QONTINUM LOGISTICS LLP (LLPIN: AAL-5482) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of QONTINUM LOGISTICS LLP are VINOD KUTTANCHERRY BALACHANDRAN, SANILKUMAR JANARDHAN NAIR, and SHYAM PUTHAN VARIYAM.
QONTINUM 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 25 Dec 2024.
QONTINUM LOGISTICS LLP's LLP Identification Number is (LLPIN)AAL-5482. Its Email address is [email protected] and its registered address is SHOP NO 14,CHINAR CHS,PLOT NO 35,SECTOR 42 NERUL NAVI MUMBAI, Maharashtra, India - 400706
Current status of QONTINUM LOGISTICS LLP is - Active.
| LLP Identification Number | AAL-5482 |
| Name | QONTINUM LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-28 |
| Age of Company | 7 years, 2 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| QONTINUM LOGISTICS LLP |
| AAL-5482 |
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Get a list of all litigations QONTINUM 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 QONTINUM LOGISTICS. This report helps you understand the risk associated in dealing with QONTINUM 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 QONTINUM 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 |
|---|---|---|---|
| 07986453 | VINOD KUTTANCHERRY BALACHANDRAN | Designated Partner | 2017-12-28 |
| 07986455 | SANILKUMAR JANARDHAN NAIR | Partner | 2018-06-28 |
| 07986623 | SHYAM PUTHAN VARIYAM | Designated Partner | 2017-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07986455 | SANILKUMAR JANARDHAN NAIR | Designated Partner | - | 2018-06-27 |
| 07986654 | RAJEEV MENON | Designated Partner | - | 2018-06-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Rubrique Strategic Consultants LLP | ABZ-2432 | Designated Partner | 2022-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2012PTC231963 | HAPPENSTANCE ENGINEERING PRIVATE LIMITED | Neelkanth Pride Bldg. Plot no 35/ 36 shop no-6 , Sector no 42 A, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| AAG-9665 | BUSHRAVI HOSPITALITY LLP | SHOP NO. 13, GROUND FLOOR LAXMI CHS, PLOT NO. 7, SECTOR 42 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U28910MH2014PTC257811 | FOUR STAR IMPORTERS AND TRADERS PRIVATE LIMITED | SHOP NO.13, PLOT NO 35, SECTOR 42, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-9905 | SURGE MARKETING VENTURES LLP | SHOP NO 25 PLOT NO 35 36 SECTOR 42 A NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U28999MH2018PTC307903 | FORMURA INDUSTRIES PRIVATE LIMITED | SHOP NO. 13, PLOT NO. 35, SECTOR 42, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U28999MH2016PTC283016 | COHERENT INITIATIVE PRIVATE LIMITED | SHOP NO.8, AAKASH CHS, PLOT NO.8-9, SECTOR-42, SEAWOODS, NERUL( WEST), , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAI-4830 | WAY2HEALTH BANDRA LLP | SHOP NO: 3 AND 4, OM NEELKANTH CHS, PLOT NO: 31, SECTOR-42A, SEAWOODS, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U05004MH2012PTC229181 | YASH FISHERIES PRIVATE LIMITED | Shop No. 11, Shree Vighnaharta CHS Ltd Plot NO 35,36,44,45, Sector 50, Sea Wood s, Nerul W , Navi Mumbai, Maharashtra, India - 400706 |
| ABA-0541 | DWARA LINES LLP | SHOP NO 11, PLOT NO 31, SECTOR 42A, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-6939 | DANI TRADERS LLP | Shop No. 21, Sai Satnam CHS, Plot No 19 Sector 25, Nerul (E), Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| F03707 | FUJI YUSOKI KOGYO CO LTD | Shop No. 104, Plot No.9, Sector No.42A, Shah Heritage, Seawood Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAE-4894 | ERASMUS EDUCARE HR CONSULTANTS LLP | FLAT NO.501, NEELKANT CHS, PLOT 35-36, SECTOR -42A, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAB-8255 | KARTECH ENVIROSYSTEMS INDIA LLP | SHOP NO. 23, PLOT NO. 26, SECTOR 42, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U15490MH2020PTC337154 | BAY CIDER PRIVATE LIMITED | SHOP NO. 4, PLOT NO. 19, SECTOR 42, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29191MH2002PTC137349 | SNOWMAN CRYOGENICS SYSTEMS PRIVATE LIMITED | SHOP NO 1 PLOT NO 14SECTOR-L NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-9780 | AMP BUILDERS & DEVELOPERS LLP | SHOP NO.2, NAV VARUN CHS., PLOT NO. 310 SECTOR-21, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-9171 | AJINKYA LIFESPACES LLP | SHOP NO.2, NAV VARUN CHS., PLOT NO. 310 SECTOR-21, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAO-0492 | A & M LIFESPACES LLP | SHOP NO.1, NAV VARUN CHS., PLOT NO. 310 SECTOR-21, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-3969 | SAIKRISHNA ZEST FOODS LLP | Shop No.1, Kavita CHS Plot No. 71, Sector 19, Nerul (E) Navi Mumbai, Maharashtra, India - 400706 |
| AAB-3873 | VARADAVINAYAKA HOMEMAKERS LLP | SHOP NO.1,GROUND FLOOR,NIRMALA CHS, PLOT NO.302,SECTOR 21,NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-8354 | AMAR TEXTILES AND GARMENTS LLP | SHOP NO.4, SHALOM CHS., PLOT NO.85 SECTOR-50E, SEAWOODS, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-3006 | SAHAJANAND LIFESPACES LLP | SHOP NO.47, SHELTER ARCADE, PLOT NO.26 SECTOR-42, SEAWOODS (W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAX-4327 | AJINKYA M PATIL INFRA LLP | Shop No. 2, Nav Varun CHS Ltd, Plot No. 310, Sector 21, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAX-1463 | NMP BUILDERS & DEVELOPERS LLP | Shop No. 2, Nav Varun CHS Ltd, Plot No. 310, Sector 21, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAV-4247 | DAL BAL SECURITY LLP | Shop no.1, Plot no. 38,42/43, Sector 50, Bhumika Avenue Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAY-4253 | ERDAMOR REALTY LLP | Shop No.2, Shalom CHS Ltd, Plot No. 85 Sector 50E, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAT-6007 | JAYADEEP FINANCIAL SERVICES LLP | SHOP NO 8, FIRST FLOOR, AMEY CHS, PLOT NO 24 TO 29, SECTOR 4, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAK-9436 | MEMSAAB BOUTIQUE LLP | SHOP NO.9, SHREE LAL KRIPA CHS LTD., PLOT NO.43, SECTOR-42, SEAWOOD-WEST NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-3228 | KPA ALLIANCE PHARMA LLP | FLAT NO B/701 THE PALM'S CHS LTD PLOT NI 14 SECTOR NO 50, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| 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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