MALWA GOLDEN LOGISTICS LLP (LLPIN: AAZ-8358) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MALWA GOLDEN LOGISTICS LLP are SAHIL GOYAL, and MANSHUL GOYAL.
MALWA GOLDEN LOGISTICS 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 17 Dec 2024.
MALWA GOLDEN LOGISTICS LLP's LLP Identification Number is (LLPIN)AAZ-8358. Its Email address is [email protected] and its registered address is C/o SANJEEV KUMAR H No. 340, W No. 18 ST No. 23, PREM BASTI SANGRUR, Punjab, India - 148001
Current status of MALWA GOLDEN LOGISTICS LLP is - Active.
| LLP Identification Number | AAZ-8358 |
| Name | MALWA GOLDEN LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-10 |
| Age of Company | 3 years, 3 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALWA GOLDEN LOGISTICS LLP |
| AAZ-8358 |
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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 MALWA GOLDEN 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 |
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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 |
|---|---|---|---|
| 09431411 | SAHIL GOYAL | Designated Partner | 2021-12-10 |
| 10200961 | MANSHUL GOYAL | Designated Partner | 2023-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09431412 | MADHUR GOYAL | - | 2023-06-17 |
| 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 |
|---|---|---|
| U29308PB2018PTC047671 | TECHMATIC TECHNOLOGIES INDIA PRIVATE LIMITED | HOUSE NO.138, RANBIR COLLEGE ROAD, OPP. CHURCH C/O JPS CAR CARE, WARD NO. 7 , SANGRUR, Punjab, India - 148001 |
| AAY-6720 | SCOPEENT LLP | HOUSE No. 452, WARD No. 2, RAM BASTI KHALIFA BAG SANGRUR, TEHSIL SANGRUR SANGRUR, Punjab, India - 148001 |
| U67120PB1996PTC017604 | SUBHLAKSHMI FINANCE PRIVATE LIMITED | H.NO,B336, GURU NANAK COLONY, GALI NO-2 , SANGRUR, Punjab, India - 148001 |
| U70109PB2013PTC038172 | SILVER STAR INFRA & MARKETING PRIVATE LIMITED | PREM BASTI STREET NO 10 STREET NO 10 H.NO 384 SANGRUR Sangrur PB 148001 IN |
| AAE-9471 | NUMBERDAR STUDIO LLP | HOUSE NO. 10, NEW FRIENDS COLONY STREET NO.6, SOHIAN ROAD, SANGRUR SANGRUR, Punjab, India - 148001 |
| U24232PB1995PTC016414 | SILVA DRUGS INDIA PRIVATE LIMITED | HOUSE NO. 584, FARID NAGAR, GALI NO. 2, PATIALA ROAD, , SANGRUR, Punjab, India - 148001 |
| AAF-3842 | KUNDHI MUCHH RECORDS LLP | HOUSE NO 87, CAPTAIN KARAM SINGH NAGAR SUNAM ROAD, WARD NO: 14 SANGRUR, Punjab, India - 148001 |
| U74999PB2020PTC051309 | IIRIS NATURAL SCIENCES PRIVATE LIMITED | C/O TEJ RAM , PREM BASTI, STREET NO.2 SANGRUR SANGRUR Sangrur PB 148001 IN |
| U70109PB2013PLC037891 | SMD PREMIER DEVELOPERS INDIA LIMITED | H.NO.427 PREM BASTI STREET NO. 30 SANGRUR Sangrur PB 148001 IN |
| AAZ-9762 | NKG INFINITE LLP | HOUSE No 1/2, RAILWAY ROAD SUNDER BASTI SANGRUR, Punjab, India - 148001 |
| AAC-7717 | JUGNOO TECHNOLOGIES LLP | Gali No.4, Mehal Mubarak Colony, 1st Floor Sangrur, Punjab, India - 148001 |
| AAC-8688 | CLICKLABS TRAINING INSTITUTE LLP | Gali No.4, Mehal Mubarak Colony, 1st Floor Sangrur, Punjab, India - 148001 |
| U70102PB2007PTC030803 | Y A SAINI PROPERTIES PRIVATE LIMITED | 392, PREM BASTI GALI NO. 10, W.NO.16 SANGRUR PB 148001 IN |
| AAX-7718 | FATEH ENERGY SOLUTIONS LLP | SHOP NO. 1 VILLAGE EALWAL, SANGRUR SANGRUR, Punjab, India - 148001 |
| U24100PB2011PTC035578 | BALAJI CHEM SOLUTIONS PRIVATE LIMITED | PLOT NO D-2 INDUSTRIAL FOCAL POINT SANGRUR , SANGRUR, Punjab, India - 148001 |
| AAS-2677 | PILANI ELECTRON LLP | HOUSE NO. 334, COLLEGE ROAD SANGRUR, Punjab, India - 148001 |
| ACB-3496 | PINKBEAT RECORDS LLP | Street No. 3Thales Bagh Kishanpura Rd Sangrur, Punjab, India - 148001 |
| U85320PB2018PTC047854 | MANESH HEALTHCARE AND RESEARCH PRIVATE LIMITED | LANE NO 3 PUNIA COLONY, DHURI ROAD , SANGRUR, Punjab, India - 148001 |
| ACC-5014 | THREE PILOTS CLUB LLP | Outhouse Room No. 1, KothOutside Nabha Gate, Sangrur, Punjab, India - 148001 |
| AAL-8613 | SAMANDRI CONSTRUCTION LLP | A Z MANGWAL, STREET NO 7, OFFICER COLONY, SANGRUR, Punjab, India - 148001 |
| U27310PB2017PTC046754 | LAURUS UDYOG PRIVATE LIMITED | SHANTI KUNJ, AGAR NAGAR STREET NO. 3, , Sangrur, Punjab, India - 148001 |
| U24304PB2022PTC057268 | FREDAUS PHARMACEUTICALS PRIVATE LIMITED | STREET NO 1, OPP. RAMSON HOTEL GURU TEG BAHADUR COLONY , SANGRUR, Punjab, India - 148001 |
| U24299PB2019PTC049848 | KCS AGRICARE PRIVATE LIMITED | C/o Bhushan Kumar, AGAR NAGAR, STREET NUMBER 1, NEW GRAIN MARKET , SANGRUR, Punjab, India - 148001 |
| U52399PB2011PTC035115 | ROYAL STAR NETWORK MARKETING PRIVATE LIMITED | C/O GURDEV SINGH H NO. 98, NAW GRAIN MARKET SANGRUR Sangrur PB 148001 IN |
| U64202PB2008PTC032293 | FUTURE DEFINITION INTERSPACE TECHNOLOGIES PRIVATE LIMITED | C/o MEGH RAJ GARG, ST. NO. 5, KHALIFA BAGH, DHURI ROAD SANGRUR Sangrur PB 148001 IN |
| U50300PB2013PTC037587 | RISING MOTORS PRIVATE LIMITED | C/O RAKESH KUMAR, GALI NO 4 THALES BAGH COLONY, OPP. BSNL PARK, SANGRUR Sangrur PB 148001 IN |
| U74900PB2010PTC033880 | KESHAV HEALTH CARE NETWORKING PRIVATE LIMITED | H NO. 204 MEHAL MUBARIK W NO. 2 SANGRUR PB 148001 IN |
| U91120PB1993PLC013092 | PUNEET FINANCIAL SERVICES LIMITED | H.NO.497,FRIENDS COLONY PREM BASTI SANGRUR PB 148001 IN |
| U01100PB2019PTC049326 | CHANGAL FARMERS PRODUCER COMPANY LIMITED | C/O JASWINDER S/O HARCHARAN SINGH NEW GRAIN MARKET, NEAR GAUSHALA ROAD , SANGRUR, Punjab, India - 148001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100893214 | 2024-03-12 | - | - | 800,000.00 | THE FEDERAL BANK |
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 |
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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.
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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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