PALASH LOGISTICS LLP (LLPIN: AAJ-7203) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of PALASH LOGISTICS LLP are NEHA ABHINAV NATH, and KINSHUK KUMAR.
PALASH 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 22 Dec 2024.
PALASH LOGISTICS LLP's LLP Identification Number is (LLPIN)AAJ-7203. Its Email address is [email protected] and its registered address is H.No. 26, Avas Vikas BAREILLY, Uttar Pradesh, India - 243001
Current status of PALASH LOGISTICS LLP is - Active.
| LLP Identification Number | AAJ-7203 |
| Name | PALASH LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-15 |
| Age of Company | 7 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PALASH LOGISTICS LLP |
| AAJ-7203 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PALASH LOGISTICS in a way that was never possible before.
Get a list of all litigations PALASH 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 PALASH LOGISTICS. This report helps you understand the risk associated in dealing with PALASH 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 PALASH 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 |
|---|---|---|---|
| 07818121 | NEHA ABHINAV NATH | Designated Partner | 2017-06-15 |
| 07818134 | KINSHUK KUMAR | Designated Partner | 2017-06-15 |
| 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 |
|---|---|---|---|---|
| DRONE EXPRESS LLP | AAY-0247 | Designated Partner | 2021-08-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10720UP2021PTC144069 | SHRI SIDDHI VINAYAK DISTILLERIES PRIVATE LIMITED | H/1 AVAS VIKAS COMMERCIAL COMPLEX SHEEL CHOURAHA RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| AAD-0533 | BOLLYWOODIRECT ENTERTAINMENT LLP | H.No.21 Bannowal Colony Phase-3 Dela Peer Bareilly Uttar Pradesh Bareilly, Uttar Pradesh, India - 243001 |
| U31904UP2020PTC131311 | MAXLORD MANUFACTURING & MARKETING PRIVATE LIMITED | C/0 SURESH CH DUA, H.NO. 5 MIG, BAD, TIBRI NAT, BAREILLY, UP- 243001 , BAREILLY, Uttar Pradesh, India - 243001 |
| AAE-9122 | MANAV AGRI SOLUTIONS LLP | WARD NO. 03/ H.NO 11, CANTT BAREILLY, Uttar Pradesh, India - 243001 |
| AAN-2848 | GOALSEEK FINANCIAL WELLBEING LLP | WARD NO. 3 , H.NO.11 CANTT, BAREILLY, Uttar Pradesh, India - 243001 |
| AAP-6889 | ASPREAM MEDIA INNOVATION LAB LLP | H No 96K, Sitaram Bareilly, Uttar Pradesh, India - 243001 |
| AAK-2144 | KAVSHEE AGRO FOODS LLP | H.NO CSS RAJENDRA NAGAR BAREILLY, Uttar Pradesh, India - 243001 |
| AAU-9600 | ASHANI HOTELS LLP | HNO B 36 AVAS VIKAS BAREILLY, Uttar Pradesh, India - 243001 |
| AAF-2318 | GLENZ ELECTRICAL INDUSTRIES LLP | A-457,AVAS VIKAS, RAJENDRA NAGAR BAREILLY, Uttar Pradesh, India - 243001 |
| U15122UP2015PTC070316 | REHMAN EXPORTS PRIVATE LIMITED | MIG-112 AVAS VIKAS COLONY , BAREILLY, Uttar Pradesh, India - 243001 |
| ACB-8048 | MSL ENTERPRISES LLP | H NO 20 B MIG, EKTA NAGAR Bareilly, Uttar Pradesh, India - 243001 |
| U15209UP2016PTC087867 | JAROORAT DAIRY PRIVATE LIMITED | H.NO. 10/4 CIVIL LINES , BAREILLY, Uttar Pradesh, India - 243001 |
| U24299UP2021PTC142936 | MAATANGI PHARMACEUTICALS PRIVATE LIMITED | H. NO. 41, JAGATPURA, OLD CITY, , BAREILLY, Uttar Pradesh, India - 243001 |
| U01409UP2021PTC150060 | GENOCROP AGRO BIO ORGANICS PRIVATE LIMITED | H.No. 129 Lashkari Ganj Gram Saidpur, Tara Chand , Bareilly, Uttar Pradesh, India - 243001 |
| AAY-3237 | FOOD FLAME LLP | C/O K R JOSHI H.NO. 31 KURMANCHAL NAGAR Bareilly, Uttar Pradesh, India - 243001 |
| U45209UP2020PTC139060 | ANG INFRA ENGINEERINGS PRIVATE LIMITED | C/O CHUNNI LAL H. NO. 415 BISLPUR ROAD FARIDPUR , BAREILLY, Uttar Pradesh, India - 243001 |
| AAU-7493 | DECIPHER VENTURES LLP | FLAT NO. H/3, ASHISH ROYAL TOWER, BISALPUR ROAD, PILIBHIT BYE PASS BAREILLY, Uttar Pradesh, India - 243001 |
| AAI-0181 | SHREE SHREE BALAJI FINPROP LLP | Hall No.1, 2nd Floor, Awas Vikas Colony, Sheel Chauraha, Rajendra Nagar Bareilly, Uttar Pradesh, India - 243001 |
| U15549UP2022PTC172684 | ZECTRA INDIA PRIVATE LIMITED | H NO.-367, MURLIDHAR BHAWAN, GALI OPP. , SHIV MANDIR, MADHINATH BLY, , BAREILLY, Uttar Pradesh, India - 243001 |
| U15122UP2013PTC059077 | KHANDELWAL PACKAGING INDUSTRIES PRIVATE LIMITED | C/o AJAY KHANDELWAL, H-NO-21 NORTH CITY AANCHAL NEAR SHYAMGANJ , BAREILLY, Uttar Pradesh, India - 243001 |
| U15400UP2019PTC115891 | CHOWKIDAR FOODS PRIVATE LIMITED | C/O P.K. PRADHAN H.NO. 51, SHAHBAD NEAR KANKAR KUAN , BAREILLY, Uttar Pradesh, India - 243001 |
| U15133UP1989PTC011387 | ARYA SHEET GRAH PRIVATE LIMITED | 94 AVAS VIKASCIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U15412UP2001PTC025930 | AJAY SANCK FOODS PRIVATE LIMITED | 26/B MADHO BARINAI BASTI BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U24290UP2022PTC175105 | LUNISOLAR VENTURES PRIVATE LIMITED | HOUSE OLD NO 568 AND NEW NO 492, BIHARIPUR KAHARWAN , Bareilly, Uttar Pradesh, India - 243001 |
| U22222UP2015PTC072719 | KARTAR SONS PRINTERS PRIVATE LIMITED | H-6 PARSAKHERA BAREILLY , BAREILLY, Uttar Pradesh, India - 243001 |
| U15400UP2021PTC143186 | DHANSU FOODS PRIVATE LIMITED | H. N. 87A, Ashutosh City, Bareilly , Bareilly, Uttar Pradesh, India - 243001 |
| U15400UP2021PTC145207 | FHRK INDUSTRIES PRIVATE LIMITED | Gate NO-2 MARYA FACTORY , Bareilly, Uttar Pradesh, India - 243001 |
| U01403UP2011PTC047985 | SRI NIRMAL KISAN BEEJ AGRO AND MARKETING PRIVATE LIMITED | HOUSE NO. 216 KANOON GAYAN BHROOR , BAREILLY, Uttar Pradesh, India - 243001 |
| U01100UP2020PTC135345 | VIMPA PRIVATE LIMITED | HOUSE NO. 25 MAA VAISHNO PURAM , BAREILLY, Uttar Pradesh, India - 243001 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.