RAMDAS LOGISTICS LLP (LLPIN: ABA-5686) is a Limited Liability Partnership firm incorporated on 09 Dec 2022. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAMDAS LOGISTICS LLP are SHALU THIND, ABHIJAI SINGH THIND, ASHA GUPTA, DEEPAK SACHDEVA, GAURAV SACHDEV, DHIRAJ KUMAR, and DEEPALI BHANDARI.
RAMDAS LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
RAMDAS LOGISTICS LLP's LLP Identification Number is (LLPIN)ABA-5686. Its Email address is [email protected] and its registered address is C/o M/s. SP WAREHOUSING,BANUR ROAD VILLAGE RAJGARH,TEHSIL RAJPURA, PATIALA, Punjab, India - 147201
Current status of RAMDAS LOGISTICS LLP is - Active.
| LLP Identification Number | ABA-5686 |
| Name | RAMDAS LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2022-02-09 |
| Age of Company | 3 years, 1 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMDAS LOGISTICS LLP |
| ABA-5686 |
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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 RAMDAS 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 |
|---|---|---|---|
| 10112256 | SHALU THIND | Designated Partner | 2023-05-22 |
| 10112257 | ABHIJAI SINGH THIND | Designated Partner | 2023-05-22 |
| 01097134 | ASHA GUPTA | Designated Partner | 2023-05-22 |
| 02062161 | DEEPAK SACHDEVA | Designated Partner | 2022-09-29 |
| 02063006 | GAURAV SACHDEV | Designated Partner | 2022-09-29 |
| 08233785 | DHIRAJ KUMAR | Designated Partner | 2022-02-09 |
| 08233786 | DEEPALI BHANDARI | Designated Partner | 2022-02-09 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIX BIOTECH LIMITED | U24232PB2001PLC024521 | Director | 2004-10-01 | Ongoing |
| UDIK PHARMACEUTICALS PRIVATE LIMITED | U24232UP1998PTC023882 | Director | 2002-12-15 | Ongoing |
| PRAGATI WAREHOUSTER LLP | AAM-1182 | Designated Partner | - | 2020-02-17 |
| RISESUN INFRA LLP | AAU-6870 | Designated Partner | 2020-11-12 | Ongoing |
| RISE SUN BUILDERS AND ENGINEERS LLP | AAU-7604 | Designated Partner | 2020-11-19 | Ongoing |
| NKD WAREHOUSING LLP | AAU-7908 | Designated Partner | 2020-11-23 | Ongoing |
| LUDHIANA LOGISTICS PARK LLP | AAU-8586 | Designated Partner | - | 2022-01-19 |
| RAMDAS INFRA LLP | AAU-9087 | Designated Partner | 2020-12-02 | Ongoing |
| BAJAJ INFRASOLUTIONS LLP | ABA-2649 | Designated Partner | 2022-06-06 | Ongoing |
| RAMDAS WAREHOUSING LLP | ABA-4348 | Designated Partner | 2022-01-31 | Ongoing |
| BB WAREHOUSE LLP | ABA-7185 | Designated Partner | 2022-02-18 | Ongoing |
| NDK GLOBAL LOGISTICS PARK LLP | ABZ-1193 | Designated Partner | 2022-11-18 | Ongoing |
| RAMDAS REAL ESTATE LLP | ABZ-1195 | Designated Partner | - | 2023-12-13 |
| PRAGATI WAREHOUSTER LLP | AAM-1182 | Designated Partner | - | 2020-02-17 |
| RISESUN INFRA LLP | AAU-6870 | Designated Partner | 2021-11-25 | Ongoing |
| NKD WAREHOUSING LLP | AAU-7908 | Designated Partner | 2020-11-23 | Ongoing |
| LUDHIANA LOGISTICS PARK LLP | AAU-8586 | Partner | - | 2022-01-19 |
| RAMDAS INFRA LLP | AAU-9087 | Designated Partner | 2020-12-02 | Ongoing |
| RAMDAS WAREHOUSING LLP | ABA-4348 | Designated Partner | 2022-01-31 | Ongoing |
| BB WAREHOUSE LLP | ABA-7185 | Partner | 2022-02-18 | Ongoing |
| NDK GLOBAL LOGISTICS PARK LLP | ABZ-1193 | Designated Partner | 2022-11-18 | Ongoing |
| RAMDAS REAL ESTATE LLP | ABZ-1195 | Designated Partner | - | 2023-12-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U29309PB2021PTC053049 | GMS-GANESH MACHINERY STORE PRIVATE LIMITED | C/O KIRAN RANI PATIALA ROAD, NEAR HANUMAN MANDIR, NABHA , PATIALA, Punjab, India - 147201 |
| U15119PB2016PTC045509 | PATIALA SOLVEX PRIVATE LIMITED | c/o Patiala Solvex Private Limited Ramgarh Channa Road, Vill. Lalauda, Teh. Nabha , Patiala, Punjab, India - 147201 |
| U29309PB2021PTC053578 | PREET POWER TRANSMISSION PRIVATE LIMITED | C/O PREET TRACTORS PRIVATE LIMITED PATIALA ROAD, , NABHA, Punjab, India - 147201 |
| U24232PB2014PTC038789 | FORE-U BIOTECH PHARMACEUTICALS PRIVATE LIMITED | Malerkotla Road Village- Dhingi Nabha , Patiala, Punjab, India - 147201 |
| AAO-2460 | PETROCEPT ENGINEERING AND TECHNOLOGY LLP | C/o. Mr. Prem Chand, Jaitan Bans Hopil Qtr Patiala, Punjab, India - 147201 |
| AAH-9986 | HONSLE RECORDS LLP | C/o Jagseer Singh, Ramdasia Mohalla, Bouran Gate, Near Ramdasia Dharamsala, Nabha Patiala, Punjab, India - 147201 |
| U01403PB2014PTC038321 | NABHA ORGANIC FARMERS PRODUCER COMPANY LIMITED | H. NO.-276, BACK SIDE OF GOVERNMENT SCHOOL Village- Sauohli, Tehsil - Nabha , Patiala, Punjab, India - 147201 |
| U29309PB2023PTC057659 | PREET CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | VILLAGE ROHTA, PATIALA ROAD, NABHA 147201 , Patiala, Punjab, India - 147021 |
| U29309PB2020PTC051826 | SURINDERA COMBINES PRIVATE LIMITED | C/O HARVINDER SINGH, CANT ROAD , NABHA, Punjab, India - 147201 |
| U24232PB2010PTC033483 | ALTRUIST PHARMACIA PRIVATE LIMITED | PATIALA ROAD, NEAR G.S.K. LTD., , NABHA, Punjab, India - 147201 |
| U15400PB2022PTC056499 | NILAY ORGANIC PRIVATE LIMITED | C/O SATYAM NUTRITIONAL FOODS VILLAGE PAHARPUR TEH NABHA , NABHA, Punjab, India - 147201 |
| U27100PB2021PTC053072 | EVIT STEELS PRIVATE LIMITED | C/O JAI PARKASH GOEL NIRANKARI ROAD, HIRA MAHAL, , NABHA, Punjab, India - 147201 |
| U27100PB2021PTC052681 | TVASTAR STEEL PRIVATE LIMITED | C/O KAMLESH JINDAL CIRCULAR ROAD, NEAR ALLAHABAD BANK , NABHA, Punjab, India - 147201 |
| U24232PB2014FTC039082 | GLAXOSMITHKLINE CONSUMER PRIVATE LIMITED | Patiala Road Nabha , Patiala, Punjab, India - 147201 |
| AAZ-6179 | VIR BUSINESS CONSULTING INDIA LLP | ST. No.1 Backside City Heart Hotel, Model School Road, Patiala Patiala, Punjab, India - 147201 |
| L24231PB1958PLC002257 | GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED | PATIALA ROAD,NABHA, DISTT. PATIALA , Nabha, Punjab, India - 147201 |
| U29214PB2009PTC033232 | NEW HIRA FARM EQUIPMENTS PRIVATE LIMITED | PATIALA ROAD , NABHA, Punjab, India - 147201 |
| U17115PB1981PTC004662 | SAFFRON FIRES PVT LTD | PATIALA ROADNABHA PATIALA , PUNJAB, Punjab, India - 147201 |
| U24219PB1997PTC020361 | PREET AGRO INDUSTRIES PRIVATE LIMITED | PATIALA ROADNABHA PATIALA , PUNJAB, Punjab, India - 147201 |
| U28999PB2020PTC051292 | TERI OAT AGRO INDUSTRIES PRIVATE LIMITED | Village Dhingi Malerkotla Road , Nabha, Punjab, India - 147201 |
| U29211PB2000PTC023459 | PREET SPARES PRIVATE LIMITED | PATIALA ROADNABHA DISTT PATIALA , PUNJAB, Punjab, India - 147201 |
| U29211PB2000PTC023458 | PREET HARVESTER SPARES PRIVATE LIMITED | PATIALA ROADNABHA DISTT PATIALA , punjab, Punjab, India - 147201 |
| U29211PB2001PTC024193 | PREET TRACTORS PRIVATE LIMITED | PATIALA ROADNABHA DISTT PATIALA , PUNJAB, Punjab, India - 147201 |
| U29219PB2000PTC023435 | DEEP SPARES PRIVATE LIMITED | PATIALA ROADNABHA DISTT PATIALA , PUNJAB, Punjab, India - 147201 |
| U29210PB2012PTC036261 | NEW GURDIAL AGRO INDUSTRIES PRIVATE LIMITED | NEAR ROHTY PULL PATIALA ROAD , NABHA, Punjab, India - 147201 |
| U01135PB2016FTC050188 | HIMALAYAN CREAMERY PRIVATE LIMITED | Village Rohti Basta Singh, Tehsil Nabha, , NABHA, Punjab, India - 147201 |
| U24232PB2011PTC035343 | DASHMESH HEALTHCARE PRIVATE LIMITED | VILLAGE BIRDHANO P.O. DANDRALA, DHINDSA , NABHA, Punjab, India - 147201 |
| U29100PB2012PTC036296 | MALKIT AGROTECH PRIVATE LIMITED | VILLAGE LUBANA KARMU, NABHA-GOBINDGARH ROAD , NABHA, Punjab, India - 147201 |
| AAX-6992 | AGSAM BUSINESS SOLUTIONS LLP | C/O MANJIT KAUR, KUSHAL WIHAR COLONY, SANGATPURA BOARD QTR, NABHA, Punjab, India - 147201 |
| 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 |
|---|---|---|---|---|---|---|
| 100648082 | 2022-11-15 | - | - | 85,000,000.00 | HDFC BANK LIMITED | |
| 100648085 | 2022-10-27 | - | - | 85,000,000.00 | HDFC BANK 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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