INTERGLOBAL LOGISTICS LLP (LLPIN: AAV-0889) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of INTERGLOBAL LOGISTICS LLP are BHAUSAHEB MHATARBA BANGAR, and NIKET PAWAN OBHAN.
INTERGLOBAL 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.
INTERGLOBAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAV-0889. Its Email address is [email protected] and its registered address is 427, Floor.4, Plot.49, Vyapar Bhavan Pdmello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
Current status of INTERGLOBAL LOGISTICS LLP is - Active.
| LLP Identification Number | AAV-0889 |
| Name | INTERGLOBAL LOGISTICS 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 | 2020-12-15 |
| Age of Company | 4 years, 2 months, 28 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTERGLOBAL LOGISTICS LLP |
| AAV-0889 |
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Get a list of all litigations INTERGLOBAL 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 INTERGLOBAL LOGISTICS. This report helps you understand the risk associated in dealing with INTERGLOBAL 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 INTERGLOBAL 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 |
|---|---|---|---|
| 08996262 | BHAUSAHEB MHATARBA BANGAR | Designated Partner | 2020-12-15 |
| 08996273 | NIKET PAWAN OBHAN | Designated Partner | 2020-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8166 | SK AND D INCUBATION LLP | Shop No. 402, Floor -4, Plot - 49, Vyapar Bhavan, P Demello Road, Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| AAN-3005 | VISHNU AND CO LLP | 128, Floor-1, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U01120MH2020PTC344316 | MANSOORI AGROCHEM PRIVATE LIMITED | 413, 4th Floor, Plot-49, Vyapar Bhavan, P DeMello Road, Carnac Bunder, Chinchbun der , Mumbai, Maharashtra, India - 400009 |
| U27200MH1994PTC078585 | TURAKHIA FERROMET PRIVATE LIMITED | 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U28900MH2005PTC152644 | TURAKHIA ENGINEERING COMPANY PRIVATE LIMITED | 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U29100MH2000PTC125464 | SHIV KRIPA ISPAT PRIVATE LIMITED | R-10, P-49, VYAPAR BHAVAN, P.D'MELLO ROAD CARNAC BUNDER, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| L29269MH1983PLC186778 | KROSSLINK INFRASTRUCTURE LIMITED | 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnac Bunder, Masjid (E) , MUMBAI, Maharashtra, India - 400009 |
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| U28100MH1995PTC090048 | DAMANI ENTERPRISES INDIA PRIVATE LIMITED | OFFICE: 532, FLOOR-5, PLOT-49, VYAPAR BHAVAN P D MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| AAL-5471 | TRISTAR TRADING AND RECYCLING LLP | 333 TO 335, 3RD FLOOR, PLOT -49 VYAPAR BHAVAN, P D MELLO ROAD, CARNAC BUNDER, MASJID EAST, MUMBAI, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAO-0730 | LEONI INFRA LLP | c/oSTAR TRADING CORP,SHOP NO.211,FLOOR-2,PLOT NO49 VYAPAR P D'MELLO ROAD, CARNAC BUNDER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U15434MH1982PLC205350 | PREMIER SOYA LIMITED | 26, FLOOR-G, PLOT NO. 49, VYAPAR BHAVAN, 26, FLOOR-G, PLOT NO. 49, VYAPAR BHAVAN, , MUMBAI, Maharashtra, India - 400009 |
| U27100MH1995PTC091255 | BIKANER IRON AND STEEL INDUSTRIES PRIVATE LIMITED | 532 5TH FLOOR, VYAPAR BHAWAN, 49 PD MELLO ROAD, CARNAC BUNDER ROAD, MUMBAI - 400009 , MUMBAI, Maharashtra, India - 400009 |
| U27300MH1992PTC066921 | JAI JYOTA WALI STEEL PRIVATE LIMITED | 331 NAV VYAPAR BHAVAN 49 PD'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAV-6382 | BPK SYNTECH LLP | SHOP 320, FLOOR 3, 3/4, LOHA BHAVAN P DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U22219MH2019PTC331224 | PRINTOLOGY CONCEPT PRIVATE LIMITED | 123, Floor 1, 3/4, Loha Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder, , MUMBAI, Maharashtra, India - 400009 |
| ABA-2695 | DIBO FASHION LLP | 4, FLOOR 0, PLOT 45, KASHIRAM JAMNADAS BUILDING, P D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U27200MH2016PTC272840 | SVRA ISPAT PRIVATE LIMITED | 519, Floor -5, Plot -49, Vyapar Bhava , P.D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| AAA-5501 | RHETT EDU LEARNING LLP | 507,5TH FLOOR, VYAPAR BHAVAN, 49, P.D.MELLO ROAD, CARNAC BU NDER MASJID (E) MUMBAI, Maharashtra, India - 400009 |
| U27100MH2011PTC218247 | YUGANT DISTRIBUTOR PRIVATE LIMITED | 518, Floor-5, Vyapar Bhavan, 49, P.D.Mello Road, Carnac Bridge, Masji d(E), , Mumbai, Maharashtra, India - 400009 |
| U31400MH1993PLC074343 | HORIZON INDIA BATTERIES LIMITED | 507, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009 |
| AAT-9609 | STAHLCO INDUSTRIES LLP | 428, 4th Floor, Nav Vyapan Bhavan Premises CSL,49, P DMello Road, Carnac Bunder, Masjid East Mumbai, Maharashtra, India - 400009 |
| U27320MH2007PLC173515 | GLOBAL TRADEX LIMITED | NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009 |
| U27205MH2012PTC227582 | JENAM ENTERPRISES PRIVATE LIMITED | Office No.221,2nd Floor,Plot - 49,Vypar Bhavan, P.D' MELLO Road,Carnac Bunder,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| AAM-6593 | THINK FORWARD LLP | 412, FLOOR-4, 3/4 LOHA BHAVAN, P D MELLO ROAD, CARNAC BUNDER, CHINCH BUNDER, MUMBAI, Maharashtra, India - 400009 |
| U74999MH2018PTC308650 | INDKOWON TRADING PRIVATE LIMITED | Shop:402,Floor-4,Plot-49,Vyapar Bhavan,P Dmello Road,Carnac Bunder,Chinchbunder MUMBAI Mumbai City MH 400009 IN |
| U74999MH2016PTC288782 | 51 TRADER INFRACON & LOGISTICS PRIVATE LIMITED | Office No.06, Floor-GRD, Plot-49,Vyapar Bhavan, PDmello Road, Carnac Bunder,Chinchbunder, Mumbai Mumbai City MH 400009 IN |
| U51101MH2012PTC228018 | SHRUMANI STEELS PRIVATE LIMITED | 403, 4TH FLOOR, PLOT-49, VYAPAR BHAVAN P. DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
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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 |
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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.
| 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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