ONTIME EVERY TIME LOGISTICS LLP (LLPIN: AAU-8978) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ONTIME EVERY TIME LOGISTICS LLP are AVINASH KAILASH GUPTA, and NEELAM AVINASH GUPTA.
ONTIME EVERY TIME 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.
ONTIME EVERY TIME LOGISTICS LLP's LLP Identification Number is (LLPIN)AAU-8978. Its Email address is [email protected] and its registered address is Flat no. 602, Wing A, Near Riddhi siddhi CHS, Military Road,Opp. Richard Garage, Andheri East Mumbai, Maharashtra, India - 400059
Current status of ONTIME EVERY TIME LOGISTICS LLP is - Active.
| LLP Identification Number | AAU-8978 |
| Name | ONTIME EVERY TIME LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 61 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-01 |
| Age of Company | 4 years, 3 months, 12 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ONTIME EVERY TIME LOGISTICS LLP |
| AAU-8978 |
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Get a list of all litigations ONTIME EVERY TIME 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 ONTIME EVERY TIME LOGISTICS. This report helps you understand the risk associated in dealing with ONTIME EVERY TIME 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 ONTIME EVERY TIME 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 |
|---|---|---|---|
| 08219236 | AVINASH KAILASH GUPTA | Designated Partner | 2020-12-01 |
| 08979465 | NEELAM AVINASH GUPTA | Designated Partner | 2020-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TNL LOGISTICS PRIVATE LIMITED | U63012MH2006PTC165565 | Director | - | 2024-03-19 |
| TNL LOGISTICS PRIVATE LIMITED | U63012MH2006PTC165565 | Managing Director | 2022-11-08 | Ongoing |
| B&N LOGISTICS PRIVATE LIMITED | U63030MH2018PTC313730 | Director | - | 2020-11-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-1662 | PANPACIFIC REALTY LLP | FLAT NO 1106, D WING, KANAKIA SEVENS A K ROAD, JB NAGAR MAROL, CTS NO 706, 706/1 TO 10 ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74140MH2006PTC163781 | VITO INDIA ADVISORS PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAP-7718 | FAIRYDUST FASHION LLP | Flat No 504, 5th Floor, A Wing Jagdish Apartment, Military Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAP-2789 | KADAMBA KANAN ENTERPRISES LLP | Room No.3A, Kudus Chawl Jabar Pada, Military Road Marol, Opposite Richard Garage, AndheriEast Mumbai, Maharashtra, India - 400059 |
| U24239MH2020PTC337772 | RYNES HEALTH PRIVATE LIMITED | Flat No.302 A- Wing Lok Darshan Society JB Nagar Military Road Marol AndheriEast , MUMBAI, Maharashtra, India - 400059 |
| AAI-3375 | INDESIGNFOCUS PARTNERS LLP | Flat No. 501, Shri Kunti Park CHS Ltd., B-Wing Near Raj Oil Mills, Marol Military Road, Andheri-E Mumbai, Maharashtra, India - 400059 |
| AAV-0808 | BE WATER - MARINE EQUIPMENT SUPPLIERS & CONSULTANTS LLP | A 303, 3rd Floor, Blue Monarch CHSL, Off Military Road, Opp Richard Garage Andheri East, Maharashtra, India - 400059 |
| L62099MH1993PLC074167 | VUENOW INFRATECH LIMITED | Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAS-4659 | NAUTILUS NETWORKS LLP | FLAT NO:C701,FLOOR NO: 7,WING: C CUSTOMS COLONY A CHSL MILITARY ROAD,CUSTOM COLONY,ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| AAR-1646 | SMH CATER STATION LLP | B 206, Mayur Tower, Near Richard Garage, Military Road, Marol, Andheri East, Mumbai, Maharashtra, India - 400059 |
| AAU-1317 | RADMAC ENGINEERING CORPORATION LLP | FLAT NO.A4/301,LOK YAMUNA, MILITARY ROAD, MAROL, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| AAT-5129 | HARMONY HOSPITALITY SERVICES LLP | Flat No E 1205 /1206 Lok Sarita CHS Ltd, Military Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAI-4605 | GOYAL STONES & GRANITES LLP | Flat no 119 A5 Lok Bharati CHS Ltd Marol Maroshi Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U15400MH2021PTC352981 | NUTRIWOOF FOODS PRIVATE LIMITED | Shop 3A,Opp Borosil Glass,Near Adarsh Nagar,Military Road,Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| AAY-4447 | METAPHORS ECOGENICS LLP | UNIT NO.12, RAJ IND. EASTATE, A WING, 1ST FLR, MILITARY ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| AAO-1374 | RED GRAPES FARMVILLA DEVELOPERS LLP | Garage No 2, Khetan Bhavan, A K Road J B Nagar, Near Laxminarayan Temple, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAQ-9400 | K J SAFE SOLUTIONS LLP | FLAT NO A/102, TASHYEED CHSL, CHURCH ROAD SAIFEE PARK, MAROL, OPP LEELA HOTEL, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAG-3772 | ANKYTRIXX AND FRIENDS ENTERTAINMENT LLP | Flat No. 14, Wing - A, Common Service, Central Park, Chakala, M. V. Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U24304MH2020PTC341873 | LENAX PHARMACEUTICALS PRIVATE LIMITED | 7, A WING, RAJ INDUSTRIAL COMPLEX, MILITARY ROAD MAROL NEAR BOROSAL GLASS WORKS, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| ABC-1540 | JAI HR MANAGEMENT CONSULTANCY SERVICES LLP | OFFICE NO. C/2, GROUND FLOOR, ECO PARK CHS LTD.,NEAR BOROSIL, MILITARY ROAD, MAROL, ANDHERI (EAST), Mumbai, Maharashtra, India - 400059 |
| U29120MH1996PTC097541 | VIJAI HYDRAULIK (INDIA) PRIVATE LIMITED | UNIT NO.41,SECOND FLOOR,A WING,RAJ INDL COMPLEX PREMISES CHSL.,MILITARY ROAD,MAROL,ANDHERI-EAST , Mumbai, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| AAN-3978 | BHAVESHWAR REALCON LLP | D/402, Ashok Vihar CHS Ltd, Military Road, Andheri East, Opp.N.G.Complex, Andheri East Mumbai, Maharashtra, India - 400059 |
| U31909MH2017PLC298419 | JAGMAN SYNERGY LIMITED | Flat no. 700, Shivam Apt, 7th Floor, Marol Military Rd, Opp Hill View Society , Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U15549MH2017OPC298068 | TOMKAY RESTAURANTS (OPC) PRIVATE LIMITED | FLAT NO 15, BUILDING NO 6, PLOT NO 6, TULIP CHS MAROL MAROSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAT-9059 | KYE INTERACTIVE LLP | A 1001 A WING KANAKIA SEVENS MAROL CHS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24200MH2007FTC173713 | ADEKA INDIA PRIVATE LIMITED | Unit No. 206, 'A' Wing, Dynasty Business Park, Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U18204MH2014PTC259906 | REAL FASHION APPAREL PRIVATE LIMITED | 228/BUILDING NO 3, WING-A MITTAL ESTATE M.V. ROAD ANDhERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72200MH1996PTC103900 | MEDIAMAN INFOTECH PRIVATE LIMITED | Flat No 104, Building No 2, B Wing, Sankalp CHSL, Near Mans Hotel, Andheri East, , MUMBAI, Maharashtra, India - 400059 |
| 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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