NGL LOGISTICS LLP (LLPIN: AAO-3130) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NGL LOGISTICS LLP are SANJAY HARKISHOR PAREKH, MOHAN MADHUKAR LIMAYE, and PRASANTH NANDULAMATTAM.
NGL LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 Dec 2024.
NGL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAO-3130. Its Email address is [email protected] and its registered address is 101, 1st Floor, B G House,Orchard AvenueHiranandani Business Park,Powai Mumbai, Maharashtra, India - 400076
Current status of NGL LOGISTICS LLP is - Active.
| LLP Identification Number | AAO-3130 |
| Name | NGL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-02-19 |
| Age of Company | 6 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NGL LOGISTICS LLP |
| AAO-3130 |
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Get a list of all litigations NGL 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 NGL LOGISTICS. This report helps you understand the risk associated in dealing with NGL 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 NGL 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 |
|---|---|---|---|
| 01785313 | SANJAY HARKISHOR PAREKH | Designated Partner | 2023-01-18 |
| 01837625 | MOHAN MADHUKAR LIMAYE | Designated Partner | 2020-01-07 |
| 09397179 | PRASANTH NANDULAMATTAM | Designated Partner | 2023-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07172856 | KUNJAL BHARATKUMAR THACKAR | Designated Partner | - | 2020-01-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-6241 | PRAKRUTIK GASRETAIL LLP | 101, 1st Floor, B G House,Orchard AvenueHiranandani Business Park,Powai Mumbai, Maharashtra, India - 400076 |
| U45400MH2007PTC174459 | AGENOR DEVELOPERS PRIVATE LIMITED | 101, 1st Floor, B G House, Orchard Avenue Hiranandani Business Park,Powai , Mumbai, Maharashtra, India - 400076 |
| U11101MH2008PTC183100 | IGOPL OFFSHORE PRIVATE LIMITED | 101, 1st Floor, One Boulevard, Lake Boulevard Road Hiranandani Business Park, Powai, Mumbai , Mumbai, Maharashtra, India - 400076 |
| U24303MH2023PTC397821 | ES ESSENTIAL CHEMICALS PRIVATE LIMITED | Regus, 541, 543 & 549, Unit No. B-501, 5th Floor, Wing B Supreme Business Park, Supreme City, Powai , Mumbai, Maharashtra, India - 400076 |
| F04803 | SPD LLC | 1st Floor Transocean House Lake Boulevard Hiranandini Business Park , Mumbai, Maharashtra, India - 400076 |
| AAC-4129 | UNICORN INDIA VENTURES ADVISORS LLP | 5th Floor 504,B-WingPowai Plaza, Hiranandani Business Park Mumbai, Maharashtra, India - 400076 |
| AAJ-6017 | UNICORN INDIA VENTURES SERVICES LLP | 5th Floor, 504, B-Wing, Powai Plaza,Hiranandani Business Park, Mumbai, Maharashtra, India - 400076 |
| U74120MH2014FTC259931 | ALMA MEDICAL PRIVATE LIMITED | B-204, 2nd Floor, Supreme Business Park Supreme City,Powai , Mumbai, Maharashtra, India - 400076 |
| F04274 | ZURCHER KANTONALBANK | 7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U11100MH2013FTC243371 | PETRA ENERGIA BHARAT PRIVATE LIMITED | 07th Floor, B Wing, Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| L27290MH1978PLC020644 | ARTSON ENGINEERING LIMITED | 2nd Floor, Transocean House, Lake Boulevard Road Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| AAW-5032 | MARITIME GLOBAL SERVICES LLP | 302, 3rd FLOOR, B WING, DELPHI, ORCHAD AVENUE, HIRANANDANI BUSINESS PARK, POWAI MUMBAI, Maharashtra, India - 400076 |
| F03506 | ENSCO MARITIME LIMITED | Suite 60,7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F03730 | BENOY LIMITED | Suite 19, 7th Floor, Wing B, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U24233MH2012FTC227273 | WANHUA INTERNATIONAL (INDIA) PRIVATE LIMITED | S22, 7th Floor Wing B Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F06226 | Unruly Media Pte. Limited | Supreme Business Park, 7th Floor, Wing B, Behind Lake Castle, Harinandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| AAJ-4936 | SENVION INDIA WIND POWER SERVICES LLP | B 501, Delphi Building,Orchard Avenue, Sector No.3Hiranandani Business Park, Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076 |
| AAS-7905 | 3MONKS VALLEY LLP | 2nd Floor, Unit B 205, Supreme Business Park Hiranandani Garden, Behind Lake Castle,Powai Mumbai, Maharashtra, India - 400076 |
| AAU-3214 | CREATIVEWEBART DIGITAL AGENCY LLP | 2nd Floor, Unit B 205 Supreme Business Park Hiranandani Gardens, Behind Lake CastlePowai Mumbai, Maharashtra, India - 400076 |
| U15122MH2006PTC166023 | GENOM FOODS AND BEVERAGES PRIVATE LIMITE D | A-601/602, DELPHI, 6TH FLOOR, ORCHARD AVENUE, HIRANANDANI BUSINESS PARK, HIRANANDANI G ARDENS, , POWAI, Maharashtra, India - 400076 |
| U29299MH2005PTC296525 | SENVION INDIA PRIVATE LIMITED | B 501,Delphi Building,Orchard Avenue, Sector No.3 Hiranandani Business Park, Hiranandani G arden, , Powai, Maharashtra, India - 400076 |
| F06453 | Kreuz Subsea Technologies Pte. Ltd. | Unit No. 403, Alpha Building, 4th Floor, Hiranandani Business Park, Powai, Next t o Bayer House, , Mumbai, Maharashtra, India - 400076 |
| U15123MH2022FTC377974 | MATSUDA SANGYO TRADING INDIA PRIVATE LIMITED | OFFICE NO 536. REGUS, UNIT NO B-501, 5TH FLOOR, SUPREME BUSINESS PARK, SUPREME CITY, HIRANANDANI, POWAI , Mumbai, Maharashtra, India - 400076 |
| U72200MH2003PTC142623 | COVACSIS TECHNOLOGIES PRIVATE LIMITED | Office No.301,3rd Floor,El-Tara Building,C.T.S,22, 23,12/1,Off Orchard Avenue,Hiranandani G ardenPowai , Mumbai, Maharashtra, India - 400076 |
| U15316MH2014PTC257486 | JMJ FOOD PRODUCTS PRIVATE LIMITED | 6TH FLOOR, JMJ HOUSE, ORCHARD AVENUE, HIRANANDANI, POWAI, MUMBAI - 400076. , MUMBAI, Maharashtra, India - 400076 |
| U24111MH2004PTC178577 | HEURTEY PETROCHEM INDIA PRIVATE LIMITED | B-502, Supreme Business Park, Village Powai BHD Lake Castle Building, Andheri East, Powai , Mumbai, Maharashtra, India - 400076 |
| F03218 | DGB EARTH SCIENCES BV | Unit No. 310, 3rd Floor, Gateway Plaza, Hiranandani Business Park, Powai Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| F03790 | YANTAI WANHUA POLYURETHANES COMPANY LIMI TED. | S 54, VATIKA BUSINESS CENTRE, 7TH FLOOR, WING B, SUPREME BUSINESS PARK, HIRANANDANI GARDE , MUMBAI, Maharashtra, India - 400076 |
| F04367 | CASAPPA SPA | S-30, VATIKA BUSINESS CENTRE, 7TH FLOOR, WING-B, SUPREME BUSINESS PARK, HIRANANDANI GARDE , MUMBAI, Maharashtra, India - 400076 |
| 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.
| 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 |
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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 |
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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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