PROCLEAR CARGO LOGISTICS LLP (LLPIN: ABZ-4938) is a Limited Liability Partnership firm incorporated on 16 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of PROCLEAR CARGO LOGISTICS LLP are APARNA GOVIND MUGALE, and SUPRIYA GOVIND MUGALE.
PROCLEAR CARGO 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 08 Dec 2024.
PROCLEAR CARGO LOGISTICS LLP's LLP Identification Number is (LLPIN)ABZ-4938. Its Email address is [email protected] and its registered address is Room no 2078, Chawl no 94Tagore nagar, Gharkool CHS LTD, Vikhroli East, Group no 6 Mumbai, Maharashtra, India - 400083
Current status of PROCLEAR CARGO LOGISTICS LLP is - Active.
| LLP Identification Number | ABZ-4938 |
| Name | PROCLEAR CARGO LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-16 |
| Age of Company | 2 years, 2 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROCLEAR CARGO LOGISTICS LLP |
| ABZ-4938 |
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 PROCLEAR CARGO LOGISTICS in a way that was never possible before.
Get a list of all litigations PROCLEAR CARGO 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 PROCLEAR CARGO LOGISTICS. This report helps you understand the risk associated in dealing with PROCLEAR CARGO 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 PROCLEAR CARGO 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 |
|---|---|---|---|
| 10034150 | APARNA GOVIND MUGALE | Designated Partner | 2022-12-16 |
| 10034151 | SUPRIYA GOVIND MUGALE | Designated Partner | 2022-12-16 |
| 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 |
|---|---|---|
| U28999MH2017PTC289825 | AULIYA MANUFACTURING AND TRADING PRIVATE LIMITED | ROOM NO. 3749, CHAWL NO. 296, GROUP NO. 2, SAGAR CHS, TAGORE NAGAR, VIKHROLI (EAST) , , MUMBAI, Maharashtra, India - 400083 |
| AAK-1387 | DEVANSH TOTAL SOLUTIONS LLP | GARBLE PRODUCTS, ROOM NO. 1983, CHL NO. 83, MILAN CHS LTD, GROUP NO. 6, TAGORE NAGAR NA VIKHROLI EAST Mumbai City Maharashtra 400083 |
| AAT-2132 | FRESHGET NATURE GROW LLP | ROOM NO. 3749, CHAWL NO. 296 SAGAR CHS, TAGORE NAGAR, VIKHROLI (EAST), MUMBAI, Maharashtra, India - 400083 |
| AAU-3640 | DOTACT BUILDING SOLUTIONS LLP | R NO. 2558, CHAWL NO.152 GROUP NO 5B, TAGORE NAGAR VIKHROLI (EAST) MUMBAI, Maharashtra, India - 400083 |
| AAI-9277 | FITNESS-HUB HEALTH AND FITNESS LLP | Chawl No. 401,R. No. 4657,Nr. Jyotiba Phule Garden Group No. 5A, Tagore Nagar, Vikhroli East Mumbai, Maharashtra, India - 400083 |
| AAN-4961 | RIDDHI SIDDHI MILK & MILK PRODUCTS LLP | Room No.95, Ashok Nagar, Tagore Nagar No. 1, Near Sangli Sahakari Bank Ltd, Vikhroli- East Mumbai, Maharashtra, India - 400083 |
| U21010MH1982PLC028065 | MEERAJ MULTIWEB INDUSTRIES LTD | Chawl No 234, Room No 3229, Tagore Nagar, Vikhroli (East), , Mumbai, Maharashtra, India - 400083 |
| U15490MH2022PTC392495 | GODSCHILD LIFESTYLE PRIVATE LIMITED | R No. 4456, SIDE ROOM CHAWL NO. 378 TAGORE NAGAR, VIKHROLI EAST, , MUMBAI, Maharashtra, India - 400083 |
| U31200MH2014PTC254049 | LIFEGUARD TECHNOLOGY PRIVATE LIMITED | ROOM NO. 5, CHAWL NO. 29, NAVJEEVAN NAGAR, NEAR JAIN PRINTING PRESS, VIKHROLI (EAST ) , MUMBAI, Maharashtra, India - 400083 |
| AAX-0378 | WEPROCURE CONSULTANCY LLP | BLDG NO 138, R NO. 4083, PARIJAT CHS LTD,KANNAMWAR NAGAR 2, NEAR VIKAS HIGH SCHOOL, VIKHROLI EAST MUMBAI, Maharashtra, India - 400083 |
| AAR-3448 | BLUE TREASURIES LLP | Room No 8973, Building No 230, Kannamwar Nagar No 1, Vikhroli East, Mumbai, Maharashtra, India - 400083 |
| U74999MH2019PTC321264 | ENCORO SOLUTIONS PRIVATE LIMITED | BLG No-263, Room no-03, Ashirwad CHS Ltd Kannamwar Nagar No-2, Vikhroli East Mumbai-400083 Mumbai Mumbai City MH 400083 IN |
| AAI-4009 | FIRELINK SERVICES LLP | Shop No.2, Building No 54, Adarsh Avenue CHS Ltd., Tagor Nagar Vikhroli East, Maharashtra, India - 400083 |
| AAZ-7983 | GHULE INFRASTRUCTURE & ENGINEERING WORK LLP | 7598 Bldg 195, Deh Mandir CHS LTD Kannamwar Nagar No 2, Near Vikhroli Court, Vikhroli East Mumbai, Maharashtra, India - 400083 |
| AAJ-9089 | OMKAR GAS SOLUTIONS LLP | 4232-A/141, USHAKAL CHS LTD, KANNAMWAR NAGAR NO 2O OPP VIKHROLI POLICE STATION, VIKHROLI EAST mumbai, Maharashtra, India - 400083 |
| AAZ-2920 | MEEKUSH CONSTRUCTION LLP | 295 / Building No. 9, Neelkamal CHS LTD. Tagore Nagar, Near PMC bank, Vikhroli east, Mumbai mumbai, Maharashtra, India - 400083 |
| AAO-7466 | ENERGENESIS TECHNO LLP | FLAT NO. 10216, BUILDING NO 260, SAGAR SANGIT CHS LT, KANNAMWAR NAGAR 1, VIKHROLI EAST MUMBAI, Maharashtra, India - 400083 |
| AAW-6397 | ESSENTIA FACILITIES & PROPERTY MANAGEMEN T SERVICES LLP | Room No.6, Sangam Chl, Ambewadi No. 2 Kranti Maidan Surya Nagar, LBS Marg, Vikhroli West Mumbai, Maharashtra, India - 400083 |
| ABZ-8821 | Khusham Fintrade LLP | 3007 Aaradhya Eastwind CHS Ltd. Bldg No. 20 and 21Tagore Nagar Vikhroli East Mumbai, Maharashtra, India - 400083 |
| U70102MH2011PTC214048 | DIVYADARSHAN CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | Room No. 3093, Chawl No. 217, Group No. 1, Tagore Nagar, Vikhroli East, Mumbai Mumbai City MH 400083 IN |
| U51501MH2019PTC327682 | SOVI INTERNATIONAL TRADING PRIVATE LIMITED | Group No. 7 Chawl No. 65 Room No. 1844 Tagore Nagar Vikhroli East MUMBAI Mumbai City MH 400083 IN |
| AAI-2198 | SHREE RAMESHWAR INFRACREATORS LLP | Shop No. 7, Patidar Complex, Kannamwar Nagar No. 2 Vikhroli (East), Mumbai 400083 Mumbai, Maharashtra, India - 400083 |
| AAC-7086 | OMNITRIX ENTERPRISES LLP | 12/30, Rajiv Gandhi Nagar Group No.4, Tagore Nagar, Vikhroli East Mumbai, Maharashtra, India - 400083 |
| AAO-9439 | MAKSCO GENERAL TRADING LLP | CHAWL NO.5, ROOM- 21, SURJI VALLABHDAS CHAWL, HARIYALI VILLAGE, VIKHROLI EAST, MUMBAI, Maharashtra, India - 400083 |
| U74999MH2017PTC294670 | EVER RISE AIR CONDITIONING PRIVATE LIMITED | ROOM NO. 2671, CHAWL NO. 166, GRP NO. 8A TAGORE NAGAR DEEPIKA CHSL, TAGORE NAGAR, VIKHROLI EAST, MUMBAI Mumbai City MH 400083 IN |
| U28920MH1999PTC119554 | RAMESHWAR WORKS PRIVATE LIMITED | TAGOR NAGAR PLOT NO 19OPP BUILDING NO 10 VIKHROLI EAST , MUMBAI, Maharashtra, India - 400083 |
| ABA-6346 | NULINE WELLNESS (INDIA) LLP | R. NO. 3/2, HARIYALI VILLAGE CHAWL, 16, NAVJEEVAN, VIKHROLI, E, GROUP NO.2 MUMBAI, Maharashtra, India - 400083 |
| ACA-2847 | V Laxmi Swami Samarth Developers LLP | Shop No.2, C Wing, Bldg No-150,Near Shivsena Shakha, Kannamvar Nagar, Vikhroli (East) Mumbai, Maharashtra, India - 400083 |
| AAR-6633 | VL GAJAMUKH DEVELOPERS LLP | SHOP NO 2, C WING, BLDG NO 150 NR SHIVSENA SHAKHA KANNAMWAR NAGAR VIKHROLI EAST MUMBAI, Maharashtra, India - 400083 |
| 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.