NAUTICAL LOGISTICS LLP (LLPIN: AAG-9418) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NAUTICAL LOGISTICS LLP are KAMLESH CHOUDHARY, and HARISH DABAS.
NAUTICAL 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.
NAUTICAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAG-9418. Its Email address is [email protected] and its registered address is P.NO.-A-64 G/F, KH.NO.-1831 VASANT KUNJ ENCLAVE VASANT KUNJ NEAR LAL MANDIR NEW DELHI, Delhi, India - 110070
Current status of NAUTICAL LOGISTICS LLP is - Strike Off.
| LLP Identification Number | AAG-9418 |
| Name | NAUTICAL LOGISTICS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| 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 | 2016-07-18 |
| Age of Company | 8 years, 7 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NAUTICAL LOGISTICS LLP |
| AAG-9418 |
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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 NAUTICAL 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03291349 | KAMLESH CHOUDHARY | Designated Partner | 2019-08-30 |
| 07203958 | HARISH DABAS | Designated Partner | 2016-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07543056 | RAJEEV GOYAL | Designated Partner | - | 2017-07-24 |
| 07203947 | SONIA CHOUDHARY | Designated Partner | - | 2019-08-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOKEEN DEVELOPERS PRIVATE LIMITED | U74999DL2005PTC134343 | Director | 2005-05-23 | Ongoing |
| PRINCE HOTELS AND MALLS PRIVATE LIMITED | U74999DL2016PTC301555 | Director | 2016-06-17 | Ongoing |
| SHOKEEN DEVELOPERS PRIVATE LIMITED | U74999DL2005PTC134343 | Director | - | 2019-02-26 |
| SHOKEEN DEVELOPERS PRIVATE LIMITED | U74999DL2005PTC134343 | Director | - | 2019-02-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC301555 | PRINCE HOTELS AND MALLS PRIVATE LIMITED | PLOTE NO A-64, G/F, KHA NO 1831 VASHANT KUNJ ENCLAVE VASHANT KUNJ, NEAR LAL MANDIR NEW DELHI New Delhi DL 110070 IN |
| U74999DL2005PTC134343 | SHOKEEN DEVELOPERS PRIVATE LIMITED | PLOTE NO A-64, G/F, KHA NO 1831 VASHANT KUNJ ENCLAVE VASHANT KUNJ, NEAR LAL MANDIR NEW DELHI West Delhi DL 110070 IN |
| U17120DL2014PTC268817 | STYLEON CLOTHING PRIVATE LIMITED | PLOT IN KH NO-1793/2 G/F BLOCK-A VASANT KUNJ ENCLAVE , NEW DELHI, Delhi, India - 110070 |
| AAT-9887 | FRESH FIELDS AGROTECH LLP | Kh No 1793 Vasant Kunj Enclave Block A Vasant Kunj New Delhi, Delhi, India - 110070 |
| AAL-7718 | WEALTHNET ADVISORS LLP | Kh. No. 5/2, 6/1, G/F, Kishan Garh, Vasant Kunj, Behind D-2, Vasant Kunj, New Delhi, Delhi, India - 110070 |
| U18101DL2011PTC216739 | UNIQUE EYE LUXURY APPARELS PRIVATE LIMITED | PLOT NO-D-51, G/F BLOCK D, NEW NANGAL DEWAT, VASANT KUNJ, NEAR CENTRAL SCHOOL NEW DEL HI-110070 , NEW DELHI, Delhi, India - 110070 |
| AAW-1200 | BIGGVISIT TRAVELS N HOSPITALITY LLP | PLOT NO B 121 A 4TH FLOOR BLOCK B KHASRA NO 1930 VASANT KUNJ ENCLAVE NEAR BEHIND MOTHERDAIRY NEW DELHI, Delhi, India - 110070 |
| U22300DL2017PTC316999 | JARDISH MEDIA PRIVATE LIMITED | KH No. 1674, Vill- Kishan Garh, Mehrauli Property No. 135/9, Aruna Asaf Ali Marg , Vasant Kunj, New Delhi, Delhi, India - 110070 |
| AAY-4548 | AMEH CLOTHING LLP | Prop. No 96G/F Common Use Block C Shanti Kunj Main Vasant Kunj Near Ram Mandir Road BehindSec D 3/4 Delhi, Delhi, India - 110070 |
| ABZ-7211 | AR STYLE LOUNGE UNISEX SALON LLP | PLOT No. 8, KH No. 52/12 BHAWANI KUNJ, SECTOR D-2, VASANT KUNJ, NEW DELHI-110070, INDIA South Delhi, Delhi, India - 110070 |
| AAU-7610 | SANDEX LOGISTICS LLP | PLOT NO 196 ,KH NO 1835, 2ND FLOOR 2ND FLOOR BACK SIDE LEFT PORTION, A BLOCK, VASANT KUNJ ENCLAVE, Delhi, India - 110070 |
| AAS-2619 | PINKBOTTLE TECHNOLOGIES LLP | Plot No . 50, G/F KH NO. 53/ 8 BHAWANI KUNJ BEHIND D2, VASANT KUNJ DELHI, Delhi, India - 110070 |
| U24110DL2022PTC408503 | ATRIUS CARDIAC CARE PRIVATE LIMITED | H No- 8A, Khasra No- 52/12, Upper G/F, Sec -D, Pkt-2, Bhawani Kunj, Vasant Kunj , Delhi, Delhi, India - 110070 |
| AAM-7334 | SETH AND ASSOCIATES LLP | F No.-7 SECT A PKT C VASANT KUNJ NEW DELHI 110070 NEW DELHI, Delhi, India - 110070 |
| AAG-2101 | WHITE BRIDGE CARS LLP | KH NO. 1835, Block A, Vasant Kunj Enclave, New Delhi, Delhi, India - 110070 |
| U21090DL2012PTC233051 | CRAFTSMEN PACKAGING PRIVATE LIMITED | KHASRA NO. 1794, GROUND FLOOR A-BLOCK, VASANT KUNJ ENCLAVE NEAR MASJID , New Delhi, Delhi, India - 110070 |
| AAQ-8686 | ABSOLUTE ASSETS LLP | FLAT NO 1, PROP NO 111/9 KH NO 1238 (OLD NO 1674) KISHAN GARH, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAP-2211 | AMBIANCE REAL ESTATE LLP | SHOP ON GROUND FLOOR OF PROPERTY NO. B 220 KH NO 1919, VASANT KUNJ ENCLAVE NEW DELHI, Delhi, India - 110070 |
| AAS-1725 | RAMAYANA HEALTHCARE AND DIAGNOSTICS LLP | Plot no. B-621/622 KH NO-1934,GROUND FLOOR BLOCK-B, VASANT KUNJ ENCLAVE NEW DELHI, Delhi, India - 110070 |
| U15490DL2018PTC341088 | CAFFENO FOODS AND HOSPITALITY PRIVATE LIMITED | Flat No. 1, G/f, Prop. No 150-B/9 Kishan Garh Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| AAH-1780 | ASCENT LOGISTICS & MANAGEMENT SERVICES L LP | FLAT NO 1134, SEC C, PKT LINTENAL ROAD VASANT KUNJ, NEAR VASANT KUNJ SCHOOL NEW DELHI, Delhi, India - 110070 |
| U11201DL2019GOI348673 | ONGC VIDESH ROVUMA LIMITED | Plot No. 5A - 5B, Nelson Mandela Marg, , VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| AAQ-6235 | AVYAYA ORGANIC ESSENTIALS LLP | Plot No. 60,KH No. 53/8, Ground Floor Behind D/2, Bhawani Kunj, Vasant Kunj New Delhi, Delhi, India - 110070 |
| U17299DL2019PTC359357 | EKIIN STUDIOS PRIVATE LIMITED | PROP. NO-48, GROUND FLOOR, KH NO-53/7, BHAWANI KUNJ, BEHIND-D-2,VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAO-0699 | ICONCEPTIONS CONSULTING LLP | Plot No. 12, Ground Floor, Khasra No. 425-D,Block Shanti Kunj,Vasant Kunj,Near DDA SportsComplex, New Delhi, Delhi, India - 110070 |
| U01820DL2017PTC318884 | SAGAAN AGRI PRIVATE LIMITED | PLOT NO.44, S/F K H NO. 29/1, SHANTI KUNJ(MAIN) BEHIND D-3, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U31909DL2000PTC104271 | BINDAL AND BINDAL BATTERIES PRIVATE LIMITED. | FARM NO 105 MUST NO. 24, KILL-3/1 GFLR SHANTI KUNJ BEHIND D-4, RAM MANDIR MARG, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U85300DL2020NPL371192 | ASSOCIATED INDIAN SCHOOLS FEDERATION OF INDIA | 1-C KH NO-1794 G/F BLOCK-A, NEAR MASHJID SULTAN GARI, VASANT KUNJ ENCLAVE DELHI New Delhi DL 110070 IN |
| AAI-7928 | INSTITUTES FOR BASIC EDUCATION & SKILLS TRAINING LLP | Plot no. 7 Sec B PKT 1 L. S.C. B/F Vasant Kunj Near Delhi Jal Board New Delhi, Delhi, India - 110070 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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