KAASHI LOGISTICS LLP (LLPIN: AAS-9722) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KAASHI LOGISTICS LLP are MANISH KAILASHCHANDRA AGARWAL, and ANKITA MANISH AGARWAL.
KAASHI 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 02 Dec 2024.
KAASHI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAS-9722. Its Email address is [email protected] and its registered address is Survey No. 225, Plot No. 8, B/H ASOPALAV HOTEL, NAROL HIGHWAY, AHMEDABAD AHMEDABAD, Gujarat, India - 382405
Current status of KAASHI LOGISTICS LLP is - Active.
| LLP Identification Number | AAS-9722 |
| Name | KAASHI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2020-07-20 |
| Age of Company | 4 years, 7 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| KAASHI LOGISTICS LLP |
| AAS-9722 |
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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 KAASHI 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 |
|---|---|---|---|
| 08801629 | MANISH KAILASHCHANDRA AGARWAL | Designated Partner | 2020-07-20 |
| 09009675 | ANKITA MANISH AGARWAL | Designated Partner | 2020-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00483636 | GAURAV SINGHEE | Designated Partner | - | 2020-12-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GK OIL & GAS LLP | AAS-6778 | Designated Partner | 2020-06-21 | Ongoing |
| CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED | U16009MH2018PTC309847 | Director | - | 2018-07-25 |
| SHYAM COTSYN INDIA LTD | U45201GJ1992PLC017794 | Additional Director | - | 2017-04-30 |
| SAVEE SALES ANDMARKETING PRIVATE LIMITED | U51909MH2005PTC156497 | Director | - | 2010-10-20 |
| KUNJITA SALES AND MARKETING PRIVATE LIMITED | U51909MH2005PTC156885 | Director | - | 2010-10-20 |
| ASTON INDUSTRIAL SERVICES PRIVATE LIMITED | U74999GJ2020PTC114712 | Director | 2020-07-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2474 | RED STAR SAFETY INDUSTRIES LLP | Shed No. 7, F/F Anjani Ind. Estate, Sur No. 110/8 B/H Old Narol Court, Mukesh Sudesh Compound Narol Ahmedabad, Gujarat, India - 382405 |
| U29120GJ2012PTC070046 | SUZHIK FLOW CONTROL PRIVATE LIMITED | PLOT NO. 183, B/H. COZY HOTEL, RANIPUR ROAD, NAROL , AHMEDABAD, Gujarat, India - 382405 |
| U15400GJ2014PTC081219 | ELISE FOOD PRODUCTS PRIVATE LIMITED | 131, SUR. NO.225, GOLDEN PARK, B/H WINSON HOTEL, OPP. PEREMOUNT BECKERY, NAROL , AHMEDABAD, Gujarat, India - 382405 |
| U24290GJ2020PTC112470 | CLERBY PHARMACHEM PRIVATE LIMITED | Plot No. 101 102, Sudama Industrial Estate, B/H Winsome Hotel, N/R Transport Nagar, Narol, , Ahmedabad, Gujarat, India - 382405 |
| U17119GJ1995PTC024253 | SIRE TEXTILES PRIVATE LIMITED | SIRE TEXTILES PVT LTD PLOT NO275/280 OPP-TRASPORT NAGAR N H NO 8 NAROL , AHMEDABAD, Gujarat, India - 382405 |
| U15400GJ2016PTC092301 | VMADHUR NUTRITION PRODUCT PRIVATE LIMITED | SHED NO-4, SNO-306, PLOT NO-12, RONAK COMPOUND, NR. JYOTI TEXTILE, B/H MAHALAXMI FABRICS , NAROL, , AHMEDABAD, Gujarat, India - 382405 |
| U24110GJ2005PTC046265 | DYTEX DYES AND INTERMEDIATES PRIVATE LIMITED | Shed No. 7, Ronak Compound, Plot No 306, Common Opp.Ashra IND. Estate,B/H Mahalaxmi Fabr ics, Narol , Ahmedabad, Gujarat, India - 382405 |
| AAE-4515 | MEGHANINAGAR PROJECTS LLP | 006 G/F BLOCK-D S.NO-577, PLOT NO-15/3, TPS-58 MANGAL MURTI, B/H SHRI RAM RESIDENCY, NAROL AHMEDABAD, Gujarat, India - 382405 |
| AAC-1192 | RAJ FASTNERS LLP | Plot No.87, Al Habib GreensB/s Ever Green Hotel Lane, Narol Cross Road, Narol Ahmedabad, Gujarat, India - 382405 |
| AAH-4129 | INK FASHION FABRIC LLP | SURVEY NO 218/3, B/H. SWASTIK BANSIDHAR ENGG OPP ALOK TEXTILES, NAROL CROSS ROAD, NAROL AHMEDABAD, Gujarat, India - 382405 |
| AAG-8020 | KIDZ KORNER LLP | SURVEY NO 218/3, B/H. SWASTIK BANSIDHAR ENGG OPP ALOK TEXTILES, NAROL CROSS ROAD, NAROL AHMEDABAD, Gujarat, India - 382405 |
| U17110GJ2005PTC045377 | KEDAR COTSPIN PRIVATE LIMITED | PLOT NO 553 OPP KADAMWALA TEXTILES B/H GUJCO MASOL GODOWN NAROL-VATVA ROAD, NAROL , AHMEDABAD, Gujarat, India - 382405 |
| AAY-4618 | YOURASSISTANT LLP | 302, BLOCK NO. A, OMKAR HILL,NR. LAXMI NIVAS B/H SAMRUDDHI RESIDENCY,NAROL ASLALI HIGHWAY,NAROL AHMEDABAD, Gujarat, India - 382405 |
| U24124GJ2011PTC063970 | GUJCHEM SPECIALITY CHEMICALS PRIVATE LIMITED | Plot No 30, Vivekanand Industrial Park Plot Opp. Vivekanand Garment Park,B/H Shahwadi Vil lage,Narol , Ahmedabad, Gujarat, India - 382405 |
| AAN-6019 | SHIVNIDHI COTTON LLP | Shop No. 316, 3rd Floor, Shaurya lcon, Narol Vatva Turning, N H No. 8,Narol, Ahmedabad, Gujarat, India - 382405 |
| AAE-0582 | ESCO INDUSTRIES LLP | SHED NO-07-G/F, SUR NO-106/B, ANJANI IND ESTATE, NR. SARNIYAVAS, B/H. PLASTIC PRODUCT, NAROL, AHMEDABAD, Gujarat, India - 382405 |
| U27320GJ2022PTC133494 | RAJ FASTENERS PRIVATE LIMITED | Plot no.87, Al Habib Greens B/S Ever Green Hotel Lane, Narol , Ahmedabad, Gujarat, India - 382405 |
| U24230GJ2005PTC045498 | SHIVCO INTERNATIONAL PRIVATE LIMITED | SURVEY NO. 182, GULABKHAN FARM , B/H M.G. TEXTILE SAHAWADI, NAROL , AHMEDABAD, Gujarat, India - 382405 |
| U17298GJ2012PTC072969 | M. P. COTEX INDUSTRIES PRIVATE LIMITED | BHOOMI TEXTILES, SURVEY NO 218, 219, RANIPUR, B/H SWASTIK-BANSIDHAR ENGINEERING, NAROL 4 RASTA , AHMEDABAD, Gujarat, India - 382405 |
| U17120GJ2015PTC085519 | RAJKRUPA TEXFAB PRIVATE LIMITED | SURVEY NO 218/3, B/H. SWASTIK BANSIDHAR ENGG. OPP ALOK TEXTILES, NAROL CROSS ROAD , AHMEDABAD, Gujarat, India - 382405 |
| U29120GJ2005PTC045398 | AIRA EURO AUTOMATION PRIVATE LIMITED | PLOT NO:123-124, AIRA ESTATE, B/H. SECURITY ESTATE NR. KASHIRAM TEXTILE MILLS, NAROL ROAD , AHMEDABAD, Gujarat, India - 382405 |
| U31300GJ1992PTC017165 | SANGHVI AEROSPACE PVT LTD | C/o SPC Products, Survey No. 212, B/h Lalit Warehouse, Near Cozy Hotel, Na rol , Ahmedabad, Gujarat, India - 382405 |
| U24114GJ2019FTC106312 | TINCTURA COLOUR PRIVATE LIMITED | PLOT NO. 136/137, N.I.D.C. ESTATE, B/H. CENTRAL WAREHOUSE, NEAR LAMBHA VILL AGE, NAROL , Ahmedabad, Gujarat, India - 382405 |
| AAU-9162 | LEADINGVEST TRADE LLP | PLOT NO 88, SURVEY NO 219 SUDAMA INDUSTRIAL ESTATE, NR BHOOMI TEXTILES NAROL AHMEDABAD, Gujarat, India - 382405 |
| AAU-3386 | FININTERM TRADE LLP | PLOT NO 88, SURVEY NO 219 SUDAMA INDUSTRIAL ESTATE, NR BHOOMI TEXTILES NAROL AHMEDABAD, Gujarat, India - 382405 |
| U24231GJ2004PTC044127 | ZONE PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 7 OFFICE NO 7 1STFLOOR CALICO NAGAR BEHIND HOTEL VINSONE NAROL , AHMEDABAD, Gujarat, India - 382405 |
| U20200GJ2012PTC071814 | TIMBERLAND PACKERS PRIVATE LIMITED | PLOT NO. 22, RAJBAI PATEL TIMBER MARKET, ISANPUR-NAROL HIGHWAY, NAROL, , AHMEDABAD, Gujarat, India - 382405 |
| AAL-0752 | SHRIRAM MEHAR TEXCHEM LLP | B NO. N/9, NARNARAYAN ESTATE, NR. BHAGWAT TIMBER MART, NAROL-NARODA HIGHWAY, NAROL, AHMEDABAD, Gujarat, India - 382405 |
| AAW-2960 | SEERA LANDSCAPES LLP | 312, SHAURYA ICON, NAROL VATVA TURNING ROAD NEW MANINAGAR, N.H. NO.8, NAROL AHMEDABAD, Gujarat, India - 382405 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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