OPAS LOGISTICS LLP (LLPIN: AAT-8655) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OPAS LOGISTICS LLP are ANURAG AGARWAL, PARAG AGARWAL, SUSHMA AGRAWAL, ANIL KUMAR AGRAWAL, and KUSHAGRA BANSAL.
OPAS 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 25 Dec 2024.
OPAS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAT-8655. Its Email address is [email protected] and its registered address is KC 15, Kavi Nagar EUDC I and II Ghaziabad, Uttar Pradesh, India - 201001
Current status of OPAS LOGISTICS LLP is - Active.
| LLP Identification Number | AAT-8655 |
| Name | OPAS LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-09-17 |
| Age of Company | 4 years, 5 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPAS LOGISTICS LLP |
| AAT-8655 |
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Get a list of all litigations OPAS 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 OPAS LOGISTICS. This report helps you understand the risk associated in dealing with OPAS 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 OPAS 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 |
|---|---|---|---|
| 01584222 | ANURAG AGARWAL | Designated Partner | 2020-09-17 |
| 05193593 | PARAG AGARWAL | Designated Partner | 2020-09-17 |
| 08882792 | SUSHMA AGRAWAL | Designated Partner | 2020-09-17 |
| 08882823 | ANIL KUMAR AGRAWAL | Designated Partner | 2020-09-17 |
| 09375500 | KUSHAGRA BANSAL | Partner | 2021-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPAS ROYALTY LLP | AAV-7121 | Designated Partner | 2021-02-03 | Ongoing |
| OPAS BUILDCON LLP | AAZ-9262 | Designated Partner | 2021-12-17 | Ongoing |
| OPAS CONTRACTORS LLP | AAZ-9941 | Designated Partner | 2021-12-23 | Ongoing |
| OPAS TRADERS LLP | ACH-5579 | Designated Partner | 2024-06-04 | Ongoing |
| GOODLUCK INDIA LIMITED | L74899DL1986PLC050910 | Director | - | 2014-10-11 |
| ASHTECH DISTILLERIES PRIVATE LIMITED | U11011DL2023PTC423407 | Director | 2023-12-04 | Ongoing |
| OPAS ROYALTY LLP | AAV-7121 | Designated Partner | 2021-02-03 | Ongoing |
| OPAS CONTRACTORS LLP | AAZ-9941 | Designated Partner | 2021-12-23 | Ongoing |
| RPV WAREHOUSING LLP | ACH-3311 | Designated Partner | 2024-05-24 | Ongoing |
| OPAS TRADERS LLP | ACH-5579 | Designated Partner | 2024-06-04 | Ongoing |
| KAWACH REALTECH LLP | ACH-8068 | Designated Partner | 2024-06-18 | Ongoing |
| ASHTECH DISTILLERIES PRIVATE LIMITED | U11011DL2023PTC423407 | Director | 2023-12-04 | Ongoing |
| MASTERJI METALLOYS PRIAVATE LIMITED | U27109DL2004PTC128383 | Additional Director | - | 2012-09-06 |
| OPAS BUILDCON LLP | AAZ-9262 | Partner | 2021-12-17 | Ongoing |
| OPAS CONTRACTORS LLP | AAZ-9941 | Partner | 2021-12-23 | Ongoing |
| OPAS BUILDCON LLP | AAZ-9262 | Designated Partner | 2021-12-17 | Ongoing |
| OPAS CONTRACTORS LLP | AAZ-9941 | Designated Partner | - | 2023-04-11 |
| TARABI GLOBAL PRIVATE LIMITED | U27200UP2021PTC154540 | Director | 2021-10-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAP-9552 | AADHRAIN ENGINEERS LLP | II RM/155B, SEC 2, RAJENDRA NAGAR S.B.D, GHAZIABAD, EUDC I & II GZB GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAZ-9941 | OPAS CONTRACTORS LLP | KC 15 Kavi Nagar Ghaziabad, Uttar Pradesh, India - 201001 |
| AAZ-9262 | OPAS BUILDCON LLP | KC 15 Kavi Nagar Ghaziabad, Uttar Pradesh, India - 201001 |
| AAV-7121 | OPAS ROYALTY LLP | Om Kunj KC 15, Kavi Nagar, Ghaziabad, Uttar Pradesh, India - 201001 |
| U24122UP1994PTC017157 | RAVI BIO FERTILIZER PVT. LTD. | KC-68/13,KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| AAP-0484 | AGSG BUILDWELL LLP | KC-44 KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAX-0417 | CAREFOUR TRADING LLP | KC-41 KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAV-2275 | REMONK ENGINEERS LLP | KC-7, Kavi Nagar Ghaziabad, Uttar Pradesh, India - 201001 |
| U15122UP2010PTC043006 | PNG ENTERPRISES PRIVATE LIMITED | KC-119, KAVI NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U24233UP2010PTC041677 | SHUDDHI SEVASHRAM PRIVATE LIMITED | KC-44 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U01110UP2020PTC126512 | NSRG MINERALS PRIVATE LIMITED | SHOP-3, KHSRA NO. 629, DAULATPURA, EUDC I & II, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U01110UP2020PTC126505 | NSRG CROPS PRIVATE LIMITED | SHOP-3, KHSRA NO. 629, DAULATPURA, EUDC I & II, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U01110UP2020PTC126520 | NSRG SOYA PRODUCTS PRIVATE LIMITED | SHOP-3, KHSRA NO. 629, DAULATPURA, EUDC I & II, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U01100UP2020PTC126503 | NSRG AGRIVENTURE PRIVATE LIMITED | SHOP-3, KHSRA NO. 629, DAULATPURA, EUDC I & II, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U01100UP2020PTC126594 | NSRG BIOTECH PRIVATE LIMITED | SHOP-3, KHSRA NO. 629, DAULATPURA, EUDC I & II, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U01114UP2020PTC126515 | NSRG ORGANIC GARDEN PRIVATE LIMITED | SHOP-3, KHSRA NO. 629, DAULATPURA, EUDC I & II, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U18100UP2021PTC155489 | THREAD SUTRA PRIVATE LIMITED | House No K-I 2A Kavi Nagar IInd Floor , Ghaziabad, Uttar Pradesh, India - 201001 |
| U01409UP2021PTC141587 | NSRG HARVEST PRIVATE LIMITED | SHOP NO. 3, KHSRA NO. 629, DAULATPURA, EUDC I & II , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U01100UP2021PTC141689 | NSRG HORTICULTURE PRIVATE LIMITED | SHOP NO. 3, KHSRA NO. 629, DAULATPURA, EUDC I & II , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U01100UP2021PTC141726 | NSRG FARMERS PRIVATE LIMITED | SHOP NO. 3, KHSRA NO. 629, DAULATPURA, EUDC I & II , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U01100UP2021PTC141511 | NSRG TRAIL FOODS PRIVATE LIMITED | SHOP NO. 3, KHSRA NO. 629, DAULATPURA, EUDC I & II , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U01100UP2021PTC141718 | NSRG VILLAGE VENTURES PRIVATE LIMITED | SHOP NO. 3, KHSRA NO. 629, DAULATPURA, EUDC I & II , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U01100UP2021PTC141624 | NSRG FARMDEL LIFESTYLE PRIVATE LIMITED | SHOP NO. 3, KHSRA NO. 629, DAULATPURA, EUDC I & II , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U15139UP2007PTC033432 | M.L.G. FOODS PRIVATE LIMITED | C-10, PATEL NAGAR-II, GHAZIABAD UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74999UP1989PTC010431 | SHANTIVIJAY DIAMOND PRIVATE LIMITED | KH-51KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U24211UP1974PLC003984 | CHEMICO MANUFACTURES INDIA LIMITED | KE-17KAVI NAGAR GHAZIABAD , UTTAR PRADESH, 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 |
| AAU-2291 | ARYABRAIN CONSULTANCY LLP | KB 98, KAVI NAGAR, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAL-7677 | BOSS ZIPPERS LLP | KD-10KAVI NAGAR GHAZIABAD Ghaziabad, Uttar Pradesh, India - 201001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100857814 | 2022-05-05 | 2022-10-17 | - | 158,222,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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