MAA AMBEY LOGTRADE LLP (LLPIN: AAS-9916) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MAA AMBEY LOGTRADE LLP are ANJALI AGRAWAL, MANISHA AGRAWAL, RITESH KUMAR AGRAWAL, and PANKAJ AGARWAL.
MAA AMBEY LOGTRADE 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 30 Dec 2024.
MAA AMBEY LOGTRADE LLP's LLP Identification Number is (LLPIN)AAS-9916. Its Email address is [email protected] and its registered address is C/O MANISHA AGRAWAL BANTHUPARA RAJGANGPUR, Orissa, India - 770017
Current status of MAA AMBEY LOGTRADE LLP is - Active.
| LLP Identification Number | AAS-9916 |
| Name | MAA AMBEY LOGTRADE LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-07-21 |
| Age of Company | 4 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAA AMBEY LOGTRADE LLP |
| AAS-9916 |
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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 MAA AMBEY LOGTRADE 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 |
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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 |
|---|---|---|---|
| 10563375 | ANJALI AGRAWAL | Designated Partner | 2024-03-28 |
| 08802941 | MANISHA AGRAWAL | Designated Partner | 2020-07-21 |
| 08802942 | RITESH KUMAR AGRAWAL | Designated Partner | 2020-07-21 |
| 09032221 | PANKAJ AGARWAL | Designated Partner | 2021-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09031056 | KOMAL AGARWAL | Designated Partner | - | 2024-03-28 |
| 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 |
|---|---|---|---|---|
| PAAK EXIM PRIVATE LIMITED | U51909DL2021PTC385371 | Director | 2021-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29300OR2022PTC038798 | MR UNICAST PRIVATE LIMITED | C/O MANJU AGRAWAL, NEAR R.V. SCHOOL , RAJGANGPUR, Orissa, India - 770017 |
| U27109OR2021PTC036846 | PATITAPABAN MINERALS PRIVATE LIMITED | C/O SURESH JOSHI, MAIN ROAD, P.O. RAJGANGPUR , RAJGANGPUR, Orissa, India - 770017 |
| U01111OR2021PTC035999 | OBS FOODS PRIVATE LIMITED | C/o Pradeep Kumar Agarwal, Near Women's College, Rajgangpur Municipality , Rajgangpur, Orissa, India - 770017 |
| U26990OR2018PTC029590 | RITS METAL AND CHEMICAL PRIVATE LIMITED | C/o MOHAMMED TARIQUE BHATTAPARA , RAJGANGPUR, Orissa, India - 770017 |
| U24200OR2014PTC018313 | GEOSATVA MINERALS PRIVATE LIMITED | C/O SHARAD DADHICHI TALKIPARA , RAJGANGPUR, Orissa, India - 770017 |
| U01110OR2020PTC033320 | GANGPUR FARMER PRODUCER COMPANY LIMITED | C/O SARANG DHAR NAIK KUNDUPARA, , RAJGANGPUR, Orissa, India - 770017 |
| U27100OR2010PTC011954 | SHREE SHYAM BIHARI STEEL PRIVATE LIMITED | C/O MANOJ KUMAR SULTANIA MAIN ROAD , RAJGANGPUR, Orissa, India - 770017 |
| ABA-4368 | ROURKELA RESORTS LLP | C/O BINITA GADODIA NEAR BAJRANG DUKAN MAIN ROAD RAJGANGPUR, Orissa, India - 770017 |
| U27109OR2020PTC033212 | LAAVIN METAL DYNAMICS PRIVATE LIMITED | C/O. GHASIRAM BIJ KUMAR AGARWAL TOWN DAILY MARKET , RAJGANGPUR, Orissa, India - 770017 |
| U00099OR1997PTC004853 | PUMA SECURITY SERVICES PRIVATE LIMITED | AT: O.C.L.DIARY MARKETP.O: RAJGANGPUR , DIST SUNDERGARH, Orissa, India - 770017 |
| AAL-6727 | SHREERAM ENGICOM LLP | C/O ASHA SHARMA, SHREERAM COMPLEX ROOM NO-7 & 8, NEAR WEEKLY MARKET, MAINROAD RAJGANGPUR, Orissa, India - 770017 |
| U01400OR2011PTC013949 | DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED | PLOT NO.-7, JUBILEE VILLA, SINDHI COLONY, MISSION HATA, P.O.-RAJGANGPUR , RAJGANGPUR, Orissa, India - 770017 |
| L24222OR1988PLC002739 | SREECHEM RESINS LIMITED | JHAGARPUR P O BOX NO 13 , RAJGANGPUR, Orissa, India - 770017 |
| U15492OR2023PTC041788 | INDO PNG COFFEE PRIVATE LIMITED | KHATA NO. 328/715 MOUZA-RAJGANGPUR PS-RAJGANGPUR TEHSIL-RAJGANGPUR , Rajgangpur, Orissa, India - 770017 |
| ABB-9419 | Nav Durga Alliances LLP | C/o Saraswati Devi GadodiaNear St. Marry School Rajagangapur, Orissa, India - 770017 |
| U01403OR2007PTC009522 | SHREERADHEY KRISHNA FOOD PROCESSING INDUSTRIES PRIVATE LIMITED | AT/PO - RAJGANGPUR , RAJGANGPUR, Orissa, India - 770017 |
| U24304OR2020PTC033537 | PANCHORA INDUSTRIES PRIVATE LIMITED | House of Bilasini Pradhan, AT- Talkipara Rajgangpur , Rajgangpur, Orissa, India - 770017 |
| AAQ-6003 | K.L. GREEN ENERGY RESOURCES LLP | NEAR RAILWAY SIDING RAJGANGPUR, Orissa, India - 770017 |
| U15312OR2012PTC015205 | SHREE MANGAL AGRO PRIVATE LIMITED | DAILY MARKET , RAJGANGPUR, Orissa, India - 770017 |
| U26942OR1993PLC003339 | SITA CEMENT LTD | MAIN ROAD , RAJGANGPUR, Orissa, India - 770017 |
| U27100OR2009PTC010825 | T R ISPAT AND POWER PRIVATE LIMITED | SUBHASH CHOWK , RAJGANGPUR, Orissa, India - 770017 |
| U28910OR2006PTC008781 | GINNI REFRACTORIES PRIVATE LIMITED | MAIN ROAD , RAJGANGPUR, Orissa, India - 770017 |
| U27310OR2008PTC009986 | SHREE AUSTA BINAYAK STEELS PRIVATE LIMITED | POST OFFICE ROAD , RAJGANGPUR, Orissa, India - 770017 |
| U27100OR2009PTC010892 | RUKMANI STEEL PRIVATE LIMITED | SRI RAM GALI , RAJGANGPUR, Orissa, India - 770017 |
| U27100OR2013PTC017354 | GANGPUR RESOURCES PRIVATE LIMITED | NEAR GURUDWAR BHATAPARA , RAJGANGPUR, Orissa, India - 770017 |
| U28112OR2009PTC010922 | AMAN TECHNOLOGIES PRIVATE LIMITED | AT-TETERKELA BADGUDHIALI , RAJGANGPUR, Orissa, India - 770017 |
| U10100OR2014PTC017802 | KRISUM MINES & MINERALS PRIVATE LIMITED | VILL. LAMLOI PO GAGRVANA , RAJGANGPUR, Orissa, India - 770017 |
| U26940OR2009PTC011129 | T R CEMENT AND POWER PRIVATE LIMITED | SUBHAS CHOWK MAIN ROAD , RAJGANGPUR, Orissa, India - 770017 |
| U27310OR2007PTC009256 | ASTER ALLOYS PRIVATE LIMITED | NANTARAM COLONY NEAR GURUDWARA , RAJGANGPUR, Orissa, India - 770017 |
| 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.
| 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 | |
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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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