RESCO LOGISTICS & WAREHOUSING LLP (LLPIN: AAA-5196) is a Limited Liability Partnership firm incorporated on 15 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RESCO LOGISTICS & WAREHOUSING LLP are GAGANDEEPSINGH RESHAMSINGH SAINI, SARABJIT RESHAM SINGH SINGH, and GURMIT KAUR ..
RESCO LOGISTICS & WAREHOUSING 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 11 Dec 2024.
RESCO LOGISTICS & WAREHOUSING LLP's LLP Identification Number is (LLPIN)AAA-5196. Its Email address is [email protected] and its registered address is OFFICE NO. 5, 1ST FLOOR, P D MELLOW ROAD, MUMBAI, Maharashtra, India - 400009
Current status of RESCO LOGISTICS & WAREHOUSING LLP is - Active.
| LLP Identification Number | AAA-5196 |
| Name | RESCO LOGISTICS & WAREHOUSING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-06-15 |
| Age of Company | 13 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RESCO LOGISTICS WAREHOUSING LLP |
| RESCO LOGISTICS & WAREHOUSING LLP |
| AAA-5196 |
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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 RESCO LOGISTICS & WAREHOUSING 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 |
|---|---|---|---|
| 02654627 | GAGANDEEPSINGH RESHAMSINGH SAINI | Designated Partner | 2019-02-07 |
| 00267083 | SARABJIT RESHAM SINGH SINGH | Designated Partner | 2011-06-15 |
| 00497201 | GURMIT KAUR . | Designated Partner | 2017-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00497201 | GURMIT KAUR . | Partner | - | 2017-01-28 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U27320MH2007PLC173515 | GLOBAL TRADEX LIMITED | NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009 |
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| AAI-8446 | ARCADIA LIBRA LLP | 4th Floor, Office No. 407, Loha Bhauvan, Plot No. 3 & 4, P.D. Mello Road, MUMBAI, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| ABB-8819 | KLISCO MINNING LLP | OFFICE NO.303, 3RD FLOOR,LOHA BHAVAN BUSINESS AND OFFICE PREMISES CSL, P.D. MELLO ROAD, CARNAC BUNDER, Mumbai, Maharashtra, India - 400009 |
| U28120MH1991PTC060833 | TRISTAR CONTAINERS & CARGO MOVERS PRIVATE LIMITED | R NO 5, KAVARNA BLDG,26, P D`MELLOW ROAD, WADI BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAX-1709 | MERAKI PETRO LLP | OFFICE NO.515,5TH FLOOR, LOHA BHAVAN 93,P D'Mello Rd,CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAY-2186 | SAYAAN INFRAPROJECT LLP | Office No 26, Ground Floor, Nav Vyapar Bhavan49, P D'mello Road, Masjid (East) Mumbai, Maharashtra, India - 400009 |
| U27310MH2009PTC196778 | OMICRON STEEL TRADES PRIVATE LIMITED | OFFICE NO 115, LOHA BHAVAN, PRINCESS DOCK DIVISION P.D'MELLOW ROAD, MASJID BANDAR (E) , MUMBAI, Maharashtra, India - 400009 |
| U28100MH1995PTC090048 | DAMANI ENTERPRISES INDIA PRIVATE LIMITED | OFFICE: 532, FLOOR-5, PLOT-49, VYAPAR BHAVAN P D MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U29142MH1999PTC122521 | BALBIR PROFILES PRIVATE LIMITED | OFFICE NO. 423 , NAV VYAPAR BHAVAN, P.D MELLOW ROAD, CARNAC BUNDER, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27205MH2012PTC227582 | JENAM ENTERPRISES PRIVATE LIMITED | Office No.221,2nd Floor,Plot - 49,Vypar Bhavan, P.D' MELLO Road,Carnac Bunder,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U27100MH2011PTC218247 | YUGANT DISTRIBUTOR PRIVATE LIMITED | 518, Floor-5, Vyapar Bhavan, 49, P.D.Mello Road, Carnac Bridge, Masji d(E), , Mumbai, Maharashtra, India - 400009 |
| AAO-0730 | LEONI INFRA LLP | c/oSTAR TRADING CORP,SHOP NO.211,FLOOR-2,PLOT NO49 VYAPAR P D'MELLO ROAD, CARNAC BUNDER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U17290MH2008PTC184993 | ENSURE TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17299MH2008PTC184967 | PINKY TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
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| U17120MH2008PTC185020 | STARLET TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17120MH2008PTC184994 | RURAL TEXTILES PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17120MH2008PTC184990 | SEASHORE TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17120MH2008PTC185527 | SUNWIND TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17210MH2008PTC184992 | LIFESTYLE TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U22120MH2000PTC126738 | LEAP FORWARD COMMUNICATIONS PRIVATE LIMITED | 106 UTTAM HOUSE 1ST FLOOR69 P D'MELLO ROAD KARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U35100MH2009PTC195729 | INDOCK NAVAL SHIPPING & OFFSHORE PRIVATE LIMITED | ROOM NO.56, 5TH FLOOR, PATWA CHAMBERS,104/108 CLIVE ROAD, MASJI D , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2016OPC288368 | FARMVET ANIMAL HEALTH (OPC) PRIVATE LIMITED | OFFICE NO 6, 1ST FLOOR, 93, NANDLAL JANI ROAD, DANABUNDER, MAJSID BUNDER(E) , MUMBAI, Maharashtra, India - 400009 |
| ABC-0369 | StoisMart LLP | 2nd Floor, Plot No. 69, Uttam House, P D Mello Road,Carnac Bridge, chinchbunder Mumbai, Maharashtra, India - 400009 |
| U27200MH2016PTC272840 | SVRA ISPAT PRIVATE LIMITED | 519, Floor -5, Plot -49, Vyapar Bhava , P.D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U01407MH2007PTC174325 | TANVEER FARMS PRIVATE LIMITED | 101 A, UTTAM HOUSE, 1ST FLOOR, 69, P.D'MELLO ROAD, NEAR CARNAC BRIDGE , MUMBAI, Maharashtra, India - 400009 |
| L99999MH1995PLC092971 | MCS LIMITED | 21/22, KASHIRAM JAMUNADAS BUILDING 5, P. D. MELLO ROAD, GROUND FLOOR, GHADI YAL GODI , MUMBAI, Maharashtra, India - 400009 |
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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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