My Cart Sign In Sign Up

INTERCITY EXPRESS LOGISTICS LLP

As on: 2024-06-14

INTERCITY EXPRESS LOGISTICS LLP (LLPIN: AAL-9923) is a Limited Liability Partnership firm incorporated on 13 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of INTERCITY EXPRESS LOGISTICS LLP are MAYANK GANERIWALA, and ROHAN KAMLESH GANERIWALA.

INTERCITY EXPRESS 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.

INTERCITY EXPRESS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAL-9923. Its Email address is [email protected] and its registered address is PL NO. 107, ST PATRIC TOWN SOCIETY SOLAPUR ROAD HADAPSAR PUNE, Maharashtra, India - 411013

Current status of INTERCITY EXPRESS LOGISTICS LLP is - Active.

Basic Information

LLP Identification Number AAL-9923
Name INTERCITY EXPRESS LOGISTICS LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-02-13
Age of Company 7 years, 1 months, 0 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INTERCITY EXPRESS LOGISTICS LLP

Previous CINs

AAL-9923

Regulatory Filings of INTERCITY EXPRESS LOGISTICS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by INTERCITY EXPRESS LOGISTICS in a way that was never possible before.

Purchase full report of INTERCITY EXPRESS LOGISTICS

Litigation Search Report of INTERCITY EXPRESS LOGISTICS

Get a list of all litigations INTERCITY EXPRESS 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 INTERCITY EXPRESS LOGISTICS. This report helps you understand the risk associated in dealing with INTERCITY EXPRESS LOGISTICS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of INTERCITY EXPRESS LOGISTICS

Outstanding Payments to Micro & Small Enterprises

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 INTERCITY EXPRESS 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

Investor Complaints & Serious Complaints About INTERCITY EXPRESS LOGISTICS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of INTERCITY EXPRESS LOGISTICS

Current Directors & Key Managerial Personnel of INTERCITY EXPRESS LOGISTICS
DIN Director Name Designation Appointment Date
08060449 MAYANK GANERIWALA Designated Partner 2018-02-13
08060466 ROHAN KAMLESH GANERIWALA Designated Partner 2018-02-13
Past Directors & Key Managerial Personnel of INTERCITY EXPRESS LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAYANK GANERIWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHAN KAMLESH GANERIWALA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAN-9402 MOJOSH UNIVERSAL LLP Sr. No 121, Marian Society Near St Patric Township, Hadapsar Pune, Maharashtra, India - 411013
AAV-0814 A TO Z GRAPHOLOGY LLP C6, Kalpana Empress 2, St. Patricks Town, Solapur Road, Hadapsar, Pune, Maharashtra, India - 411013
AAZ-9206 EQUINE NUTRIENTS LLP BUNGLOW NO 82, NEAR CROM MALL, ST. PATRICKS TOWN, SOLAPUR ROAD, HADPSAR, PUNE, Maharashtra, India - 411013
AAB-3574 DEVERA INFRA LLP Showroom No. 8, Mega center. C.S. No 143,Pune-Solapur Road, Hadapsar Pune, Maharashtra, India - 411013
AAL-9610 FANCYPANTS MEDIA SOLUTION LLP Sr No.106/B,Flat No.18 Manisha Blitz,Near Pune Solapur Road,Hadapsar Pune, Maharashtra, India - 411013
AAA-5405 SILVER SLIVER CREATIONS LLP NIRMAL BUILDING, FLAT NO 12, S. NO 296/2A ST. PATRICKS TOWN , HADAPSAR PUNE, Maharashtra, India - 411013
AAA-5330 SILVER BENZION MANAGEMENT CONSULTANCY LL P NIRMAL BUILDING, FLAT NO 12, S. NO 296/2A ST. PATRICKS TOWN , HADAPSAR PUNE, Maharashtra, India - 411013
U24222PN2003PTC018454 CLOTHESPA PROFESSIONAL LAUNDRY SERVICES PRIVATE LIMITED MEGACENTER, SHOP NO. C-117, PUNE-SOLAPUR ROAD, HADAPSAR , PUNE, Maharashtra, India - 411013
U31900PN2010PTC135409 NEW ETRIN ELECTRONICS PRIVATE LIMITED SHOP NO.305,MEGA CENTER,PUNE-SOLAPUR ROAD, HADAPSAR , PUNE, Maharashtra, India - 411013
U01404PN2010PTC136783 SAMANKUR AGRO PRIVATE LIMITED D 3, KALPANA EMPRESS, NEAR ST. PATRICKS TOWN, OFF PUNE SOLAPUR ROAD , PUNE, Maharashtra, India - 411013
AAF-8131 SAVE EARTH ECOSYSTEM LLP C- 8 KALPANA EMPRESS, SAINT PATRICKS TOWN, SOLAPUR ROAD, HADAPSAR PUNE, Maharashtra, India - 411013
U18200PN2023OPC222417 RHAPSODY RECORDING (OPC) PRIVATE LIMITED ROW HOUSE NO-131 ST PATRICKS TOWN,SOCIETY , Pune City, Maharashtra, India - 411013
U01400PN2013PTC146408 BAHRAIN BUSINESS ENTERPRISES PRIVATE LIMITED KALPANA EMPRESS II, S NO 121 2/3-ST PATRIC TOWN, , Pune City, Maharashtra, India - 411013
U01122PN2015PTC156962 FELIXSTAR EXIM INTERNATIONAL PRIVATE LIMITED SN.121/2/3A, ST. Patric Town FL No.102, Kwality Empress, , Hadapsar,, Maharashtra, India - 411013
AAV-3711 IM EASY HOMES REALTY LLP SHOP NO F 407 , MEGA CENTRE SOLAPUR ROAD , HADAPSAR , OPP RANKA JEWELLERS PUNE, Maharashtra, India - 411013
AAV-5819 SQUARE ATHENA CONSULTING SERVICES LLP Row House No. 15,Kalpana Empress,SNO 121 2 3 St Patricks Town, Near Krome Mall, Hadapsar Pune, Maharashtra, India - 411013
AAY-2094 NSS ADVISORS LLP OFFICE NO 602, 6TH FLOORKUMAR PRIMUS, PUNE-SOLAPUR ROAD, PUNE Pune City, Maharashtra, India - 411013
AAI-9483 KOMPASSION FOODS LLP FLAT NO 30, C BLDG, HARIPARVA RESIDENCY S. NO. 22, SOLAPUR ROAD, PUNE, Maharashtra, India - 411013
AAI-9484 ACE MODELS AND BUSINESS MANAGEMENT LLP FLAT NO 30, C BLDG, HARIPARVA RESIDENCY S NO 22, SOLAPUR ROAD, PUNE, Maharashtra, India - 411013
U01403PN2015PTC157052 BHARARI NATURAL AGRO PRIVATE LIMITED Flat No.C-52, 1st Floor, Florentine Society, Near Mdtown Society, Sopan Baug, , Pune, Maharashtra, India - 411013
AAF-2259 AAREKS TECHNOLOGY LLP FL No A- 504, S.No- 150 A/2/1B, Shantiniketan, Magarpatta Road, Hadapsar, Pune, Maharashtra, India - 411013
U01100PN2021PTC199039 BESTAGRO PROJECTS PRIVATE LIMITED WeWork Futura, Sr No 133(P), CTS No 4944, Magarpatta Road Kirtane Baugh, Magarpatta, Hadapsar , Pune City, Maharashtra, India - 411013
U24299PN2007PTC130883 CROWN AQUATECHS PRIVATE LIMITED C-54, SURYALOK NAGRI, PUNE-SOLAPUR ROAD, HADAPSAR , PUNE, Maharashtra, India - 411013
U15490PN2010PTC135261 TWINLEAF FOODS PRIVATE LIMITED F 301 2ND FLOOR, MEGACENTER, PUNE-SOLAPUR ROAD, HADAPSAR , PUNE, Maharashtra, India - 411013
L72900PN1985PLC145004 N2N TECHNOLOGIES LIMITED OFFICE NO 202, KUMAR PRIMUS, HADAPSAR PUNE SOLAPUR HIGHWAY, RAMTEKADI , Pune City, Maharashtra, India - 411013
ABZ-9756 GLOSSGENIC AUTOLINE SERVICES LLP Office B/6 2nd floor Manisha BlitzNr. Shankar Math Pune Solapur Road Hadapsar Pune City, Maharashtra, India - 411013
U29299PN2001PTC016520 ARS ENGINEERING PRIVATE LIMITED G1-G2, Orient plaza, S/No 1085, near-AIPT of Pune- Solapur Road, Ram Tekdi, Hadaps ar , Pune, Maharashtra, India - 411013
AAJ-4919 JEEN MATA MOTORS LLP S.No. 106, Sholapur Road, Shankarmath, Hadapsar pune, Maharashtra, India - 411013
U02005MH1995PTC094695 TIMBER AND PACKAGING CONSULTANCY PRIVATE LIMITED 59 ST PATRICK & TOWNOFF SOLAPUR ROAD , PUNE, Maharashtra, India - 411013
View all companies with similar address

Prosecution Details of INTERCITY EXPRESS LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INTERCITY EXPRESS LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of INTERCITY EXPRESS LOGISTICS

Email ID: [email protected] Website: Not Available Address: PL NO. 107, ST PATRIC TOWN SOCIETY SOLAPUR ROAD HADAPSAR PUNE, Maharashtra, India - 411013

Principal Products & Services of INTERCITY EXPRESS LOGISTICS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of INTERCITY EXPRESS LOGISTICS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of INTERCITY EXPRESS LOGISTICS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of INTERCITY EXPRESS LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of INTERCITY EXPRESS LOGISTICS

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

Board Meetings of INTERCITY EXPRESS LOGISTICS

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

Auditors of INTERCITY EXPRESS LOGISTICS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.