JSP SHIPPING AND LOGISTICS LLP (LLPIN: ACA-3637) is a Limited Liability Partnership firm incorporated on 26 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of JSP SHIPPING AND LOGISTICS LLP are PANKAJ SHRAWAN KUMAR, and NISHA KUMARI.
JSP SHIPPING AND LOGISTICS 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 23 Dec 2024.
JSP SHIPPING AND LOGISTICS LLP's LLP Identification Number is (LLPIN)ACA-3637. Its Email address is [email protected] and its registered address is A/402 POONAM ASMITAPOONAM GARDEN, UNITECH RD BOLINJ Vasai, Maharashtra, India - 401303
Current status of JSP SHIPPING AND LOGISTICS LLP is - Active.
| LLP Identification Number | ACA-3637 |
| Name | JSP SHIPPING AND LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-26 |
| Age of Company | 2 years, -1 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JSP SHIPPING AND LOGISTICS LLP |
| ACA-3637 |
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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 JSP SHIPPING AND 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10089385 | PANKAJ SHRAWAN KUMAR | Designated Partner | 2023-03-26 |
| 10089386 | NISHA KUMARI | Designated Partner | 2023-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-1892 | KAIZA ENTERPRISE LLP | A 402, GOKUL EMPIRE AGARWAL GARDEN PHIIBOLINJ, BOLINJ, VIRAR WEST, PALGHAR Mumbai, Maharashtra, India - 401303 |
| AAX-1315 | OVO LOGISTICS LLP | A 402, GOKUL EMPIRE, AGARWAL GARDEN PH II, BOLINJ, VIRAR WEST, PALGHAR, Maharashtra, India - 401303 |
| AAU-5483 | KAIZA CONSULTANCY LLP | A 402, GOKUL EMPIRE AGARWAL GARDEN PHIIBOLINJ, BOLINJ, VIRAR WEST, PALGHAR Mumbai, Maharashtra, India - 401303 |
| AAU-5589 | KAIZA INFRA LLP | A 402, GOKUL EMPIRE AGARWAL GARDEN PHIIBOLINJ, BOLINJ, VIRAR WEST, PALGHAR Mumbai, Maharashtra, India - 401303 |
| U24299MH2021PTC355534 | PESCADO PHARMA PRIVATE LIMITED | A-202, GOKUL SATHSANGAGARWAL GARDEN-II AGASHIRD, BOLINJ , BOLINJ, Maharashtra, India - 401303 |
| ACA-9932 | RITROH BUILD SPACES LLP | A 402 DEV APTKARGILL NAGAR MANVELPADA ROAD Vasai, Maharashtra, India - 401303 |
| AAT-7741 | JUI ENGINEERING SOLUTIONS LLP | B303, Poonam Arena Building, Poonam Ngr, Viva College Rd, Bolinj Thane, Maharashtra, India - 401303 |
| AAW-4614 | VAASTU GHADI LLP | B 2 204 PRABHAT COMP BHINDY K NAGAR NX NR POONAM NGR BOLINJ VASAI, Maharashtra, India - 401303 |
| U14290MH2022PTC375023 | DURGA PARMESHWARI MINERALS PRIVATE LIMITED | A/602 POONAM AUTUM BLDG., POONAM NAGAR 100FT. ROAD BOLINJ VIRAR WEST , THANE, Maharashtra, India - 401303 |
| U15201MH2019PTC334358 | RSA DIVINE CAFE PRIVATE LIMITED | C-401, GOKUL CONCORDE AGARWAL GARDEN AGASHI RD, BOLINJ , PALGHAR, Maharashtra, India - 401303 |
| U24234MH2019PTC323655 | OREDIA THERAPEUTICS PRIVATE LIMITED | A 706 POONAM ORCHID YASHWANT NAGAR BOLINJ VIRAR WEST , MUMBAI, Maharashtra, India - 401303 |
| U20200MH2022PTC378333 | ALPHA OMEGA MEDIA TECH PRIVATE LIMITED | 203 2nd Flr A-Wing Vishnu Apt Bolinj Rd Nr Chawre Wadi Virar West , Thane, Maharashtra, India - 401303 |
| AAH-1622 | BHOLANATH AUTOMOTIVE LLP | B/203, Poonam Aakruti, Unitech Road, Near New Viva Tirupati Nagar Phase - 2, Bolinj, Virar(West) Thane, Maharashtra, India - 401303 |
| AAX-9255 | TECHTACK360 INFOTECH LLP | D/616 SHYAM GARDEN, NEAR CHANAKYA CHOWK VASAI PALGHARA VASAI VIRAR City Virar West VASAI VIRAR City, Maharashtra, India - 401303 |
| AAQ-0951 | GUDVAN MOJRIWALA HANDYCRAFTS LLP | FLAT NO.105, J WING,SUMIT GREENDALE NX AVENUE A5 NARANGI BYPASS RD,GLOBAL CITY,VIRAR WEST,VASAI VIRAR, Maharashtra, India - 401303 |
| AAF-9023 | MEDMART PHARMA LLP | 9,2ndFloor,SaiNiwasRainbowCHSL,402-A,PlotNo.77,P.P.Marg,VirartNagar,Vasai(W), Thane, Maharashtra, India - 401303 |
| AAW-6146 | SMC TECH SERVICES LLP | A 402 SECTOR NO 2, BLDG NO 1, BOLINJ NAKA, SECTOR 2 CO OP HSG SOC LTD, AGASHI ROAD, VIRAR (W) MUMBAI, Maharashtra, India - 401303 |
| ABA-0440 | ANTHONY ENGINEERING LLP | FLAT NO. 206, CREST TOWER NO. 3BOLINJ, NANBHAT ROAD, VASAI PALGHAR Vasai, Maharashtra, India - 401303 |
| U29305MH2020PTC346406 | W2W SERVICE PRIVATE LIMITED | 501,YASHWANT SANKALP CHS,VIVA COLLEGE RD VIRAR (WEST), TAL VASAI, DIST PALGHAR , VASAI, Maharashtra, India - 401303 |
| ABA-2502 | AMOL ABHISHEK MUSIC LLP | 7 / 403, Shree Shashwat Avenue, A/4 Global City, Vasai Virar City, DistPalghar Vasai, Maharashtra, India - 401303 |
| ABZ-8745 | VINON ENVIRO LLP | 102 PARK VIEW APTPLEASANT PARK UNITECH ROAD Vasai, Maharashtra, India - 401303 |
| ACB-3836 | One Influx structural Systems LLP | A-201, Khaina ClassicPadman Nagar, Agashi Road Vasai, Maharashtra, India - 401303 |
| ABZ-6076 | S & V CY BOXPARK TERMINAL LLP | SHOP-04 GOKUL SAMARPAN-IIOPP MULJIBHAI MEHTA SCHOOL BOLINJ Vasai, Maharashtra, India - 401303 |
| ACA-3568 | SAPHALE GARDENS HOMES LLP | B 305, SUGANDHI HEIGHTSKHARODI NAKA, BOLINJ, VIRAR - WEST Vasai, Maharashtra, India - 401303 |
| ABB-7743 | MONEYFREEDOM INFO SOLUTION LLP | H 607, POONAM AVENUECHIKHAL DONGARI ROAD, GLOBALCITY, VIRAR (WEST) Vasai, Maharashtra, India - 401303 |
| AAO-9523 | PSY VENTURES LLP | C/305, POONAM PARK VIEW OPP. CLUB ONE, VIRAR (WEST) VASAI, Maharashtra, India - 401303 |
| AAS-2332 | MO-MAYA COLLECTIVE LLP | B/303, POONAM CRWONVIRAT NAGAR,OPP.VIDHYAVIHAR SCHOOL, VIRAR WEST Vasai, Maharashtra, India - 401303 |
| U15549MH2020PTC343585 | LAVIKA FOODTECH PRIVATE LIMITED | Parijat Apt, A Wing, Chawarewadi, Bolinj Virar West, Bolinj, , Virar, Maharashtra, India - 401303 |
| ABZ-8677 | Keewel Pharma LLP | 301, POONAM SUPREME, TIRUPATI NAGAR - IINR. NEW VIVA COLLEGE ROAD, Vasai, Maharashtra, India - 401303 |
| 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.
| 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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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.
| Company Identifier | Name | Percentage of Share held |
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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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