O2 LOGISTICS LLP (LLPIN: AAY-4822) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of O2 LOGISTICS LLP are ASHISH DAMANI, INDU DOGRA, and MAYANK SHARMA.
O2 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.
O2 LOGISTICS LLP's LLP Identification Number is (LLPIN)AAY-4822. Its Email address is [email protected] and its registered address is Chamber No – 12, Ground Floor, Nanda Tower, Kaushambi Ghaziabad, Uttar Pradesh, India - 201001
Current status of O2 LOGISTICS LLP is - Active.
| LLP Identification Number | AAY-4822 |
| Name | O2 LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-09-07 |
| Age of Company | 3 years, 6 months, 6 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| O2 LOGISTICS LLP |
| AAY-4822 |
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Get a list of all litigations O2 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 O2 LOGISTICS. This report helps you understand the risk associated in dealing with O2 LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 O2 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 |
|---|---|---|---|
| 09301240 | ASHISH DAMANI | Designated Partner | 2021-09-07 |
| 09302570 | INDU DOGRA | Designated Partner | 2021-09-07 |
| 09309992 | MAYANK SHARMA | Designated Partner | 2021-09-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06925798 | RAM AVTAR AGGARWAL | Designated Partner | - | 2022-10-29 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADAMPAT GOPALKRISHNA RAMAPATI MIRACRON LIMITED. | U17116UP1994PLC016800 | Additional Director | - | 2020-12-31 |
| PADAMPAT GOPALKRISHNA RAMAPATI MIRACRON LIMITED. | U17116UP1994PLC016800 | Director | 2020-08-10 | Ongoing |
| CROSSWAY LOGISTICS PRIVATE LIMITED | U60230DL2013PTC255613 | Additional Director | - | 2020-12-23 |
| CROSSWAY LOGISTICS PRIVATE LIMITED | U60230DL2013PTC255613 | Director | 2020-12-23 | Ongoing |
| BANSAL LOGISTICS PRIVATE LIMITED | U63011DL2006PTC148848 | Additional Director | - | 2023-09-29 |
| BANSAL LOGISTICS PRIVATE LIMITED | U63011DL2006PTC148848 | Director | 2022-12-02 | Ongoing |
| PERFECT DRIVING INSTITUTE PRIVATE LIMITED | U74999DL2018PTC333196 | Director | - | 2018-04-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2018PTC107734 | NATFRENZ TECHNOLOGIES PRIVATE LIMITED | SHOP NO.73, GROUND FLOOR, DEVIKA CHAMBER RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U15400UP2019PTC118002 | LERTPHOOKHIAO TRADING PRIVATE LIMITED | C/o Sh.Pradeep Kumar Sharma Cham No.12, Vindhyachal Tower, Kaushambi , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAM-3549 | SANYAM AYURVED & HOMOEOPATHY PHARMACY LL P | Shop No. 7 Ground Floor, Plot No. R-11/179 Rajnagar Ghaziabad, Uttar Pradesh, India - 201001 |
| AAW-0642 | KIRAT CARGO MOVERS LLP | House No 103, Room No 1, LHS on the Ground Floor Sewa Nagar, Meerut Road Ghaziabad, Uttar Pradesh, India - 201001 |
| U15400UP2021PTC148095 | KORMA KING PRIVATE LIMITED | PLOT No. 32, 2ND FLOOR, JAIPURIA ENCLAVE KAUSHAMBI, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAF-7134 | OMNIS LIFECARE LLP | CHAM NO-10 UDAIGIRI TOWER, KAUSHAMBI GHAZIABAD, Uttar Pradesh, India - 201001 |
| U28999UP2019PTC116631 | AHAD FABRICATION PRIVATE LIMITED | OFFICE NO. 67, FIRST FLOOR DURGA TOWER, RDC, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U31900UP2021PTC154392 | MRP TECHNO HUB PRIVATE LIMITED | PLOT NO 24 GROUND FLOOR PUNJAB EXPLLER COMPOUND , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAS-7935 | STOP BLOCK FRAMES LLP | A 02, GROUND FLOOR, PLOT NO. 62, SECTOR 05, VAISHALI, GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAK-7283 | ADKRAFT CREATIONS LLP | LGF-1, STAR INFINITY TOWER, PLOT NO-14SECTOR-14, KAUSHAMBI Ghaziabad, Uttar Pradesh, India - 201001 |
| U29309UP2018PTC107733 | SHRIMATE TMS PRIVATE LIMITED | Plot No-74, Ground Floor Anand Ind Estate Mohan Nagar , Ghaziabad, Uttar Pradesh, India - 201001 |
| U31909UP2021PTC149744 | LAPIPORT SERVICES PRIVATE LIMITED | HOUSE NO-256, SANGAM VIHAR, GROUND FLOOR E-BLOCK, FREE HOLD, NAND GRAM , , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U29200UP2022PTC168330 | QUICK FLAMEPROTECT TECHNOLOGIES PRIVATE LIMITED | F-962 TOWER NO-15 9TH FLOOR RIVERHEIGHTS NOOR NAGAR RAJ NAGAR EXTENSION NH.58 , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U29309UP2020PTC131224 | AUTONETICS EQUIPMENT PRIVATE LIMITED | Flat No C 503 5th Floor Tower C GRAND SAVANA RAJ NAGAR EXTENSION NH 58 , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U22222UP2014PTC065328 | ODYSSEY INFOMEDIA PRIVATE LIMITED | 3BA-713, TOWER NO. -4, 7TH FLOOR RIVER HEIGHT, HINDON RIVER, RAJ NAGAR EX TENSION , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U15122UP2016PTC075656 | YATHARTH AGROTECH PRIVATE LIMITED | APARTMENT NO-J303,TYPE-F,3RD FLOOR IN TOWER 03, BLOCK -J,VVIP ADDRESSES, RAJNAGAR EXTENS ION, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U22211UP1983PTC006110 | INDO-VISION PRIVATE LIMITED | FLAT NO.102-ST-FLOOR, BHARAT DEEP-R-6-RAJ NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U80902UP2021PTC150296 | CHEMONBOARD PRIVATE LIMITED | Flat no. 11155, 11th floor Gold Coast, Crossing Republik, Ghaziabad, Uttar Prad , Ghaziabad, Uttar Pradesh, India - 201001 |
| AAL-5614 | ZAFIR GEMS JEWELLERIES LLP | PLOT NO. 132 SARLA TOWER SHOP NO. 3, KHORA COLONY GHAZIABAD, Uttar Pradesh, India - 201001 |
| U31904UP2019PTC122648 | FORTUNEXIS AUTOMATION PRIVATE LIMITED | FLAT NO 704, TOWER NO - 07 PANCHSHEEL PRIMROSE, NEAR GOVIND PURAM , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U01409UP2021PTC149423 | JAISUN MEAT HOUSEE PRIVATE LIMITED | Flat No-401 4th Floor, Plot No-63,64, Yashika Heights Unione Residency, , Ghaziabad, Uttar Pradesh, India - 201001 |
| U24239UP2019PTC119439 | MTCARE LIFESCIENCES PRIVATE LIMITED | Tower No.10, Flat No.D-640, River Heights, NH-58, Raj Nagar Extn., , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U29299UP2021PTC145476 | MGR ALLIED PRIVATE LIMITED | PLOT NO.58, 2ND FLOOR, KH NO.109, NEW FRIENDS COLONY, SANJAY NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAE-6076 | YES INFRAENGINEERS LLP | FLAT NO-10, 3RD FLOOR, PLOT NO.-10-B-9 POCKET-10-B, CHIRANJEEV VIHAR,SECTOR 10 GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAK-6055 | JFK CONSULTANTS AND ADVISERS LLP | CHAMBER NO-396, DISTRICT COURT COMPOUND GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| U29253UP2015PTC074946 | SAPPHIRE FIRE PROTECTION PROJECTS PRIVATE LIMITED | Office no -504 Ansal Sundaram Building 5th Floor RDC Rajnagar Ghaziabad , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U45309UP2021PTC154600 | ONG GAS PRIVATE LIMITED | H.NO. 102-A, EWS, 1ST FLOOR, SECTOR-11 PRATAP VIHAR, GHAZIABAD, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U22222UP2015PTC074955 | FAMOUS FRAMES ENTERTAINMENT PRIVATE LIMITED | KHASRA NO 1042/2 VISHTAR COLONY AK 1 INDRAPURAM GHAZIABAD UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| AAD-1797 | B R INFRACARE LLP | 645, SECTOR-5, GROUND FLOOR GHAZIABAD, Uttar Pradesh, India - 201001 |
| 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.
| 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 |
|---|---|---|
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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