KELWEEN LOGISTICS PARK LLP (LLPIN: AAM-9579) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KELWEEN LOGISTICS PARK LLP are VIJAY BALRAM SHARMA, MOTILAL MANIKCHAND JHABAK, TEJAS AJIT SHAH, and SHYAMBIHARI RAMPRAVESH MISHRA.
KELWEEN LOGISTICS PARK 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 31 Dec 2024.
KELWEEN LOGISTICS PARK LLP's LLP Identification Number is (LLPIN)AAM-9579. Its Email address is [email protected] and its registered address is H.NO:537/3, GALA:3, GR. FLR, BLDG:B, HARMONY INDUSTRIAL PARK , PIMPALGHAR, BHIWANDI THANE, Maharashtra, India - 421302
Current status of KELWEEN LOGISTICS PARK LLP is - Active.
| LLP Identification Number | AAM-9579 |
| Name | KELWEEN LOGISTICS PARK LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-07-11 |
| Age of Company | 6 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KELWEEN LOGISTIC PARK LLP |
| KELWEEN LOGISTICS PARK LLP |
| AAM-9579 |
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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 KELWEEN LOGISTICS PARK 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 |
|---|---|---|---|
| 06535573 | VIJAY BALRAM SHARMA | Designated Partner | 2018-07-11 |
| 07252885 | MOTILAL MANIKCHAND JHABAK | Designated Partner | 2018-07-11 |
| 07820740 | TEJAS AJIT SHAH | Designated Partner | 2018-07-11 |
| 08170075 | SHYAMBIHARI RAMPRAVESH MISHRA | Designated Partner | 2018-07-11 |
| 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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| 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 |
|---|---|---|---|---|
| MAHAVIR INFRA HOUSING LLP | AAB-9752 | Designated Partner | - | 2021-10-30 |
| JSK RESIDENCY LLP | AAC-8392 | Designated Partner | 2014-10-22 | Ongoing |
| IVY INTEGRATED LOGISTICS LLP | AAE-0872 | Designated Partner | 2017-02-13 | Ongoing |
| SYMPHONEY LOGISTICS PARK LLP | AAR-0161 | Designated Partner | 2019-11-13 | Ongoing |
| SYMPHONEY LOGISTICS PARK LLP | AAR-0161 | Designated Partner | 2019-11-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-0674 | FATHOM PICTURES LLP | H.No. 389, Gala:3, Bldg:B/25, Gr Flr, Parasnath Complex,Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| ABZ-9895 | Joyfriends Distributor LLP | H No 749 Gala 7 Gr FLr Bldg B 8Bhumi World Industrial Park Pimplas Bhiwandi, Maharashtra, India - 421302 |
| AAN-1389 | SIGNATURE COTTON INDUSTRIES LLP | H.No. 189/A/3, GALA:3, 1st FLR, BLDG:I-3, NEW ARIHANT COMPD, KOPAR VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| AAN-4913 | USEME -PRO SOLUTIONS LLP | H No. 1160, Flat no. 302, Bldg - A3, 3rd Flr Shree Datta Nagari Complex Purna Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| U24244MH2005PTC157429 | FLORAL AROMATICS(INDIA) PRIVATE LIMITED | H. No. 537, Industrial Bldg. No. B, Unit No 206, Harmoney Industrial Estate, Pimpalghar V illage, , Bhiwandi, Maharashtra, India - 421302 |
| U17300MH2022PLC378486 | FASHION & FORTUNE VENTURES LIMITED | H.No. 885, Gala3 ,4 Gr.Floor Building A-06,Bhumi World,Industrial Park,Pimplas , Bhiwandi, Maharashtra, India - 421302 |
| U29309MH2017PTC289802 | ORBITAL AUTOMATION PRIVATE LIMITED | H No: 933, Gala: 10, 11, 12, Gr Flr, Bldg: A-10, Bhumi World Industrial Park, Pimplas Vil lage , Bhiwandi, Maharashtra, India - 421302 |
| U17125MH2012PTC230830 | SVL TEXTILES PRIVATE LIMITED | H.NO. 1462, Gala 359-361, & 371-373,3rd Floor, Bldg B/ 3-C, Anmol Textiles Market,Rahna ,Anjurphat , THANE, Maharashtra, India - 421302 |
| U17299MH2021PTC364002 | MDP INDUSTRIES PRIVATE LIMITED | H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| AAT-9956 | ROHAAN ELECTRICALS AND ELECTRONICS LLP | H.NO 1333, FLAT G/3, A WING, GR FLR, ABUJI APARTMENT, 4TH NIZAMPURA BHIWANDI THANE, Maharashtra, India - 421302 |
| U24110MH1989PTC052943 | PRISTINE VALUE LOGISTICS PRIVATE LIMITED | H.NO.174/1/2/3 GALA 1 TO 3 BLDG J-2 GR FLR SHRI ARIHANT COMPLEX, KOPER , MUMBAI, Maharashtra, India - 421302 |
| U15549MH2017PTC295519 | SHUBH FOOD INDUSTRIES PRIVATE LIMITED | H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher ,Bhiwandi, , Thane, Maharashtra, India - 421302 |
| AAH-9591 | STALWART TEX INTERNATIONAL LLP | H.NO.996,BLDG:A-3,GALA:9, BHAGWAN SETH ESTATE PURANA VILLEGE, THANE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U29308MH2021PTC368220 | KAMBRO TOOLS PRIVATE LIMITED | 1771 Bldg. No. E-3, Gala No. 3 Prasanath Complex, Val, Thane , Bhiwandi, Maharashtra, India - 421302 |
| AAC-0068 | MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P | H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U18109MH2015PTC372286 | AMTEK TEXTILES PRIVATE LIMITED | H NO:33/L3, GR FLR, Shree Rajlaxmi Textile Park, Nashik RD, Pogaon , Bhiwandi, Maharashtra, India - 421302 |
| AAJ-3821 | DADASHREE REMEDIES LLP | H.No.452,Plinth:02,Gr.Flr,Bld:R/6, Shubham Industrial Park,Kalwar Village,Bhiwandi Thane, Maharashtra, India - 421302 |
| U15549MH2021PTC374227 | HERLITZ GLOBAL INDIA PRIVATE LIMITED | H. No. 856, Gala 13, Gr. Flr, Bldg G-6 Bhumi World Inds. Park, Pimplas , Bhiwandi, Maharashtra, India - 421302 |
| U31100MH2021PTC364076 | GEM SPRIGHT ELECTRICALS AND AUTOMATION PRIVATE LIMITED | H No 747 Gala 02 Blog B 6 Gr FLR Bhumi World IND. Park, Pimplas Vilage , Bhiwandi, Maharashtra, India - 421302 |
| U74900MH2019PTC333179 | JOIN VENTURES PRIVATE LIMITED | H No 898, BLDG C9, Gala32, Gr Flr, Bhumi World Ind Par, Pimplas Village, Bhiwandi , THANE, Maharashtra, India - 421302 |
| U27320MH2018PTC313880 | VARDHMAN KITCHENWARE PRIVATE LIMITED | H.NO.914, GALA 22-23, GR FLR, BLDG C11, BHUMI WORLD IND PARK, PIMPLAS VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| AAU-8281 | SK LABELS & TECHNOLOGY LLP | Gala: 3, Bldg.: SS 3, Gr. Flr., Harihar Corporation, Dapode, Nr. Mahadevi Hotel, Bhiwandi, Maharashtra, India - 421302 |
| U74120MH2014PTC255817 | VILSON GRAPHICS INDIA PRIVATE LIMITED | H. NO. 635, BLDG A-3, GALA 2, GR FLR, RADHE KRISHNA INDS PARK, PIMPLAS, BHIWANDI, THANE Thane MH 421302 IN |
| U25203MH2015PTC261686 | ARHAM TECHPLAST PRIVATE LIMITED | Gala No C 1/3, Rajlaxmi Sulzer Park, Opp. Kripa Industrial Complex, Near Hitech Park, Village Sonale, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2019PTC333909 | ZEN MATTRESSES PRIVATE LIMITED | Unit No. 3, H. No. 554/3, Shivam Industrial Estate S-13 Vadunavghar, Near Kharbav Village, Kaman- Bhiwandi Road , Bhiwandi, Maharashtra, India - 421302 |
| U15400MH2019PTC328611 | GGARUN ENTERPRISES PRIVATE LIMITED | H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302 |
| U25200MH2013PTC250282 | GLUTAPE INDIA PRIVATE LIMITED | Bldg No.121,Gala No.1,2 & 3 Gundwali, Bhiwandi , Thane, Maharashtra, India - 421302 |
| ABA-5240 | SHETRUNJAY REALTY LLP | H. No. 1352, Gala No. 02, Gr. Flr Sona House Narpoli 2, Bhiwandi Thane, Maharashtra, India - 421302 |
| 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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