NLC LOGISTICS LLP (LLPIN: AAI-7642) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of NLC LOGISTICS LLP are SHIVAM SARAF, and PRRATEK PATEL.
NLC 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 25 Dec 2024.
NLC LOGISTICS LLP's LLP Identification Number is (LLPIN)AAI-7642. Its Email address is [email protected] and its registered address is 1217, 12th Floor DLF Tower-B, Jasola District Centre New Delhi, Delhi, India - 110025
Current status of NLC LOGISTICS LLP is - Active.
| LLP Identification Number | AAI-7642 |
| Name | NLC LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-07 |
| Age of Company | 8 years, 0 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NLC LOGISTICS LLP |
| ZFL FOODS LLP |
| AAI-7642 |
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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 NLC 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 |
|---|---|---|---|
| 06687814 | SHIVAM SARAF | Designated Partner | 2017-03-07 |
| 06892661 | PRRATEK PATEL | Designated Partner | 2022-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01496482 | TARUN KUMAR LAL | Designated Partner | - | 2022-01-19 |
| 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 |
|---|---|---|
| U15131DL2001PTC111560 | BAKERS CIRCLE (INDIA) PVT LTD | 1203-06, 12TH FLOOR ,DLF TOWER -B DISTRICT CENTRE , JASOLA , NEW DELHI, Delhi, India - 110025 |
| U27109DL2020PTC396292 | NISARG ISPAT PRIVATE LIMITED | 7th Floor, DTJ719, DLF Tower B, Jasola District Centre, New Delhi, South East Delhi , South East Delhi, Delhi, India - 110025 |
| AAQ-9757 | DAL HEALTHCARE LLP | DTJ -121 FIRST FLOOR,DLF TOWER-B JASOLA DISTRICT CENTRE, NEW DELHI - 110025 JASOLA DISTRICTCENTRE, Delhi, India - 110025 |
| F04488 | O S ELECTRONICS (S) PTE LTD | DTJ #127,1ST FLOOR, DLF TOWER-B, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U18101DL2005PTC135957 | FRIENDS APPARELS PRIVATE LIMITED | DTJ810, 8TH FLOOR, DLF TOWER-B DDA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U24232DL2012PTC234745 | NOBLE WELLNESS PRIVATE LIMITED | DTJ810, 8TH FLOOR, DLF TOWER-B DDA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U01122DL2000PTC104219 | BRIJBHOOMI SEEDS PRIVATE LIMITED | SHOP NO. 26, 27 & 20, GROUND FLOOR, DLF TOWER - B, DISTRICT CENTRE, JASOLA, , New DELHI, Delhi, India - 110025 |
| U28910DL1995PLC069237 | REAL MAZON INDIA LIMITED | UNIT NO. DTJ210, SECOND FLOOR, DLF TOWER B, PLOT NO. 11, JASOLA DISTRICT CENTRE , New Delhi, Delhi, India - 110025 |
| AAN-2437 | CITTA GLOBAL LLP | 717, DLF Tower B, Jasola District Centre, Jasola, New Delhi, Delhi, India - 110025 |
| U52399DL2013FTC256222 | IKEA INDIA PRIVATE LIMITED | UNIT NO-421, 4TH FLOOR DLF TOWER A, JASOLA DISTRICT CENTRE, JASOLA VIHAR , New Delhi, Delhi, India - 110025 |
| U28999DL2016PTC298299 | NIPMAN STEERING SYSTEMS PRIVATE LIMITED | Office No.1006,10th Floor,DLF Jasola Tower B, Plot No.11,DDA Distt. Centre, Jasola, , New Delhi, Delhi, India - 110025 |
| U30007DL1999PTC099034 | ELKAY TECHNOLOGIES PRIVATE LIMITED | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U31101DL1986PLC025530 | ELKAY TELELINKS LIMITED | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U17299UP2020PTC131463 | BELLE BONNETERIE PRIVATE LIMITED | DTJ-308, DLF TOWER-B JASOLA, DISTRCT CENTRE, NEW DELHI-110025 , New Delhi, Delhi, India - 110025 |
| U27310DL2006FTC155028 | OUTOKUMPU INDIA PRIVATE LIMITED | UNIT NO JA222,2ND FLOOR DLF TOWER -A JASOLA DISTRICT CENTRE NEW DELHI , DELHI, Delhi, India - 110025 |
| U60200DL2015PTC274995 | NTC GOLDEN FORWARDERS PRIVATE LIMITED | 1217, 12th Floor, DLF Tower "B" Jasola District Centre, Jasola New Delhi South Delhi DL 110025 IN |
| ABB-8721 | RPS DELHI DEVELOPERS LLP | 1123, 11th FloorDLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| ABB-9254 | SINGHANIA INFRACON LLP | 1123, 11th FloorDLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| ABA-4852 | RPS BUSINESS STREET LLP | 1123, 11th Floor DLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| ABB-8366 | Flower Infracon LLP | 1123, 11th FloorDLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| AAZ-1661 | RPS INFRACON LLP | 1123, 11th Floor DLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| AAZ-9331 | 12TH AVENUES LLP | 1123, 11th Floor DLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| F01525 | DATAMINE INTERNATIONAL LIMITED | UNIT 1107, 11TH FLOOR, DLF TOWER A JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U29243DL2019PTC358606 | ERISHA AGRITECH PRIVATE LIMITED | JA 0625, 6th Floor, DLF Tower A Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U29308DL2021PTC381502 | DARSH AEROSPACE PRIVATE LIMITED | JA 0624, 6th Floor, DLF Tower A Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U29200DL2014FTC266835 | CHUGAI RO (INDIA) PRIVATE LIMITED | Suite No. 1120-21, 11th Floor, Tower A, DLF Towers, Jasola District Centre, , New Delhi, Delhi, India - 110025 |
| U32100DL2022PTC395143 | GOODWORTH ELECTRONICS PRIVATE LIMITED | DTJ-209, 2nd Floor, DLF Tower B-Jasola, Plot 11, Non-Hierarchical Commercial Centre , New Delhi, Delhi, India - 110025 |
| U27310DL2008PLC176856 | D P ENGINEERING INDUSTRIES LIMITED | DTJ-215, 2nd Floor, Plot No.11,Non-Hierarchical Commercial Centre,DLF Tower B, jasola , New Delhi, Delhi, India - 110025 |
| L32109DL2003PLC119416 | PG ELECTROPLAST LIMITED | DTJ-209, 2nd Floor, DLF Tower B-Jasola, Plot 11 Non Hierarchical Commercial Centre, Jaso la , New Delhi, Delhi, India - 110025 |
| 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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