INTERGRATED INFRA & LOGISTICS LLP (LLPIN: AAL-5626) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of INTERGRATED INFRA & LOGISTICS LLP are VIMAL PITAMBER VYAS, SUDHIR PANKAJAKSHA MENON, and MEHUL GUNVANTLAL MEGHANI.
INTERGRATED INFRA & 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.
INTERGRATED INFRA & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAL-5626. Its Email address is [email protected] and its registered address is 4/A/5, Majithya Nagar, S V Road, Near Milap Cinema Kandivali West Mumbai, Maharashtra, India - 400067
Current status of INTERGRATED INFRA & LOGISTICS LLP is - Active.
| LLP Identification Number | AAL-5626 |
| Name | INTERGRATED INFRA & LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-12-30 |
| Age of Company | 7 years, 2 months, 13 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTERGRATED INFRA & LOGISTICS LLP |
| AAL-5626 |
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 INTERGRATED INFRA & LOGISTICS in a way that was never possible before.
Get a list of all litigations INTERGRATED INFRA & 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 INTERGRATED INFRA & LOGISTICS. This report helps you understand the risk associated in dealing with INTERGRATED INFRA & 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.
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 INTERGRATED INFRA & 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 |
|---|---|---|---|
| 07973664 | VIMAL PITAMBER VYAS | Designated Partner | 2017-12-30 |
| 07973672 | SUDHIR PANKAJAKSHA MENON | Designated Partner | 2017-12-30 |
| 07980529 | MEHUL GUNVANTLAL MEGHANI | Designated Partner | 2017-12-30 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1017 | JAELYMN COATS LLP | 4/A-2, Majithia Nagar CHS Ltd. S.V Road, Near Milap Cinema, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAI-4267 | DESIGN BUILD LABORATORY LLP | 509, A Wing, Sanjar Enclave, S.V.Road Kandivali West, Opp. Milap Cinema MUMBAI, Maharashtra, India - 400067 |
| AAF-4134 | JAIN SAHAYOG FINANCIAL SERVICES LLP | A/404, Shreeram CHS Ltd, S V Road, Behind Milap Cinema, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAH-1280 | POLICY4YOU INSURANCE MARKETING LLP | A/404, Shreeram Chs Ltd, Behind Milap Cinema, S V Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAU-2703 | BELL CURVE TALENT PARTNERS LLP | A 5 RAM LAXMAN MILAP C H S NEAR HARI OM DAIRY, MATHURADAS ROAD KANDIVALI WEST Mumbai, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| U45200MH2011PTC217376 | SHREE RIDDHI SIDDHI REAL VENTURES PRIVATE LIMITED | 103,SUMUKH DARSHAN, BEHIND PAREKH NAGAR, NEAR S.V.INTL.SCHOOL,S.V.ROAD,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAQ-0401 | SOFTWARE APPETITE LLP | A 20, BEST KANDIVALI STAFF, S.V. ROAD NEAR FIRE BRIGADE, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U24132MH2010PTC200019 | ATLANTIC POLYMERS PRIVATE LIMITED | 4-A, Sejal Encasa, 4th Floor, Kandivali West S.V. Road , Mumbai, Maharashtra, India - 400067 |
| U25199MH2017PTC303086 | ATLANTIC POLYMERS UNIT-II PRIVATE LIMITED | 4-A, Sejal Encasa, 4th Floor, Kandivali West S.V. Road , Mumbai, Maharashtra, India - 400067 |
| AAI-1964 | BOOKKEEPING 360 LLP | A/5, SATYA CO-OP SOC., S.V ROAD, OPP. KANDIVALI TELEPHONE EXCHANGE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U24220MH1988PTC047965 | ANAND SURFACE COATINGS PRIVATE LIMITED | A-302, SANJAR ENCLAVE CTS NO 428 S V ROAD CORNER KHAJURIA TANK ROAD OPP MILAP CINEMA KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| AAE-0111 | INP STAR HEALTH TOURISM LLP | 504 Sanjar Enclave, Opp Milap Cinema, S.V Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAB-4533 | KAMPA PROJECTS LLP | 1 A & 2 Panchavati, Near Anandvan Ashram, S. V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAC-3879 | NAMO REALTY & INFRA LLP | 1 A & 2 Panchavati, Near Anandvan Ashram, S V Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U18101MH2002PTC136788 | SHREEJI READYMADES PRIVATE LIMITED | A/5, Ami Varsha, Opposite Syndicate Bank S. V. Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| AAA-3230 | HEMCHANDRA BUILDTECH LLP | 2/A/5, MAJITHIYA NAGAR, S.V. ROAD OPP SHOPPERS STOP, KANDIV ALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAE-6866 | LEOCANRIES SOLUTIONS LLP | 2B -101, PARAS NAGAR, SHANKAR LANE, S.V.ROAD NEAR JAIN DERASAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAR-2772 | ESPION INTELLIGENCE AND SOLUTIONS LLP | Flat A/402, 4th Floor, Mahavir Darshan, Parekh Lane, Kandivali West, S V Road, Mumbai, Maharashtra, India - 400067 |
| AAJ-4926 | S V N D & ASSOCIATES LLP | Unit No-506, Sanjar Enclave CTS, S V Road, Opp. Milap PVR Cinema, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAA-8708 | PLUTO GRAPHICS LLP | RN3 PAREKH NAGAR, MUNICIPAL CHAWL S.V. ROAD, NEAR SWAMI VIV EKANAND SCHOOL, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAJ-5426 | MINTSTREET ADVISORS LLP | Unit No-506, Sanjar Enclave CTS, S.V.Road, Opp to Milap PVR Cinema,Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAC-4596 | PYROTECH FIRE PROTECTION SERVICES LLP | 301, A WING, SHREE NAMAN TOWER CO-OP HSG SOC. LTD.S V ROAD, NEAR SHOPPERS STOP, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| AAG-6240 | DYNAMIC GLOBAL TRADE LLP | C-702 PL 118 GOKUL NAGAR,BEHIND PAREKH NAGAR, S V ROAD, KANDIVALI - WEST. MUMBAI, Maharashtra, India - 400067 |
| AAQ-9635 | TITANIUM CAPITAL ADVISORS LLP | A 505 Blue Mist, Blue Empire Complex, Ekta Nagar, Mahavir Nagar, Near Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAM-9386 | 360DESIGNWORLD LLP | Shop No.4 & 5,Kamala Nagar CHS Ltd M.G.Road,Near Bohara Colony, Kandivali West, Maharashtra, India - 400067 |
| AAT-1179 | SHREE RIDDHI SIDDHI REALTY SPACES LLP | GOKUL NAGAR, 202 A WING, PL 118 BHD PAREKH NAGAR S.V. RD, OPP. NEW KHAKHAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.