• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      LOGISTICS TECK LLP

      LLPIN: AAM-3015

      LOGISTICS TECK LLP (LLPIN: AAM-3015) is a Limited Liability Partnership firm incorporated on 24 Mar 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LOGISTICS TECK LLP are SURAJ JAIN, and SANJIV MAINI.

      LOGISTICS TECK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.

      LOGISTICS TECK LLP's LLP Identification Number is (LLPIN)AAM-3015. Its Email address is [email protected] and its registered address is H 1, GROUND FLOOR, ANTARIKSH LOGIDROMEKALYAN PADGHA ROAD, KUKASE, BHIWANDI Bhiwandi, Maharashtra, India - 421302

      Current status of LOGISTICS TECK LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 LOGISTICS TECK 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.

      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

      Current Directors & Key Managerial Personnel of LOGISTICS TECK
      DIN Director Name Designation Appointment Date
      00504735 SURAJ JAIN Designated Partner 2018-03-24
      08053589 SANJIV MAINI Designated Partner 2018-03-24
      Past Directors & Key Managerial Personnel of LOGISTICS TECK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      PACKAGING HOLDING LLP AAM-3014 Designated Partner - 2021-05-28
      KNIT PACKAGING SOLUTIONS LLP AAM-3017 Designated Partner 2018-03-24 Ongoing
      LOGISTICS HOLDINGS LLP AAM-3018 Designated Partner 2018-03-24 Ongoing
      ACTRANS GLOBAL SERVICES PRIVATE LIMITED U62100MH2020PTC349982 Director 2020-11-11 Ongoing
      ACTIVE CARGO SOLUTIONS PRIVATE LIMITED U63011MH2006PTC163314 Director - 2018-04-30
      Other Directorships of SANJIV MAINI
      Company Name CIN Designation Appointment Date Cessation
      PACKAGING HOLDING LLP AAM-3014 Designated Partner - 2021-05-28
      KNIT PACKAGING SOLUTIONS LLP AAM-3017 Designated Partner 2018-03-24 Ongoing
      LOGISTICS HOLDINGS LLP AAM-3018 Designated Partner 2018-03-24 Ongoing
      PARAMVEER TRADING LLP AAN-2195 Designated Partner 2018-08-30 Ongoing

      CIN Company Name Company Address
      U51398MH2017PTC293985 AGE OF STEEL & METAL PRIVATE LIMITED CHAMUNDA COMPOUND,GROUND FLOOR, GALA NO. B-1, H NO.1353/1,ANJUR ROAD,VAL , VILLAGE,BHIWANDI ,MUMBAI, Maharashtra, India - 421302
      U51909MH2019PTC329003 SINE GLOBAL LINK PRIVATE LIMITED 2143/1, Ground Floor Anusaya Complex BLDG-1, B-Wing Ganesh Nagar, Shelar,Bhiwandi, Wada Road, Shelar, , Bhiwandi, Maharashtra, India - 421302
      U17120MH2003PTC140461 ESSLO FABRICS AND TEXTILES PRIVATE LIMITED H. No.1047/1, Ground Floor, Mulchand Compound, Kambe Road, Katai Village, , Bhiwandi, Maharashtra, India - 421302
      AAY-3155 AHRI SOLUTIONS LLP Ground Floor, H. no 522/1, Panna Compound Near Sapna Hotel, Aas Bibi Road, New kaneri BHIWANDI, Maharashtra, India - 421302
      U46693MH2023PTC398145 HOME BLOOM PRIVATE LIMITED Near Gp Office Ground Floor Gajanan Niwas H.No- 294/1, Near Hansika Building Gundavali Road , Bhiwandi, Maharashtra, India - 421302
      U24100MH2014PTC260071 GALAXY VITACARE PRIVATE LIMITED 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302
      U74999MH2018PTC317209 KRITYA TESTING LABORATORIES PRIVATE LIMITED Property H No 495/1, Gala No 1, Ground Floor, Shiv Krupa Apt Kasheli , BHIWANDI, Maharashtra, India - 421302
      U24297MH2013PTC251098 PARTH ADHESIVE TAPES PRIVATE LIMITED H.NO:194, GALA:9, BUILDING:H-1, GROUND FLOOR, GLOBE COMPLEX, DAPODE VILL AGE, , BHIWANDI, Maharashtra, India - 421302
      U74999MH2020PTC339364 AIYER PACKAGING AND TRANSPORT SERVICES PRIVATE LIMITED H. NO. 342/109/1, Gala No. 1, Ground floor, Building 109, Indian Corporation, Gundaw ali , Bhiwandi, Maharashtra, India - 421302
      U60200MH2022PTC386153 LOGIKART SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED H.No. 2790/B-1, 1st Floor, Vrindavan Complex Nasik Road, Opp Satyam Petrol Pump, Sona le Village , Bhiwandi, Maharashtra, India - 421302
      ABZ-4284 OM SHIVGAN CONSTRUCTION LLP HN 1779/1 TO 4 FLAT 1 TO 4 GROUND FLOOR A WING SAI PREM APARTMENTKALHER VILLAGE RETI BUNDER ROAD BHIWNADI Bhiwandi, Maharashtra, India - 421302
      U45202MH2007PTC169036 BHAVISHA PROJECTS PRIVATE LIMITED Unit No. D1, D1A, Ground Floor, Shree Raj Laxmi, HI-Tech Park Mumbai Nashik Bypass Road, Sonale , BHIWANDI, Maharashtra, India - 421302
      U17214MH2013PTC242332 SHREENATH LIFESTYLE PRIVATE LIMITED 1661/1 BUILDING K, GALA 1, GROUND FLOOR DHARAM COMPLEX -1, RAHNAL THANE, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U46909MH2019PTC334148 LYRON ENTERPRISES PRIVATE LIMITED H NO. 737/ FLAT NO 1 GROUND FLOOR,NISAR MANZIL OLD GAURIPADA THANE BHIWANDI- 421302,Bhiwandi,Thane,Maharashtra,421302-India
      ACM-7013 KLOZZEN ENTERPRISES LLP H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302
      ACR-1131 JALIYAN IMPEX MARKETING LLP H. No338/1, Ground Floor,,Mankoli Road, Dapode,Bhiwandi,Thane,Maharashtra,India-421302
      AAZ-9156 TUNGASHREE REALITIES LLP H. No. 1031/1, Ground Floor Namoshree, Dapode Bhiwandi, Maharashtra, India - 421302
      U74900MH2010PTC466529 SARTH VENTURES PRIVATE LIMITED Ground Floor Godown 1, Bhoir Compound,,Thane, Bhiwandi Road,Bhiwandi,Thane,Maharashtra,421302-India
      U52520MH2020PTC343770 MIXPRIME TRADECOM PRIVATE LIMITED H.NO.1105/B/4/5, GALA NO.105, 1ST FLOOR BUILDING E-1, SHREE ARIHANT COMPOUND, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      ACC-4988 MAGNOVA INFRAHOME LLP H. NO. 712, FAKIH COMPD.,1st Floor, Kariwali Road Bhiwandi, Maharashtra, India - 421302
      ACG-7535 VIDISHABUILDCON LLP H. NO 1210/0 GROUND FLOOR SHAFIQUE COMPOUND,NAGAON-1 BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      ABZ-5193 Yashika Creation LLP H.NO-173, Gala No 2, Ground FloorDapode Village, Mankoli, Anjurphata Road Bhiwandi, Maharashtra, India - 421302
      U36999MH2020PTC349984 ANKDEEP PLASTECH PRIVATE LIMITED Godown No.1, Ground Floor, Rajlaxmi Sulzer Park, Sonale Road, Sonale Village, , Bhiwandi, Maharashtra, India - 421302
      U24290MH2020PTC346118 IMPAX LIFESCIENCES PRIVATE LIMITED H NO 204, 1ST FLOOR, NAVI BASTI, KALYAN ROAD, NR HAMID TAILOR , BHIWANDI, Maharashtra, India - 421302
      AAY-1086 LIVE LIFE LIVELY LLP SHOP NO. A/03, GROUND FLOOR, SAIRAM PARADISE NX, A WING, BAPGAON, PADGHA ROAD, BHIWANDI, Maharashtra, India - 421302
      ABA-3123 ENCODE INNOVATIONS LLP H NO 187 FLAT NO 001 GROUND FLOOR WING B 1 GAYATRI RESIDENCY PURNA VILLAGE BHIWANDI, Maharashtra, India - 421302
      U74999MH2016PTC287419 YUMMIEZ FOODS AND BEVERAGES PRIVATE LIMITED H. No. 2689, Ground Floor, Gurukrupa Building, Opp.A-1 Glass Factory, Sonale Village , Bhiwandi, Maharashtra, India - 421302
      U74999MH2018PTC309349 TURABS INFOTECH PRIVATE LIMITED GALLARY NO:1,GROUND FLOOR, BUSHRA PALACE PLOT NO:16, SHASTRI NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302
      U17120MH2009PTC191086 SOMANI SYNTEX PRIVATE LIMITED H.NO 2318, GALA 2, GROUND FLOOR, BUILDING.A-1, KRIPA INDUSTRIAL COMPLEX,SONALE VILLAGE, , BHIWANDI, Maharashtra, India - 421302
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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