MAALSAMAN LOGISTICS LLP (LLPIN: AAE-6768) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MAALSAMAN LOGISTICS LLP are VIJAYKUMAR RAMESHBHAI PATEL, NEHAL LAVKUMAR UPADHYAY, JAYESHKUMAR KANTILAL CHAUDHARI, MUKESHKUMAR KANTILAL CHAUDHARI, and DEEPA MUKESHKUMAR CHAUDHRY.
MAALSAMAN 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.
MAALSAMAN LOGISTICS LLP's LLP Identification Number is (LLPIN)AAE-6768. Its Email address is [email protected] and its registered address is D-UNIT, UNIZA,NR. RAMESHWAR ELECTRIC SUB-STATIONNR. DEV ASHISH BUSINESS PARK, RAMDE JODHPUR TEKRA Ahmadabad City, Gujarat, India - 380015
Current status of MAALSAMAN LOGISTICS LLP is - Active.
| LLP Identification Number | AAE-6768 |
| Name | MAALSAMAN LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-09-01 |
| Age of Company | 9 years, 6 months, 12 days |
| 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 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADZAREA CONSULTANCY SERVICES LLP |
| MAALSAMAN LOGISTICS LLP |
| AAE-6768 |
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Get a list of all litigations MAALSAMAN 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 MAALSAMAN LOGISTICS. This report helps you understand the risk associated in dealing with MAALSAMAN LOGISTICS and its Directors better.
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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 MAALSAMAN 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 02360074 | VIJAYKUMAR RAMESHBHAI PATEL | Partner | 2015-09-01 |
| 02548613 | NEHAL LAVKUMAR UPADHYAY | Partner | 2023-09-02 |
| 01948082 | JAYESHKUMAR KANTILAL CHAUDHARI | Designated Partner | 2023-01-24 |
| 01959318 | MUKESHKUMAR KANTILAL CHAUDHARI | Designated Partner | 2022-10-31 |
| 01959325 | DEEPA MUKESHKUMAR CHAUDHRY | Designated Partner | 2023-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02360074 | VIJAYKUMAR RAMESHBHAI PATEL | Designated Partner | - | 2023-01-24 |
| 02548613 | NEHAL LAVKUMAR UPADHYAY | Designated Partner | - | 2020-07-23 |
| 07224082 | KRUPA VIJAY PATEL | Designated Partner | - | 2016-05-12 |
| 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-3265 | UNIZA GLOBAL SOLUTIONS LLP | D-UNIT UNIZA NR RAMESHWAR ELECTRIC SUB-STATIONRAMDE JODHPUR TEKRA, SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| AAZ-2513 | VITEB SOLUTIONS LLP | 1006, Pinnacle Business ParkNr. Prahladnagar Garden, Prahladnagar Corporate Road Ahmadabad City, Gujarat, India - 380015 |
| AAX-6700 | ETERNAL HOLISTICS LLP | 1006, Pinnacle Business ParkNr. Prahladnagar Garden, Prahladnagar Corporate Road Ahmadabad City, Gujarat, India - 380015 |
| U24100GJ2010PTC059864 | VEDEV CHEMICALS PRIVATE LIMITED | 706/D SHIROMANI OPP, OCEAN PARK, NR.NEHRUNAGAR CIRCLE, , Ahmadabad City, Gujarat, India - 380015 |
| ABZ-2467 | VIVASVAN ENTERPRISE LLP | 94, ANUPAM SHOPPING CENTRE,JODHPUR GAM ROAD, NR. VIVEKANAND FLATS, JODHPUR X ROAD, SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| AAP-5554 | SUKUN CONSULTANCY LLP | 904, Ratnanjali Solitaire, Nr.Mirch Masala Nr. ICICI Bank,Sankh Circle, Prernatirth Derasar Rd, Jodhpur Village Ahmadabad City, Gujarat, India - 380015 |
| ACA-7041 | ANGIRAS RASAYAN LLP | 751, ISCON EMPORIO, B/S STAR INDIA BAZAR,NR. JODHPUR CROSS ROAD, SATELLITE, Ahmadabad City, Gujarat, India - 380015 |
| ACA-7487 | KEY EVOLUTION OUTSOURCING SERVICES LLP | 1003-D, TITENIUM CITY CENTER, NR. SACHIN TOWERS,100 FEET RING ROAD,ANAND NAGAR ,SATELITE, Ahmadabad City, Gujarat, India - 380015 |
| ACB-6300 | CAPITAL 8 LLP | 1 PAYAL PARK SWAYAN NAGARSATELLITE ROAD, JODHPUR Ahmadabad City, Gujarat, India - 380015 |
| ACC-1858 | WORLDWIDE HOSPITALITY AND TRAVERSING LLP | 747, ISCON EMPORIO,NR. JODHPUR CROSS ROAD, Ahmadabad City, Gujarat, India - 380015 |
| AAO-1757 | REMEDIOS DE HIERBAS HERBALIVE AYURVEDIC HEALTHCARE LLP | 11, NIHARIKA BUNGALOWS, NR HIMMATLAL PARK,AMBAWADI Ahmadabad City, Gujarat, India - 380015 |
| AAP-7008 | N N PATEL ENGINEERING LLP | 428, DEV ATELIER,NR. ANANDNAGAR CROSS ROAD, VEJALPUR Ahmadabad City, Gujarat, India - 380015 |
| ACB-8456 | ASTRECA INTERNATIONAL LLP | A-201,Dev Auram ResidencyNr Anand Nagar, Satellite Ahmadabad City, Gujarat, India - 380015 |
| U22300GJ2021PTC127577 | UBIQUE GALLANT PRIVATE LIMITED | 1129, DEV ATELIER NR. ANANDNAGAR CROSS ROAD VEJALPUR , Ahmadabad City, Gujarat, India - 380015 |
| U23200GJ2021PTC125442 | GRAINFUEL DISTILLERIES PRIVATE LIMITED | 903, Pinnacle Business Park Prahlad Nagar, Corporate Road , Ahmadabad City, Gujarat, India - 380015 |
| AAK-8451 | RICK RACK REALTY LLP | 21, NANDI HILL, JASAVANTLAL BIDIWALA PARKOPP. Satellite Station, Jodhpur Tekra, Ahmadabad City, Gujarat, India - 380015 |
| AAW-4329 | AINAKWALA EYE CARE 1 LLP | 9/G, SHOP, SATYAM FLATS,NR. KIRTI SAGAR, JODHPUR GAM, Ahmadabad City, Gujarat, India - 380015 |
| AAJ-0219 | VIBRANCE PROJECTS LLP | 207, PINNACLE BUSINESS PARK, OPP. ROYAL ARCHADE,AUDA GARDEN, PRAHLADNAGAR, Ahmadabad City, Gujarat, India - 380015 |
| AAR-8211 | TYCOM TECHNOLOGY LLP | 209, Iscon Emporio, Nr. Star Bazaar,Jodhpur Cross Road, Satellite, Ahmadabad City, Gujarat, India - 380015 |
| AAM-7659 | AARNAV WAREHOUSING LLP | 207, PINNACLE BUSINESS PARK, OPP. ROYAL ARCHADE,AUDA GARDEN, PRAHLADNAGAR, Ahmadabad City, Gujarat, India - 380015 |
| AAV-0239 | ASHWIKA VENTURES LLP | 207, PINNACLE BUSINESS PARK, OPP. ROYAL ARCHADE,AUDA GARDEN, PRAHLADNAGAR, Ahmadabad City, Gujarat, India - 380015 |
| ACA-1879 | SOMPURA RINA BUILDCON LLP | 604, Manor Imperia,Satya Hieghts Lane, Nr. Lotus School, Jodhpur Gam, Ahmadabad City, Gujarat, India - 380015 |
| ABZ-9104 | SRM Creators LLP | 505, Arista-The Business Hub,Nr. Rahul Tower, Anandnagar, Satellite, Ahmedabad Ahmadabad City, Gujarat, India - 380015 |
| ACA-3682 | MOONFOX VENTURES LLP | A-1, Shaival Aprt., Soham ParkNr. Arvind Soc., Fountain, Vastrapur Ahmadabad City, Gujarat, India - 380015 |
| ABB-9579 | D AND D COSMETICS LLP | 203,ARISTA-THE BUSINESS HUB, NR. RAHUL TOWERANAND NAGAR ROAD,SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| AAH-4598 | ADVANTMED INDIA LLP | 103 A and B, Pinnacle Business Park,Corporate Road, Prahalad Nagar, Ahmadabad City, Gujarat, India - 380015 |
| U31900GJ2011PTC063665 | NORTHGREEN ENERGY PRIVATE LIMITED | D3, Satyatriveni Tower, Nr Shalby hospital, opp satyam bunglows , Ahmadabad City, Gujarat, India - 380015 |
| ABZ-6585 | GOD TIER ENTERPRISE LLP | C 902 DEV AURAM RESIDENCY NR ANAND NAGAR100 FT ROAD SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| ACA-7525 | VCAN LIFESTYLES LLP | F.F. - 9, MAHARAJA COMPLEX,NR. KIRTI SAGAR TOWER, SATELLITE, JODHPUR, Ahmadabad City, Gujarat, India - 380015 |
| 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 |
|---|---|---|---|---|---|---|
| 100800436 | 2023-09-26 | - | - | 9,700,000.00 | HDB FINANCIAL SERVICES LIMITED |
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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