PRIMESAMPADA LOGISTICS LLP (LLPIN: AAN-9325) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PRIMESAMPADA LOGISTICS LLP are DIVAKAR BALIRAM PARAB, and SIDDHI DIVAKAR PARAB.
PRIMESAMPADA 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 16 Dec 2024.
PRIMESAMPADA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAN-9325. Its Email address is [email protected] and its registered address is 101, Shubh Residency Deep Chs, Jain Derasar Lane, D. N. Nagar, AndheriWest, Mumbai, Maharashtra, India - 400058
Current status of PRIMESAMPADA LOGISTICS LLP is - Active.
| LLP Identification Number | AAN-9325 |
| Name | PRIMESAMPADA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-01-04 |
| Age of Company | 6 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRIMESAMPADA LOGISTICS LLP |
| AAN-9325 |
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Get a list of all litigations PRIMESAMPADA 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 PRIMESAMPADA LOGISTICS. This report helps you understand the risk associated in dealing with PRIMESAMPADA 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 PRIMESAMPADA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02288630 | DIVAKAR BALIRAM PARAB | Designated Partner | 2019-01-04 |
| 02310153 | SIDDHI DIVAKAR PARAB | Designated Partner | 2019-01-04 |
| 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 |
|---|---|---|
| U45203MH2010PTC208588 | SAI SAMPADA PRIME BUILDERS PRIVATE LIMITED | 101, Shubh Residency, Deep CHS, Jain Derasar Lane, D.N. Nagar Andheri (West) Mumbai Mumbai City MH 400058 IN |
| U70200MH2010PTC208716 | SAI SAMPADA ASSETS INTEGRATED PRIVATE LIMITED | 101, SHUBH RESIDENCY DEEP CHS, JAIN DERASAR LANE, D. N. NAGAR, ANDHERI MUMBAI MH 400058 IN |
| AAY-5470 | PV INFO SERVICES LLP | D/123, D N NAGAR SITLADEVI CHS LTD, D N NAGAR, LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAE-6328 | SAJITHRAMESH PRODUCTIONS LLP | FLAT NO 202, C WING , SHUBH RESIDENCY D N NAGAR, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAA-7477 | FAITH SPACEBUILD LLP | FLAT NO. 49/1053, AZAD NAGAR, SAI CHHAYA C.H.S. LIMITED, 2N D FLOOR, S.C.S. AZAD NAGAR NO III, VEERA DESAI ROAD, ANDHER I (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAT-1859 | TRUE TALENT VENTURES LLP | 902, Jamuna Vihar, CHS LTD, C. D Barfiwala Marg, Juhu Lane, Andheriwest Mumbai, Maharashtra, India - 400058 |
| AAP-4935 | ACQUAINTANCE PICTURES LLP | 23/922, D N Nagar, Shree Ashtavinayak CHS G H Colony, Versova Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAH-5444 | DISHANI REALTORS LLP | FL NO 1A A-WING, GULMOHUR CHS, C. D BARFIWALA MARG JUHU LANE, ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058 |
| ABA-1182 | LANCOME CIVIL CONTRACTORS LLP | FLAT NO. 104, BLDG NO. 5, MATRUCHAYA CHS LTD, D.N. NAGAR, NR. STATION, ANDHERI (W), NR. WADIYA SCHOOL MUMBAI, Maharashtra, India - 400058 |
| AAG-9931 | VERMA GLOBAL LICENSING LLP | SHOP NO.75/D, KAMDHENU APNA GHAR UNIT NO.14 C.H.S 1ST CROSS LANE, S S NAGAR ANDHERI W MUMBAI, Maharashtra, India - 400058 |
| U31904MH2021PTC355378 | A3T TECHNOLOGIES PRIVATE LIMITED | 31, ANUP APT, 202 NEW D.N. NAGAR, AZAD NAGAR, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| AAB-5345 | INVEST IN REALITY LLP | 1802 - A, SKYVISATA, NEXT TO C D BARFIWALA COLLEGE D N NAGAR ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAZ-1893 | EMPTYMYNDSCAPE LLP | B 23, Rameshwar Darshan, N Dutta Marg, Behind D N Nagar Police Station, Four Bunglow, Andheri West MUMBAI, Maharashtra, India - 400058 |
| U15122MH2011PTC213657 | SHRI SHARAN AGRONOMY PRIVATE LIMITED | B/801, BUILDING-36, AZAD NAGAR, DEEPSHREE CHS LTD AZAD NAGAR-2, V.D. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAS-3572 | YCBA - YOURCFO AND BUSINESS ADVISORY LLP | Flat No.1104, 11th Floor, Skyvistas Building, D.N. Nagar, Next to C.D. Barfiwala College,Andheri West Mumbai, Maharashtra, India - 400058 |
| U27100MH2006PTC311344 | MANTHAN TIE - UP PVT LTD | 106/A WING, UPAVAN BUILDING , D. N. NAGAR, PLOT NO.7 BEHIND INDIAN OIL NAGAR ANDHER I WEST , MUMBAI, Maharashtra, India - 400058 |
| AAC-5631 | PROMINENCE PR AND RESEARCH LIMITED LIABI LITY PARTNERSHIP | 10/1/2, SHAKTI NAGAR R SNGH, JAY AMBE MATA ROAD D N NAGAR, NERA JAY AMBE MATA MANDIR, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAU-0792 | PHM APPAREL VENTURES LLP | 108, HIMACHAL CHS LTD., OPP NEW INDIA STAFF QRTRS. C.D.BARFIWALA MARG (JUHU LANE) MUMBAI, Maharashtra, India - 400058 |
| ACB-5159 | PARSI STORE LLP | K 2-22, CAMA PARKD.N. Nagar, Andheri(West) Mumbai, Maharashtra, India - 400058 |
| U05004MH1995PTC084309 | KIRTHI MARINE FOODS PRIVATE LIMITED | 5/70 D N NAGAR,1 JAYPRAKASHROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U51390MH2021PTC357283 | VINS INTERNATIONAL PRIVATE LIMITED | 602, SAMROCK APARTMENTS CHS C D BARFIWALA LANE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAN-7751 | PLATINUMCORP LIFESCAPES LLP | 901,Peninsula Heights, C.D. Barfiwala Marg, Juhu Lane ,Andheri(West) Mumbai, Maharashtra, India - 400058 |
| U28920MH1988PTC048526 | BEACON-HYDRO PNBUMATIC AND ELECTRICAL SYSTEMS PVT LTD | 97, RAJNIGANDHA D.N.NAGAR.BEHIND YMCA ANDHERI (W) , MUMBAI-400058, Maharashtra, India - 000000 |
| U30009MH2004PTC149078 | MAGICSTAR SOFTWARE PRIVATE LIMITED | 42/1669,D.N.Nagar,Versova Rd.Andheri, Versova Road, Andheri, , Mumbai, Maharashtra, India - 400058 |
| AAA-1592 | MALHAR DECOR LLP | SHOP NO. 5/6, GROUND FLOOR MATRUCHAYA BLDG, D.N.NAGAR,ANDHERI W MUMBAI, Maharashtra, India - 400058 |
| AAB-8234 | WOHLIG TECHNOLOGIES LLP | C/26, Milandhara CHS, Azad Lane, Irla bridge, S.V.Road, Andheri(west), Mumbai, Maharashtra, India - 400058 |
| AAB-9830 | SYSSMART SERVICES LLP | Juhu Sameep C H S, Flat No. 78, D N Nagar Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAD-1123 | RELCON SKYLAND LLP | A-01/101, Krishna Apartment, Juhu Lane, Opp. Mahavir Jain Vidyalaya, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAP-8066 | ACEFIT WELLNESS LLP | B 8, Juhu Vimal Chs Ltd. C. D. Barfiwala Marg, Juhu Lane, Andheri West, Mumbai, Maharashtra, India - 400058 |
| 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 |
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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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