ONEINTERFACE LOGISTICS PRIVATE LIMITED (CIN: U63090MH2021PTC368870) is a Private company incorporated on 05 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.
ONEINTERFACE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.ONEINTERFACE LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of ONEINTERFACE LOGISTICS PRIVATE LIMITED are SAURABH ANIL KHANNA, and SHAHIL SULTAN ALI LAKHANI.
ONEINTERFACE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2021PTC368870 and its registration number is 368870. Users may contact ONEINTERFACE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONEINTERFACE LOGISTICS PRIVATE LIMITED is MILLENIUM PARK MIDC CHIKALTHANA PLOT NO E-26/27/28&44, BLD- A-5, FLT. NO. 406 , AURANGABAD, Maharashtra, India - 431006.
Current status of ONEINTERFACE LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63090MH2021PTC368870 |
| Name | ONEINTERFACE LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 368870 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2021-10-05 |
| Age of Company | 3 years, 5 months, 8 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ONEINTERFACE LOGISTICS PRIVATE LIMITED |
| U63090MH2021PTC368870 |
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Get a list of all litigations ONEINTERFACE 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 ONEINTERFACE LOGISTICS. This report helps you understand the risk associated in dealing with ONEINTERFACE LOGISTICS 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 ONEINTERFACE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09347503 | SAURABH ANIL KHANNA | Director | 2021-10-05 |
| 09347504 | SHAHIL SULTAN ALI LAKHANI | Director | 2021-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBELLA IMPEX LLP | AAZ-4155 | Designated Partner | 2021-11-10 | Ongoing |
| GLOBELLA IMPEX LLP | AAZ-4155 | Designated Partner | 2021-11-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4155 | GLOBELLA IMPEX LLP | MILLENIUM PARK MIDC CHIKALTHANA PLOT 26 27 28 44 BLD A5 FLAT NO 406 AURANGABAD, Maharashtra, India - 431006 |
| U21000MH2011PTC218155 | PRATISHTHAN INDUSTRIES PRIVATE LIMITED | Golden Dreams IT Park, Plot No. E-26, 27, 44 4th floor, Chikalthana, MIDC, Aurangabad 431006 , Aurangabad, Maharashtra, India - 431006 |
| AAZ-3635 | PARASON VENTURES LIMITED LIABILITY PARTN ERSHIP | PLOT NO E 26 27 44 MIDC CHIKALTHANA AURANGABAD AURANGABAD, Maharashtra, India - 431006 |
| AAZ-6820 | PARASON PROJECTS LIMITED LIABILITY PARTN ERSHIP | PLOT NO E 26 27 44 MIDC CHIKALTHANA AURANGABAD AURANGABAD, Maharashtra, India - 431006 |
| AAN-6745 | OCIUS PHARMA LLP | Plot No.P-85,Gala No.A-5 & A-23, MIDC, Chikalthana Ind.Area, Aurangabad, Maharashtra, India - 431006 |
| AAV-2660 | D2K2 CONSULTING PARTNERS LLP | PLOT NO T 11, SOFTWARE TECHNOLOGY PARK OF INDIA MIDC, CHIKALTHANA, AURANGABAD AURANGABAD, Maharashtra, India - 431006 |
| AAS-3769 | MEDIFENCE LLP | GOLDEN DRAMS IT PARK E 26 27 444TH FLOOR CHIKALTHANA MIDC Aurangabad, Maharashtra, India - 431006 |
| U22219MH2011NPL218812 | AURANGABAD PRINTING CLUSTER | PLOT NO. CL-1 MIDC CHIKALTHANA, AURANGABAD , Aurangabad, Maharashtra, India - 431006 |
| AAB-3291 | CHINTAMANI REROLLS LIMITED LIABILITY PAR TNERSHIP | PLOT NO 52, CHIKALTHANA MIDC AREA AURANGABAD, Maharashtra, India - 431006 |
| U15132MH2012PTC236378 | TRISHA BEVERAGES PRIVATE LIMITED | PLOT NO 30, MIDC, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431006 |
| U21010MH1988PTC049269 | BEDSE PULP CONVERSION INDUSTRIES PVT LTD | PLOT NO 30, MIDC, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431006 |
| U28900MH1980PTC022525 | OMECH ENGINEERING COMPANY PRIVATE LIMITED | PLOT NO. F-12, MIDC, CHIKALTHANA, , AURANGABAD, Maharashtra, India - 431006 |
| U02221MH1992PTC068574 | RAJMUDRA PRAKASHAN PVT LTD | PLOT NO. G-23, MIDC AREA, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431006 |
| AAB-3932 | SHANTI RESORTS LLP | PLOT NO. 16, OPPOSITE AIR PORT, MIDC, CHIKALTHANA AURANGABAD, Maharashtra, India - 431006 |
| AAB-3931 | NEELVASU HOLIDAY RESORTS LLP | PLOT NO. 16, OPPOSITE AIR PORT, MIDC, CHIKALTHANA AURANGABAD, Maharashtra, India - 431006 |
| AAB-3928 | COTTON VALLEY FABRICS (INDIA) LLP | PLOT NO. 16, OPPOSITE AIR PORT, MIDC, CHIKALTHANA AURANGABAD, Maharashtra, India - 431006 |
| U72900MH2012PLC236206 | AIROX TECHNOLOGIES LIMITED | UNIT NO. D-27, 5TH FLOOR, EMPIRE MALL PVT. LTD. (PTC), CHIKALTHANA , AURANGABAD, Maharashtra, India - 431006 |
| AAG-0272 | KAPIL ALCOTECH LLP | UNIT NO. C-3A, 3RD FLOOR, PROZONE TRADE CENTERABOVE PROZONE MALL, API ROAD, MIDC, CHIKALTHANA Aurangabad, Maharashtra, India - 431006 |
| U16009MH2022PTC388606 | R&DIMAAS INDUSTRIES PRIVATE LIMITED | Golden City Center MIDC Chikalthana Eldora Building PL.NO. P-79, Shop No 179 , Aurangabad, Maharashtra, India - 431006 |
| AAT-2918 | A TO Z TRANSLOGISTICS LLP | 10/1, 10/2, 5TH FLOOR, PLOT NO. D 5/1 ABC COMPLEX AURANGABAD, Maharashtra, India - 431006 |
| ACA-0014 | PurpleRoof Homes LLP | 10/1 AND 10/2, 5TH FLOOR, PLOT NO. D5/1ABC COMPLEX Aurangabad, Maharashtra, India - 431006 |
| U29290MH1991PTC060587 | PARASON MACHINERY(INDIA) PRIVATE LIMITED | Golden Dreams, E-27, 4th Floor Chikalthana, MIDC Aurangabad , Aurangabad, Maharashtra, India - 431006 |
| U01405MH2008PTC183238 | RIDDHI-SIDDHI COTEX PRIVATE LIMITED | T 27, Software Park, MIDC Chikalthana , Aurangabad, Maharashtra, India - 431006 |
| U32109MH2021PTC362863 | SAMRUDDH ELECTRONICS PRIVATE LIMITED | Plot NoD5/1, Shop No.5, Second Floor ABC East-MIDC Chikalthana Aurangabad Aurangabad MH 431006 IN |
| AAB-1272 | ORANGE OFFSHORE LIMITED LIABILITY PARTNE RSHIP | ROW HOUSE NO - 45, HARE RAMA HARE KRISHNA SOCIETY,MIDC CHIKALTHANA AURANGABAD, Maharashtra, India - 431006 |
| ABB-7626 | TANIRA FOODS LLP | OFFICE NO. 206, 2ND FLOOR GOLDEN CITY CENTERNEAR PROZON MALL, MIDC AREA CHIKALTHANA Aurangabad, Maharashtra, India - 431006 |
| AAU-5247 | MY ECO PE LLP | PLOT NO.P25/1, SHOP NO.D7 OPP. UNITED BREVARIES AURANGABAD, Maharashtra, India - 431006 |
| AAG-2196 | DHRUV CONTRACTORS & ENGINEERS LLP | ROW HOUSE NO.6, PLOT NO. RH-7, BLUE BELLS, BESIDE PROZON MALL, H. R. H. K. CO-OP. HOS. SOC. LTD. AURANGABAD, Maharashtra, India - 431006 |
| AAT-8428 | KSR MALLS LLP | Plot No. 16, Opposite Air Port, MIDC, Chikalthana, Augangabad, Maharashtra, India - 431006 |
| 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.
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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.
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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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