PALIWAL LOGISTICS LLP (LLPIN: AAF-8001) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of PALIWAL LOGISTICS LLP are DEEPAK SINGH, and ANKIT VIJAY SHUKLA.
PALIWAL 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.
PALIWAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAF-8001. Its Email address is [email protected] and its registered address is A 5-203, MOHAN PARADISE PHASE 2, KHADAKPADA, WAYALE NAGAR, KALYAN WEST KALYAN, Maharashtra, India - 421301
Current status of PALIWAL LOGISTICS LLP is - Active.
| LLP Identification Number | AAF-8001 |
| Name | PALIWAL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-26 |
| Age of Company | 9 years, 0 months, 17 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEEPAKSINGH TRADING LLP |
| PALIWAL LOGISTICS LLP |
| AAF-8001 |
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Get a list of all litigations PALIWAL 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 PALIWAL LOGISTICS. This report helps you understand the risk associated in dealing with PALIWAL 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 PALIWAL 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 |
|---|---|---|---|
| 07405301 | DEEPAK SINGH | Designated Partner | 2016-02-26 |
| 07405313 | ANKIT VIJAY SHUKLA | Designated Partner | 2016-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9736 | MOHAN REAL VENTURES LLP | G-1 MOHAN PLAZA, NEXT TO MOHAN PRIDE, WAYALE NAGAR, KALYAN-WEST Kalyan, Maharashtra, India - 421301 |
| ABZ-9739 | MOHAN SKYVIEW LLP | G-1 MOHAN PLAZA-NEXT TO MOHAN PRIDE,WAYALE NAGAR, KALYAN-WEST Kalyan, Maharashtra, India - 421301 |
| AAB-7340 | M2 BUILTCON LLP | UNIT NO 2 GROUND FLOOR, MOHAN PLAZA, NEXT TO MOHAN PRIDE,WAYLE NAGAR, KHADAKPADA, KALYAN (W) KALYAN, Maharashtra, India - 421301 |
| AAG-8405 | ROCKSALT VENTURES LLP | C1-204, MOHAN PARADISE, PH-II, WAYALE NAGAR, KHADAKPADA, KALYAN, Maharashtra, India - 421301 |
| AAA-3055 | MOHAN LIFESPACES LLP | GROUND FLOOR, G-1, MOHAN PLAZA, NEXT TO MOHAN PRIDE, WAYLE NAGAR, KHADAKPADA, KALYAN (WEST), Maharashtra, India - 421301 |
| AAE-8884 | MOHAN ESTATE DEVELOPERS LLP | SHOP NO.11, GROUND FLOOR, MOHAN PLAZA, NEXT TO MOHAN PRIDE, WAYLE NAGAR, KHADAKPADA KALYAN WEST, Maharashtra, India - 421301 |
| AAE-9016 | MOHAN DEVELOPERS LLP | SHOP NO.11, GROUND FLOOR, MOHAN PLAZA, NEXT TO MOHAN PRIDE, WAYLE NAGAR, KHADAKPADA KALYAN WEST, Maharashtra, India - 421301 |
| U15400MH2019OPC322295 | WEHOP SPICE (OPC) PRIVATE LIMITED | Flat No.302 Bldg no:A-5, Rajanigandha Apartment, Kasturi Park CHS,ADHARWADI RD , WAYLE NAGAR, KALYAN WEST, Maharashtra, India - 421301 |
| AAT-3317 | STOP MAKING SENSE LLP | R 2 A/3, JAI MALHAR NAGAR, KALYAN (WEST) KALYAN, Maharashtra, India - 421301 |
| AAE-1657 | 3R SOLUTION LLP | A2/602, Mangala Valley, Gandhare Village Khadakpada, Kalyan West Kalyan, Maharashtra, India - 421301 |
| ACA-4474 | SP JSM FIRE SOLUTIONS LLP | BLDG NO A2, 1302 MOHAN PRIDE,KHADAK PADA, KALYAN WEST Kalyan, Maharashtra, India - 421301 |
| U18109MH2015PTC265019 | JAY KIRAN EXPORT PRIVATE LIMITED | Building A2/501,Vertex Solitaire , Behind Mohan Heights , Kalyan -Murbad Road, Kalyan We st -421301 , Kalyan, Maharashtra, India - 421301 |
| U18209MH2020OPC338216 | HERSTELLUNG PROCESSORS (OPC) PRIVATE LIMITED | 306 RIVERDALE VISTA FRASER WING PHASE 2 NEAR D MART KHADAKPADA , KALYAN WEST, Maharashtra, India - 421301 |
| AAB-8000 | ML BUILTCON LLP | UNIT NO 3 GROUND FLOOR, MOHAN PLAZA, NEXT TO MOHAN PRIDE,WAYLE NAGAR, KHADAKPADA, KALYAN (W) KALYAN, Maharashtra, India - 421301 |
| AAE-1082 | TRUNKUSE INDIA PEER SHIPPING LLP | 1304 / A4, BASIL, MOHAN PRIDE WAYLE NAGAR, KHADAKPADA KALYAN, Maharashtra, India - 421301 |
| AAL-7749 | GLOBE SAI LOGISTICS LLP | BESIL, A4/104 , MOHAN PRIDE, WAYALE NAGAR, KHADAK PADA , KALYAN, Maharashtra, India - 421301 |
| AAU-2306 | BUILDAMIGO LLP | Unit No. 1A3, 2nd Floor, A Wing, Building No 1, Madhav Commercial Kalyan West, Maharashtra, India - 421301 |
| AAR-4838 | KHAGOLAM GEOSPATIAL LLP | B/203,SARVODAY HEIGHT SAHYADRI NAGAR,KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| AAT-2789 | SKILL C2C LLP | A/101 AMRUT PARK BLDG NO7 KHADAKPADA KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| AAT-2790 | TESCOM BUSINESS SOLUTIONS LLP | A/101 AMRUT PARK BLDG NO7 KHADAKPADA KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| AAY-0111 | NAV-PRABHAT INTEGRATED SERVICES LLP | A2/602 Managala Park, Barave RD Khadakpada Kalyan (W) Kalyan, Maharashtra, India - 421301 |
| AAQ-0713 | SOMANI BADALE & ASSOCIATES LLP | SHOP NO 4, SHIVLEELA WADHWA HEIGHTS, A-TYPEGODREJ HILL, KHADAKPADA, KALYAN WEST Kalyan, Maharashtra, India - 421301 |
| AAX-3488 | J N BAROT ENTERPRISES LLP | Shop number 1, 2, 3 Amrut Park Building Number 1 Khadakpada Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAU-7902 | SERVICELANE VEHICLE WASH & CARE LLP | 419, E 3 MEGH, 'B' WING, GOLDEN PARK, PHASE 2, BETURKAR PADA, KALYAN WEST. KALYAN, Maharashtra, India - 421301 |
| U25517MH2014PTC255404 | AASTHA POLYTECH INVENTIONS PRIVATE LIMITED | F2/704, SAHYADRI HSG SOC, GOLDEN PARK, PHASE - II, KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| AAV-5224 | SPRUVA WELLNESS LLP | Flat No. 702, Building No. 2, Lord Shiva Paradise S No 19, Chikan Ghar, Kalyan West Kalyan, Maharashtra, India - 421301 |
| U27205MH2011PTC219791 | RESHAM METALS PRIVATE LIMITED | SHOP/UNIT NO 203,2ND FLOOR THE BIG WORLD, CHIKAN GHAR, KALYAN (WEST ), , KALYAN, Maharashtra, India - 421301 |
| U27100MH2003PTC142146 | V.KARMA FORGE PRIVATE LIMITED | A-5 MOHAN PARK NR RADHAR NAGARKHADAKPADA OFF BHIWANDI MURBAI RD GHANDHARE KALYAN(W) , KALYAN (W), Maharashtra, India - 421301 |
| AAK-6360 | TYCOONS VENTURES LLP | SPRING AVENUE, 2ND FLOOR CLUB ROAD, BARAVE, KHADAKPADA KALYAN WEST, Maharashtra, India - 421301 |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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