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NDR AVG LOGISTICS LLP

As on: 2024-06-14

NDR AVG LOGISTICS LLP (LLPIN: AAK-7770) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of NDR AVG LOGISTICS LLP are SANJAY GUPTA, and AMRUTESH REDDY NAIDU.

NDR AVG 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.

NDR AVG LOGISTICS LLP's LLP Identification Number is (LLPIN)AAK-7770. Its Email address is [email protected] and its registered address is 13/A, 7TH STREET, ASHTALAKSHMI NAGAR,, ALAPAKKAM, Chennai, Tamil Nadu, India - 600116

Current status of NDR AVG LOGISTICS LLP is - Active.

Basic Information

LLP Identification Number AAK-7770
Name NDR AVG LOGISTICS LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2017-10-06
Age of Company 7 years, 5 months, 7 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NDR AVG LOGISTICS LLP

Previous CINs

AAK-7770

Regulatory Filings of NDR AVG LOGISTICS

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Litigation Search Report of NDR AVG LOGISTICS

Get a list of all litigations NDR AVG 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 NDR AVG LOGISTICS. This report helps you understand the risk associated in dealing with NDR AVG LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NDR AVG 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

Investor Complaints & Serious Complaints About NDR AVG LOGISTICS

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

Directors & Key Managerial Personnel of NDR AVG LOGISTICS

Current Directors & Key Managerial Personnel of NDR AVG LOGISTICS
DIN Director Name Designation Appointment Date
00527801 SANJAY GUPTA Designated Partner 2017-10-06
00898556 AMRUTESH REDDY NAIDU Designated Partner 2017-10-06
Past Directors & Key Managerial Personnel of NDR AVG LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AVG LOGISTICS LIMITED L60200DL2010PLC198327 Director - 2018-01-19
AVG LOGISTICS LIMITED L60200DL2010PLC198327 Managing Director 2018-01-19 Ongoing
NDRAVG BUSINESS PARK PRIVATE LIMITED U45309TN2018PTC125055 Director - 2024-01-29
NDRAVG BUSINESS PARK PRIVATE LIMITED U45309TN2018PTC125055 Nominee Director 2018-10-01 Ongoing
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PCG LOGISTICS PRIVATE LIMITED U63030DL2017PTC315316 Director 2017-03-29 Ongoing
INDIAN LOGISTICS PRIVATE LIMITED U63090DL1998PTC187353 Director - 2011-05-01
NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2017-08-11 Ongoing
SRI AMRUTHALINGESWARA WAREHOUSING LLP AAN-7540 Designated Partner 2018-12-13 Ongoing
SRI AMRUTHALINGESWARA WAREHOUSING LLP AAN-7540 Designated Partner - 2023-01-05
SRI AMRUTHALINGESWARA WAREHOUSING LLP AAN-7540 Partner - 2019-04-15
NDR BHADRA ESTATES LLP AAO-2223 Designated Partner 2019-02-07 Ongoing
NDR SAFESTORE LLP AAO-9390 Designated Partner 2023-01-01 Ongoing
NDR SAFESTORE LLP AAO-9390 Designated Partner - 2021-08-06
VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner 2023-01-01 Ongoing
VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2021-01-14
NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-14
VALIANT AMRUT INDIA INFRA LLP AAU-4668 Designated Partner 2022-02-09 Ongoing
NDR STORE WELL WAREHOUSING LLP ACB-1852 Designated Partner 2023-05-16 Ongoing
NDR ICONIC MALL LLP ACB-4702 Designated Partner 2023-06-02 Ongoing
RIVERVIEW WARE HOUSING LLP ACF-8276 Designated Partner 2024-03-04 Ongoing
N D R PLANTATIONS PRIVATE LIMITED U01133TN1989PTC017914 Director - 2021-09-16
AVIGNA PROPERTIES PRIVATE LIMITED U45200TN2011PTC081737 Director - 2021-03-15
NASDA INFRA PRIVATE LIMITED U45202TN2021PTC146344 Director - 2024-01-29
NASDA INFRA PRIVATE LIMITED U45202TN2021PTC146344 Nominee Director - 2024-05-24
NDRAVG BUSINESS PARK PRIVATE LIMITED U45309TN2018PTC125055 Director 2018-10-01 Ongoing
NDR GOASPACE PRIVATE LIMITED U45309TN2021PTC146259 Director - 2021-10-26
NDR UNIVERSAL ENTERPRISES PRIVATE LIMITED U45309TN2021PTC146294 Additional Director - 2023-09-29
NDR UNIVERSAL ENTERPRISES PRIVATE LIMITED U45309TN2021PTC146294 Director 2021-10-27 Ongoing
NDR UNIQUE SPACE PRIVATE LIMITED U45400TN2021PTC146260 Director - 2021-10-26
NDR SAFESTORE PRIVATE LIMITED U52102TN2023PTC162116 Director 2023-07-21 Ongoing
MLG WAREHOUSING & INDUSTRIAL PARK PRIVATE LIMITED U52102UP2023PTC182004 Additional Director - 2024-07-01
VALIANT AMRUT INDIA INFRA PRIVATE LIMITED U52109KA2023PTC174974 Director - 2023-07-21
NDR BIGBOX PRIVATE LIMITED U52109TN2023PTC159633 Additional Director 2024-08-02 Ongoing
NDR MODERN WAREHOUSING PRIVATE LIMITED U52109TN2023PTC159642 Director 2024-08-06 Ongoing
NDR STORAGE PARK PRIVATE LIMITED U52109TN2023PTC159644 Additional Director 2024-08-06 Ongoing
SRI AMRUTHALINGESWARA WAREHOUSING PRIVATE LIMITED U52109TN2023PTC161900 Director 2023-07-13 Ongoing
KAVERI WAREHOUSE MANAGEMENT SERVICES PRIVATE LIMITED U63000MH2008PTC181437 Director 2008-04-23 Ongoing
NDR BHADRA ESTATES PRIVATE LIMITED U63020TN2023PTC158341 Director - 2023-06-15
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2023-09-26
SREE AMRUTHALINGAESWARA COLD STORAGE PRI VATE LIMITED U63022TG2002PTC038316 Director 2002-01-04 Ongoing
KAVERI WAREHOUSING PRIVATE LIMITED U63022TN1999PTC042695 Managing Director 1999-06-22 Ongoing
N D R WARE HOUSING PRIVATE LIMITED U63023TN1986PTC013278 Managing Director 1998-06-15 Ongoing
NDR TRADEHOUSE PRIVATE LIMITED U63030TN2021PTC146319 Director - 2021-10-26
NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Director 2023-01-20 Ongoing
KAUTILYA WAREHOUSING PRIVATE LIMITED U63090AP2016PTC098522 Director - 2024-05-24
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2009-09-23
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2015-09-23
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Whole-time director - 2018-07-17
FOREFRONT LOGISTICS PRIVATE LIMITED U63090MH2012PTC232519 Director 2012-06-22 Ongoing
DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2020-04-16
DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director - 2023-09-26
SVAHGRAHA CONSTRUCTIONS AND HOLDINGS PRIVATE LIMITED U70200TN2012PTC086079 Director - 2013-06-12
SVAHGRAHA CONSTRUCTIONS AND HOLDINGS PRIVATE LIMITED U70200TN2012PTC086079 Nominee Director - 2024-05-24
FABIO BEVERAGES PRIVATE LIMITED U74110TN2008PTC069144 Additional Director - 2020-12-30
FABIO BEVERAGES PRIVATE LIMITED U74110TN2008PTC069144 Director - 2024-01-29
FABIO BEVERAGES PRIVATE LIMITED U74110TN2008PTC069144 Nominee Director - 2024-05-24
EARTHGREEN BIOTECH PRIVATE LIMITED U74899DL2006PTC145113 Additional Director - 2020-12-31
EARTHGREEN BIOTECH PRIVATE LIMITED U74899DL2006PTC145113 Director - 2021-10-06
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director - 2015-09-22
NDR ASSET MANAGEMENT PRIVATE LIMITED U74994TN2018PTC125909 Director - 2024-02-29
STAR BEAT TECH PRIVATE LIMITED U74999AP2018PTC107459 Director - 2018-07-09
NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2022-12-19 Ongoing
NDR STORE HOUSE PRIVATE LIMITED U74999TN2017PTC116931 Director - 2021-09-16
NDR FACTOR PRIVATE LIMITED U74999TN2017PTC116934 Director - 2024-05-24
NDR DISTRIBUTION CENTERS PRIVATE LIMITED U74999TN2018PTC125908 Director - 2021-09-16
Other Directorships of AMRUTESH REDDY NAIDU
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NDR AVG LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NDR AVG LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NDR AVG LOGISTICS

Email ID: [email protected] Website: Not Available Address: 13/A, 7TH STREET, ASHTALAKSHMI NAGAR,, ALAPAKKAM, Chennai, Tamil Nadu, India - 600116

Principal Products & Services of NDR AVG LOGISTICS

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

Balance Sheet of NDR AVG LOGISTICS

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

Profit & Loss Statement of NDR AVG LOGISTICS

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

Share Holders & Investors of NDR AVG LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of NDR AVG LOGISTICS

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

Board Meetings of NDR AVG LOGISTICS

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

Auditors of NDR AVG LOGISTICS

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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