INTERLINKS SHIPPING SERVICES LLP (LLPIN: AAF-9188) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INTERLINKS SHIPPING SERVICES LLP are DEEPAK JAIN VIJAYKUMAR, and SANJAY GUPTA.
INTERLINKS SHIPPING SERVICES 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.
INTERLINKS SHIPPING SERVICES LLP's LLP Identification Number is (LLPIN)AAF-9188. Its Email address is [email protected] and its registered address is 101 HDIL TOWER, ANANT KANEKAR MARG, BANDRA EAST MUMBAI Mumbai, Maharashtra, India - 400051
Current status of INTERLINKS SHIPPING SERVICES LLP is - Active.
| LLP Identification Number | AAF-9188 |
| Name | INTERLINKS SHIPPING SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-14 |
| Age of Company | 9 years, -1 months, 29 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTERLINKS SHIPPING SERVICES LLP |
| AAF-9188 |
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Get a list of all litigations INTERLINKS SHIPPING SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTERLINKS SHIPPING SERVICES. This report helps you understand the risk associated in dealing with INTERLINKS SHIPPING SERVICES 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 INTERLINKS SHIPPING SERVICES 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 |
|---|---|---|---|
| 01601412 | DEEPAK JAIN VIJAYKUMAR | Designated Partner | 2016-03-14 |
| 03393589 | SANJAY GUPTA | Designated Partner | 2016-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCHEM (INDIA) PRIVATE LIMITED | U24110MH1986PTC040401 | Additional Director | - | 2010-09-13 |
| ROCHEM (INDIA) PRIVATE LIMITED | U24110MH1986PTC040401 | Director | - | 2017-05-16 |
| INTERLINKS MARINE ENTERPRISES PRIVATE LIMITED | U51900MH1996PTC098207 | Director | 2005-03-30 | Ongoing |
| INTERLINKS MARINE PVT LTD | U63090MH1982PTC028291 | Director | 2005-03-30 | Ongoing |
| CONCORD SHIPPING & MARINE SERVICES LLP | AAI-1218 | Designated Partner | 2016-12-27 | Ongoing |
| CONCORD SHIPPING & MARINE SERVICES LLP | AAI-1218 | Partner | - | 2016-12-27 |
| ROCHEM (INDIA) PRIVATE LIMITED | U24110MH1986PTC040401 | Additional Director | - | 2010-09-13 |
| ROCHEM (INDIA) PRIVATE LIMITED | U24110MH1986PTC040401 | Director | 2010-09-13 | Ongoing |
| INTERLINKS MARINE ENTERPRISES PRIVATE LIMITED | U51900MH1996PTC098207 | Director | - | 2016-05-02 |
| INTERLINKS MARINE PVT LTD | U63090MH1982PTC028291 | Director | - | 2012-04-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1218 | CONCORD SHIPPING & MARINE SERVICES LLP | 101, HDIL Towers, Anant Kanekar Marg,Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U24100MH1991PTC064068 | ROCHEM SEPARATION SYSTEMS (INDIA) PRIVATE LIMITED | 101, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA(EAST), , MUMBAI, Maharashtra, India - 400051 |
| AAG-3062 | EARLY WONDERS INTERNATIONAL PRESCHOOL LL P | 101, 1st Flr, HDIL Towers, Anant Kanekar Marg Next to Bandra Station, Nr.Bandra Court, Bandra(E) Mumbai, Maharashtra, India - 400051 |
| U24110MH1986PTC040401 | ROCHEM (INDIA) PRIVATE LIMITED | 101, HDIL TOWERS, ANANT KANEKAR ROAD, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2012PTC227179 | ARTHVEDA NORTHSTAR (PUNE) REALTY PRIVATE LIMITED | GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2012PTC227194 | ARTHVEDASTAR (VIZAG) REALTY PRIVATE LIMITED | GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| L70100MH1996PLC101379 | HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED | 9-01, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2004PTC136339 | MAZDA ESTATES PRIVATE LIMITED | 3RD FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U11100MH2008PTC179827 | PRIVILEGE OIL & GAS PRIVATE LIMITED | 9TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAI-7047 | KYTA DEVELOPERS LLP | 4/A, DHEERAJ ARMA (HDIL TOWERS), ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U15549MH2018PTC315032 | KYTA KITCHEN SERVICES PRIVATE LIMITED | 4th Floor, HDIL Towers, Anant Kanekar Marg, Bandra (East), , MUMBAI, Maharashtra, India - 400051 |
| U92412MH2009PTC193252 | WADHAWAN SPORTS PRIVATE LIMITED | 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051 |
| U15549MH2006PTC165924 | PRIVILEGE BREWERIES PRIVATE LIMITED | A-Wing, 3rd Floor, HDIL Towers, Anant Kanekar Marg, Bandra-East , Mumbai, Maharashtra, India - 400051 |
| U15400MH2011PTC215407 | PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED | A-Wing, 3rd Floor, HDIL Towers, Anant Kanekar Marg, Bandra-East , Mumbai, Maharashtra, India - 400051 |
| U15530MH1995PLC090556 | PRIVILEGE INDUSTRIES LIMITED | A - Wing, 3rd Floor,. HDIL Towers, Anant Kanekar Marg, Bandra - East, , Mumbai, Maharashtra, India - 400051 |
| U70102MH2012PTC234931 | D. K. REALTY (INDIA) PRIVATE LIMITED | 4-A 4TH FLOOR DHEERAJ ARMA, ANANT KANEKAR MARG, BANDRA EAST, NEAR BANDRA COURT , MUMBAI, Maharashtra, India - 400051 |
| U40100MH2005SGC153648 | MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED | PRAKASHGAD PLOT NO G-9ANANT KANEKAR MARG BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U01214MH2007PTC173653 | WADHAWAN LIVESTOCK PRIVATE LIMITED | 3RD FLOOR, DHEERAJ ARMA ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U01110MH1992PTC068812 | GREEN ACRES RESORTS AND REALTORS PRIVATE LIMITED | 301, 3rd Floor, Capri Anant Kanekar Marg, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U28932MH1983PTC029574 | PRIVILEGE DISTILLERIES PRIVATE LIMITED | 3RD FLOOR, DHEERAJ ARMA, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U10102MH2006SGC165327 | MAHAGUJ COLLIERIES LIMITED | PRAKASHGAD, PLOT NO G 9 PROF ANANT KANEKAR MARG BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAC-9721 | BANDRA RECLAMATION ONE BUILDER LLP | 4/A, DHEERAJ ARMA,ANANT KANEKAR MARG, NEAR BANDRA COURT, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAC-9963 | JVPD ONE BUILDER LLP | 4/A, DHEERAJ ARMA,ANANT KANEKAR MARG, NEAR BANDRA COURT, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAC-9849 | NIRVANA ONE BUILDER LLP | 4/A, DHEERAJ ARMA,ANANT KANEKAR MARG, NEAR BANDRA COURT, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAC-9722 | JVPD IRLA ONE BUILDER LLP | 4/A, DHEERAJ ARMA,ANANT KANEKAR MARG, NEAR BANDRA COURT, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| U70100MH1982PTC026670 | DINSHAW TRAPINEX BUILDERS PVT LTD | 9-02, DHEERAJ ARMA, ANANT KANEKAR MARG, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| AAE-4385 | ASHAPURA VAPOUR LLP | 101, HALLMARK BUSINESS PLAZA, SANT DYANESHWAR MARG OPP. GURUNANAK HOSPITAL, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAF-1155 | ABFS MICROSYSTEMS LLP | 101, HALLMARK BUSINESS PLAZA, SANT DYANESHWAR MARG OPP. GURUNANAK HOSPITAL, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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