RAJYAWALLABHA LOGISTICS LLP (LLPIN: AAX-4589) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of RAJYAWALLABHA LOGISTICS LLP are PRASAD DINKAR NEWALKAR, and NANDKUMAR DINKAR NEWALKAR.
RAJYAWALLABHA 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 27 Dec 2024.
RAJYAWALLABHA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAX-4589. Its Email address is [email protected] and its registered address is FLAT NO 04, KESHKAR SADAN, S NO 1/23/5 SHAHU COL, OPP ATHARV WASHING CENTER, KARVENAGAR PUNE, Maharashtra, India - 411052
Current status of RAJYAWALLABHA LOGISTICS LLP is - Active.
| LLP Identification Number | AAX-4589 |
| Name | RAJYAWALLABHA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-18 |
| Age of Company | 3 years, 8 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| RAJYAWALLABHA LOGISTICS LLP |
| AAX-4589 |
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 RAJYAWALLABHA LOGISTICS in a way that was never possible before.
Get a list of all litigations RAJYAWALLABHA 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 RAJYAWALLABHA LOGISTICS. This report helps you understand the risk associated in dealing with RAJYAWALLABHA 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 RAJYAWALLABHA 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 |
|---|---|---|---|
| 09207919 | PRASAD DINKAR NEWALKAR | Designated Partner | 2021-06-18 |
| 09207920 | NANDKUMAR DINKAR NEWALKAR | Designated Partner | 2021-06-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOT GRAMASTH FARMERS PRODUCER COMPANY LIMITED | U01500MH2024PTC421400 | Director | 2024-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29197PN2006PTC021971 | REAL TECHNOLOGIES ENGINEERING PRIVATE LIMITED | S. NO. 22/1112 B 1, PL-1,FLAT NO. 16 DHANALAXMI APTS., KARVENAGAR, PUNE - 411 052 , PUNE, Maharashtra, India - 411052 |
| ABZ-3729 | FRACTMET ENGINEERING LLP | FLAT NO 301, S NO 38/1 CTS NO 1189/34SWARGANDH, KARVENAGAR Pune City, Maharashtra, India - 411052 |
| U29299PN2009PTC135206 | AB WELDTECH ELECTROGRATING SYSTEMS PRIVATE LIMITED | S. No. 9, Flat No. 704, Building No C, Pinnacle Anand Residency, Shahu Colony, Karvenagar , Pune, Maharashtra, India - 411052 |
| U15134PN2020PTC192118 | KWANTUM BIO-CHEMICALS PRIVATE LIMITED | FLAT NO 701C S NO 29/2 PLOT NO B1 K52 KARVENAGAR NR POTNIS PARISAR- , PUNE, Maharashtra, India - 411052 |
| U24240PN2013PTC146859 | KWANTUM CHEMICALS AND POLYMERS PRIVATE LIMITED | FLAT NO-701 C, S.NO-29/2, PLOT NO- B-1 K 52, KARVENAGAR, NEAR POTNIS PARISAR, , PUNE, Maharashtra, India - 411052 |
| AAX-2965 | INTANGIO INSTITUTE OF TRAINING LLP | S NO 112/1/1, FLAT NO C23, HILL VIEW RESIDENCY, NEAR SAYAINAGAR, WARE PUNE, Maharashtra, India - 411052 |
| AAA-7091 | URBAN NIRVANA WELLNESS CORPORATION LLP | S No. 5A/1A/A-1/9, Chinmay Colony, L No. 11,Matoshri Bangala, Karvenagar, Pune, Maharashtra, India - 411052 |
| ACA-6512 | UJWALA BAIRAGI'S FINSOL IMF LLP | S NO 112/1/1, FLAT NO C23, HILL VIEW RESIDENCYNEAR SAISAYAJI NAGAR, WARJE Pune City, Maharashtra, India - 411052 |
| AAB-8492 | SIX ACES REALTORS LLP | FLAT NO. 101,SUJAL PL NO.12,S. NO. 46/1A/1, KARVE NAGAR , PUNE PUNE, Maharashtra, India - 411052 |
| U29100PN2011PTC141439 | A.M. ECOSYSTEM TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 5, BLDG NO. 6, S. NO. 81/5/12, RUNWAL MEADOWS, WARJE, , PUNE, Maharashtra, India - 411052 |
| U29309PN2018PTC174647 | HYPERBARIC TECHNOLOGIES PRIVATE LIMITED | Plot No.26, S.NO. 1/7B8/2/2,SHRINIDHI, Kulashree Soc No.1, Karvenagar Hingane , PUNE, Maharashtra, India - 411052 |
| U01100PN2020PTC196241 | SUSHRUT AGRO NATURALS PRIVATE LIMITED | 'VARADKRUPA', Shahu Colony Lane No. 1, S No. 11/2, Karvenagar , Pune, Maharashtra, India - 411052 |
| AAH-5004 | TECH ANGEL ENGINEERS INDIA LLP | Flat No:5, Popular Nagar, Bldg D/10, S. No: 117/1, Warje Malwadi Pune, Maharashtra, India - 411052 |
| AAZ-1868 | PERMAFIRE SAFETY SERVICES LLP | FLAT NO E5 4, GIRIDHAR AANGAN, S NO 117/1, GIRIDHAR NAGAR, WARJE MALWADI, PUNE, Maharashtra, India - 411052 |
| U24299PN2020PTC192481 | LABOWORLD PRIVATE LIMITED | Plot No.5,Madhusanchaya Co-op Hsg Soc Flat No.04,Gangotri Apt, Karvenagar , Pune, Maharashtra, India - 411052 |
| AAO-8150 | WOCA VENTURES LLP | FLAT NO.1, KUMAR PARITOSH, S NO. 29/1 HISSA 1/1, PLNO 2, KARVE NAGAR, PUNE, Maharashtra, India - 411052 |
| AAX-0013 | AUTOMA SOFTWARE SOLUTIONS LLP | VIDISHA SOCIETY S NO 5A/2B/1, P NO 4 LAXMI NARAYAN APPT KARVENAGAR, PUNE, Maharashtra, India - 411052 |
| AAJ-8707 | WD BRIDGETECH SOLUTIONS LLP | VIJAYA APARTMENT, FLAT NO. 5, SHAHU COLONY LANE NO.11, NEAR CUMMINS COLLEGE, KARVENAGAR NAVASAHYADRI PUNE, Maharashtra, India - 411052 |
| AAC-6710 | GET GROWN TRADING AND SERVICES LLP | Flat No 5, Bldg-B, S.No. 125A/1A/MP-18,W/6, Shanta Heights, Warje, Pune, Maharashtra, India - 411052 |
| U24117PN2012PTC145606 | AQUAMARINE LIQUA CHEM PRIVATE LIMITED | A-J Avenue, Flat No. 703, S. No. 5A/A/6/1, Karve Nagar, Near Suvarna Ratna, , Pune, Maharashtra, India - 411052 |
| U65999PN2020PLN194947 | WARDHISHNU PUNE NIDHI LIMITED | FLAT NO.5, 3RD FLOOR, SHANTIGANGA APARTMENTS, SURVEY NUMBER 1/4B/2 & C.T.S. NO. 380, K ARVENAGAR , PUNE, Maharashtra, India - 411052 |
| U15110PN2017OPC170809 | PILLU'S EATWELL PRODUCTS (OPC) PRIVATE LIMITED | Dnyandeep Col, S. No. 6/17/2 Lane No.2, House No. 12, Karvenagar , Pune, Maharashtra, India - 411052 |
| U24303PN2019PTC186334 | ECO GREEN BRIGHT PAINTS PRIVATE LIMITED | FLAT NO.10, RUNWAL MEADOWS BLDG NO. 7 S NO.81/5/12, WARJE , PUNE, Maharashtra, India - 411052 |
| AAO-7082 | PARV ENTERPRISES LLP | Plot No. 5, Flat No. 402, Sr.No 15/8 9 Sargam Society Warje Naka, Karvenagar Pune, Maharashtra, India - 411052 |
| AAK-7989 | FOOTLOOSE JOURNEYS LLP | S. NO. 32/33/1, PLOT NO 16, LANE NO. 2, NEAR ALANKAR POLICE STATION, KARVENAGAR, PUNE, Maharashtra, India - 411052 |
| U29299PN2005PTC021574 | SHAMLI SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO. 8, WING D, PRAJKTAAPTS., S.NO. 1 PLOT NO. 14, NEAR VITHAL MANDIR, , PUNE, Maharashtra, India - 411052 |
| U01122PN2009PTC133898 | GEMINI BIOTECH PRIVATE LIMITED | FLAT NO. 8, WING D, PRAJKTA APTS., S. NO. 1, PLOT NO. 14, NEAR VITHAL MANDIR , PUNE, Maharashtra, India - 411052 |
| AAZ-2740 | VISHWA HITAY VENTURE LLP | Flat No. 401, Manohar Bldg, United Western Co op Housing Society,S. No. 42, Plot No.49, Karvenagar, Pune, Maharashtra, India - 411052 |
| AAR-1350 | MAKOINSIGHT SOLUTIONS LLP | Flat No.503 E, S.No.29/2, Plot No. B 2, Shri Sairaj, Near Potnis Parisar, Karvenagar Pune, Maharashtra, India - 411052 |
| 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.