OM LOGITRANS SOLUTIONS LLP (LLPIN: AAX-5233) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OM LOGITRANS SOLUTIONS LLP are NEELAM KUMARI, and SUBHASH SINGH.
OM LOGITRANS SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
OM LOGITRANS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAX-5233. Its Email address is [email protected] and its registered address is HOUSE NO. 352, PALAM VIHAR, GURGAON, Haryana, India - 122001
Current status of OM LOGITRANS SOLUTIONS LLP is - Active.
| LLP Identification Number | AAX-5233 |
| Name | OM LOGITRANS SOLUTIONS 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 | 2021-06-24 |
| Age of Company | 3 years, 8 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OM LOGITRANS SOLUTIONS LLP |
| AAX-5233 |
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Get a list of all litigations OM LOGITRANS SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OM LOGITRANS SOLUTIONS. This report helps you understand the risk associated in dealing with OM LOGITRANS SOLUTIONS 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 OM LOGITRANS SOLUTIONS 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 |
|---|---|---|---|
| 09430421 | NEELAM KUMARI | Designated Partner | 2021-11-22 |
| 09214226 | SUBHASH SINGH | Designated Partner | 2021-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07653573 | PAWAN KUMAR | Designated Partner | - | 2021-11-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUCH MEET (OPC) PRIVATE LIMITED | U74999HR2019OPC078455 | Director | 2019-02-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21000HR2011PTC042040 | SUN STAR PACKERS PRIVATE LIMITED | House No. 259, Ashok Vihar Phase-III Opposite Palam Vihar Gate-C1 , Gurgaon, Haryana, India - 122001 |
| AAE-2744 | FLOORED CONSULTING LLP | HOUSE NO.- C-2/833, PALAM VIHAR, GURGAON, Haryana, India - 122001 |
| U24100HR2010PTC040434 | ABH BIOCHEM PRIVATE LIMITED | House No. 695/31 Gali No. 4 Phase-II Laxman Vihar , GURGAON, Haryana, India - 122001 |
| U93000HR2015PTC056994 | ACROSS WHEELS PRIVATE LIMITED | HOUSE NO 42, GALI NO B-6 ASHOK VIHAR PH-III EXTN. , GURGAON, Haryana, India - 122001 |
| U29248HR2015PTC054252 | MACRON ENGINEERING PRIVATE LIMITED | HOUSE NO.-166,GALI NO.-6B,ASHOK VIHAR PHASE-3 EXTENSION , GURGAON, Haryana, India - 122001 |
| U18109HR2013PTC048765 | 1988 DESIGNER CLOTHING PRIVATE LIMITED | PLOT NO-2, ASHOK VIHAR PHASE -2, PALAM VIHAR ROAD BEHIND M K TR ADING , GURGAON, Haryana, India - 122001 |
| U28112HR2013PTC048084 | YASIN STEEL FABRICATORS PRIVATE LIMITED | H-Block, Street No. 3, House No. 210, Near Ekta Group, Ashok Vihar, Extension- III, , Gurgaon, Haryana, India - 122001 |
| U18209HR2017PTC071620 | ZACFRON PRIVATE LIMITED | h no F, Palam Vihar gurgaon , gurgaon, Haryana, India - 122001 |
| AAI-8339 | SURENDER TRAINING SOLUTIONS LLP | HOUSE NUMBER E-Z-8, CHOMA ROAD, NEW PALAM VIHAR, GURGAON GURGAON, Haryana, India - 122001 |
| U22219HR2008PTC037554 | ORPHEUS BRANDCOM PRIVATE LIMITED | HOUSE NO 1755/5 SHANKAR VIHAR VILLAGE CHOMA PALAM VIHAR GURGOAN HARYANA , GURGOAN, Haryana, India - 122001 |
| U74999HR2017PTC069219 | RIPOPS INDIA JEWELERY PRIVATE LIMITED | HOUSE NO-166, VIJAY VIHAR,SILOKHERA ROAD GURGAON,NEAR SMILE X AUTO MOBILES , GURGAON, Haryana, India - 122001 |
| AAG-2496 | VITA TOURISM LLP | House No 447 Sector 10 Gurgaon, Haryana, 122001, India Gurgaon, Haryana, India - 122001 |
| AAZ-8094 | M CUBE INDUSTRIES LLP | Plot No 30 B Block New Palam Vihar Phase 2 Gurgaon, Haryana, India - 122001 |
| AAI-0306 | SURENDER SOLAR SOLUTIONS LLP | HOUSE NUMBER E-Z-8 CHOMA ROAD, NEW PALAM VIHAR GURGAON, Haryana, India - 122001 |
| U29292HR2011PTC042287 | SYC ELECTRONIC SYSTEMS PRIVATE LIMITED | HOUSE NO D003 RAIL VIHAR, SECTOR 15-II , GURGAON, Haryana, India - 122001 |
| AAB-8661 | BOOKMYSHELTER REALTORS LLP | H. NO. 1049-A, B-BLOCK, 1ST FLOOR PALAM VIHAR GURGAON, Haryana, India - 122001 |
| AAD-8234 | THREE ESS HOSPITALITY LLP | H. NO. A-408 A, FIRST FLOOR PALAM VIHAR, BLOCK A GURGAON, Haryana, India - 122001 |
| U18109HR2011PTC044295 | BLUE BIRD GARMENTS PRIVATE LIMITED | HOUSE NO. 921, GANGA VIHAR, ACHARYA PURI BACKSIDE OF MAMTA HOSPITAL , GURGAON, Haryana, India - 122001 |
| U15100HR2021PTC099767 | BJM GANPATI MAHARAJA PRODUCTS PRIVATE LIMITED | SHOP NO. 205-209, 1ST FLOOR, ANSAL CORPORATE PLAZA, PALAM VIHAR, , GURGAON, Haryana, India - 122001 |
| U15209HR2021PTC097613 | BASNIWAL INTERNATIONAL PRIVATE LIMITED | HOUSE NO A 223, G BLOCK MAIN ROAD ASHOK VIHAR PHASE 3 , GURGAON, Haryana, India - 122001 |
| U14294HR2019PTC079648 | PRAYOG MINERALS PRIVATE LIMITED | HOUSE NO. 666, SECTOR-38, GURGAON, HARYANA-122001 , GURGAON, Haryana, India - 122001 |
| AAY-3201 | MEILLURE HIRING DIPLOMATS LLP | House no.758A Sector 14 Gurgaon Haryana 122001 Gurgaon, Haryana, India - 122001 |
| AAY-8141 | SPR HOSPITALITY LLP | A 1, GF, Sector 3, Palam Vihar, Gurgaon, Haryana, 122001. Gurgaon, Haryana, India - 122001 |
| U24232HR2007PTC037323 | ZEDEX PHARMACEUTICALS PRIVATE LIMITED | E-117A, NEW PALAM VIHAR, PHASE-I GURGAON, HARYANA - 122001 , GURGAON, Haryana, India - 122001 |
| U85110HR2022PTC105332 | JWALAJI INCREDIBLE LIFE PRIVATE LIMITED | HOUSE NO. 249, STREET NO. 4 MADANPURI, GURGAON , GURGAON, Haryana, India - 122001 |
| U24303HR2020PTC087191 | FLORESTA HERBALS PRIVATE LIMITED | HOUSE NO. 789/28, GALI NO.13 JYOTI PARK, GURGAON , GURGAON, Haryana, India - 122001 |
| U70200HR2011PTC042029 | OMG BS DEVELOPERS PRIVATE LIMITED | HOUSE NO: 62, WARD NO: 5, GALI NO: 7 RAJIV NAGAR , GURGAON, Haryana, India - 122001 |
| U01100HR2020PTC088039 | SHAAKAM TRADERS PRIVATE LIMITED | FLAT NO 002 PLOT NO 6131 Gali no 2 Ashok vihar phase 1 , gurgaon, Haryana, India - 122001 |
| U29100HR2021PTC095741 | SHINJIRU ENGINEERING INDIA PRIVATE LIMITED | 3rd Floor, Flat No.302, Plot No. 2977A Gali No. 149, Laxman Vihar, Phase-2 , GURGAON, Haryana, India - 122001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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