MAULI LOGISTICS LLP (LLPIN: AAN-3021) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MAULI LOGISTICS LLP are SACHIN BABANRAO SAWANT, and PRASHANT HARISHCHANDRA THAKUR.
MAULI 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.
MAULI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAN-3021. Its Email address is [email protected] and its registered address is H. NO - 844, AT- JASAI, TAL-URAN, DIST-RAIGAD URAN, Maharashtra, India - 400702
Current status of MAULI LOGISTICS LLP is - Active.
| LLP Identification Number | AAN-3021 |
| Name | MAULI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2018-09-18 |
| Age of Company | 6 years, 5 months, 25 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAULI LOGISTICS LLP |
| AAN-3021 |
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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 MAULI 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 |
|---|---|---|---|
| 08007316 | SACHIN BABANRAO SAWANT | Designated Partner | 2018-09-18 |
| 08007326 | PRASHANT HARISHCHANDRA THAKUR | Designated Partner | 2018-09-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01409MH2014PTC260163 | KRISHTI AGRI EXPORTS PRIVATE LIMITED | H. NO. 143, JASAI, AT GAVTHAN, TALUKA URAN DISTRICT RAIGAD , JASAI, Maharashtra, India - 400702 |
| AAY-1089 | DIGIC4A LABS & TECHNOLOGIES LLP | Kotnaka, Uran H No 64(F), Uran Section Uran, Sub DIVN Uran, Maharashtra, India - 400702 |
| AAZ-3110 | LISCO TECHNOLOGIES LLP | H. No. 3107, Mulekhand Koliwada Road, Tal Post Uran Raigad, Maharashtra, India - 400702 |
| AAK-4597 | PALSRAJ DESIGN STUDIO LLP | Mahalaxmi Niwas, H.No 407(B), Bapusethwadi, Opposite N. I. High School, Tal - Uran Raigad, Maharashtra, India - 400702 |
| U27109MH2022PTC393096 | NORTHTECH ALUMINIUM INDUSTRIES PRIVATE LIMITED | Flat No B 905, Akshar Evorra, Plot No 30 Sct 47 Dronagiri , Tal-Uran , Raigad, Maharashtra, India - 400702 |
| U74990MH2010PTC199033 | NIVEDITA SALES AGENCY PRIVATE LIMITED | S No- 164/1 AT- Jasai Uran Tal- Uran, Navi Mumbai, Dist- Raigad, Navi Mumbai Raigarh MH 400702 IN |
| U01100MH2022PTC395573 | KHOPTA WOMEN FARMERS PRODUCER COMPANY LIMITED | H.NO. 106- A AT KHOPTE URAN RAIGARH KOPROLI MUMBAI MAHARASTHRA , MAHARASHTRA, Maharashtra, India - 400702 |
| AAE-3453 | KADU LOGISTICS LLP | H NO-463, SONARI, JNPT, TALUKA: URAN, DISTRICT: RAIGARH, URAN, Maharashtra, India - 400702 |
| AAG-4384 | OPENING BELL ENTERPRISES LLP | Flat No. B 104, Raj Aracard,Mora Road, Uran, Raigad Uran, Maharashtra, India - 400702 |
| U15490MH2022PTC394126 | REFLECT NUTRITION PRIVATE LIMITED | C/O Sunil Jayram Thakur H. No. 206 Dhutum Tq. Uran , Uran, Maharashtra, India - 400702 |
| U18101MH2021PTC371227 | CLASSICRAGE CLOTHING PRIVATE LIMITED | H.NO. 503/D KHARKHAND KEGAON R.NO. 2 URAN RAIGAD KEGAON , RAIGARH, Maharashtra, India - 400702 |
| U60231MH2013PTC239244 | STAR LIGHT SHIPPING & LOGISTICS PRIVATE LIMITED | ROOM NO 318, AT : RANJANPADA, POST JASAI TAL : URAN, DIST : RAIGAD RAIGAD MH 400702 IN |
| AAW-3139 | JAY SWAMI SAMARTH ICE & COLD STORAGE LLP | H. No.460, Jasai S Uran, Veshvi Raigarh, Maharashtra, India - 400702 |
| AAR-7401 | A5 SENINA INFRA LLP | H. NO 1680 (B)AT VINDHANE URAN NAVI MUMBAI, Maharashtra, India - 400702 |
| AAR-6680 | A5 SIENNA INFRA LLP | H. NO 1680 (B)AT VINDHANE URAN NAVI MUMBAI, Maharashtra, India - 400702 |
| U28999MH2022PTC393195 | ROYAL VELVET PRIVATE LIMITED | SURVEY NO. 109/119 AT CHIRLE , URAN, Maharashtra, India - 400702 |
| AAV-5949 | APNAA PACKERS AND MOVERS LLP | Shop no. 3, Star homes, Plot no. 91A, Sector 52, Dronagiri, Uran, Raigad, Maharashtra, India - 400702 |
| ACA-0568 | K & K MEDICAL SERVICES LLP | D-1102, AKSHAR ESTONIAPLOT NO 41, SECTOR-47, OPP. DRONAGIRI RAILWAY STATION, DRONAGIRI, RAIGAD, NAVI MUMBAI Uran, Maharashtra, India - 400702 |
| U63032MH2022PTC375277 | SRI 9DIMENSIONWAREHOUSINGAND LOGISTICS PRIVATE LIMITED | H.No-1275 AT-VINDHANE JASAI TAL-URAN NA RAIGAD Raigarh MH 400702 IN |
| U63090MH2022PTC389826 | ARR WAREHOUSE PRIVATE LIMITED | H.NO-1451, AT VINDHANE TAL-URAN, DIST-RAIGAD VINDHANE Thane MH 400702 IN |
| AAM-5019 | SAKHA LIFESPACE LLP | Off No. 01, Ahal Manzil, Near citizen High School Bazarpeth Uran 400702 Uran, Maharashtra, India - 400702 |
| U61200MH2013PTC243795 | JPV SHIPS INDIA PRIVATE LIMITED | H. No- Nil- Dhutum Tal- Uran Dist-Raigad, Dhutum Uran Raigarh MH 400702 IN |
| U74120MH2014PTC251675 | SUPER FLY LOGISTICS INDIA PRIVATE LIMITED | JASKHAR , POST - JNPT TOWNSHIP, H.NO 169 TAL -URAN , SUB DIVN, DIST -RAIGAD URAN Raigarh MH 400702 IN |
| AAV-2206 | SHRIPATII BUILDCON LLP | SHOP NO 563/D NR SBI URAN URAN SECTION URAN Raigarh, Maharashtra, India - 400702 |
| AAC-7850 | SILVER SPRING HOMES LLP | OFF NO-1, AHAL MANZIL, NEAR CITIZEN HIGH SCHOOL, BAZARPETH, URAN URAN, Maharashtra, India - 400702 |
| AAZ-7019 | LIVI HOLIDAYS LLP | 13/H Aayodhya Appt, Kamta Road, Near Lalmaidan Uran, Navi Mumbai Uran, Maharashtra, India - 400702 |
| AAZ-9571 | LIVI OVERSEAS PLACEMENT LLP | 13/H, AYODHYA APPT, KAMTA ROAD, NEAR LALMAIDAN, URAN, NAVI MUMBAI URAN, Maharashtra, India - 400702 |
| ABZ-3508 | HARI OM HOMES INFRA LLP | Shop No 2 SRNO 794 795 796 797 ABC Shrikrishan AptUran, Mumbai Uran, Maharashtra, India - 400702 |
| ACA-2559 | FARSALAN FOOD AND BEVERAGES LLP | Shop No. 002, Ground Floor, Shree Yog Nagar Cooperative Housing Society Ltd.Karanja Road Uran Uran, Maharashtra, India - 400702 |
| 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.
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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 |
|---|---|---|
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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