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KOOLEX LOGISTICS LLP

As on: 2024-06-16

KOOLEX LOGISTICS LLP (LLPIN: AAV-5616) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KOOLEX LOGISTICS LLP are MAYUR MUKUL GHULE, ANISH RAJAN VYAVAHARE, RAHUL SUBHASHCHADER AGARWAL, KAPIL BAHETI, and ADITYA RAJAN JADHAV.

KOOLEX 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.

KOOLEX LOGISTICS LLP's LLP Identification Number is (LLPIN)AAV-5616. Its Email address is [email protected] and its registered address is S. No. 47, Plot No. 11, Flat No.3,1 United Apart. Near Subhi Mangal Karyalaya, Taware colony, Pune, Maharashtra, India - 411009

Current status of KOOLEX LOGISTICS LLP is - Active.

Basic Information

LLP Identification Number AAV-5616
Name KOOLEX LOGISTICS LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 63
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 1
Number of Designated Partners 4
Date of Incorporation 2021-01-22
Age of Company 4 years, 1 months, 21 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KOOLEX LOGISTICS LLP

Previous CINs

AAV-5616

Regulatory Filings of KOOLEX LOGISTICS

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Litigation Search Report of KOOLEX LOGISTICS

Get a list of all litigations KOOLEX 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 KOOLEX LOGISTICS. This report helps you understand the risk associated in dealing with KOOLEX LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KOOLEX 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

Investor Complaints & Serious Complaints About KOOLEX LOGISTICS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of KOOLEX LOGISTICS

Current Directors & Key Managerial Personnel of KOOLEX LOGISTICS
DIN Director Name Designation Appointment Date
07638600 MAYUR MUKUL GHULE Designated Partner 2021-01-22
09039592 ANISH RAJAN VYAVAHARE Designated Partner 2021-01-22
00274377 RAHUL SUBHASHCHADER AGARWAL Designated Partner 2021-01-22
03504009 KAPIL BAHETI Designated Partner 2021-01-22
07308459 ADITYA RAJAN JADHAV Partner 2021-01-22
Past Directors & Key Managerial Personnel of KOOLEX LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAYUR MUKUL GHULE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANISH RAJAN VYAVAHARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PUNE EDX CAMPUS LLP AAM-6700 Designated Partner 2018-05-21 Ongoing
KOOL- EX WAREHOUSING LIMITED U60231MH2015PLC264098 Director 2015-05-07 Ongoing
BHORUKA LOGISTICS PRIVATE LIMITED U63090MH1996PTC103370 Director 1996-10-17 Ongoing
KOOL - EX COLD CHAIN LIMITED U72100MH2000PLC123577 Director 2000-01-11 Ongoing
ITRANSPORTING.COM INDIA PRIVATE LIMITED U72900MH2000PTC127328 Director - 2011-09-15
UNNATI GLOBAL BUILDMARKS LLP AAE-4896 Partner - 2016-06-13
KAPIL SONS EXPLOSIVES LLP AAK-3503 Designated Partner 2017-08-18 Ongoing
LOST TREASURE SPORTS LLP ACD-6834 Designated Partner 2023-10-30 Ongoing
AK TRAVEL AND HOSPITALITY LLP ACG-0222 Designated Partner 2024-03-12 Ongoing
STK ENERGIES PRIVATE LIMITED U10100DL2019PTC357898 Nominee Director - 2022-09-12
AKS AGRO LOGISTICS PRIVATE LIMITED U10105PN2023PTC224927 Director 2023-10-17 Ongoing
AB MINETEK INDIA PRIVATE LIMITED U14200PN2012PTC142486 Director 2012-03-07 Ongoing
RAJASTHAN PETROCHEMICALS PRIVATE LIMITED U24290RJ2011PTC034919 Director - 2017-09-04
SBL ENERGY LIMITED U24292CT2002PLC015581 Additional Director - 2015-09-26
SBL ENERGY LIMITED U24292CT2002PLC015581 Director - 2021-03-25
RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Additional Director - 2019-09-30
RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2021-01-01
RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Whole-time director - 2022-07-02
ALUTEC GLASS & FACADES INDIA PRIVATE LIMITED U43303PN2023PTC226429 Director 2023-12-18 Ongoing
ARIA GLASS INDUSTRIES PRIVATE LIMITED U43303PN2023PTC226430 Director 2023-12-18 Ongoing
MEENAMANI INFRASTRUCTURES PRIVATE LIMITED U45200PN2014PTC153292 Director - 2015-06-30
PENTAX INTERNATIONAL PRIVATE LIMITED U45202MH2019PTC324716 Additional Director 2023-12-20 Ongoing
TARK MOBILITY PRIVATE LIMITED U49223PN2023PTC226606 Director 2023-12-22 Ongoing
RTGS FINSERV PRIVATE LIMITED U66190PN2023PTC226590 Director 2023-12-21 Ongoing
AARNA JEWELLERY LLP AAB-5952 Partner 2013-06-19 Ongoing
EMBLEM REALTY LLP ACB-4620 Partner 2023-12-19 Ongoing
KAPALINEE SECURITIES PRIVATE LIMITED U46304MH2010PTC199823 Additional Director - 2021-11-30
KAPALINEE SECURITIES PRIVATE LIMITED U46304MH2010PTC199823 Director 2021-11-30 Ongoing
A & A J TRADING SERVICES PRIVATE LIMITED U46309MH2024PTC420000 Director 2024-02-26 Ongoing
GEETA ESTATE AND HOLDING PVT LTD U70100MH1981PTC025735 Additional Director - 2019-09-30
GEETA ESTATE AND HOLDING PVT LTD U70100MH1981PTC025735 Director 2019-09-30 Ongoing
REBOUND MANAGEMENT SERVICES PRIVATE LIMITED U82910MH2024PTC420019 Director 2024-02-26 Ongoing
METALLUM INFRAVENTURES LLP AAV-6689 Designated Partner 2021-02-02 Ongoing
AMG BEACH RESIDENCES AND VILLAS LLP ACF-3438 Designated Partner 2024-02-05 Ongoing
VTM FINE SPIRITS PRIVATE LIMITED U28195MH2023PTC404072 Director 2023-06-01 Ongoing
EXPLO INFRASTRUCTURE PRIVATE LIMITED U45309PN2020PTC196571 Director 2020-12-04 Ongoing
Other Directorships of RAHUL SUBHASHCHADER AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL BAHETI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA RAJAN JADHAV
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KOOLEX LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KOOLEX LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KOOLEX LOGISTICS

Email ID: [email protected] Website: Not Available Address: S. No. 47, Plot No. 11, Flat No.3,1 United Apart. Near Subhi Mangal Karyalaya, Taware colony, Pune, Maharashtra, India - 411009

Principal Products & Services of KOOLEX LOGISTICS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of KOOLEX LOGISTICS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of KOOLEX LOGISTICS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of KOOLEX LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of KOOLEX LOGISTICS

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

Board Meetings of KOOLEX LOGISTICS

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

Auditors of KOOLEX LOGISTICS

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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