NAVYA LOGISTICS LLP (LLPIN: AAD-8631) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of NAVYA LOGISTICS LLP are . ANURADHA, and SANDEEP KUMAR.
NAVYA 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.
NAVYA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAD-8631. Its Email address is [email protected] and its registered address is 36 C, B K Pocket Shalimar Bagh New Delhi, Delhi, India - 110088
Current status of NAVYA LOGISTICS LLP is - Active.
| LLP Identification Number | AAD-8631 |
| Name | NAVYA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2015-05-01 |
| Age of Company | 9 years, 10 months, 12 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 |
| NAVYA LOGISTICS LLP |
| AAD-8631 |
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Get a list of all litigations NAVYA LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NAVYA LOGISTICS. This report helps you understand the risk associated in dealing with NAVYA LOGISTICS 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 NAVYA 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 |
|---|---|---|---|
| 07925126 | . ANURADHA | Designated Partner | 2024-03-06 |
| 07113416 | SANDEEP KUMAR | Designated Partner | 2015-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07925126 | . ANURADHA | Designated Partner | - | 2021-12-02 |
| 09422030 | . PRATIBHA | Designated Partner | - | 2024-03-06 |
| 07113432 | BHAJAN LAL | Designated Partner | - | 2019-12-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI DURGA FOOTCARE LLP | AAK-7295 | Designated Partner | 2017-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299DL1996PTC077535 | SUNIL HANDLOOMS PRIVATE LIMITED | 35-B, C.B. BLOCK, NEAR BOOK COLONY SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| AAB-4377 | LIFE PLUS FOOD LLP | 53 B Pocket AD Shalimar Bagh New Delhi, Delhi, India - 110088 |
| AAH-3849 | DREAM MAX REALTY LLP | 628-B, POCKET-BH, SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| U15201DL1997PTC085562 | BAJRANG FLORICULTURE PRIVATE LIMITED | 110C, POCKET-AD, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110088 |
| U24233DL2008PTC181101 | I-CARE PHARMACEUTICALS PRIVATE LIMITED | 74 D BLOCK B POCKET UV WEST SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U24233DL2006PTC157127 | WOODRIDGE MEDICAL INDIA PRIVATE LIMITED | 21 D, BLOCK B, POCKET U & V SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U18101DL2003PTC118496 | ENM COLLECTIONS PRIVATE LIMITED | B-Q66, SHALIMAR BAGH NEW DELHI , NEW DELHI, Delhi, India - 110088 |
| AAU-3728 | DGN GUESTLINE LLP | Ba/27 First Floor, Shalimar Bagh Near Shalimar Bagh Club, Delhi 110088 New Delhi, Delhi, India - 110088 |
| AAY-0058 | DIGIBUILDING STRATEGY LLP | U AND V 53 C BLOCK B POCKET U AND V SHALIMAR BAGH DELHI, Delhi, India - 110088 |
| AAJ-9893 | POSITIVE LIFTS CONSULTING LLP | HOUSE NO.-53C, BLOCK-BW, SHALIMAR BAGH WEST DELHI NEW DELHI, Delhi, India - 110088 |
| U15122DL2009PTC195188 | DELHIRAJ AGRO FOODS AND BEVERAGES PRIVATE LIMITED | C C-123- A SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| AAE-8139 | MICROTHOUGHT GLOBAL SERVICES LLP | HOUSE NO-39D, B B BLOCK, EAST SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| U24233DL2014PTC266841 | OATH PHARMA PRIVATE LIMITED | B-16/1,AGGRAWAL HOSPITAL,SHALIMAR VILLAGE SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U19201DL2004PTC130965 | SANSHI POLYMERS PRIVATE LIMITED | BW-73C, 2nd FLOOR, SHALIMAR APARTMENT SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| AAQ-2224 | SHRI TIRUPATI CONSTRUCTION AND INFRASTRU CTURE LLP | FLAT NO C C 130A, GROUND FLOOR SHALIMAR BAGH DDA FLATS BLOCK CC OPP DESU COLONY NEW DELHI, Delhi, India - 110088 |
| AAZ-5844 | BLACK BRAINS ROCKET LLP | SHOP NO.28 G.F , SHOPPING C.C. PLOT NO.2 BLOCK B SHALIMAR BAGH DLEHI-110088 DELHI, Delhi, India - 110088 |
| U19116DL2021PTC391836 | ZOOTO FASHION PRIVATE LIMITED | PLOT NO 36 BLOCK-BM JHULE LAL MANDIR SHALIMAR BAGH WEST NEW DELHI , DELHI, Delhi, India - 110088 |
| AAP-0366 | SETUKA PARTNERS LLP | AC-147C SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| AAR-9199 | STALWART INVESTMENT ADVISORS LLP | AD 33B SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| U01400DL2014PTC270855 | RIZANA GLOBAL PRIVATE LIMITED | AN 51/C, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| AAO-2182 | SRIHITH MARKETING SERVICES LLP | 49 B, Block AJ, Shalimar Bagh New Delhi, Delhi, India - 110088 |
| U15400DL2011PTC267360 | INMAX FOODS PRIVATE LIMITED | BR-55 B, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| AAS-4423 | DIGITALKARI LLP | 115 C, BLOCK U&V SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| U18209DL2016PTC304945 | MAHAVIR CREATIVE PRIVATE LIMITED | 110-A, POCKET-BK SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U27109DL2004PTC125314 | INTENSE STEEL ZONE PRIVATE LIMITED | B P-103SHALIMAR BAGH WEST , NEW DELHI, Delhi, India - 110088 |
| U31909DL1982PTC013281 | P P I ENTERPRISES PVT LTD | 50B, Block AC Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U72900DL2012PTC245784 | POWERPAY SOLUTIONS PRIVATE LIMITED | 159C - B C BLOCK (EAST) SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAP-7882 | PROCUREUM CONSULTING LLP | HOUSE NO 121-C, BK SHALIMAR BAGH CITY NEW DELHI, Delhi, India - 110088 |
| ABA-4484 | GLORIAM TECHNOLOGIES LLP | HOUSE NO 23C BLOCK BI SHALIMAR BAGH WEST NEW DELHI, Delhi, India - 110088 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100293943 | 2019-09-05 | - | - | 3,527,850.00 | AXIS BANK LIMITED | |
| 100381077 | 2020-09-24 | - | - | 659,980.00 | Axis Bank Limited | |
| 100642352 | 2022-09-17 | - | - | 10,000,000.00 | ICICI BANK LIMITED | |
| 100714836 | 2023-01-30 | - | - | 1,950,000.00 | HDFC BANK LIMITED | |
| 100911098 | 2024-03-28 | - | - | 13,852,500.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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