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PRAKHHYAT LOGISTICS LLP

As on: 2024-06-13

PRAKHHYAT LOGISTICS LLP (LLPIN: AAB-9754) is a Limited Liability Partnership firm incorporated on 02 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PRAKHHYAT LOGISTICS LLP are RAKESH PRAKASH JAIN, SUNEET KABRA, NARESH JAGDISH SHARMA, and SANDEEP SURAJPRAKASH BAGLA.

PRAKHHYAT 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 29 Dec 2024.

PRAKHHYAT LOGISTICS LLP's LLP Identification Number is (LLPIN)AAB-9754. Its Email address is [email protected] and its registered address is Shop No 11, Ground Floor, Sunita Anand Palace,B.R. Road, Pipe Line, Mulund West, Mumbai, Maharashtra, India - 400080

Current status of PRAKHHYAT LOGISTICS LLP is - Active.

Basic Information

LLP Identification Number AAB-9754
Name PRAKHHYAT LOGISTICS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 3
Date of Incorporation 2014-01-02
Age of Company 11 years, 2 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PRAKHHYAT LOGISTICS LLP

Previous CINs

AAB-9754

Regulatory Filings of PRAKHHYAT LOGISTICS

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Litigation Search Report of PRAKHHYAT LOGISTICS

Get a list of all litigations PRAKHHYAT 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 PRAKHHYAT LOGISTICS. This report helps you understand the risk associated in dealing with PRAKHHYAT LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PRAKHHYAT 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

Investor Complaints & Serious Complaints About PRAKHHYAT LOGISTICS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PRAKHHYAT LOGISTICS

Current Directors & Key Managerial Personnel of PRAKHHYAT LOGISTICS
DIN Director Name Designation Appointment Date
00824473 RAKESH PRAKASH JAIN Designated Partner 2014-01-02
01210283 SUNEET KABRA Partner 2024-01-03
02093418 NARESH JAGDISH SHARMA Designated Partner 2014-01-02
02096570 SANDEEP SURAJPRAKASH BAGLA Designated Partner 2024-01-02
Past Directors & Key Managerial Personnel of PRAKHHYAT LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00237374 MANISH RATILAL SHAH Designated Partner - 2021-07-01
02096570 SANDEEP SURAJPRAKASH BAGLA Designated Partner - 2021-07-01
02278112 SUMEET RAJENDRAPRASAD BHALOTIA Designated Partner - 2021-07-01
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PRAKHHYAT INFOTECH PRIVATE LIMITED U72900MH2013PTC240371 Director - 2015-10-18
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ESSKAY FINTECH LIMITED LIABILITY PARTNER SHIP AAZ-1928 Designated Partner 2021-10-25 Ongoing
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PRAKHHYAT ASSETS LLP AAB-0993 Designated Partner 2016-08-25 Ongoing
PRAKHHYAT ASSETS LLP AAB-0993 Partner - 2016-08-24
GOLDSTAR OMKHUSH DEVELOPERS LLP AAB-7406 Designated Partner 2021-06-01 Ongoing
SWARAJYA CONSULTANCY LLP AAB-9363 Designated Partner 2016-08-01 Ongoing
PRAKHHYAT MANAGEMENT SERVICES LLP AAB-9567 Designated Partner 2013-12-24 Ongoing
PRAKHHYAT HOMES LLP AAC-0454 Designated Partner 2014-01-30 Ongoing
PRAKHHYAT DWELLINGS LLP AAE-2222 Designated Partner - 2016-09-02
PEAK SPACES LLP AAJ-0311 Designated Partner 2017-03-31 Ongoing
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PRAKHHYAT SPACES PRIVATE LIMITED U41001MH2023PTC416192 Director 2023-12-28 Ongoing
PERFICIENT CITY PRIVATE LIMITED U41001MH2024PTC420755 Director 2024-03-05 Ongoing
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PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Additional Director - 2020-12-31
PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Director 2020-12-31 Ongoing
PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Director - 2011-03-31
PRAKHHYAT INFRAPROJECTS PRIVATE LIMITED U45203MH2008PTC182324 Director 2008-05-16 Ongoing
TREIS CITY PRIVATE LIMITED U45209MH2019PTC324668 Director 2019-04-29 Ongoing
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PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Additional Director - 2011-09-30
PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Director 2011-09-30 Ongoing
PRAKHHYAT LOGISTICS PRIVATE LIMITED U63090MH2011PTC222402 Director 2011-09-27 Ongoing
BRILL DEVELOPERS PRIVATE LIMITED U70109GJ2019PTC106872 Director - 2022-12-08
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MERRIMENT PROPERTIES PRIVATE LIMITED U74110MH2003PTC142427 Director 2020-12-30 Ongoing
PRAKHHYAT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2012PTC235733 Director 2012-09-13 Ongoing
TRUE BLUE SPACES PRIVATE LIMITED U74999MH2018PTC307257 Director 2018-03-28 Ongoing
KOMOREBI SPACES PRIVATE LIMITED U74999MH2018PTC307398 Director 2024-02-02 Ongoing
PRAKHHYAT RESIDENCY LLP AAA-7778 Partner 2012-01-27 Ongoing
PRAKHHYAT ASSETS LLP AAB-0993 Designated Partner 2016-08-25 Ongoing
PRAKHHYAT ASSETS LLP AAB-0993 Partner - 2016-08-24
SWARAJYA CONSULTANCY LLP AAB-9363 Designated Partner 2016-08-01 Ongoing
PRAKHHYAT MANAGEMENT SERVICES LLP AAB-9567 Designated Partner 2013-12-24 Ongoing
PRAKHHYAT HOMES LLP AAC-0454 Designated Partner 2014-01-30 Ongoing
MARIGOLD TECHNOLOGIES LLP AAD-0502 Designated Partner - 2015-01-12
PRAKHHYAT DWELLINGS LLP AAE-2222 Designated Partner 2016-09-02 Ongoing
PRAKHHYAT DWELLINGS LLP AAE-2222 Designated Partner - 2016-09-01
PARIVAR GARDEN LLP AAH-1538 Designated Partner 2016-08-16 Ongoing
PEAK SPACES LLP AAJ-0311 Designated Partner 2017-03-31 Ongoing
SKYPER SPACES LLP AAL-6292 Designated Partner 2018-01-05 Ongoing
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PRAKHHYAT INFRAPROJECTS PRIVATE LIMITED U45203MH2008PTC182324 Director 2008-05-16 Ongoing
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PYRAMINE SPACES PRIVATE LIMITED U45309MH2019PTC334665 Director 2019-12-18 Ongoing
PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Director 2011-01-04 Ongoing
PRAKHHYAT LOGISTICS PRIVATE LIMITED U63090MH2011PTC222402 Director 2011-09-27 Ongoing
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PRAKHHYAT INFOTECH PRIVATE LIMITED U72900MH2013PTC240371 Director - 2015-10-17
MERRIMENT PROPERTIES PRIVATE LIMITED U74110MH2003PTC142427 Additional Director - 2020-12-30
MERRIMENT PROPERTIES PRIVATE LIMITED U74110MH2003PTC142427 Director 2020-12-30 Ongoing
PRAKHHYAT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2012PTC235733 Director 2012-09-13 Ongoing
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PRAKHHYAT RESIDENCY LLP AAA-7778 Partner 2012-01-27 Ongoing
PRAKHHYAT ASSETS LLP AAB-0993 Designated Partner 2016-08-25 Ongoing
PRAKHHYAT ASSETS LLP AAB-0993 Partner - 2016-08-24
SWARAJYA CONSULTANCY LLP AAB-9363 Designated Partner 2016-08-01 Ongoing
PRAKHHYAT DWELLINGS LLP AAE-2222 Designated Partner 2016-09-02 Ongoing
PRAKHHYAT DWELLINGS LLP AAE-2222 Designated Partner - 2016-09-02
COSTCO INFRA LLP AAE-9014 Designated Partner 2017-07-05 Ongoing
NAMAH HOSPITALS & LABORATORIES LLP AAF-8574 Designated Partner 2016-03-04 Ongoing
PARIVAR GARDEN LLP AAH-1538 Designated Partner 2016-08-16 Ongoing
VISHESH GREENSCAPE LLP AAH-8025 Designated Partner 2021-08-07 Ongoing
VISHESH INFRA PROJECT LLP ABB-9104 Designated Partner 2022-07-29 Ongoing
KGS2RS FOODS HOSPITALITY LLP ACD-6934 Partner 2023-10-31 Ongoing
PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Director - 2013-11-09
PRAKHHYAT INFRAPROJECTS PRIVATE LIMITED U45203MH2008PTC182324 Director 2008-08-04 Ongoing
PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Additional Director - 2011-09-30
PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Director 2011-09-30 Ongoing
PRAKHHYAT LOGISTICS PRIVATE LIMITED U63090MH2011PTC222402 Director 2011-09-27 Ongoing
PRAKHHYAT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2012PTC235733 Director 2012-09-13 Ongoing
Other Directorships of MANISH RATILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNEET KABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH JAGDISH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP SURAJPRAKASH BAGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMEET RAJENDRAPRASAD BHALOTIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PRAKHHYAT LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PRAKHHYAT LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PRAKHHYAT LOGISTICS

Email ID: [email protected] Website: Not Available Address: Shop No 11, Ground Floor, Sunita Anand Palace,B.R. Road, Pipe Line, Mulund West, Mumbai, Maharashtra, India - 400080

Principal Products & Services of PRAKHHYAT LOGISTICS

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

Balance Sheet of PRAKHHYAT LOGISTICS

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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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

Profit & Loss Statement of PRAKHHYAT LOGISTICS

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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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

Share Holders & Investors of PRAKHHYAT LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of PRAKHHYAT LOGISTICS

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

Board Meetings of PRAKHHYAT LOGISTICS

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

Auditors of PRAKHHYAT LOGISTICS

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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