PANDHER LOGISTICS LLP (LLPIN: AAK-4753) is a Limited Liability Partnership firm incorporated on 01 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of PANDHER LOGISTICS LLP are SURINDER SINGH, and HARPREET KAUR.
PANDHER 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 17 Dec 2024.
PANDHER LOGISTICS LLP's LLP Identification Number is (LLPIN)AAK-4753. Its Email address is [email protected] and its registered address is A-55/C,KHASRA NO. 124,GROUND FLOOR ADARSH NAGAR DELHI, Delhi, India - 110033
Current status of PANDHER LOGISTICS LLP is - Active.
| LLP Identification Number | AAK-4753 |
| Name | PANDHER 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 | 2017-09-01 |
| Age of Company | 7 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANDHER LOGISTICS LLP |
| AAK-4753 |
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Get a list of all litigations PANDHER 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 PANDHER LOGISTICS. This report helps you understand the risk associated in dealing with PANDHER 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 PANDHER 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 |
|---|---|---|---|
| 07444706 | SURINDER SINGH | Designated Partner | 2017-09-01 |
| 08169823 | HARPREET KAUR | Designated Partner | 2018-06-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07900419 | GURDEEP SINGH | Designated Partner | - | 2018-06-29 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME 2 TIME MOVERS & CARGO LLP | AAG-0528 | Designated Partner | - | 2017-12-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-8787 | VIVACITY MARKETING LLP | ENTIRE GROUND FLOOR, A PART OF PROP. NO A 7 GALI NO.1, INDRA NAGAR, NEAR ADARSH NAGAR DELHI, Delhi, India - 110033 |
| U26990DL2018PTC335443 | CERAMOND INDIA PRIVATE LIMITED | HOUSE NO C-60 KHASRA NO 262/258/217/4 FLOOR 3RD RAJAN BABU ROAD NEAR NDPL OFC , ADARSH NAGAR, NEW DELHI, Delhi, India - 110033 |
| U25200DL2015PTC286094 | SRI RUDRA RUBBER PRIVATE LIMITED | HOUSE NO. 137/32-A, KHASRA NO.39, FLOOR GROUND AZADPUR GALI NO.2, RAMESHWAR NAGAR , DELHI, Delhi, India - 110033 |
| AAB-4455 | AU MATTERESSES LLP | HOUSE NO.136 GROUND FLOOR,BLOCK-A, LANDMARK SBI BANK INDRA NAGAR, ADARSH NAGAR NEW DELHI, Delhi, India - 110033 |
| AAW-7292 | RAJPUT NORTH AUTOMOTORS LIMITED LIABILIT Y PARTNERSHIP | House No. 3, Shop No. 2, Ground Floor Street No. Nanda Road, BLK A Adarsh Nagar, Delhi, India - 110033 |
| ABA-3289 | ADARSH NASHA MUKTI KENDRA LLP | A 12, GROUND FLOOR, BLOCK A EXTENSION OPP. METRO PILLAR NO 100, SARAI PIPAL THALLA ADARSH NAGAR, Delhi, India - 110033 |
| AAV-3759 | MAGNUS SALES LLP | PVT 10, Plot No C 51, Khasra No 355/3,Ground Floor GTK Rd Block C Landmark Near Hans Cinema Delhi, Delhi, India - 110033 |
| U15100DL2022PTC401680 | FREESHO AGRITECH PRIVATE LIMITED | HOUSE NO A15, 3RD FLOOR BLOCK - A, ADARSH NAGAR , DELHI, Delhi, India - 110033 |
| U31909DL2020PTC360045 | SHOPLIFY PRIVATE LIMITED | House No. 5, Khasra No 33, 37 & 38, Ground Floor, Suraj Nagar, , Delhi, Delhi, India - 110033 |
| U15122DL2010PTC199305 | DESTINY FOODS PRIVATE LIMITED | H.No. 17 Kh No.37 Ground Floor BLK-T Moolchand Colony, Adarsh Nagar , Delhi, Delhi, India - 110033 |
| U15122DL2009PTC194145 | GEETA FOODS PRIVATE LIMITED | H. no 17 Kh No.37 Ground Floor BLK-T Moolchand Colony, Adarsh Nagar , Delhi, Delhi, India - 110033 |
| U25111DL1994PLC060143 | RG FOODS PRODUCTS INDUSTRIES LIMITED | H. no 17 Kh No.37 Ground Floor BLK-T Moolchand Colony, Adarsh Nagar , Delhi, Delhi, India - 110033 |
| ABC-1913 | ELITE LIFE ASSET CREATION LLP | Shop No. i-9c, Plot no. A-1/2, Upper Ground Floor,Mukund House, Azadpur Commercial Complex Delhi, Delhi, India - 110033 |
| U15400DL2021PTC377479 | KRITAM FOODS INTERNATIONAL PRIVATE LIMITED | HOUSE NO 31, KH. NO. 262/208/217/4, 1ST FLOOR, COTTAGE ROAD, BLK-C, ADARSH NAGAR , DELHI, Delhi, India - 110033 |
| AAK-7277 | WETRIP ORGANISERS LLP | HOUSE NO 20 KH. NO. 262/258/217/4 3RD FLOOR NEW ACHARYA KRIPLANI ROAD BLK-C ADARSH NAGAR DELHI, Delhi, India - 110033 |
| AAX-3089 | COCOMELON KART LLP | HOUSE NO A 31/1, PLOT NO 31 A/1 GROUND FLOOR, A 31/1, SARAI EXT, ADARSHNAGAR, DELHI, Delhi, India - 110033 |
| U24299DL2021PTC382270 | AVJ AGRICO PRIVATE LIMITED | Plot No. 23, Ground Floor, Block-A, Rajasthan Udyog Nagar, , Delhi, Delhi, India - 110033 |
| U24232DL2013PTC250168 | ADICHEM LABORATORIES PRIVATE LIMITED | H.NO-7, GROUND FLOOR, SARAI PIPAL THALA,ADARSH NAGAR , DELHI, Delhi, India - 110033 |
| AAB-9814 | UNIVERSAL PROTECTION LLP | H.NO.- C-30A, BANGLA ROAD BACK SIDE, ADARSH NAGAR NEW DELHI, Delhi, India - 110033 |
| U72900DL2019PTC349577 | R11 TEK PRIVATE LIMITED | PLOT NO.E-1, GROUND FLOOR, RANJEET SINGH ROAD, BLK-E, ADARSH NAGAR , DELHI, Delhi, India - 110033 |
| AAC-8613 | SBN GLOBAL VENTURES LLP | I-9 C, UPPER GROUND FLOOR, PLOT NO. A-1/2, MUKAND HOUSE, AZADPUR COMMERCIAL COMPLEX, AZADPUR DELHI, Delhi, India - 110033 |
| U15400DL2021PTC382541 | ASVK COMMODITIES PRIVATE LIMITED | 31, Kh No 262/208/217/4, upper ground fl Cottage Road, Blk-C,Adarsh Nagar , Delhi, Delhi, India - 110033 |
| AAO-4798 | INVIGOUR FASHION LLP | Plot No. 77-A Ground Floor, G.T Karnal Road Rajasthan Udyog Nagar Landmark, Jahangirpuri Metro NEW DELHI, Delhi, India - 110033 |
| AAO-4087 | CONCLUSIVE BIZ SOLUTIONS LLP | OFFICE NO PVT NO.2 PLOT NO 448 KH NO. 92, UG FLOOR NARENDER BHAWN AZADPUR LANDMARK ADARSH NAGAR THANA NEW DELHI, Delhi, India - 110033 |
| U25209DL1994PTC062077 | NALINI PIC AND PAC PRIVATE LIMITED | A-26, Rama Road, Second Floor Adarsh Nagar, DelhI , New Delhi, Delhi, India - 110033 |
| U15549DL2020PTC367337 | SAMOSAZERA FOODS PRIVATE LIMITED | PLOT NO A-102, KH NO. 376, GROUND FLOOR BLK-A,GURU NANAK DEV COLONY VILLAGE , DELHI, Delhi, India - 110033 |
| U15139DL2008PTC175979 | FRESHOS FOODS INDIA PRIVATE LIMITED | HOUSE NO. 178 & 179, FRONT PORTION, FIRST FLOOR STREET NO. 3, BLK-B, INDRA NAGAR, ADARSH NAGAR , DELHI, Delhi, India - 110033 |
| AAG-1670 | PG MICRO LAB SOLUTION LLP | UG-5, PLOT No.-A-2/3, UPPER GROUND FLOOR, AZADPUR LUSA TOWER, NANIWALA BAGH, DELHI-110033 DELHI, Delhi, India - 110033 |
| ACB-9900 | ZEPHYRUS PROPERTIES LLP | A-12,1ST FLOOR A,RAMAROAD BLOCK A ADARSH NAGAR Delhi, Delhi, India - 110033 |
| 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 |
|---|---|---|---|---|---|---|
| 100262301 | 2018-11-22 | - | - | 11,583,360.00 | HDFC BANK LTD |
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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