REMA LOGISTICS AND TRANSPORT LLP (LLPIN: AAD-0196) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of REMA LOGISTICS AND TRANSPORT LLP are RAJNIKANT VALLABHDAS SHETH, REMA RAJNIKANT SHETH, and CHIRAG RAJNIKANT SHETH.
REMA LOGISTICS AND TRANSPORT 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 23 Dec 2024.
REMA LOGISTICS AND TRANSPORT LLP's LLP Identification Number is (LLPIN)AAD-0196. Its Email address is [email protected] and its registered address is 201, , Swapnalok II, opp to Indian Overseas Bank, Marve Road, Malad (W) Mumbai, Maharashtra, India - 400064
Current status of REMA LOGISTICS AND TRANSPORT LLP is - Active.
| LLP Identification Number | AAD-0196 |
| Name | REMA LOGISTICS AND TRANSPORT 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 | 3 |
| Date of Incorporation | 2014-12-05 |
| Age of Company | 10 years, 3 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REMA LOGISTICS AND TRANSPORT LLP |
| AAD-0196 |
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.
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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 REMA LOGISTICS AND TRANSPORT 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 |
|---|---|---|---|
| 02424218 | RAJNIKANT VALLABHDAS SHETH | Designated Partner | 2014-12-05 |
| 07023025 | REMA RAJNIKANT SHETH | Designated Partner | 2014-12-05 |
| 07830083 | CHIRAG RAJNIKANT SHETH | Designated Partner | 2017-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IB INFOTECH ENTERPRISES LIMITED | L30006MH1987PLC045529 | Director | - | 2008-10-31 |
| CONTRACT BOTTLING COMPANY PRIVATE LIMITED | U15500MH1996PTC099835 | Director | - | 2008-06-12 |
| SHREE OSFM E-MOBILITY LIMITED | U93090MH2006PLC166545 | Additional Director | - | 2022-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1999PTC121841 | SUN AND COW SECURITIES PRIVATE LIMITED | 201, PREEMIER TOWER, ORLEM EXTENTION ROAD, OPP MARVE ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U28991MH1959PTC011554 | AMERICAN SPRING AND PRESSING WORKS PRIVATE LIMITED | 4th Floor Aspee House, Aspee Enclave, Opp Indian Overseas Bank, Marve Road, Ma lad (West) , Mumbai, Maharashtra, India - 400064 |
| U26914MH2003PTC139902 | ANKUR BATHFITT PRIVATE LIMITED | A-105 Vimla Apartments, Marve Road,Opp. SBI Bank, Malad (West), Mumbai-400064. , Mumbai, Maharashtra, India - 400064 |
| AAC-8053 | RIDDHI SIDDHI SANITATION LLP | 108, FIRST FLOOR, MALAD NILANJANA CHS LTD, MARVE ROAD, OPP CHOKSHI HOSPITAL, MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAC-5596 | PANDA HOSPITALITY LLP | 208, RUBY INDUSTRIAL ESTATE, CHINCHOLI BUNDER ROAD OFF LINK ROAD, NXT TO BANK OF BARODA, MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| AAN-7022 | RIVELARE TECHNOLOGY SOLUTIONS AND CONSUL TING LLP | 201 Marvel Apptrs CTS 405 A Valnai Village Marve Road Malad W PP. Church Mumbai, Maharashtra, India - 400064 |
| AAK-7769 | SEA SHELLS HOLIDAYS LLP | Flat No 204 B, Evergreen CHS Ltd, Marve Road Opp Mith Chowki Junction, Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAW-4528 | SALASAR INVESTPROP LLP | 2A, 403, RAHUL CHS LTD, MARVE ROAD, OPP STATE BANK OF HYDERABAD, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAH-7769 | PRINT2GIFT LLP | Office number 306, 3rd floor Kedia Chambers S.V. Road Opp Bank Of Baroda Malad (w) Mumbai, Maharashtra, India - 400064 |
| U24200MH1989PTC051535 | IMPACT LABS PRIVATE LIMITED | 207, Quantum Towers, Ram Baug Road, Off S V Road, Behind State Bank of India , Malad W , MUMBAI, Maharashtra, India - 400064 |
| AAZ-8194 | CMPL EXPO-CONNECT LLP | B 63 RUSTOMJEE RIVIERS CHS LTD MARVE ROAD, ORLEM, TANK ROAD,MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAI-6526 | AKS INTERNATIONAL LLP | 701, MALAD, NILANJANA CHS LTD, MARVE ROAD, NEAR NUTAN HIGH SCHOOL, MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| AAC-2273 | 7 ELEMENTS ASSETS LLP | B-406,VEENA NAGAR CHS LTD, S.V ROAD, OFF CHINCHOLI CROSSING ROAD OPP SBI MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAJ-6458 | MARJO ENTERPRISES LLP | SHOP NO 3, JOHN PATEL COMPOUND,OPP RAJLAXMI HOTEL, G.B MARG, OPP.ORLEM CHURCH, MARVE ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24232MH1988PTC046809 | AYUSHAKTI AYURVED PRIVATE LIMITED | Bhadran Nagar Road No.2,CTS.563/1 & 2, Off. S V Road, Opp. Milap Cinema, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U14220MH2013PTC239291 | NAKODA MINES PRIVATE LIMITED | 603, BHISHMA CHS LTD, VISHAL NAGAR, MARVE ROAD MALAD (W), MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| AAW-1680 | SRUJAN ALPHA CAPITAL ADVISORS LLP | 112A, ARUN BAZAR, OPP. NATRAJ MARKET S.V. ROAD, NEAR BANK OF INDIA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAV-6509 | JRG VENTURES LLP | 112A, ARUN BAZAR, OPP. NATRAJ MARKET S.V. ROAD, NEAR BANK OF INDIA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAU-6425 | TGIF STUDIOS LLP | 204, RENIS CO-OP HSG SOCTY LTD, CHINCHOLI BUNDER ROAD, BHD BANK OF INDIA, LINK RD BR, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| U31909MH2006PLC163150 | AESTHETIC STAMPINGS & LAMINATIONS LIMITED | 201-204 2nd floor Vikas chambers junction of Link & Marve Road Mith Chowky Malad(West) Mum bai 400064 , mumbai, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| AAD-4033 | KALAYATAN EXPRESS CARGO LLP | F- 25, Sej Plaza Marve Road, Malad-W Mumbai, Maharashtra, India - 400064 |
| AAR-1079 | PALANKARTA LLP | F 25, Sez Plaza Marve Road, Malad (W), MUMBAI, Maharashtra, India - 400064 |
| U22222MH2012PTC233111 | CINEVANI PUBLICATION PRIVATE LIMITED | 1, RAJ BHAVAN, MARVE ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U25200MH1989PTC051491 | PRITAM POLY-CUP PRIVATE LIMITED | 3 MARWADI CHAWL25 MARVE ROAD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U31102MH2004PLC235017 | NIK -SAN ENGINEERING COMPANY LIMITED | 102, SARAL APPARTMENT, VANSHREE COMPOUND, MARVE ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U31909MH2004PTC146838 | SUDECO (INDIA) PRIVATE LIMITED | 503 SHANKER SMRUTI CHS LTD MALAD (W), MARVE ROAD, , MUMBAI, Maharashtra, India - 400064 |
| AAP-4856 | SHOURYA FILMS LLP | A/606 BLUE PEARL,LINK ROAD,OPP TOYOTA SHOWROOM,MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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