2549 | NOLA ADVISORS LLP | Flat No. 803, Plot No. 5 & 6, Sector 16A, Sanpada, Navi Mumbai, Maharashtra, India - 400705 |
| U15490MH2021PTC362531 | SAI SAWALI TRADING PRIVATE LIMITED | Flat No. A-103, Plot No. 7, Sector 15, Ges Sanpada, , NaviMumbai, Maharashtra, India - 400705 |
| AAP-1510 | BRAND STOCKCART LLP | FLAT NO. A-102, PLOT NO. 6, SHAH COMPLEX-1, SECTOR 13, SANPADA, NAVI MUMBAI, Maharashtra, India - 400705 |
| ABA-4384 | M. D. CARGO MOVERS & HANDLERS LLP | Gala No 3 & 3A Plot No 17 Mangalmurti Sector 30 Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAN-0460 | FIZDO INNOVATION LLP | FLAT NO. A-102, PLOT NO.6 SHAH COMPLEX-1, SECTOR-13, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U15200MH2019PTC319558 | PROTOJAR WELLNESS PRIVATE LIMITED | Flat No. A 1102 Plot No. 19 Sector 14, Palm Beach Road, Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24110MH2007PTC167100 | GHUNJWADA SILICON CHEMICALS PRIVATE LIMI TED | FLAT NO. 202, PLOT NO. 11 A, SECTOR 5 SHRI DATT AMBE BHAVAN, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-4162 | GRIHASHREE COMMODITY BAZAAR LLP | FLAT NO. C-301, AKHURATH, PLOT NO. 11,SECTOR 14 BEHIND PALM BEACH ROAD, SANPADA, THANE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAL-1332 | IVY REALTORS & VALUERS LLP | Flat A-602, Palm Paradise, Plot No. 8, 8A, Sector-17, Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U29253MH2007PTC171228 | CF CORPORATION PRIVATE LIMITED | BHUMIRAJ IRAISSA, Flat No. A/701, 7th Floor Plot No. 1, Sector - 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAI-9325 | CAD ASSOCIATES LLP | Flat No. 601, 6th Floor A Wing, Koyna Bldg Plot No. 5, Shivdarshan CHS, Sector 16,Sanpada, Navi Mumbai, Maharashtra, India - 400705 |
| AAY-9163 | SARVASIDDHI ECOVILLE LLP | Flat No.C202, Plot No. 13, Sector No.15, Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705 |
| ACA-6918 | MORYA MK ENTERPRISES LLP | Room No 209, House No 0114,Plot No - 339, Sector-5, Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAD-9814 | CHOICE BUILDCON LLP | 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAT-8868 | SECOND VENTURE LLP | Flat No A 101, Mahavir Amrut, Sector 19 Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U29268MH2010PTC206421 | RSR HEAVY ENGINEERING PRIVATE LIMITED | FLAT NO 001, A WING, SHIVNER PLAZA, SECTOR 15, SANPADA(EAST), , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22219MH2017PTC297101 | LIBROVIVE PRINTS PRIVATE LIMITED | Flat No: B : 2003, Olive Shallot, Sector - 16A, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAK-9042 | VOXBYT MEDIA LLP | FLAT NO 102A SHAH COMPLEX I SECTOR 13 SANPADA OFF PALM BAECH ROAD NAVI MUMBAI, Maharashtra, India - 400705 |
| 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 |
|---|---|---|---|---|---|---|
| 100777663 | 2023-04-29 | - | - | 2,800,000.00 | Axis 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 |
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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.
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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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