P M A CARGO LOGISTICS LLP (LLPIN: ABA-5525) is a Limited Liability Partnership firm incorporated on 08 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of P M A CARGO LOGISTICS LLP are PREM KANT CHOUDHARY, and MICKY CHOUDHARY.
P M A CARGO LOGISTICS 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.
P M A CARGO LOGISTICS LLP's LLP Identification Number is (LLPIN)ABA-5525. Its Email address is [email protected] and its registered address is W O SH PREM KANT CHOUDHARY PLT B162 FOURTH FLOOR BLOCK B SEC 8 DWARKA NEW DELHI, Delhi, India - 110077
Current status of P M A CARGO LOGISTICS LLP is - Active.
| LLP Identification Number | ABA-5525 |
| Name | P M A CARGO LOGISTICS 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 | 2022-02-08 |
| Age of Company | 3 years, 1 months, 5 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 |
| P M A CARGO LOGISTICS LLP |
| ABA-5525 |
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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 P M A CARGO 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 |
|---|---|---|---|
| 09497548 | PREM KANT CHOUDHARY | Designated Partner | 2022-02-08 |
| 09497549 | MICKY CHOUDHARY | Designated Partner | 2022-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAUL CARGO LOGISTICS PRIVATE LIMITED | U52241DL2024PTC425292 | Director | 2024-01-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2883 | SPORACC TRADING LLP | Plot B 284, 4th Floor Block 8, Sec 8 Dwarka New Delhi, Delhi, India - 110077 |
| U18109DL2021OPC382891 | ADRIEL TRADING (OPC) PRIVATE LIMITED | D/o Late Sh. A Shyam Sunder Singh, Plot- 62, 3rd Floor, Block-D, Sec-8, Dwarka , Delhi, Delhi, India - 110077 |
| U18209DL2017PTC315814 | VLARD CREATIONS PRIVATE LIMITED | FLAT NO 06 BLOCK -B-2 FIRST FLOOR POCKET -8 SECTOR -23-B DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAK-7310 | AMICABLE WIRE AND WIRE ROPES LLP | 82, THIRD FLOOR BLOCK-B, SECTOR-8, DWARKA, BAGDOLA NEW DELHI, Delhi, India - 110077 |
| U31909DL2017PTC312901 | CGPL ELECTROMECH PRIVATE LIMITED | PLOT NO. 148, SECOND FLOOR B-BLOCK, SECTOR-8, DWARKA , New Delhi, Delhi, India - 110077 |
| AAN-2435 | AHAL THE EDUCATION HOUSE LLP | FLAT NO 10, BLOCK C-6, SECOND FLOOR POCKET-8 SECTOR 23-B DWARKA NEW DELHI, Delhi, India - 110077 |
| U27320DL2016PTC305171 | TAPASWANI STEEL AND IRON PRIVATE LIMITED | FLAT NO 23, BLOCK C3, GROUND FLOOR POCKET 8, SECTOR-23B, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U19129DL2016PTC305205 | SHREE MUDRAMALA LEATHER AND FABRIC PRIVATE LIMITED | FLAT NO 23, GROUND FLOOR, BLOCK-C-3, POCKET 8, SECTOR 23B, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAW-5454 | JJ MANAGEMENT CONSULTANT LLP | GROUND FLOOR PLOT NO 3 B BLOCK POCKET 7 SECTOR 23 DWARKA PHASE 2 POCHANPUR NEW DELHI NEW DELHI, Delhi, India - 110077 |
| AAF-4613 | KWALICON FABTECH LLP | A-274 F/Floor Sec-8 Dwarka,Dwarka New Delhi, Delhi, India - 110077 |
| AAR-0200 | CONCAVE IT SOLUTIONS LLP | Flat No 07, Block D7, F/Floor Pocket B, Sector 23B, Dwarka New Delhi, Delhi, India - 110077 |
| U31908DL2015PTC283359 | LUMINUM ENERGY PRIVATE LIMITED | Ground Floor, Plot No- 8A, Pocket- 4B Block, Sector -23B , New Delhi, Delhi, India - 110077 |
| AAC-7945 | DIGITAL FLIC E-SERVICES LLP | FLAT NO.-B-601,6TH FLOOR BLOCK-B, PLOT NO.13 SECTOR-23, PH-1 MAHAJAN SHREE CGHS LTD.,DWARKA NEW DELHI, Delhi, India - 110077 |
| AAE-2751 | MAAHI MART LIMITED LIABILITY PARTNERSHIP | Plot No 16, 1st Floor Block A, Sector-8, Dwarka New Delhi, Delhi, India - 110077 |
| AAI-5635 | K & S LUMINARES LLP | Plot No. 1, Block D, 4th Floor, Sector-8, Dwarka New Delhi, Delhi, India - 110077 |
| U24232DL2013PTC250040 | IBERIA PHARMACEUTICALS INDIA PRIVATE LIMITED | Property No. 4, Block-C, First Floor Sector-8, Dwarka , New Delhi, Delhi, India - 110077 |
| AAV-4484 | BLUENORD SOLUTIONS LLP | Plot No. 96, 20 Point Plot, A Block Third Floor, Sector 8 Dwarka New Delhi, Delhi, India - 110077 |
| U01100DL2017NPL353640 | MATA-PITA UNNATI FOUNDATION | FLAT NO 14, BLOCK A-10 POCKET NO 8, SECTOR 23B, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAG-7452 | TRISHNA INFRASTRUCTURE & DEVELOPERS LLP | FLAT NO 45 F/F, PKT 8, BLOCK D 7, SECTOR 23 B DWARKA NEW DELHI, Delhi, India - 110077 |
| AAJ-7114 | SNTECH INFO LLP | Flat No.9, A-7, 2nd Floor, Pocket-8 Sector 23B, Dwarka New Delhi, Delhi, India - 110077 |
| AAJ-8023 | SNTECH ELECTRONICS LLP | Flat No.9, A-7, 2nd Floor, Pocket-8 Sector 23B, Dwarka New Delhi, Delhi, India - 110077 |
| U21001DL2023PTC417231 | LIFE DRIVEN HEALTHCARE PRIVATE LIMITED | A24 4th Floor BLK-A Sec8 Dwarka Queen Velly School , New Delhi, Delhi, India - 110077 |
| ABB-6856 | Bravo Consulting LLP | Seven Floor, C-702, Block-C, Sec-23, Plot No-3,Philips CGHS Ltd, Dwarka, New Delhi, Delhi, India - 110077 |
| AAS-1223 | TECH WITCHES LLP | Flat No. 58 4th floor , Block B4 Pocket 8 , Sector 23B, Dwarka Delhi, Delhi, India - 110077 |
| U15100DL2019PTC347824 | VSEL FOODS PRIVATE LIMITED | Flat No 31, S/F B-7 -B BLOCK POCKET-B, SECTOR-23B, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U01100DL2021PTC386152 | OCEANZEN INTERNATIONAL PRIVATE LIMITED | FLAT-402 4TH FLOOR BLOCK-E PLOT NO-13 SEC-23 MAHAJANSHREE CGHS LTD DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAC-0280 | SIAA ATTIRE LLP | Flat No. 101, 1st Floor, Block - E, Plot No -12 Sec- 22, Udyog Vihar CGHS Ltd, Ph-1, Dwarka New Delhi, Delhi, India - 110077 |
| AAC-2396 | SATURO FINSOLUTIONS LLP | F.NO.73 S/F, PCK-B PH-2, SEC-14, Dwarka PH-2, Near DDA, Flat Dwarka, SEC-14, New Delhi, Delhi, India - 110077 |
| ACA-1586 | ELENAA ADVOCATES & PARTNERS LLP | PTNo-A22, Block A BasementSector-8, Dwarka, New Delhi New Delhi, Delhi, India - 110077 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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