PETAL LOGISTICS LLP (LLPIN: AAE-5593) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PETAL LOGISTICS LLP are SUMEDH BAGHLA, and KAPIL MUNJAL.
PETAL 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.
PETAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAE-5593. Its Email address is [email protected] and its registered address is Cabin No-2, D-18, BASEMENT, SECTOR-39, NOIDA, Uttar Pradesh, India - 201301
Current status of PETAL LOGISTICS LLP is - Strike Off.
| LLP Identification Number | AAE-5593 |
| Name | PETAL LOGISTICS LLP |
| LLP Status | Strike Off |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-08-13 |
| Age of Company | 9 years, 7 months, 0 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PETAL LOGISTICS LLP |
| AAE-5593 |
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 PETAL LOGISTICS in a way that was never possible before.
Get a list of all litigations PETAL 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 PETAL LOGISTICS. This report helps you understand the risk associated in dealing with PETAL 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 PETAL 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 |
|---|---|---|---|
| 03502679 | SUMEDH BAGHLA | Designated Partner | 2015-08-13 |
| 09392251 | KAPIL MUNJAL | Designated Partner | 2015-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEON INFOTECH LLP | AAE-5546 | Designated Partner | 2015-08-12 | Ongoing |
| BEST BUILD TECHNOLOGIES LLP | AAZ-4086 | Designated Partner | 2021-11-09 | Ongoing |
| MALWA BUILDWELL PRIVATE LIMITED | U26922PB2012PTC036638 | Director | 2012-09-10 | Ongoing |
| BEST BUILD RETAIL PRIVATE LIMITED | U52341PB2012PTC036877 | Additional Director | 2017-08-24 | Ongoing |
| BEST BUILD RETAIL PRIVATE LIMITED | U52341PB2012PTC036877 | Additional Director | - | 2015-09-26 |
| BEST BUILD RETAIL PRIVATE LIMITED | U52341PB2012PTC036877 | Director | - | 2013-01-31 |
| ASK TECHSOFT LLP | AAE-3431 | Designated Partner | - | 2015-11-27 |
| LEON INFOTECH LLP | AAE-5546 | Designated Partner | 2015-08-12 | Ongoing |
| BEST BUILD TECHNOLOGIES LLP | AAZ-4086 | Designated Partner | 2021-11-09 | Ongoing |
| TREATMENT TRAVELLER PRIVATE LIMITED | U86201UP2023PTC186430 | Director | 2023-07-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100UP2021PTC151039 | BUNDELKHAND LIVE STOCK FARMING INDIA PRIVATE LIMITED | Office No B-05 Basement of D-42 Sector 2 Noida Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301 |
| AAE-5546 | LEON INFOTECH LLP | D-18,BASEMENT, SECTOR-39, NOIDA, Uttar Pradesh, India - 201301 |
| AAZ-4086 | BEST BUILD TECHNOLOGIES LLP | D 18, BASEMENT, SECTOR 39 NOIDA, Uttar Pradesh, India - 201301 |
| U01110UP2016PTC156500 | GRAINPRO INDIA POSTHARVEST TECHNOLOGY PRIVATE LIMITED | Office No. 18A109, Wework Berger Tower 18th Floor C-001/A2, Sector 16B, Noida , NOIDA, Uttar Pradesh, India - 201301 |
| AAS-1801 | JAY NAYARA INFOSERVE LIMITED LIABILITY P ARTNERSHIP | C 78, 2nd FLOOR CABIN NO.1, SECTOR 2 NOIDA, Uttar Pradesh, India - 201301 |
| AAP-5562 | PROPNOMICS REALTY SOLUTIONS LLP | Flat No.1802, Tower D-2, Cleo County Plot No. GH-5, Sector 121 Noida, Uttar Pradesh, India - 201301 |
| AAF-2991 | SILVER SEAS JEWELLERS LLP | UNIT NO-408, 4th FLOOR, PLOT NO. D-6 WAVE SILVER TOWER, SECTOR-18 NOIDA, Uttar Pradesh, India - 201301 |
| U15549UP2020PTC132332 | TIMEBIRD PRIVATE LIMITED | OFFICE NO 1006, 10TH, PLOT NO. D-6 WAVE SILVER TOWER, SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301 |
| U15400UP2021OPC156029 | AAKARSHIKA FOODS (OPC) PRIVATE LIMITED | SHOP NO. GF-5A, IN WAVE SILVER TOWER PLOT NO D-6, SECTOR -18 , Noida, Uttar Pradesh, India - 201301 |
| F04526 | DISANO ILLUMINAZIONE S.P.A. | Unit No. 7/01, 7th Floor, Plot No. D-6, Wave Silver Tower, Sector-18 , Noida, Uttar Pradesh, India - 201301 |
| U24299UP2021PLC141099 | RICHESM HEALTHCARE LIMITED | Office No. 1/54, 1st Floor, Wave Silver Tower, Plot No. D-6, Sector 18, , Noida, Uttar Pradesh, India - 201301 |
| AAV-0433 | CHANDRESHWAR HOSPITALITY SERVICES LLP | UNIT NO B5 BASEMENT FLOOR GLOBUS D COMPLEX PLOT NO 5 AND 6 BLOCK H 1A SECTOR 63 NOIDA, Uttar Pradesh, India - 201301 |
| U15422UP2009PTC038540 | UNIWORLD SUGARS PRIVATE LIMITED | Plot No. D-107, Sector 2, Noida , Noida, Uttar Pradesh, India - 201301 |
| ACB-0776 | SDSAUTOMATION LLP | C-78 BASEMENT UNIT NO. 6SECTOR 2 NOIDA Noida, Uttar Pradesh, India - 201301 |
| U24249UP2021PTC155105 | MEDIKICKS NUTRACEUTICALS PRIVATE LIMITED | B-88, THIRD FLOOR, OFFICE NO. D-008, SECTOR-2, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| AAA-2413 | ACCURACAP TECHNOLOGIES LLP | Floor - 9th, Plot no. D-6, Wave Silver Tower, Sector -18Noida Noida, Uttar Pradesh, India - 201301 |
| U17299UP2021PTC157108 | NOUVELLE RUGS AND CARPETS PRIVATE LIMITED | SHOP NO.-305, P-2 M/S JOP OVERSEAS LTD SECTOR 18, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| L17118UP1985PLC026582 | AVON MERCANTILE LIMITED | Upper Basement, Smart Bharat Mall Plot No.I-2, Sector - 25A, Noida , Noida, Uttar Pradesh, India - 201301 |
| ABC-0954 | DELIGHT BROTHERS PREFERRED SOLUTIONS LLP | D2 - 1202, 12TH FLOOR, PLOT NO. 11,GOLF CITY, NOIDA SECTOR-75 Noida, Uttar Pradesh, India - 201301 |
| U15490UP2022PTC167123 | SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED | SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| AAI-0176 | LPT GLOBAL TRADING SOLUTIONS LLP | APARTMETNT NO. D-401, PLOT NO. D-11, ROYAL RESIDENCY APARTMENT, SECTOR-44, NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U17299UP2022PTC167152 | AMPH FASHION PRIVATE LIMITED | D-2/203, 2nd FLOOR, TOWER D-2 CLEO COUNTY, SECTOR-121 , NOIDA, Uttar Pradesh, India - 201301 |
| AAD-3437 | OMAX EXIM LLP | PLOT NO. D-31, SECTOR-2 NOIDA, Uttar Pradesh, India - 201301 |
| AAZ-4702 | SILWANA INFOTECH LLP | Plot No D 107 Sector 2 Noida, Uttar Pradesh, India - 201301 |
| AAM-8474 | PARAMPARA TRAINING LLP | 101-D2B SECTOR 18 NOIDA, Uttar Pradesh, India - 201301 |
| AAS-2826 | INSTATALENT RECRUIT LLP | Plot no. D 107 Sector 2 Noida, Uttar Pradesh, India - 201301 |
| U93090UP2021PTC143336 | BEEZHIVE INDIA PRIVATE LIMITED | PLOT NO D 107 SECTOR 2 , NOIDA, Uttar Pradesh, India - 201301 |
| U17299UP2019PTC124212 | SIDSO PRIVATE LIMITED | Plot no. D-107, Sector 2, , NOIDA,, Uttar Pradesh, India - 201301 |
| AAC-8931 | DARTMIC IT CONSULTANCY LLP | C-4,Basement Cabin No-8,Sector 63, Noida, Uttar Pradesh, India - 201301 |
| 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.