PERFECT MULTIMODAL LLP (LLPIN: AAZ-6602) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of PERFECT MULTIMODAL LLP are YOGESH KANTILAL THACKER, and RAJAN JAGDISH THACKER.
PERFECT MULTIMODAL 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 07 Dec 2023.
PERFECT MULTIMODAL LLP's LLP Identification Number is (LLPIN)AAZ-6602. Its Email address is [email protected] and its registered address is Shop No. M 5, Kashish Arced, Dhrab Mundra, Gujarat, India - 370421
Current status of PERFECT MULTIMODAL LLP is - Active.
| LLP Identification Number | AAZ-6602 |
| Name | PERFECT MULTIMODAL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-29 |
| Age of Company | 3 years, 3 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-12-07 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERFECT MULTIMODAL LLP |
| AAZ-6602 |
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Get a list of all litigations PERFECT MULTIMODAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PERFECT MULTIMODAL. This report helps you understand the risk associated in dealing with PERFECT MULTIMODAL 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 PERFECT MULTIMODAL 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 |
|---|---|---|---|
| 02850024 | YOGESH KANTILAL THACKER | Designated Partner | 2021-11-29 |
| 02262920 | RAJAN JAGDISH THACKER | Designated Partner | 2021-11-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALSAD VEHICLE FITNESS CENTER LLP | ACA-6415 | Designated Partner | 2023-04-18 | Ongoing |
| MUNDRA VEHICLE FITNESS CENTER LLP | ACA-6416 | Designated Partner | 2023-04-18 | Ongoing |
| TARAMAGIC WORLD PRIVATE LIMITED | U72100GJ2006PTC047833 | Director | 2008-07-17 | Ongoing |
| VALSAD VEHICLE FITNESS CENTER LLP | ACA-6415 | Designated Partner | 2023-04-18 | Ongoing |
| MUNDRA VEHICLE FITNESS CENTER LLP | ACA-6416 | Designated Partner | 2023-04-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299GJ2021PTC120796 | VERAI RESICHEM PRIVATE LIMITED | SHOP NO 5/5/134, MURLIDHAR NR. HOTEL MEET, , MUNDRA, Gujarat, India - 370421 |
| AAZ-4737 | 3N DEVELOPERS LLP | SHOP NO 5 4 138 3 ALAKNANDA SOCIETY MUNDRA KACHCHH MUNDRA, Gujarat, India - 370421 |
| AAT-8585 | KVA WORLDASSISTS LLP | OFFICE/ SHOP NO. FF 5, SUPAR BAZAR 1 NANA KAPAYA MUNDRA, Gujarat, India - 370421 |
| AAL-8741 | CON TRANS SOLUTIONS LLP | OFFICE NO 103, FIRST FLOOR, PLOT NO. 1 SADGURU EMPIRE, VILLAGE. DHRAB MUNDRA, Gujarat, India - 370421 |
| AAY-6525 | NAUTICAL CRAFTMAN STORE LLP | SHOP NO 1, SHIVAM PARK,OM ORBIT SHOPPING CENTER, VILL: NANA KAYAPA TAL:MUNDRA MUNDRA, Gujarat, India - 370421 |
| U29190GJ2008PTC052609 | RAJ TOOLS PRIVATE LIMITED | SHOP NO.13, GOLDEN ARCADE ZERO POINT , MUNDRA, Gujarat, India - 370421 |
| AAR-2779 | BOX IT SOLUTIONS LLP | P.NO 1, FF 103, SADGURU EMPIRE VILLAGE: DHRAB MUNDRA, Gujarat, India - 370421 |
| AAU-7020 | SAMUNDRA SHIPPING LLP | P.NO 1, FF 103, SADGURU EMPIRE VILLAGE: DHRAB MUNDRA, Gujarat, India - 370421 |
| U23300GJ2019PTC110595 | MAHAKALI PETROCHEM PRIVATE LIMITED | NO.1/FF/124-125, SADGURU EMPIRE, VILLAGE: DHRAB, , MUNDRA, Gujarat, India - 370421 |
| AAZ-5255 | ADINATH CONTAINER SOLUTION LLP | OFFICE N0 111, FIRST FLOOR, PLOT NO 01, SADGURU EMPIRE VILLAGE: DHRAB MUNDRA, Gujarat, India - 370421 |
| ABA-5422 | YASHODHAN LOGISTICS LLP | Office No. 103, Kashish Complex, Mundra Port Raod, Opp. Hotel Centre Palace, Near Zero Point, Mundra Kutch, Gujarat, India - 370421 |
| U14100GJ2005PTC046880 | DIYA MINES TRADING PRIVATE LIMITED | SHOP NO 1 & 2 FRONTAINCOMPLEX ADANI PORT ROAD SHAKTI NAGAR MUNDRA , KUTCH, Gujarat, India - 370421 |
| ACB-6751 | MARINETECH CHEMICALS LLP | Office No. 1 Plot No. 60 Point x rd patidarnagar Mundra, Gujarat, India - 370421 |
| U61100GJ2019PTC106157 | DOLPHIN LOGISTICS AND SHIPPING PRIVATE LIMITED | PLOT NO. 23-24/A, NAVODAYA, S. NO. 215 KALAPURNA ASHISH SOCIETY BAROI ROAD, , MUNDRA, Gujarat, India - 370421 |
| ACB-6350 | DHARTI MINECHEM LLP | Survey No. 16/1, Plot No. 1 to 3,Frist Floor, 107, Diamond Society, Mundara Mundra, Gujarat, India - 370421 |
| AAS-3047 | GLOBAL CHOICE FOODS LLP | PLOT NO. 9, MUNDRA GIDC NEAR POONAM ARCADE MUNDRA, Gujarat, India - 370421 |
| ABZ-9035 | DARIYALAL MARINE SERVICES LLP | Maruti Nagar, P No 82-84, Nr Nagtalavadi, Mundra Mundra, Gujarat, India - 370421 |
| U01111GJ2018PTC105588 | RD KRIS EXPORTS PRIVATE LIMITED | PLOT NO.45, KALAPURNA ASHISH TALUKA-MUNDRA, DIST-KACHCHH , MUNDRA, Gujarat, India - 370421 |
| U24100GJ2011PTC066186 | M. K. LIFE SCIENCES PRIVATE LIMITED | NAVKAR COMMERCIAL, PLOT NO.3, MUNDRA ANJAR ROAD, BAROI , MUNDRA, Gujarat, India - 370421 |
| AAO-9536 | NEXXUS PETRO PRODUCTS LLP | OFFICE NO. 01, SHAKTI AVENUE, DHRUB- ZERO POINT ROAD, VILLAGE DHRUB, TAL MUNDRA MUNDRA, Gujarat, India - 370421 |
| ABA-4999 | CYBLINX TECHNOLOGIES LLP | PLOT NO. 27&28, RAM RAHIM SOCIETY, MUNDRA, Gujarat, India - 370421 |
| AAT-8177 | SSPG SECURITY AND ALLIED SERVICES LLP | Maruti Nagar, P.No.82 84 Near Nagtalavadi Mundra, Gujarat, India - 370421 |
| ABA-8350 | EU LOGISTICS LLP | PLOT NO 8 OPP SAPHAIRE, VILLAGE NANA KAPAYA, MUNDRA, Gujarat, India - 370421 |
| AAP-7259 | CARGOWAYS SOLUTIONS LLP | PLOT NO. 9, GIDC NEAR POONAM ARCADE VILLAGE MUNDRA, Gujarat, India - 370421 |
| U05000GJ2013PTC074939 | KUTCH FISH PRODUCER COMPANY LIMITED | H NO UNAUTHORISED PLOT A PO VADALA , BHADRESAR TAL MUNDRA, Gujarat, India - 370421 |
| U13101GJ1994PLC067515 | ASHAPURA GARMENTS LIMITED | Plot No. 3, Block-C, Sector-12 S, Adani Ports & SEZ, , Mundra, Gujarat, India - 370421 |
| AAW-2827 | SHIVANSH TERMINALS LLP | PLOT NO. 08-A, BLOCK - B, SECTOR 12S LIGHT ENGINEERING APSEZL MUNDRA, Gujarat, India - 370421 |
| U01400GJ2012PTC068827 | SHREE MUNDRA UJJAS MAHILA KHETI ANE PASHUPALAN PRODUCER COMPANY LIMITED | SURVEY NO.87, UJJAS MAHILA SANGATHAN K.V.K. CAMPUS, SADAU, GUNDALA ROAD, , MUNDRA, Gujarat, India - 370421 |
| AAV-6887 | SHOOLIN TRADE LINK LLP | PLOT NO 11/A,BLOCK-B,SECTOR-125, ADANI PORT, SPECIAL ECONOMIC ZONE LTD, MUNDRA, Gujarat, India - 370421 |
| 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.
| 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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