NILIMA LOGISTICS LLP (LLPIN: AAZ-3289) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NILIMA LOGISTICS LLP are SHIVNARAYAN BIRBAL SINGH, SANTOSH SUDAM MHASKE, and ATUL SURESH DABHOLKAR.
NILIMA 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.
NILIMA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAZ-3289. Its Email address is [email protected] and its registered address is BLDG NO: C, FLAT NO. 102, I FLOOR SITAI COMPLEX, KALHER THANE BHIWANDI, Maharashtra, India - 421302
Current status of NILIMA LOGISTICS LLP is - Active.
| LLP Identification Number | AAZ-3289 |
| Name | NILIMA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-11-02 |
| Age of Company | 3 years, 4 months, 11 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 |
| NILIMA LOGISTICS LLP |
| AAZ-3289 |
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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 NILIMA 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 |
|---|---|---|---|
| 09386331 | SHIVNARAYAN BIRBAL SINGH | Designated Partner | 2021-11-02 |
| 09072702 | SANTOSH SUDAM MHASKE | Designated Partner | 2021-11-02 |
| 09386330 | ATUL SURESH DABHOLKAR | Designated Partner | 2021-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHARMCONNECTSOLUTIONS LLP | ACD-8648 | Designated Partner | 2023-11-09 | Ongoing |
| URANIOUS MULTIVENTURES PRIVATE LIMITED | U51100MH2021PTC355490 | Director | - | 2022-09-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1618 | DAYAL ZIPPERS LLP | GALA NO. 102, BLDG. NO. C-16, FIRST FLOOR, PARASNATH COMPLEXSURVEY NO 26, VILLAGE OVALI, BHIVANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| AAM-5041 | STAR IMPORT EXPORT LLP | S.NO:281/P, BLDG. NO:BI, GALA NO.225, 2ND FLOOR, RAJLAXMI COMMERCIAL COMPLEX,KALHER, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAU-4882 | GIFTING SOURCE LLP | 1708 4,FLAT NO4,BUILDING C,GROUNDR FLOOR, MANAV COMPLEX II, KALHER VILLEGE, THANE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAB-1698 | NIMA LIFESCIENCES LLP | BLDG NO. C-9, GALA NO. 102, FIRST FLOOR,PARASNATH COMPLEX, DAPODE ROAD, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U17120MH1992PTC068563 | MYTEX (INDIA) SILK MILLS PRIVATE LIMITED | BLDG No. J2,1st Floor,Gala No.1 & 2,Shree Arihant Corp.,Near Kalher Pipeline,Thane Bhiwand i Road , BHIWANDI, Maharashtra, India - 421302 |
| ABC-0907 | SKKV Traders & Consultants LLP | Flat No 201, 2nd floor, Bldg. 10/B,Sanjivani Complex, Reti Bandar Road, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U24100MH2014PTC260071 | GALAXY VITACARE PRIVATE LIMITED | 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302 |
| U18209MH2018PTC317512 | BAKERO LIFESTYLES PRIVATE LIMITED | Flat no. 309 Lotus Bldg Jai mata di Complex, Kalher Bhiwandi , THANE, Maharashtra, India - 421302 |
| U26100MH2004PTC150119 | UNIK TECHNIC GLASS (INDIA) PRIVATE LIMITED | BUILDING NO. C-2, 1ST FLOOR,114, PRITHIV COMPLEX KALHER BHIWANDI , THANE, Maharashtra, India - 421302 |
| U27110MH1997PTC105216 | VAMATEX VENTURES PRIVATE LIMITED | 1341/5, GALA NO.G- 102, 1st FLOOR,RAJLAXMI COMPLEX KALHER, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U15116MH2017PTC292575 | FIELDLAND PRODUCTS PRIVATE LIMITED | 1173/1,BLDG:A-1,GALA NO.4, GR.FLOOR, RAJDEEP COMPLEX, KALHER, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| AAQ-6896 | THREEOFAKIND ENTERPRISES LLP | H NO. 1632, BLDG E, FLAT 2, 2ND FLOOR OSWAL INDS COMPLEX, SONALE VILLAGE,BHIWANDI THANE, Maharashtra, India - 421302 |
| U19115MH2012PTC236502 | MULTIVISION FOOTWEAR PRIVATE LIMITED | Gala No .108118, Bldg. No AK, 1st Floor, Rajlaxmi Comm. Comp, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U25190MH2012PTC229222 | INFINITE PROPACK PRIVATE LIMITED | Gala No.102, Bldg No. E-3, Parasnath Complex, Val Village, Dapode Road, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U28999MH2021PTC357263 | GEMESIS INDUSTRIES PRIVATE LIMITED | GALA NO. AO-101,BLDG. NO. AO,FIRST FLOOR RAJLAXMI COMM.COMPLEX,KASHELI, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17200MH2015PTC262264 | BEER STUDIO BRANDS PRIVATE LIMITED | BUILDING NO.AP-5, GALA NO.102, 1st FLOOR RAJLAXMI COMPLEX, KALHER- KASHELI , KASHELI THANE, Maharashtra, India - 421302 |
| U17200MH2012PTC229325 | TORBEE RETAIL PRIVATE LIMITED | OFFICE NO 06, GROUND FLOOR, BLDG NO C/10, PARASNATH COMPLEX, ANJURPHATA-MANKOLI RO AD ,VAL VG , BHIWANDI, Maharashtra, India - 421302 |
| U24290MH2020PTC341785 | JETCLEAN PRODUCTS PRIVATE LIMITED | Gala No. 11/111, Bldg No. B-6, Prithvi Complex, Reti-Bunder Road, Kalher Village,Bhiwand i , Thane, Maharashtra, India - 421302 |
| U31900MH2021PTC357584 | TANMAI ELECTRICALS PRIVATE LIMITED | H.NO-2036/9, FLAT NO-104, BLDG A/7, 1ST FLOOR, PAVAN PUTRA RESIDENCY, KALHER , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2021PTC357361 | DAINMART INDIA PRIVATE LIMITED | Godown No 103-104, 1st Floor, Prithvi Complex Bldg No. B-8 Old Agra Road, Kalher Pipeline , Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2013PTC243090 | LUCY VEGONA LIFESTYLE PRIVATE LIMITED | OFFICE NO 107, 1st FLOOR, BLDG NO C/10, PARASNATH COMPLEX, ANJURPHATA-MANKOLI RO AD ,VAL VG , BHIWANDI, Maharashtra, India - 421302 |
| AAN-4913 | USEME -PRO SOLUTIONS LLP | H No. 1160, Flat no. 302, Bldg - A3, 3rd Flr Shree Datta Nagari Complex Purna Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| U15549MH2017PTC295519 | SHUBH FOOD INDUSTRIES PRIVATE LIMITED | H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher ,Bhiwandi, , Thane, Maharashtra, India - 421302 |
| ABA-2040 | MCCPL FASHIONS LLP | GALA NO. 108 TO 110, BLDG. NO. D1 PARASNATH COMPLEX H.NO.1755, VILLAGE VAL, BHIWANDI Thane, Maharashtra, India - 421302 |
| AAM-3728 | PRIME PROPERTIES AND LOGISTIC PARK LLP | H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| AAN-5039 | BGFC LOGISTICS LLP | H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302 |
| U17299MH2021PTC364002 | MDP INDUSTRIES PRIVATE LIMITED | H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302 |
| U29100MH2021PTC358806 | HAHNE AUFZUGSTECHNIK PRIVATE LIMITED | Plot Number 740, UNIT NO. 270, Floor No 2ND, BLDG. NO. C/7, BHUMI WORLD, Block Sector PIMPLAS , Bhiwandi, Maharashtra, India - 421302 |
| ABB-9204 | BASS POWER SOLUTIONS LLP | FLAT NO. 102 BLDG. F/1 1ST FLOORPAVAN PUTRA RESIDENCY KALHER VILLAGE BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
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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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