KADIYAN GLOBAL LOGISTICS LLP (LLPIN: AAR-3204) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KADIYAN GLOBAL LOGISTICS LLP are GURU PRAKASH, and . NEETU.
KADIYAN GLOBAL 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.
KADIYAN GLOBAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAR-3204. Its Email address is [email protected] and its registered address is property No ROOM 405, 4TH FLOORPLOT NO. 1-A, BLOCK-K, KH. NO. 810/812, HARI SUKH APARTMENT New Delhi, Delhi, India - 110037
Current status of KADIYAN GLOBAL LOGISTICS LLP is - Active.
| LLP Identification Number | AAR-3204 |
| Name | KADIYAN GLOBAL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2019-12-16 |
| Age of Company | 5 years, 2 months, 27 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 |
| KADIYAN GLOBAL LOGISTICS LLP |
| AAR-3204 |
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Get a list of all litigations KADIYAN GLOBAL 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 KADIYAN GLOBAL LOGISTICS. This report helps you understand the risk associated in dealing with KADIYAN GLOBAL 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 KADIYAN GLOBAL 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 |
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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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08639738 | GURU PRAKASH | Designated Partner | 2019-12-16 |
| 08639739 | . NEETU | Designated Partner | 2019-12-16 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-5934 | ABROTUFF FOOTWEAR LLP | Property No. K2/72, Flat No. G 2, G/F, KH. No. 813/1, BLK K 2, Mahipal Pur Extn, New Delhi, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| AAY-0528 | INDO JPN HORITSU SERVICES LLP | Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037 |
| U70109DL2020PTC368569 | ROUSA BUILDERS PRIVATE LIMITED | Rousa Apartment, Flat No.12, 3 Floor, Plot No. 16A (New No-K-316/1) Kh No-772, Gali No. 6 , Block-K, Mahipalpur Extension South West Delhi DL 110037 IN |
| U74999DL2017PTC322465 | SAIAVATAR REALITY ASSOCIATES PRIVATE LIMITED | PLOT NO K-387 FLAT NO A-1 F/F BLOCK-K KH NO 771 GALI NO 6 MAHIPALPUR NEW DELHI New Delhi DL 110037 IN |
| U74999DL2017PTC317028 | SAFEHOME RELOCATION LOGISTICS PRIVATE LIMITED | PLOT NO K-387 FLAT NO A-1 F/F BLOCK-K KH KH NO 771 GALI NO 6 MAHIPAL PUR NEW DELHI South West Delhi DL 110037 IN |
| U52590DL2015PTC283487 | AVA RETAIL PRIVATE LIMITED | Khasra No-772, Raju Apartment No.316 Gali No- 6, Block-K, Mahipalpur Extensio n, , New Delhi, Delhi, India - 110037 |
| AAO-3794 | CRAFTCIL ONLINE TRADING LLP | KH. NO. 734, L-BLOCK, FIRST FLOOR, GALI NO. 1, SEQ NO. MHP 3523,MAHIPALPUR EXTN., NEARKPS SCHOOL New Delhi, Delhi, India - 110037 |
| AAP-7316 | S.A.K CAPITAL ADVISORS LLP | PLOT IN KH NO.408 THIRD FLOOR GALI NO.9, A-BLOCK, MAHIPAL PUR EXTN.,NEW DELHI NEW DELHI, Delhi, India - 110037 |
| AAW-8093 | JAGANNATH SUCCESS ACADEMY LLP | H NO. L 33A, BESMET KH NO. 730, GALI NO. 5C, PLOT NO. 141/142, MAHIPALPUR EXT. NEW DELHI, Delhi, India - 110037 |
| ABC-1824 | Shiproot Logistics LLP | Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037 |
| AAJ-5063 | KAMAL ENGINEERING SOLUTIONS LLP | KH No-834/1, Mahipal Pur Extn K Block, New Delhi New Delhi, Delhi, India - 110037 |
| AAX-6904 | VALURRY INDIA ECOMMERCE LLP | A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR BHAGGA LINK NEW DELHI, Delhi, India - 110037 |
| AAK-6511 | FIRST AND FAST COURIERS AND CARGO LLP | H. No. 200 Vill Rangpuri New Kh No 620, A Block Rangpuri New Delhi, Delhi, India - 110037 |
| ABB-7225 | AUREATE MANAGEMENT LLP | FLOOR 1, UNIT NO. F2 F6 AND F5A, 1ST FLOORANDAZ ASSEST NO. 1, DELHI AEROCITY, HOSPITALITY DISCTRICT New Delhi, Delhi, India - 110037 |
| U31401DL2014PTC270022 | SPECTRUM ENERGY SOLUTIONS & TECHNOLOGY PRIVATE LIMITED | PLOT NO. 1, GROUND FLOOR, BLOCK-A STREET NO. 2, MAHIPALPUR EXTN., , NEW DELHI, Delhi, India - 110037 |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| AAJ-5898 | ACEWAY TRADE LLP | KH No. 767, K Block, Gali No-10 MahipalPur Extn, Near Anandpur Mandir New Delhi, Delhi, India - 110037 |
| AAY-7856 | CREATIVE PERSPECTIV LLP | KH NO 504, FLAT FF 1, A WING, GALI NO 13 GURGAON ROAD, MAHIPALPUR EXTENTION NEW DELHI, Delhi, India - 110037 |
| AAN-5175 | 9DEA TRADE LLP | SHREE BHAGWAN COMPLEX, OFFICE NO-1, BASEMENTPLOT NO-101, BLOCK-A, DESU WALI GALI, MAHIPALPUR EXTN. New Delhi, Delhi, India - 110037 |
| AAO-5463 | RITESH HOSPITALITY SERVICES LLP | Plot IN KH. No 384/3, 385, Ground Floor HotelRoad NO-2 Block-A, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| AAP-6032 | SANGYAN COMPLIANCE LLP | W/o Bhir Singh Jangra,Plot No A-92 F/F, KH No.388,389/1,Mahipalpur, New Delhi, Delhi, India - 110037 |
| AAH-1703 | ABHYUDAYA PROJECT MANAGEMENT LLP | Flat No -A-06 First Floor Kh No-1016/2(1-5) Extended Lal Dora Abadi Village Mahipalpur New Delhi, Delhi, India - 110037 |
| U15319DL2017PTC324728 | FRIJOLES OVERSEAS PRIVATE LIMITED | PLOT NO. 408, FIRST FLOOR, A-BLOCK, GALI NO. 8, ROAD NO. 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| AAL-4725 | ICL EXPRESS INDIA LLP | 682,Ground Floor, Khasra No.415, Road No.4 Gali No.10-11, Block A, Mahipal Pur NEW DELHI, Delhi, India - 110037 |
| AAJ-5945 | SRGL CARRIERS LLP | L-200, F NO.- A-2, STREET NO. 7C, KH. NO. 726 UG/F, MAHIPAL PUR EXTENSION NEW DELHI, Delhi, India - 110037 |
| AAU-3745 | EXCELEX EXPRESS LOGISTICS LLP | Seq No MHP 2494 H. No 27/2 Gali No 2 Block A, Mahipalpur Extn Near Pali House New Delhi, Delhi, India - 110037 |
| U28113DL2011PTC224253 | AMRO AIRCRAFT CONSUMABLES PRIVATE LIMITED | MASTER JI BUILDING, PLOT NO.-L-6, H. NO.-L-3, L BLOCK, STREET NO.-1, MAHIPALPUR, , New Delhi, Delhi, India - 110037 |
| AAH-6628 | OCTANE FITNESS CARE LLP | House IN Kh No-395/1, G/F, Block A, Mahipalpur Extn. New Delhi, Delhi, India - 110037 |
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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 |
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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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