ROUTE01 LOGISTIC SOLUTIONS LLP (LLPIN: AAM-5527) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of ROUTE01 LOGISTIC SOLUTIONS LLP are AMANDEEP SINGH BAWEJA, RAHUL ARORA, and UTKARSH KARNWAL.
ROUTE01 LOGISTIC SOLUTIONS 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.
ROUTE01 LOGISTIC SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAM-5527. Its Email address is [email protected] and its registered address is A-203, Plot No. 3, Philips Apartment, Sector 23, Dwarka NEW DELHI, Delhi, India - 110075
Current status of ROUTE01 LOGISTIC SOLUTIONS LLP is - Strike Off.
| LLP Identification Number | AAM-5527 |
| Name | ROUTE01 LOGISTIC SOLUTIONS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| 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 | 2018-05-03 |
| Age of Company | 6 years, 10 months, 10 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROUTE01 LOGISTIC SOLUTIONS LLP |
| AAM-5527 |
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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Get a list of all litigations ROUTE01 LOGISTIC SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ROUTE01 LOGISTIC SOLUTIONS. This report helps you understand the risk associated in dealing with ROUTE01 LOGISTIC SOLUTIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ROUTE01 LOGISTIC SOLUTIONS 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 |
|---|---|---|---|
| 01328843 | AMANDEEP SINGH BAWEJA | Designated Partner | 2018-05-03 |
| 08099706 | RAHUL ARORA | Designated Partner | 2018-05-03 |
| 08099714 | UTKARSH KARNWAL | Designated Partner | 2018-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TS REALTECH PRIVATE LIMITED | U45400DL2006PTC150448 | Additional Director | - | 2011-09-30 |
| TS REALTECH PRIVATE LIMITED | U45400DL2006PTC150448 | Director | - | 2012-07-31 |
| IWORLD RETAIL INDIA PRIVATE LIMITED | U52390DL2009PTC193116 | Director | - | 2010-05-25 |
| GSB BUILDWELL PRIVATE LIMITED | U70102DL2012PTC244349 | Director | 2012-11-01 | Ongoing |
| RAJASTHAN GOLDEN TRANSPORT CO PVT LTD | U74899DL1954PTC002395 | Director | 2007-06-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3864 | SB ELECTROMECHANICAL GOODS LLP | FLAT NO.-A 22, SECTOR-3 PLOT NO.-7 BALAJI APARTMENT,DWARKA NEW DELHI, Delhi, India - 110075 |
| U29199DL2003PTC123137 | INDIA ENVIRONMENTAL EQUIPMENT COMPANY PRIVATE LIMITED | A-4, MOUNT EVEREST APARTMENT, PLOT NO 17, SECTOR-9, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U51101DL2013PTC255930 | DEEXON MECHATRONICS SYSTEMS PRIVATE LIMITED | A-601, PLOT NO 3, NEELANCHAL APARTMENT, SECTOR 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U15490DL2015PTC286704 | ABIRINDU FOODS PRIVATE LIMITED | 141, Vishwas Apartment, Plot No.6A, Sector 23, Dwarka, , New Delhi, Delhi, India - 110075 |
| ACA-8343 | TALREQ SOLUTIONS LLP | FLAT NO. C-120, NATIONAL APARTMENT, PLOT NO. -4, SECTOR-3, DWARKA , SOUTH WEST DELHI New Delhi, Delhi, India - 110075 |
| U17210DL2011PTC224173 | GREEN FACTORY DESIGNS PRIVATE LIMITED | Flat No: B-4, Shaman Vihar, Plot No: 9 Beside Sector 23 shopping Mall, Sector 2 3, Dwarka , New Delhi, Delhi, India - 110075 |
| AAG-8604 | BRAND AVENUE INTEGRATED MARKETING COMMUN ICATION LLP | FLAT NO 312, NEW RASHTRIYA CGHS APARTMENT PLOT NO. 15, SECTOR-18 A, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAL-3665 | INNOVOTHERM TECHNOLOGY LLP | VISHRANTIKA APPARTMENT, FLAT NO B91 PLOT NO 5A, SECTOR 3, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAF-7246 | KOSMIC INTEX LLP | Flat No.1081, Park Royal Apartment Sector-9, Plot No. 10A, Dwarka New Delhi, Delhi, India - 110075 |
| U27109DL2000PTC103691 | RAYCORE STEELS PRIVATE LIMITED | Flat No. A-1, RD Apartment Sector 6, Plot no. 20, Dwarka , New Delhi, Delhi, India - 110075 |
| AAK-4636 | DC WEDDINGS LLP | Flat No-A 504, Appu Enclave, CGHS, Plot No. 3D, Sector-11, Dwarka, New Delhi, Delhi, India - 110075 |
| AAC-7856 | APP MEDCARE LLP | Flat No- D/301, 3rd Floor,Ishwar Apartment, Plot No- 4, Sector-12, Dwarka, New Delhi, Delhi, India - 110075 |
| AAG-7627 | SANJAY CONSTRUCTIONS & BUILDERS LLP | FLAT NO-B-64, 3rd FLOOR, PLOT NO-11 ASHIRWAD APARTMENT, SECTOR-12, DWARKA, NEW DELHI, Delhi, India - 110075 |
| AAG-0537 | TRON TECH LLP | FLAT NO . 33 TF ,INDIAN AIRLINES CCHS PLOT NO. 3A, SECTOR -11 NEAR, DWARKA NEW DELHI, Delhi, India - 110075 |
| U17291DL2008PTC175182 | PEPPERMINT SERVICES PRIVATE LIMITED | F NO. A-11 , IDC APARTMENT , PLOT NO. 8C , SECTOR 11 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U15201DL2019OPC356025 | KD ORGANIC PRODUCTS (OPC) PRIVATE LIMITED | D-201, NEW RAJPUT CGHS LTD. PLOT NO. 23A, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U25209DL2013PTC251866 | GMK PLASTO VISION PRIVATE LIMITED | SHOP NO. 321 PLOT NO.-3 SECTOR 10 VARDHMAN DWARKADHEESH PLAZA DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U25190DL2012PTC235151 | AARONE TECHNOPLAST PRIVATE LIMITED | A-506, Naveen Apartments, Plot No. 13 Sector-5, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075 |
| AAN-2714 | ERA BOTANICS LLP | A-203, PLOT NO.-5, SECTOR-2 DWARKA, NEW DELHI, Delhi, India - 110075 |
| AAA-8777 | AMS ELECTROCOAT LLP | D-210, PRABHA APARTMENT, PLOT NO-11,SECTOR-23, DWARKA New Delhi, Delhi, India - 110075 |
| ABA-8100 | NIYA WELL-TECH SERVICES LLP | E 203, VINAYAK APARTMENT, PLOT NO. 36 SECTOR 10, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAI-5086 | ZEDAYE CONSULTANTS LLP | A-403, MANGALIK APARTMENT, PLOT NO. 25, SECTOR- 6, DWARKA, NEW DELHI, Delhi, India - 110075 |
| U01403DL2008PTC184125 | AMIGO BIOTECH PRIVATE LIMITED | A-303, ISHWAR APARTMENT PLOT NO. 4, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAN-9289 | ZIMISANG TECHNOLOGIES LLP | E-11, Plot No 3, Ayudh Vihar Apartment Dwarka Sector 13 New Delhi, Delhi, India - 110075 |
| U18109DL2009PTC192302 | NEELKANTH PRODUCT PRIVATE LIMITED | A-406, SAHETA Apartment Plot No 30 Sector 4 Dwarka , New Delhi, Delhi, India - 110075 |
| U24303DL2021PTC384366 | RED KADAMBA INNOVATIONS PRIVATE LIMITED | Flat No-C-203, Plot No-7,palam Apartment Sector 5 ,Dwarka, New , Delhi, Delhi, India - 110075 |
| U29255DL2010PTC202312 | DISHA MACHINERY AND PROJECTS PRIVATE LIMITED | A-303, SANSAD VIHAR, CGHS PLOT NO. 2 SECTOR-3, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC315748 | CESTA SHIPPING PRIVATE LIMITED | PLOT NO. 24, 3RD FLOOR, M. B. R. ENCLAVE POCHANPUR COLONY, SECTOR 23 DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAM-0866 | EMLAK REALTORS LLP | A - 11 3RD FLOOR ,BRAHMA APPT , PLOT NO .7, SECTOR -7 , DWARKA, NEW DELHI, Delhi, India - 110075 |
| 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.
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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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