NKB LOGITRANS LLP (LLPIN: ACA-5581) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of NKB LOGITRANS LLP are BAL CHAND KHICHAR, and SAROJ KHICHAR.
NKB LOGITRANS 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 22 Dec 2024.
NKB LOGITRANS LLP's LLP Identification Number is (LLPIN)ACA-5581. Its Email address is [email protected] and its registered address is 350-351OFFICERS CAMPUS EXTENSION, KHATIPURA Jaipur, Rajasthan, India - 302012
Current status of NKB LOGITRANS LLP is - Active.
| LLP Identification Number | ACA-5581 |
| Name | NKB LOGITRANS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 77 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-11 |
| Age of Company | 1 years, 11 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NKB LOGITRANS LLP |
| ACA-5581 |
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Get a list of all litigations NKB LOGITRANS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NKB LOGITRANS. This report helps you understand the risk associated in dealing with NKB LOGITRANS 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 NKB LOGITRANS 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 |
|---|---|---|---|
| 10111316 | BAL CHAND KHICHAR | Designated Partner | 2023-04-11 |
| 10111317 | SAROJ KHICHAR | Designated Partner | 2023-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27310RJ2006PTC023364 | MATORIA HYDRAULICS PRIVATE LIMITED | 92, OFFICERS CAMPUS EXTENSION SIRSI ROAD, KHATIPURA , JAIPUR, Rajasthan, India - 302012 |
| U15490RJ2021PTC077740 | DHAAVIT MILK INDUSTRIES PRIVATE LIMITED | 1/G-341, OFFICERUS CAMPUS KHATIPURA , JAIPUR, Rajasthan, India - 302012 |
| U24304RJ2018PTC061772 | GSR CHEMICALS PRIVATE LIMITED | HE -275, HANUMAN NAGAR EXTENSION KHATIPURA , JAIPUR, Rajasthan, India - 302012 |
| U25111RJ2012PTC040322 | GAJ-CHANDRA POLYMERS PRIVATE LIMITED | 285 OFFICERS CAMPUS, SIRSI ROAD KHATIPURA , JAIPUR, Rajasthan, India - 302012 |
| U31500RJ2015OPC047327 | GROW LIGHTS SOLUTIONS OPC PRIVATE LIMITED | 234 OFFICERS CAMPUS EXT SIRSI RAOD KHATIPURA , JAIPUR, Rajasthan, India - 302012 |
| ABC-2631 | PURELATE CONFECTIONERY LLP | Flat No. 404Elegant Heights 327 Officers Campus Extension Jaipur, Rajasthan, India - 302012 |
| AAX-7740 | AWEALTHZ FINSERVE LLP | FLAT NO. 404, ELEGANT HEIGHTS 327 OFFICERS CAMPUS EXTENSION JAIPUR, Rajasthan, India - 302012 |
| U18101RJ1990PTC005411 | SOMA BLOCKPRINTS PVT. LTD. | SOMA HOUSE 2B, GIRNAR COLONY EXTENSION, KHATIPURA , JAIPUR, Rajasthan, India - 302012 |
| AAP-1428 | POOMAN FASHIONS LLP | 105, OFFICERS CAMPUS EXTENSION NEAR SANSKAR SCHOOL, SIRSI ROAD, KHARIPURA JAIPUR, Rajasthan, India - 302012 |
| U29307RJ2018PTC062589 | ESUNSCOPE SOLAR PRIVATE LIMITED | Plot No. – 150, Yojna Officers Campus Main Sirsi Road, Khatipura , Jaipur, Rajasthan, India - 302012 |
| U17119RJ2011PTC035402 | SAMBALPURI FABRICS PRIVATE LIMITED | 89,CHAND BIHARI NAGAR NEAR KHATIPURA OVERBRIDGE,KHATIPURA , JAIPUR, Rajasthan, India - 302012 |
| U55101RJ2014PTC046176 | SYD RETREATS PRIVATE LIMITED | 28-B, CHAND BIHARI NAGAR NEAR KHATIPURA BRIDGE KHATIPURA , JAIPUR, Rajasthan, India - 302012 |
| AAK-7354 | TEAMTRIDENT MEDIA LLP | 80, CHAND BIHARI NAGAR, 2nd FLOOR OM TOWER , NEAR KHATIPURA FLYOVER ,KHATIPURA JAIPUR, Rajasthan, India - 302012 |
| ABD-0346 | V ONE NOWW HOTELS AND RESORTS LLP | FLAT 302, THIRD FLOOR, OASIS RESIDENCYPARIVAHAN NAGAR, KHATIPURA, JAIPUR Jaipur, Rajasthan, India - 302012 |
| U15490RJ2020PTC071281 | KITCHEN CHAMPS MASALA PRIVATE LIMITED | 297 A, GANESH NAGAR EXTENSION, NEAR KARDHANI, KALWAR ROAD, JHOTWARA, JAIPUR , JAIPUR, Rajasthan, India - 302012 |
| U14100RJ2018PTC062610 | ORTUS EINFRA TECH PRIVATE LIMITED | 250, OFFICERS CAMPUS, , JAIPUR, Rajasthan, India - 302012 |
| AAW-2450 | OFFERON ECOMMERCE LLP | 25, GOVIND NAGAR, KHATIPURA JAIPUR, Rajasthan, India - 302012 |
| U14106RJ2008PTC027214 | SANDSTONE DECOR INDIA PRIVATE LIMITED | 114 RANJEET NAGAR KHATIPURA , JAIPUR, Rajasthan, India - 302012 |
| U14297RJ2009PTC030129 | TRIUMPH MINERALS PRIVATE LIMITED | 27 KUMAWAT BADI KHATIPURA , JAIPUR, Rajasthan, India - 302012 |
| U01100RJ2021PTC074600 | CORSEED HYBRID PRIVATE LIMITED | 226, BHARTANDU NAGAR KHATIPURA , JAIPUR, Rajasthan, India - 302012 |
| AAT-4431 | DANZO TECHNOLOGY LLP | 207, MAHARANA PRATAP NAGAR KHATIPURA JAIPUR, Rajasthan, India - 302012 |
| AAT-8356 | URBANOSA LEASE INDIA LLP | 48 A, Ganesh Colony, Khatipura Jaipur, Rajasthan, India - 302012 |
| AAD-8880 | COMPUTERMEDIA SERVICES LLP | 343, OFFICER'S CAMPUS, SIRSI ROAD JAIPUR, Rajasthan, India - 302012 |
| AAR-0030 | CMM HOTELS AND RESTAURANTS LLP | P.NO. 369, OFFICERS CAMPUS, JAIPUR, Rajasthan, India - 302012 |
| U15209RJ2020PTC071446 | CHOCOFOND FOODS PRIVATE LIMITED | 79, SUNDAR NAGAR KHATIPURA , JAIPUR, Rajasthan, India - 302012 |
| AAX-4124 | JALORE STONEX INDIA LLP | 5, MARUDHAR VIHAR COLONY, KHATIPURA JAIPUR, Rajasthan, India - 302012 |
| U20100RJ2019PTC066104 | GEETEY AND SONS PRIVATE LIMITED | 207, Bhartindu Nagar, Khatipura , Jaipur, Rajasthan, India - 302012 |
| U24110RJ2017PTC059838 | TRACK CHEMICALS SPECIALITY PRIVATE LIMITED | 55, OM NAGAR KHATIPURA , JAIPUR, Rajasthan, India - 302012 |
| AAA-2008 | INDICHEM GLOBAL RESOURCES LLP | 17, MAJOR BANNE SINGH COLONY KHATIPURA JAIPUR, Rajasthan, India - 302012 |
| 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.
| 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 |
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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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