• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      MD TRANSPLUS LOGISTICS LLP

      LLPIN: AAK-5136

      MD TRANSPLUS LOGISTICS LLP (LLPIN: AAK-5136) is a Limited Liability Partnership firm incorporated on 06 Sep 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MD TRANSPLUS LOGISTICS LLP are NISHANT MALIK, SAPNA DHIMAN, and ABHINAV GARG.

      MD TRANSPLUS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAK-5136. Its Email address is [email protected] and its registered address is Office No. 336, Tricity Plaza Peer Muchalla Zirakpur, Punjab, India - 140603

      Current status of MD TRANSPLUS LOGISTICS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MD TRANSPLUS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MD TRANSPLUS LOGISTICS
      DIN Director Name Designation Appointment Date
      02933632 NISHANT MALIK Designated Partner 2017-09-06
      07915313 SAPNA DHIMAN Designated Partner 2017-09-06
      02591271 ABHINAV GARG Partner 2017-12-22
      Past Directors & Key Managerial Personnel of MD TRANSPLUS LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      06447183 SUKHJEET KAPOOR Designated Partner - 2017-11-30
      Other Directorships of NISHANT MALIK
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAM PROPMART PRIVATE LIMITED U70109PB2010PTC033627 Director - 2015-11-06
      AMRITMAI INFRA DEALS PRIVATE LIMITED U70109PB2012PTC036168 Director 2012-04-23 Ongoing
      Other Directorships of SUKHJEET KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      KBL TEXTILES PRIVATE LIMITED U17219DL2013PTC247475 Director 2013-01-18 Ongoing
      Other Directorships of SAPNA DHIMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHINAV GARG
      Company Name CIN Designation Appointment Date Cessation
      ABG HOSPITALITY LLP AAN-0561 Designated Partner 2018-07-30 Ongoing
      YOUNG INDIA HOSPITALITY LLP AAN-0919 Designated Partner - 2018-09-26
      CURO REAL ESTATE LLP AAN-0989 Designated Partner - 2023-05-06
      ACORN BUILDWELL LLP AAO-2495 Designated Partner 2019-02-12 Ongoing
      BROWN KAFFEE INDIA LLP AAV-8863 Partner 2021-02-15 Ongoing
      REVER ALTERNATIVE FUND LLP AAX-4683 Partner 2021-06-21 Ongoing
      CURO HEALTHCARE PRIVATE LIMITED U24239DL2004PTC129911 Additional Director - 2009-09-16
      CURO HEALTHCARE PRIVATE LIMITED U24239DL2004PTC129911 Director 2009-09-16 Ongoing
      CURO POWER INDIA PRIVATE LIMITED U40104DL2010PTC200032 Director 2010-03-12 Ongoing
      SUNLIGHT POWER PRIVATE LIMITED U40106DL2010PTC204228 Director 2010-06-17 Ongoing
      TESSA STONES PRIVATE LIMITED U46639DL2013PTC252756 Director 2013-05-25 Ongoing
      KNIGHT SKY PRIVATE LIMITED U47212DL2021PTC387676 Director 2021-10-04 Ongoing
      CURO INDIA PRIVATE LIMITED U70102DL1996PTC265235 Additional Director - 2012-09-29
      CURO INDIA PRIVATE LIMITED U70102DL1996PTC265235 Director 2024-02-20 Ongoing
      CURO INDIA PRIVATE LIMITED U70102DL1996PTC265235 Director - 2020-09-26
      ACORN BUILDWELL PRIVATE LIMITED U70109DL2006PTC150530 Director - 2019-02-11
      BLOCKTICKETS PRIVATE LIMITED U72900DL2022PTC392249 Director 2022-01-10 Ongoing

      CIN Company Name Company Address
      AAW-0515 ECOMMBRAINS LLP OFFICE NO 443 LEVEL 4 TRICITY PLAZA PEER MUCHALLA ZIRAKPUR, Punjab, India - 140603
      U72200PB2019OPC049381 RA RESEARCH AND DEVELOPMENT (OPC) PRIVATE LIMITED OFFICE NO. 226A,TRICITY PLAZA PEER MUCHALLA , ZIRAKPUR, Punjab, India - 140603
      U74110PB2020PTC050651 MAPMYMONEY SERVICES INDIA PRIVATE LIMITED Office No. 103, First Floor Tricity Plaza, Peer Muchalla , Zirakpur, Punjab, India - 140603
      U74999PB2016PTC045401 OUTGROWNMYSTUFF INDIA PRIVATE LIMITED OFFICE NO. 214, SECOND FLOOR TRICITY PLAZA, PEER MUCHALLA , ZIRAKPUR, Punjab, India - 140603
      U45309PB2022PTC057409 DKT INFRA AND DEVELOPERS PRIVATE LIMITED Office no 403, 4th Floor Tricity Plaza, Peer Muchalla , Zirakpur, Punjab, India - 140603
      U74999PB2022OPC055357 PRIVY SOLUTIONS (OPC) PRIVATE LIMITED OFFICE NO. 208, 2ND FLOOR, TRICITY PLAZA, PEER MUCHALLA, , ZIRAKPUR, Punjab, India - 140603
      AAN-3639 LEGALSAMPATTI EXPERTS LLP OFFICE138 TRICITY PLAZA PEER MUCHALLA ADJOINING SECTOR 20 PANCHKULA ZIRAKPUR, Punjab, India - 140603
      U72900PB2018PTC048705 HC TOPTEN SOFTWARE TECH PRIVATE LIMITED OFFICE SPACE NO. 444, FOURTH FLOOR, TRICITY PLAZA, PEER MUSHALLA, , ZIRAKPUR, Punjab, India - 140603
      U72900PB2021OPC052997 SCOMM INFOCOMM (OPC) PRIVATE LIMITED SCO NO 218,2ND FLOOR,NEAR PARK, TRICITY PLAZA PEER,MUCHALLA , ZIRAKPUR, Punjab, India - 140603
      ACX-2126 ASTRAX LABS LLP Office No.214, Tricity, Plaza, Peer Muchalla,Rajpura,Mohali,Punjab,India-140603
      U47411PB2023PTC059315 REWIRE TECH SOLUTIONS PRIVATE LIMITED Office No. 303, Tricity Plaza,Peer Muchalla,Rajpura,Mohali,Punjab,140603-India
      U79110PB2024PTC063156 SKYHAWKER PRIVATE LIMITED Office no. 206, Tricity Plaza,,Peer Muchalla,Rajpura,Mohali,Punjab,140603-India
      U01403PB2015PTC039449 PIONEER AGROTECH GREENS PRIVATE LIMITED OFFICE NO/COMMERCIAL SPACE NO-38,SUPER AREA-623, UPPER GROUND FLOOR AT TRICITY PLAZA, PEE RMASHALA , ZIRAKPUR, Punjab, India - 140603
      U72900PB2020PTC051753 KRISHFIN SOLUTIONS PRIVATE LIMITED NO 347, 3RD FLOOR, TRICITY PLAZA PEER MUSHALA, ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603
      AAO-5076 X-KODE STUDIO LLP #223, Tricity Plaza Peer Muchalla Rd Zirakpur, Punjab, India - 140603
      U63040PB2015PTC039883 ANTILOG VACATIONS PRIVATE LIMITED #347, TRICITY PLAZA, PEER MUCHALLA , ZIRAKPUR, Punjab, India - 140603
      U72900PB2018PTC047914 AVATR TRAVEL SERVICES PRIVATE LIMITED 347, Tricity Plaza Peer Muchalla , ZIRAKPUR, Punjab, India - 140603
      U74999PB2016PTC040147 AIRCON BROADBAND AND TRANSMISSIONS PRIVATE LIMITED #347, TRICITY PLAZA PEER MUCHALLA , ZIRAKPUR, Punjab, India - 140603
      AAD-8447 ENATUREFINDS 4US LLP SHOP NO-217, TRICITY PLAZA PEER MUCHHALA ZIRAKPUR, Punjab, India - 140603
      AAE-8159 HELPING HAND MANPOWER RESOURCES LLP Office No. 236, Second Floor, Tricity Plaza ZIRAKPUR, Punjab, India - 140603
      U52100PB2020PTC051337 STAYZEY INDIA TRADING PRIVATE LIMITED CABIN 214 TRICITY PLAZA, PEER MUCHALLA , ZIRAKPUR, Punjab, India - 140603
      U72900PB2022PTC055236 INSTEP TECHNOLOGIES PRIVATE LIMITED #15, Ground floor, Tricity Plaza Peer Muchalla , Zirakpur, Punjab, India - 140603
      U74999PB2018PTC048727 PWS STAFFING PRIVATE LIMITED 144, FIRST FLOOR TRICITY PLAZA PEER MUCHALLA , ZIRAKPUR, Punjab, India - 140603
      U51109PB2015OPC039795 WINDSON OVERSEAS OPC PRIVATE LIMITED OFFICE NO.231, SECOND FLOOR TRICITY PLAZA, PEERMUCHHALA , ZIRAKPUR, Punjab, India - 140603
      U24119PB2014PTC039099 KEYLINE CROP SCIENCE PRIVATE LIMITED 11-L, LOWER GROUND FLOOR TRICITY PLAZA, PEER MUCHALLA , ZIRAKPUR, Punjab, India - 140603
      U85300PB2020NPL051403 KRISHI SAHYOG FOUNDATION CABIN 138,TRICITY PLAZA PEER MUCHALLA Adjoining SECTOR 20 PANCHKULA , ZIRAKPUR, Punjab, India - 140603
      AAG-6945 GROSOFT SOLUTIONS LLP SCO NO. 410, TRICITY PLAZA, PEER MUCHHALA TEHSIL - DERA BASSI, DISTT. SAS NAGAR ZIRAKPUR, Punjab, India - 140603
      U46512PB2025PTC064308 SIMPLIFY CONSULTING (INDIA) PRIVATE LIMITED Office No. 22,G.F, Tricity Plaza,Peer Muchhalla,Rajpura,Mohali,Punjab,140603-India
      U62099PB2023PTC058779 GIEKYTRIBE PRIVATE LIMITED Office No 237, Tricity Plaza,,Peer Machalla, SAS Nagar,Rajpura,Mohali,Punjab,140603-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

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