RELICORP LOGISTICS LLP (LLPIN: AAD-9186) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of RELICORP LOGISTICS LLP are RITESH HEMENDRABHAI SHAH, DARSHNA RITESH SHAH, RUPESH HEMENDRA SHAH, and DEEPTIBEN RUPESHBHAI SHAH.
RELICORP 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.
RELICORP LOGISTICS LLP's LLP Identification Number is (LLPIN)AAD-9186. Its Email address is [email protected] and its registered address is A/302, Sumadhur-II, Near Telephone Exchange Near Azad Society,Ambawadi AHMEDABAD, Gujarat, India - 380015
Current status of RELICORP LOGISTICS LLP is - Active.
| LLP Identification Number | AAD-9186 |
| Name | RELICORP LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2015-05-12 |
| Age of Company | 9 years, 10 months, 1 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RELICORP LOGISTICS LLP |
| AAD-9186 |
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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 RELICORP 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07152031 | RITESH HEMENDRABHAI SHAH | Designated Partner | 2015-05-12 |
| 07154316 | DARSHNA RITESH SHAH | Designated Partner | 2015-05-12 |
| 00029134 | RUPESH HEMENDRA SHAH | Designated Partner | 2015-05-12 |
| 02421560 | DEEPTIBEN RUPESHBHAI SHAH | Designated Partner | 2015-05-12 |
| DIN | Director Name | 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8454 | PIERCON INFRA PROJECTS LLP | 17-A, HIMMATLAL PARK, NEAR AZAD SOCIETY AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAZ-8515 | ATLANTIS ENERGY LLP | G/56, Swayambhu Co Op Housing Society Ltd, Behind Sahjanand College, Near Azad Society, Ambawadi Ahmedabad, Gujarat, India - 380015 |
| AAJ-3415 | NOVEMBER FILMS LLP | 11, Amarkala Appartment, Near Azad Society, Ambawadi, Ahmedabad, Gujarat, India - 380015 |
| AAS-1058 | LA MAISON ORGANIC CAFE LLP | M 31, Shivani Apartments Near Azad Society, Ambawadi Ahmedabad, Gujarat, India - 380015 |
| AAJ-7656 | PNS COMPOSITE LLP | C-503, SUMADHUR-II NR VASTRAPUR TELEPHONE EXCHANGE,BIMANAGAR,AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U24111GJ2009PTC056813 | MAGIC NITROAIR PRIVATE LIMITED | 2, NIHARIKA BUNGLOWS, OPP. HIMMATLAL PARK, NEAR AZAD SOCIETY, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| U63040GJ2020PTC112519 | ACCS LOGISTICS PRIVATE LIMITED | 301-A, Sumadhur II Apartment, Near Telephone Exchange,Bhima Nagar, Ambawadi AHMEDABAD Ahmedabad GJ 380015 IN |
| U51109GJ2004PTC043792 | YASHVI DISTRIBUTION SERVICES PRIVATE LIMITED | A302 Sumadhur II Apartment Near Telephone Exchange Bhima Nagar Ambavadi Ahmedabad Ahmedabad GJ 380015 IN |
| U51909GJ2003PTC042344 | YASHVI PHARMA PRIVATE LIMITED | A302 Sumadhur II Apartment Near Telephone Exchange Bhima Nagar Ambavadi Ahmedabad Ahmedabad GJ 380015 IN |
| AAT-9056 | JANI HEALTHCARE LLP | 20/146, AZAD APARTMENTS NO 2 NEAR AZAD SOCIETY AMBAWADI, Gujarat, India - 380015 |
| U27320GJ2020PTC116244 | ISCRAP ALLOYS PRIVATE LIMITED | 196,Manekbaug Society B/h Manekbaug Hall Near Ambawadi Post office, Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| U51491GJ2007PTC052485 | YUG COMMERCIALS PRIVATE LIMITED | C-401, Sumadhur-II, Near Vastrapur Telephone Exchange, Near Bimanagar, Ambawadi Ahmedabad GJ 380015 IN |
| AAD-4012 | SHIV PRITHVI ADVERTISING LLP | 5, SHWETA PARK SOCIETY, NEAR MANEKBAUG HALL, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| AAW-1565 | TRIVID IMPEX LLP | 302 SANTOOR APARTMENT 87 88 AZAD SOCIETY AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAJ-7971 | FANATIKA ARTS AND CULTURE LLP | M-31, SHIVANI APPARTMENTS NEAR AZAD SOCIETY AMBAVADI Ahmedabad, Gujarat, India - 380015 |
| U29299GJ2008NPL055189 | MCT ENVIRO FOUNDATION | 302 SHIVALIK BUILDING NEAR PANCHVATI CIRCLE AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ1996PTC030709 | ARIHANT INFRASTRUCTURE PRIVATE LIMITED | 303 SANKAR-II,NEAR KETAV PETROL PUMP, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| AAB-6245 | PRITHVI OUTDOOR PUBLICITY LLP | NO.5 SHWETA PARK SOCIETY, NEAR MANEKBAUG HALL AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAC-4874 | ALKEMIST HR ENABLERS LLP | B-203 SUMADHUR - II BEHIND AZAD SOC, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAN-9369 | NIVID ELECTRONICS LLP | 4/41, Pooja Appartment, Near Himmatlal Park, Behind Azad Society, Ahmedabad, Gujarat, India - 380015 |
| AAW-8056 | MMS SOLUTIONS LLP | 305 Sanskar II, Near Ketav Petrol Pump Opp Honda Show Room, Polytechnic, Ambawadi Ahmedabad, Gujarat, India - 380015 |
| AAG-7979 | M.G. CASTOR AGRO LLP | A/04, PATEL BAG COOP H SOC LTD NEAR SHREYAS CROSSING , AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAB-4562 | HEALTHY DELIGHTS SYSTEM LLP | A1-2/2, OCEAN PARK NEAR NEHRUNAGAR CHAR RASTA, S. M. ROAD,AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U31905GJ2018PTC102895 | INFI'TY ENGIVATIONS PRIVATE LIMITED | A-7,Sudarshak Society, B/h Lotus School,Near Adhyashakti Societ y, Jodhpur , Ahmedabad, Gujarat, India - 380015 |
| AAD-1668 | BGK INDUSTRIAL SERVICES LLP | 4, KADAMB BUNGLOWS, NEAR ARVIND SOCIETY NEAR VASTRAPUR LAKE, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAP-3472 | LEVERAGE SECURITIES LLP | E/702, Chinmay Crystal, Near Arbindo Society, Near Prerana Soc. Vastrapur Ahmedabad, Gujarat, India - 380015 |
| U24100GJ2009PTC058806 | ARENA CHEM PRIVATE LIMITED | 1, AMBIENCE FLAT, NAVYUG SOCIETY NEAR SBI ZONAL OFFICE, NEAR NEHRU NAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAG-5935 | SONISH TECHNOLOGIES LLP | 6/15 Sangam Appartments, Near Ravi Rashmi Society, Ramdevnagar, Satellite Road, Ahmedabad-380015. Ahmedabad, Gujarat, India - 380015 |
| U27109GJ1991PLC015036 | ADITI IMPEX LIMITED | 358, Saraswatinagar society, Azad Society Road, Ambawadi, , Ahmedabad, Gujarat, India - 380015 |
| 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 |
|---|---|---|---|---|---|---|
| 100069915 | 2015-07-27 | 2022-05-28 | - | 95,889,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100367501 | 2020-08-24 | - | 2021-11-02 | 20,000,000.00 | ICICI 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 |
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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.
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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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