LOGISTICS FUND INDIA LLP (LLPIN: AAN-0437) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of LOGISTICS FUND INDIA LLP are ABHISHEK ASHOK GUPTA, ASHWIN AGARWAL, VIPULKUMAR BANSAL TEJRAM, and ASHOK GOYAL.
LOGISTICS FUND INDIA 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 29 Dec 2024.
LOGISTICS FUND INDIA LLP's LLP Identification Number is (LLPIN)AAN-0437. Its Email address is [email protected] and its registered address is 201 CHHEDA BHAVAN 98 SURAT STREET MASJID EAST MUMBAI, Maharashtra, India - 400009
Current status of LOGISTICS FUND INDIA LLP is - Active.
| LLP Identification Number | AAN-0437 |
| Name | LOGISTICS FUND INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-07-28 |
| Age of Company | 6 years, 7 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOGISTICS FUND INDIA LLP |
| AAN-0437 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by LOGISTICS FUND INDIA in a way that was never possible before.
Get a list of all litigations LOGISTICS FUND INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOGISTICS FUND INDIA. This report helps you understand the risk associated in dealing with LOGISTICS FUND INDIA 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 LOGISTICS FUND INDIA 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 |
|---|---|---|---|
| 00089632 | ABHISHEK ASHOK GUPTA | Designated Partner | 2018-07-28 |
| 00177205 | ASHWIN AGARWAL | Designated Partner | 2019-09-16 |
| 00435583 | VIPULKUMAR BANSAL TEJRAM | Designated Partner | 2018-07-28 |
| 00009911 | ASHOK GOYAL | Designated Partner | 2019-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00177205 | ASHWIN AGARWAL | Partner | - | 2019-09-15 |
| 00009911 | ASHOK GOYAL | Partner | - | 2019-09-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17291MH2012PTC238615 | SIDDH TEX-HOSIERY PRIVATE LIMITED | 204, CHHEDA BHAVAN, 98, SURAT STREET, NEAR STATE BANK OF INDIA, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1988PTC047646 | SANTOSH BUILDERS PRIVATE LIMITED | CHHEDA BHAVAN 98 SURAT STR. MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| AAO-2233 | NAH VENTURES LLP | 508,5th floor,Plot no.88/89, surat sadan, surat street, chinch bunder, masjid(east) MUMBAI, Maharashtra, India - 400009 |
| U24297MH2021PTC364017 | OSSIGENO PRIVATE LIMITED | 407, 4th Floor, Surat Sadan, Plot 88/89 Surat Street, Dana Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| AAA-2576 | GAJANTTA SHIPPING & LOGISTICS LLP | 303, RAJGOR CHAMBERS SURAT STREET, MASJID (EAST) MUMBAI, Maharashtra, India - 400009 |
| U24230MH1980PLC022822 | RASHESH CHEMICALS AND PHARMACEUTICALS LIMITED | ROOM NO.4, CHHEDA BHUVAN, 2NDFLOOR, 98, SURAT STREET, , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2010PTC206752 | BTC TRADING PRIVATE LIMITED | 201, Vyapar Bhavan, 368/370 Narshi Natha Street, Masjid Bunder West, , Mumbai, Maharashtra, India - 400009 |
| U01403MH2007PTC169952 | AGRON GLOBAL PRIVATE LIMITED | 301, ANNA BHAVAN, BROACH STREET, D. R. MARG, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U15200MH2008PTC183711 | AGRON RETAILS PRIVATE LIMITED | 301, Anna Bhavan, Broach Street, D.R. MARG MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U29100MH2021PTC356498 | CAPMAN TECH PRIVATE LIMITED | 154, Vora House, Sant Tukaram Road, Surat Street , Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U24119MH2022PTC394245 | KRN ORGANICS PRIVATE LIMITED | 201, Floor-2,Plot 368/370, Vyapar Bhavan Narsi Natha Street, Masjid Station , Mumbai, Maharashtra, India - 400009 |
| U17200MH1990PTC057000 | MALDE SYNEX PRIVATE LIMITED | 2, CHHEDA BHAWAN, 4TH FLR, 98,SURAT STR MASJID BOMBAY-9. , MUMBAI 400009, Maharashtra, India - 000000 |
| AAV-6339 | TROVE ECOM LLP | 302, VYAPAR BHAVAN, 368/370, NARSI NATHA STREET MASJID (WEST), MUMBAI 400009, MAHARASHTRA, Mumbai, Maharashtra, India - 400009 |
| AAT-2986 | UNENCO SHIPPING LLP | 205, VYAPAR BHAVAN,49, P DMELLO ROAD CARNAC BUNDER, MASJID EAST, MUMBAI 400009 MUMBAI, Maharashtra, India - 400009 |
| U15431MH2019PTC323106 | DEESAN NATURAL PRODUCTS PRIVATE LIMITED | FLAT No. 8C, MEZZANINE FLOOR,ANNA BHAVAN 87/C BROACH,MASJID EAST, MUMBAI - 400009 , MUMBAI, Maharashtra, India - 400009 |
| F01911 | VIMALAR GLOBAL TRADE PTE LTD | 301 SURAT SADAN SURAT STREET MASJID , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2001PTC134215 | EMJAY EXIMP PRIVATE LIMITED | 404 CHHEDA BHAVAN98 SURAT STREET MASJID EAST MUMBAI MH 400009 IN |
| L27100MH2006PLC160602 | KRIDHAN INFRA LIMITED | 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East), Mumbai 400 009 , Mumbai, Maharashtra, India - 400009 |
| AAS-0878 | M.N.C. ECO-SYSTEMS LLP | Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009 |
| U74120MH2011PTC222264 | SWASTIK STEELAGE PRIVATE LIMITED | 506,CHHEDA BHAVAN, 5TH FLOOR, SURAT STREET, MASJID SIDING ROAD, MASJID (EAST) MUMBAI Mumbai City MH 400009 IN |
| AAH-3840 | SUSHMA IRON AND STEEL COMPANY LLP | 206, Joshi Chamber, Ahmedabad Street, Masjid East, Mumbai, Maharashtra, India - 400009 |
| AAF-9642 | BHASWAR VANIJ ENTERPRISES LLP | 401, Devkrupa, 28, Raichur Street Masjid East Mumbai, Maharashtra, India - 400009 |
| AAV-4817 | DSPV ENERGY LLP | 401, DEVKRUPA, 28, RAICHUR STREET MASJID EAST, MUMBAI, Maharashtra, India - 400009 |
| U17302MH1995PTC086349 | YAK AND YETI IMPEX PRIVATE LIMITED | 208 JOSHI CHAMBERSAHMEDABAD STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U27310MH2010PTC205177 | KRIDHAN INFRA SOLUTIONS PRIVATE LIMITED | 203, Joshi Chambers, Ahmedabad Street, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U27200MH1998PLC116725 | SAMPARK MULTIMEDIA LIMITED | 109, ASHIRWAD BUILDING, AHMEDABAD STREET, MASJID EAST, , MUMBAI, Maharashtra, India - 400009 |
| U27203MH2003PTC139050 | VITRAG PIPES AND TUBES PRIVATE LIMITED | 201/203, NARSI NATHA STREET, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009 |
| U27107MH2011PTC221798 | SHIMVISH PRIVATE LIMITED | 32/38, Ahmedabad Street, Carnac Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U27100MH1999PTC117933 | NEW STEEL TRADING PRIVATE LIMITED | 304, Arihant Iron Market, Ahmedabad Street, Masjid East , Mumbai, Maharashtra, India - 400009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.