ROSHAN FORWARDING AND LOGISTICS LLP (LLPIN: AAK-7749) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of ROSHAN FORWARDING AND LOGISTICS LLP are SURESH KUMAR DUBEY, SARIPALLIVENKAT SATYANARAYAN RAJU, OMPRAKASH RAJKUMAR YADAV, and NIKHAR KRISHANLAL KALRA.
ROSHAN FORWARDING AND LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ROSHAN FORWARDING AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAK-7749. Its Email address is [email protected] and its registered address is Flat No.9, Vrunda Apt. S. No 198/1, Satpur, Nashik, Nashik, Maharashtra, India - 422007
Current status of ROSHAN FORWARDING AND LOGISTICS LLP is - Active.
| LLP Identification Number | AAK-7749 |
| Name | ROSHAN FORWARDING AND LOGISTICS 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 | 4 |
| Date of Incorporation | 2017-10-06 |
| Age of Company | 7 years, 5 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROSHAN FORWARDING AND LOGISTICS LLP |
| AAK-7749 |
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Get a list of all litigations ROSHAN FORWARDING AND 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 ROSHAN FORWARDING AND LOGISTICS. This report helps you understand the risk associated in dealing with ROSHAN FORWARDING AND LOGISTICS and its Directors better.
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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 ROSHAN FORWARDING AND 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07916292 | SURESH KUMAR DUBEY | Designated Partner | 2017-10-06 |
| 08167162 | SARIPALLIVENKAT SATYANARAYAN RAJU | Designated Partner | 2018-07-13 |
| 07916248 | OMPRAKASH RAJKUMAR YADAV | Designated Partner | 2017-10-06 |
| 07916275 | NIKHAR KRISHANLAL KALRA | Designated Partner | 2017-10-06 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSHAN TRADELINK SOLUTIONS LLP | ACF-7948 | Designated Partner | 2024-02-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29291MH2019PTC327983 | FOUR DSHA EQUIPMENTS PRIVATE LIMITED | G. No. 8, P. No. 8, S R No. 82/1/1 MIDC Ambad , Nashik, Maharashtra, India - 422007 |
| AAR-4473 | TITIR REAL ESTATE LLP | Shop No.3, S.No.728/1 To 10, Shrimangal Apt. Mahatma Nagar Nashik, Maharashtra, India - 422007 |
| U24200MH1984PTC034621 | BLISS INFUSIONS AND SURGICLES PRIVATE LIMITED | S NO 465/3/4 PNO 4 5 SATPUR SHIWAR NASHIK NASHIK Nashik (M Corp.) , Nashik, Maharashtra, India - 422007 |
| AAX-7456 | BLUECAPE BUSINESS SOLUTIONS LLP | FLAT NO. 4, ROONGTA PINNECLE, S. NO. 715B, P.NO. 4 COLLEGE ROAD, NASHIK, Maharashtra, India - 422007 |
| U29308MH2021PTC372779 | ADITI ADVANCED MATERIALS PRIVATE LIMITED | F.NO.W-4, ESHANYA APT, P.NO 71 & 96 S.NO. 53/F 5A , NASHIK, Maharashtra, India - 422007 |
| AAX-9090 | CLADS CLEANSTATION LLP | FLAT NO. 9, B BUILDING , SUVIDHINATH APARTMENTS GANESH NAGAR, SATPUR COLONY, SATPUR NASHIK, Maharashtra, India - 422007 |
| ABA-2763 | FINTOSHI CAPITAL ADVISORS LLP | PLOT NO. A 9, SHOP NO. 9, FIRST FLOOR SATPUR, NICE AREA NASHIK, Maharashtra, India - 422007 |
| U01403MH2012PTC226508 | VIRGULE AGRO AND FOODS PRIVATE LIMITED | Survey No 33/A/1/1, Ramakant Appartments, Satpur, Nashik , NASHIK, Maharashtra, India - 422007 |
| U01403MH2013PTC240337 | KESHAR HATCHERIES PRIVATE LIMITED | Flat No F - 1, E Wing, Suyojit Lawns, Satpur , Nashik, Maharashtra, India - 422007 |
| U30000MH1996PTC104285 | ALPHABETICS BUSINESS MACHINES PRIVATE LIMITED | Plot No G 16 Street No 1 MIDC Satpur , Nashik, Maharashtra, India - 422007 |
| AAS-2158 | JAI KRISHNA CONSTRUTECH LLP | Office No. 16, Plot No. A9 Nice Area, MIDC Satpur Nashik, Maharashtra, India - 422007 |
| U24299MH2021PTC360657 | PFLEGER HEALTHCARE PRIVATE LIMITED | SITAI CO HSG STY, R.NO.1 ASHOK NAGAR PT NO.36 SATPUR , NASHIK, Maharashtra, India - 422007 |
| U15400MH2019PTC324557 | EVERGREEN MASALE PRIVATE LIMITED | M/S UMESH ENTERPRISES, PLOT NO. 69, GALA NO. 104 , SICOF,MIDC, SATPUR, , NASHIK, Maharashtra, India - 422007 |
| U27100MH1989PTC053857 | PRASA TOOLS PRIVATE LIMITED | GALA No. 423, 424, 425 PLOT NO. 69 MIDC SATPUR NASHIK 422007 , NASHIK, Maharashtra, India - 422007 |
| U27200MH2020PTC347881 | AAKANSHA ELEMENT INDUSTRIES PRIVATE LIMITED | Flat No. D-11 MIDC Area, Satpur, Nashik , Nashik, Maharashtra, India - 422007 |
| AAW-1888 | BOOMING BULLS LLP | Shop No 13 1st Floor Nashik Industrial coop estate Nice Area satpur NASHIK, Maharashtra, India - 422007 |
| U01100MH2019PTC326878 | ASIATIC AGRO FOOD INDUSTRY PRIVATE LIMITED | FLAT NO.4E, SR NO. 1023/A PHOENIX APARTMENT, NASHIK , NASHIK, Maharashtra, India - 422007 |
| U31909MH2023PTC397635 | INVOLT INTEGRATED PRIVATE LIMITED | UNIT NO 503 & 504B, KADAM MANSION APPT SURVEY NO 728/1, PLOT NO 226, , NASHIK, Maharashtra, India - 422007 |
| U01100MH2020PTC341969 | KARDA AGROBUNCH EXPORT PRIVATE LIMITED | SR NO 733/2A/1, PLOT NO 487/1-2 GULMOHAR ESTATE, 3RD FLOOR SAMARTH NAGAR , NASHIK, Maharashtra, India - 422007 |
| U29199MH1998PTC114235 | MEISTER TOOLS (INDIA) PRIVATE LIMITED | PLOT NO.E-11,SHED NO.54NILE SATPUR,NASHIK 422007 , NASHIK, Maharashtra, India - 000000 |
| U28939MH2004PTC149115 | MIDWEST DIE WORKS AND ENGINEERING PRIVATE LIMITED | PILOT NO 91/1SATPUR , NASHIK, Maharashtra, India - 422007 |
| ACB-8474 | ILIKA INFRA VENTURES LLP | FLAT NO 301TARANGAN APT MHATMA NAGAR Nashik, Maharashtra, India - 422007 |
| U21093MH2022PTC387812 | SAIRAKESH INDIA PRIVATE LIMITED | Plot No 14/1 MIDC Satpur , Nashik, Maharashtra, India - 422007 |
| U31401MH2013PTC243335 | ADIRAJ ELECTRICALS PRIVATE LIMITED | Plot No: 44/9, MIDC, Satpur , NASHIK, Maharashtra, India - 422007 |
| U29253MH2010PTC211520 | SHRI-SAISH ENGINEERING PRIVATE LIMITED | P. No. C-12/1 MIDC Satpur , Nashik, Maharashtra, India - 422007 |
| U31908MH2013PTC241070 | MG ELECTRICA PRIVATE LIMITED | Plot no, C-13/1 MIDC, Satpur, , Nashik, Maharashtra, India - 422007 |
| U01100MH2020PTC351495 | AGROWIND FARMER PRODUCER COMPANY LIMITED | Flat No. 8, Atreya Rajrajeshwari Apt., Kale Nagar , Nashik, Maharashtra, India - 422007 |
| U29290MH1991PTC061225 | NASH ROBOTICS & AUTOMATION PRIVATE LIMITED | PLOT NO. 93 / 9, MIDC AREA SATPUR , NASHIK, Maharashtra, India - 422007 |
| U31900MH1997PTC109902 | ELECTRO CRIMP CONTACTS (INDIA) PRIVATE LIMITED | PLOT NO. 44/17/1, MIDC AREA SATPUR , NASHIK, Maharashtra, India - 422007 |
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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.
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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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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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