MAHALAXMI SUPER LOGISTIC LLP (LLPIN: AAZ-3514) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MAHALAXMI SUPER LOGISTIC LLP are MUKESH KUMAR GAUR, and KESHAV GAUR.
MAHALAXMI SUPER LOGISTIC 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 21 Dec 2024.
MAHALAXMI SUPER LOGISTIC LLP's LLP Identification Number is (LLPIN)AAZ-3514. Its Email address is [email protected] and its registered address is 167 JHOOMERLAL KI BAG POLOVICTORY JAIPUR, Rajasthan, India - 302006
Current status of MAHALAXMI SUPER LOGISTIC LLP is - Active.
| LLP Identification Number | AAZ-3514 |
| Name | MAHALAXMI SUPER LOGISTIC LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-03 |
| Age of Company | 3 years, 4 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHALAXMI SUPER LOGISTIC LLP |
| AAZ-3514 |
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Get a list of all litigations MAHALAXMI SUPER LOGISTIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHALAXMI SUPER LOGISTIC. This report helps you understand the risk associated in dealing with MAHALAXMI SUPER LOGISTIC 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 MAHALAXMI SUPER LOGISTIC 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 |
|---|---|---|---|
| 09220619 | MUKESH KUMAR GAUR | Designated Partner | 2021-11-03 |
| 10459148 | KESHAV GAUR | Designated Partner | 2024-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09388085 | RAJBIR SINGH CHOUHAN | Designated Partner | - | 2024-01-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONERA MERAKEE LLP | AAX-5888 | Designated Partner | 2021-06-29 | Ongoing |
| 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 |
|---|---|---|
| AAC-8022 | ZUANMING DIAMOND INDIA LLP | 22, Jain Bhawan Jobner Bag Jaipur, Rajasthan, India - 302006 |
| AAK-4053 | SIRUS FOOD INDUSTRIES LLP | UM-3 Polovictory C, Station Road, Jaipur, Rajasthan, India - 302006 |
| U25201RJ1997PTC014161 | RIDAM POLYMERS PRIVATE LIMITED | 312, NAVJEEVAN COMPLEX 29 ,STATION ROAD NEAR POLOVICTORY , JAIPUR, Rajasthan, India - 302006 |
| U25201RJ1987PTC004222 | JAI SINTER POLYCON PVT LTD | 312, NAVJEEVAN COMPLEX 29 ,STATION ROAD , NEAR POLOVICTORY , JAIPUR, Rajasthan, India - 302006 |
| AAF-6005 | TAYALS MANAGEMENT & VALUE ADDED SERVICES LLP | Flat No. 404,Third Floor,Neelkanth Heights, Purohit Ji Ka Bag,Sudershanpura,Bais Godam Jaipur, Rajasthan, India - 302006 |
| AAI-6862 | APCON IMPEX LLP | 711,Sun n Moon Chambers,S-4,Linking Road Fateh Singh ki Dharamshala, Near Ajmer Pulia, Jaipur, Rajasthan, India - 302006 |
| U26943RJ1995PTC010222 | AMIT CEMENT PRIVATE LIMITED | 64, SHIVAJI NAGAR CIVIL LINES JAIPUR RAJASTHAN , JAIPUR, Rajasthan, India - 302006 |
| U24232RJ1997PTC013970 | CAMUS PHARMA PRIVATE LIMITED | 29 B SURAJ NAGAR EASTCIVIL LINES, JAIPUR 302006 , JAIPUR, Rajasthan, India - 302006 |
| AAT-0073 | REALSPACE AUTOMATIVE LLP | 24 , Bhagwati Nagar 1 , Kartarpura Jaipur , Rajasthan Jaipur, Rajasthan, India - 302006 |
| L74110RJ2013PLC066946 | MEHAI TECHNOLOGY LIMITED | B-40, Sudarshanpura Industrial Area (extension); Jaipur-302006 RJ IN , Jaipur, Rajasthan, India - 302006 |
| U15100RJ2020PTC067906 | AATAWALA TECHNOLOGIES PRIVATE LIMITED | G-23A, Kartarpura Industrial Area, 22 Godam Jaipur, Rajasthan , Jaipur, Rajasthan, India - 302006 |
| AAZ-4178 | SUMANGALAM LANDMARK LLP | B20, Sen Colony, Power House Road, Near Railway Station, Jaipur 302006 JAIPUR, Rajasthan, India - 302006 |
| U00069RJ2006PTC022388 | WHISPERING MEADOWS CLUB AND RESORTS PRIVATE LIMITED | A-1,IST FLOOR,YAMUNA PATH SURAJ NAGAR(W)CIVIL LINES, JAIPUR-302006 , JAIPUR-302006, Rajasthan, India - 000000 |
| U29244RJ1993PLC007269 | HASTI INDIA LTD. | 4,NAVJEEVAN COMPLEX,STN.ROAD,JAIPUR JAIPUR , JAIPUR, Rajasthan, India - 302006 |
| U27107RJ1970PTC001305 | MAN STRUCTURALS PRIVATE LIMITED | NEAR LOCO,POST BOX NO. 189JAIPUR JAIPUR , JAIPUR, Rajasthan, India - 302006 |
| U26943RJ1980PTC002078 | MAHALAXMI CREATIONS PRIVATE LIMITED | 15, VAISHALI ENCLAVE, VAISHALINAGAR, JAIPUR. NAGAR, JAIPUR. , NAGAR, JAIPUR., Rajasthan, India - 302006 |
| AAR-8204 | LVK DEVELOPERS LLP | 8 CIVIL LINES, JAIPUR JAIPUR, Rajasthan, India - 302006 |
| U15490RJ2021PTC075467 | DEZI PURE FOOD PRIVATE LIMITED | 200, LAJPAT NAGAR, JAGATPURA, JAIPUR , JAIPUR, Rajasthan, India - 302006 |
| ACC-2715 | KSHREEJI LIFECARE ENTERPRISES LLP | PLOT NO 136 HARI MARGCIVIL LINES JAIPUR Jaipur, Rajasthan, India - 302006 |
| ABZ-8000 | NIRGUN MOTOR RECYCLERS LLP | 53-A, Nandpuri Colony22 Godam, Jaipur Jaipur, Rajasthan, India - 302006 |
| AAZ-2678 | DND BUILD ESTATE LLP | 27, SUDARSHANAPURA INDUSTRIAL AREA, 22 GODAM JAIPUR JAIPUR, Rajasthan, India - 302006 |
| AAL-9179 | JAITHAKURJI ONLINE GADDI AMENITY LLP | 87 Shalimar Bagh Vistar Ajmer Road, Jaipur Jaipur, Rajasthan, India - 302006 |
| AAW-0080 | DREAMS ANIMATION STUDIO LLP | 15 FATEH NAGAR COLONY HASANPURA C JAIPUR JAIPUR, Rajasthan, India - 302006 |
| AAW-6780 | TRUEWHOLESALE LLP | F 44 NANDPURI EXTN JAIPUR SWEJ FARM SODALA JAIPUR, Rajasthan, India - 302006 |
| AAL-7596 | GANPATI PEST CONTROL SERVICES LIMITED LI ABILITY PARTNERSHIP | 27A, NAWAL VIHAR, PANCHYWALA, SIRSI ROAD Jaipur, Jaipur, Rajasthan, India - 302006 |
| U15520RJ2022PTC079306 | MEATB BOTTLERS PRIVATE LIMITED | PLOT NO 40 B BAIS GODOWN JAIPUR , JAIPUR, Rajasthan, India - 302006 |
| U26943RJ1997PTC013592 | SHANKERSONS INFRASTRUCTURE PRIVATE LIMITED | B-18,JAIPUR TOWER, M.I. ROAD, , JAIPUR, Rajasthan, India - 302006 |
| U17124RJ1999PTC015716 | PAPERMOON CLOTHING PRIVATE LIMITED | 5, SUDARSHANPURA,22, GODOWN INDUSTRIAL AREA, JAIPUR. , JAIPUR., Rajasthan, India - 302006 |
| U27107RJ1998PTC014733 | P.M.HANGERS PRIVATE LIMITED | B-21, YASHODA PATH,SHYAM NAGAR, JAIPUR , JAIPUR, Rajasthan, India - 302006 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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