MAHA TRANS LOGISTICS LLP (LLPIN: AAM-7134) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAHA TRANS LOGISTICS LLP are NANDLAL HARIRAM VISHWAKARMA, and RAVI KUMAR RAMKRITI VISHWAKARMA.
MAHA TRANS 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.
MAHA TRANS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAM-7134. Its Email address is [email protected] and its registered address is ROOM NO. 1B/B/20, SUYASH CHS SECTOR 10, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709
Current status of MAHA TRANS LOGISTICS LLP is - Active.
| LLP Identification Number | AAM-7134 |
| Name | MAHA TRANS LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-26 |
| Age of Company | 6 years, 9 months, 17 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHA TRANS LOGISTICS LLP |
| AAM-7134 |
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Get a list of all litigations MAHA TRANS 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 MAHA TRANS LOGISTICS. This report helps you understand the risk associated in dealing with MAHA TRANS 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 MAHA TRANS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07701312 | NANDLAL HARIRAM VISHWAKARMA | Designated Partner | 2018-05-26 |
| 07702040 | RAVI KUMAR RAMKRITI VISHWAKARMA | Designated Partner | 2018-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATRAKSH SOLUTIONS LLP | AAI-6109 | Designated Partner | 2017-02-20 | Ongoing |
| ATRAKSH SOLUTIONS LLP | AAI-6109 | Designated Partner | 2017-02-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6109 | ATRAKSH SOLUTIONS LLP | ROOM NO. 1B/B/20, SUYASH CHS, SECTOR - 10 KOPERKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAZ-2687 | HEAD STAR TRADING LLP | 201 SHREE GANESH DARSHAN CHS PLOT NO 55A 55B SECTOR 20 KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAS-4718 | CONNECTING CIRCLES MARKETING AND BUSINES S SOLUTIONS LLP | Flat no B 102, New Krishna CHS, Plot no 17, Sector 14, Koparkhairne Navi Mumbai, Maharashtra, India - 400709 |
| AAJ-9091 | VENTA INTERNATIONAL LLP | Flat No-B-1007,Kanchan Janga CHS, Plot No-20,Sector-11 Kopar Khairne, Navi Mumbai, Maharashtra, India - 400709 |
| AAO-9917 | TRANSPOWER SYNERGIES LLP | Flat No 403, Building No 10, Balaji Garden CHS, Plot No 17, Sector 11, Koparkhairane Navi Mumbai, Maharashtra, India - 400709 |
| AAP-2187 | CHANGBHALA CONSULTANCY SERVICES LLP | FLAT NO- 303, PLOT-20, SHREE GANESH CHS, SECTOR 16, KOPAR KHAIRNE, NAVI MUMBAI, THANE KOPARKHAIRNE, Maharashtra, India - 400709 |
| AAC-0498 | FIRST CLASS CONSULTANCY LLP | PLOT NO B - 60, FLAT NO 05, SECTOR 19, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAP-3768 | UTHAV ONLINE SHOPPE LLP | Flat no 1102, Plot No. 72 & 73, Sector 20, Koparkhairne, Navi Mumbai, Maharashtra, India - 400709 |
| AAD-3680 | DHANSHAKTI BUILDERS & DEVELOPERS LLP | CONDOMINIUM NO. 1-B/B 0:8, SECTOR - 10, KOPAR KHAIRNE, NAVI MUMBAI, Maharashtra, India - 400709 |
| AAR-5732 | X THROW FACILITY MANAGEMENT LLP | 2B/B/0/2, Ground Floor, Sadguru CHS, Sector 10, Koparkhairane, Navi Mumbai, Maharashtra, India - 400709 |
| AAI-8629 | LYCODONFX STUDIOS LLP | RH NO. 1, GROUND FLOOR, ASHIRWAD CHS, PLOT NO-35, SECTOR-5, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAR-6691 | VEDIKA LOGISTIC SOLUTIONS LLP | SADGURU APARTMENT, ROOM NO. 1:2, PLOT NO. 41 SECTOR 12B, KOPAR KHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U45400MH2020PTC344866 | ADOBE BUILDCON INDIA PRIVATE LIMITED | Flat No.802, Tulsi Darshan, Gangai CHS Plot No.19B, Sector-11, Koparkhairane , NaviMumbai, Maharashtra, India - 400709 |
| U01100MH1996PTC101203 | MONSOON AGRICULTURE PRIVATE LIMITED | Flat No.-204, Sicily Park CHS Ltd. Plot No.-54, Sector-12 B, Koper Khairane , Navi Mumbai, Maharashtra, India - 400709 |
| U31100MH2019PTC326706 | TRANSLAM CORE PRIVATE LIMITED | 10/502 Balaji Garden CHS, Sector 11, Koparkhairne , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAZ-3810 | TRINITY E-COMMERCE SERVICE LLP | Room no 210 /SS 1A Sector 4 , Koparkhairne Navi Mumbai, Maharashtra, India - 400709 |
| U01100MH2017PTC299209 | SPRING LEAF AGRO PRIVATE LIMITED | FLAT NO. 7D/C-0/42, GROUND FLOOR, SECTOR 10, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAD-2287 | SAMRAJ SOURCING ENTERPRISE LLP | ADITI CHS LTD., SUNNY TOWER, FLAT NO. 103, PLOT 48, SECTOR-1, KOPARKHAIRNE, NAVI MUMBAI, Maharashtra, India - 400709 |
| AAI-7347 | MARUTI TECH VENTURES LLP | FLAT NO-1201, WING-A, KANCHAN JUNGA CHS, SECTOR-11, PLOT-20, KOPER KHAIRNE, NAVI MUMBAI, Maharashtra, India - 400709 |
| AAP-0091 | TRADITIONAL FOOD HOUSE LLP | B-04 MANGALAM CHS PLOT NO-7 NEAR HP PETROL PUMP SECTOR-4A KOPERKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAJ-4337 | ASTREA SOLUTIONS LLP | B-607, Dwarka Chs Ltd, Plot No. 5,7,8 & 9, Sector-14 KoparKhairane Navi Mumbai, Maharashtra, India - 400709 |
| AAJ-4759 | PRC ONLINE RETAIL LLP | ROOM NO 620, SECTOR 1, NEAR TEEN TAKI, KOPERKHARIN NAVI MUMBAI, MAHARASHTRA NAVI MUMBAI, Maharashtra, India - 400709 |
| U24290MH2022PTC377060 | MORADIYA CHEMICALS PRIVATE LIMITED | Flat 401 Plot 41A/41B Safal View Sector 20 Koparkhairne Navi Mumbai , Mumbai, Maharashtra, India - 400709 |
| AAR-4623 | FRESHBUY FOODS LLP | FALT NO B510, PLOT NO 54, SICILY PARK SECTOR 12B, KOPAR KHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAC-2578 | VAMANETRA DIGIHEALTH LLP | Flat No B-109, Plot No - 54 Sicily Park, Sector 12 B, Kopar Khairane Navi Mumbai, Maharashtra, India - 400709 |
| AAU-9687 | PETPROBIT ENTERPRISES LLP | FLAT B 402 PL NO B1 & B8 SECTOR 19 KOPAR KHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U74140MH2019OPC328885 | 3NS GOALS (OPC) PRIVATE LIMITED | CHANDRALOK SOCIETY, COND NO 07 C, FLAT NO 14 SECTOR NO 10, , KOPAR KHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| ACB-2592 | Avdumber Drug LLP | Shop No.02, Kamakshi Dham CHS, Plot No.213/216Sector 19, Koparkhairne, Navi-Mumbai Thane, Maharashtra, India - 400709 |
| U29309MH2022PTC396200 | DEEKARBAN TECHNOLOGIES PRIVATE LIMITED | Flat No 1202,Trishul Terrace Annex,Plot No 32,Sector 20,Koparkhairne,Navi Mumbai , Thane, Maharashtra, India - 400709 |
| 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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