OJASWI LOGISTICS LLP (LLPIN: AAH-7459) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OJASWI LOGISTICS LLP are VARUN KUMAR GAUTAM, and JUGAL KISHORE AGRAWAL.
OJASWI 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.
OJASWI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAH-7459. Its Email address is [email protected] and its registered address is 4 ANAND VIHAR COLONY MADAN MOHAN CHOUBEY WARD KATNI, Madhya Pradesh, India - 483501
Current status of OJASWI LOGISTICS LLP is - Active.
| LLP Identification Number | AAH-7459 |
| Name | OJASWI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-04 |
| Age of Company | 8 years, 4 months, 9 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 |
| OJASWI LOGISTICS LLP |
| AAH-7459 |
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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 OJASWI 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 |
|---|---|---|---|
| 07716634 | VARUN KUMAR GAUTAM | Designated Partner | 2023-10-21 |
| 01384022 | JUGAL KISHORE AGRAWAL | Designated Partner | 2023-10-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00386183 | JAGDISH PRASAD AGARWAL | Designated Partner | - | 2023-10-21 |
| 00386298 | KAPIL AGARWAL | Designated Partner | - | 2023-10-20 |
| 01075711 | SANJAY KUMAR MITTAL | Designated Partner | - | 2020-10-28 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6961 | GEETANJALI GRANITES LLP | 04, ANAND VIHAR COLONY, MADAN MOHAN CHOUBEY WARD, KATNI, Madhya Pradesh, India - 483501 |
| U15209MP1991PTC006407 | MAA SHARDA COKE MANUFACTURING COMPANY PRIVATE LIMITED | Near Dubey Colony Mitra Vihar Colony , Katni, Madhya Pradesh, India - 483501 |
| U15400MP2013PTC030980 | SANWARIYA KATNI FOODS (INDIA) PRIVATE LIMITED | RAFI AHMED KIDWAI WARD DUBEY COLONY , KATNI, Madhya Pradesh, India - 483501 |
| U14219MP2021PTC054811 | SPJ PROJECTS INDIA PRIVATE LIMITED | DUBEY COLONY, R.A KIDWAI WARD, KHIRAHNI , KATNI, Madhya Pradesh, India - 483501 |
| AAY-8706 | GEMINI MINES & MINERALS LLP | Ward No. 17, Dubey Colony, Opp. Somnath Mandir Katni, Madhya Pradesh, India - 483501 |
| U01111MP2011PTC027057 | NP PLANTATION PRIVATE LIMITED | JAGRATI COLONY SUMITRA BHAWAN AACHARYA VINOBHA BHAVE WARD , KATNI, Madhya Pradesh, India - 483501 |
| U15313MP2015PTC033778 | SHRILAXMIKRIPA AGRO PROCESS (KATNI) PRIVATE LIMITED | A/8 NEW ACC COLONY HEMA KALANI WARD, MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| U26990MP2021PTC056677 | USJ REFRACTORIES PRIVATE LIMITED | HIG No. 12, Nehru Ward No. 29 Housing Board Colony , katni, Madhya Pradesh, India - 483501 |
| U04520MP2004PTC016686 | SHREE GOPAL BUILDCON PRIVATE LIMITED | 1324/4, RAJIV GANDHI WARD, NEAR KANHAIYA HOSPITAL MAI NADI, BARHI ROAD , KATNI, Madhya Pradesh, India - 483501 |
| U15314MP1998PTC013202 | SHREE GOPAL PROTEINS INDIA PRIVATE LIMITED | 1324/4, RAJIV GANDHI WARD, NEAR KANHAIYA HOSPITAL MAI NADI, BARHI ROAD , KATNI, Madhya Pradesh, India - 483501 |
| U01122MP1999PTC013384 | GAURANG AGRICULTURE PRIVATE LIMITED | MIG-II,HOUSING BOARD COLONY HOUSING BOARD COLONY , KATNI, Madhya Pradesh, India - 483501 |
| U15313MP2011PTC026035 | R.K. DALL PARIVAR PRIVATE LIMITED | Ward no.43, Sant Kanwarram Ward Robert Lane, Madhav Nagar , Katni, Madhya Pradesh, India - 483501 |
| U01111MP2010PTC023038 | R. K. DALL AND FOOD PRODUCTS (KATNI) PRIVATE LIMITED | WARD NO. 43, SANT KANWAR RAM WARD ROBERT LINE MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| U24232MP2003PTC015834 | YASHIKA HEALTH CARE PRIVATE LIMITED | ADARSH COLONY KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U01122MP2003PTC015771 | MK ASSOCEATS AGRO AND FOODS PRIVATE LIMITED | MADHAV NAGAR COLONY KATNI , KATNI, Madhya Pradesh, India - 483501 |
| AAQ-0842 | VANDANA FUELS LLP | MIG Housing Board, Colony KATNI KATNI, Madhya Pradesh, India - 483501 |
| U00222MP1986PTC003432 | HEM OFFSET PRINTING ENTERPRISES PVT. LTD. | VINOBA WARD KATNI , DISTT-KATNI, Madhya Pradesh, India - 483501 |
| AAO-4416 | ESS CEE AGRICULTURE LLP | MIG-II, HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501 |
| AAO-5197 | DIAMOND AGROTECH LLP | MIG-2 HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501 |
| AAP-0182 | PRIYA MININGS LLP | MIG-2 HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501 |
| AAP-0086 | GAURANG AGRO AND MININGS LLP | MIG-II,HOUSING BOARD COLONY KATNI katni, Madhya Pradesh, India - 483501 |
| AAR-6860 | REGENT AGROTECH LLP | MIG 2 HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501 |
| AAR-8652 | BAJAJ KHANIJ UDYOG LLP | MIG 2 HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501 |
| AAM-3203 | PRACHI AGROTECH LLP | MIG-II, HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501 |
| AAO-1998 | POZZOLANA CLAY INDUSTRIES LLP | MIG - II HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501 |
| AAO-4363 | ESS CEE AGROTECH LLP | MIG - 2, HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501 |
| U22130MP1989PTC003433 | PREMIER WRITERS & JOURNALISTS PVT. LTD. | VINOBA BHAWE WARD KATNI , DISTT-KATNI, Madhya Pradesh, India - 483501 |
| U26942MP1982PTC002095 | POZZOLANA CLAY INDUSTRIES PVT LTD | MIG - II HOUSING BOARD COLONY KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U17299MP2019PTC048870 | QUICK HANDY CREATION PRIVATE LIMITED | DUBEY COLONY, HO. NO. 71, KATNI 1 , KATNI, Madhya Pradesh, India - 483501 |
| 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 |
|---|---|---|
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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