PROGRESS LOGISTICS LLP (LLPIN: AAV-9367) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of PROGRESS LOGISTICS LLP are FAIZI NAJAM ANWAR USMANI, SONAL MONTY SABHARWAL, URFI USMANI, and SALIM BABAN SHAIKH.
PROGRESS 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.
PROGRESS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAV-9367. Its Email address is [email protected] and its registered address is BN 315 3rd Floor NMSEZ Commercial Complex Plot No 6, Sector 11 , Dronagiri Node Navghar Uran Navi Mumbai, Maharashtra, India - 400702
Current status of PROGRESS LOGISTICS LLP is - Active.
| LLP Identification Number | AAV-9367 |
| Name | PROGRESS LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-02-17 |
| Age of Company | 4 years, 0 months, 26 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROGRESS LOGISTICS LLP |
| AAV-9367 |
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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 PROGRESS 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 |
|---|---|---|---|
| 08368352 | FAIZI NAJAM ANWAR USMANI | Designated Partner | 2021-02-17 |
| 08546038 | SONAL MONTY SABHARWAL | Designated Partner | 2021-02-24 |
| 09051151 | URFI USMANI | Designated Partner | 2021-02-17 |
| 09070222 | SALIM BABAN SHAIKH | Designated Partner | 2021-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USMANI INTERNATIONAL LLP | ABZ-9421 | Designated Partner | 2023-01-30 | Ongoing |
| INFINIA LOGISTICS LLP | ACC-1433 | Designated Partner | 2023-07-21 | Ongoing |
| HEENA CARGO MOVERS PRIVATE LIMITED | U60300MH2019PTC321531 | Director | 2019-02-20 | Ongoing |
| MEGHNASONAL DESGINING LLP | AAQ-3677 | Designated Partner | 2019-08-26 | Ongoing |
| SM INFRALOGISTICS LLP | ACF-8439 | Designated Partner | 2024-03-04 | Ongoing |
| INFINIA LOGISTICS LLP | ACC-1433 | Designated Partner | 2023-07-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4648 | BRAVES BUSINESS SOLUTION LLP | Office No. CN-617, 6th Floor, Plot No. 6 NMSEZ Commercial Complex, Dronagiri Node,Sector 11 URAN, Maharashtra, India - 400702 |
| U70102MH2007PTC172917 | KRUTIKA LAND PRIVATE LIMITED | DN 215, Second Floor, Plot No 6, Sector 11, Dronagiri, URAN , Navi Mumbai, Maharashtra, India - 400702 |
| U70102MH2007PTC172924 | AANCHAL LAND PRIVATE LIMITED | Office No. D-413, NMSEZ Comm Complex, Plot No. 6, Sector No. 11D, , Navi Mumbai, Maharashtra, India - 400702 |
| U17121MH2008PTC186199 | WAVES TEXTILE PRIVATE LIMITED | Office No D 404, NMSEZ Comm Complex, Plot No. 6, Sector No. 11D, , Navi Mumbai, Maharashtra, India - 400702 |
| U17299MH2008PTC185061 | LATEST TEXTILE PRIVATE LIMITED | Office No A 103, C Wing, Plot No. 6, Sec-11, NMSEZ Comm. Complex Dronagiri , Navi Mumbai, Maharashtra, India - 400702 |
| U17120MH2008PTC184989 | AMAZING TEXTILE PRIVATE LIMITED | Office No.A 103, C Wing, Plot No. 6, Sec-11, NMSEZ Comm. Complex Dronagiri , Navi Mumbai, Maharashtra, India - 400702 |
| AAX-4799 | NEW FRONT SPACES LLP | PLOT NO 6 SEC 11 C WING OFFICE NO CN214 NMSEZ COMMERCIAL COMPLEX DRONAGIRI URAN, Maharashtra, India - 400702 |
| U45400MH2007PTC177094 | MAYANK LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U45400MH2007PTC177147 | NITIN LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U45201MH2000PLC150280 | MUMBAI SEZ LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U70101MH2006PTC165157 | HERAMBH REALTY INFRASTRUCTURE PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U45400MH2007PTC177095 | NISHANT LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U70102MH2008PTC177427 | MHASOBA LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U70102MH2008PTC177445 | MINT LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U45400MH2007PTC177085 | ESHWAR LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No - 11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| AAN-4100 | PAWAR BHOIR & CO LLP | BGTA SOCIETY, PLOT NO -4, SECTOER-11, DRONAGIRI NODE,DRONAGIRI NAVI MUMBAI, Maharashtra, India - 400702 |
| U51909MH2005PTC155592 | ALASKA MERCANTILE COMPANY PRIVATE LIMITED | Office No.D - 418, NMSEZ Commercial Complex, Plot No. 6, Sector 11, Dronagiri Navi Mumbai Raigarh MH 400702 IN |
| U70101MH2006PTC165410 | TIMBLE REALTY PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector-11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U70102MH2007PTC172795 | AREWA LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector-11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U70102MH2007PTC173352 | AMIKA LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector-11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U70102MH2008PTC177438 | RESHAMA LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector-11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U45400MH2008PTC177512 | SUNIL LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector-11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U70102MH2007PTC172982 | SANDESH LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector-11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U70102MH2008PTC177511 | ROHIT LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector-11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U70102MH2007PTC172941 | AMIGO LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector-11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U45400MH2008PTC177510 | RONAK LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector-11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U70102MH2008PTC177441 | SIDDHANT LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector-11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN |
| U61100MH2020PTC342493 | UNITED BROTHERS SHIPPING SERVICES PRIVATE LIMITED | NMSEZ COMMERCIAL COMPLEX, DN 306, 3RD FLOOR, PLOT NO. 06, SEC-11 DRONAGIRI NAVI MUMBAI Raigarh MH 400702 IN |
| U70100MH2007PTC172797 | SHUBHANKAR LAND PRIVATE LIMITED | Plot No. 6, Sector No. 11, C Wing, NMSEZ Commercial Complex Navi Mumbai Raigarh MH 400702 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100467419 | 2021-08-09 | - | - | 20,000,000.00 | INDUSIND BANK LTD. | |
| 100735139 | 2023-05-12 | - | - | 990,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
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.
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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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