SAFFRON CARGO MOVERS LLP
LLPIN: AAD-2014 As on: 2026-07-13
SAFFRON CARGO MOVERS LLP (LLPIN: AAD-2014) is a Limited Liability Partnership firm incorporated on 15 Jan 2015. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAFFRON CARGO MOVERS LLP are ASHOK KUMAR, RAMINDER SINGH, ARJUN LAL, and MOHAMMAD TANWEER ALAM.
SAFFRON CARGO MOVERS LLP's LLP Identification Number is (LLPIN)AAD-2014. Its Email address is [email protected] and its registered address is H. NO. 99 PREM NAGAR AMBALA, Haryana, India - 134003
Current status of SAFFRON CARGO MOVERS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SAFFRON CARGO MOVERS 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.
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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.
Director Complaints
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Serious Complaints
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Current Directors & Key Managerial Personnel of SAFFRON CARGO MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06963583 | ASHOK KUMAR | Designated Partner | 2015-01-15 |
| 06963588 | RAMINDER SINGH | Designated Partner | 2015-01-15 |
| 06963596 | ARJUN LAL | Designated Partner | 2015-01-15 |
| 07009561 | MOHAMMAD TANWEER ALAM | Designated Partner | 2015-01-15 |
Past Directors & Key Managerial Personnel of SAFFRON CARGO MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMMY INTERNATIONAL PRIVATE LIMITED | U93000HR2017PTC067671 | Director | 2017-02-10 | Ongoing |
Other Directorships of ARJUN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMAD TANWEER ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRN ENGINEERING AND AUTOMATION PRIVATE LIMITED | U47990MH2023PTC403813 | Director | 2023-05-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46498HR2023PTC112706 | AARCO INTERNATIONAL PRIVATE LIMITED | H No. 889 SECTOR 9 Prem Nagar (Ambala) Ambala Ambala HR 134003 IN,Ambala,Ambala,Haryana,134003-India |
| U93000HR2017PTC067671 | JAMMY INTERNATIONAL PRIVATE LIMITED | H. NO. 99 PREM NAGAR AMBALA CITY , AMBALA, Haryana, India - 134003 |
| ACT-1644 | EMMA INSTITUTE OF FOREIGN LANGUAGES LLP | 1307 465, BLOCK NO 7 PREM,NAGAR, FITNESS 99,Ambala,Ambala,Haryana,India-134003 |
| U85300HR2011NPL043951 | NAVAACHAAR SOCIAL DEVELOPMENT & CONSULTANCY | H.No. 294 Prem Nagar , AMBALA, Haryana, India - 134003 |
| U20290HR2026PTC140556 | JK CHEMICALS GLOBAL PRIVATE LIMITED | HOUSE NO. 58,WARD NO. 8, PREM NAGAR,Ambala,Ambala,Haryana,134003-India |
| ACH-7972 | DREAM VOYAGE HUB LLP | H. No. 1877, Moti Nagar, Ambala City,Ambala,Ambala,Haryana,India-134003 |
| U46491HR2024PTC123553 | OROVILLZ CONSUMERS PRIVATE LIMITED | H NO.231, RAM NAGAR,,AMBALA CITY,Ambala,Ambala,Haryana,134003-India |
| U88900HR2023NPL115555 | PURVANCHAL POOJA FOUNDATION | H.NO. 20, LUXMI NAGAR,,JANDLI, AMBALA CITY,Ambala,Ambala,Haryana,134003-India |
| U71100HR2024OPC122160 | AMBALA TESTING HOUSE (OPC) PRIVATE LIMITED | H. No. 32, Sunder Nagar,,Village Mandhor, Ambala City,Ambala,Ambala,Haryana,134003-India |
| ACL-5974 | G.R.GUPTA FOUNDTECH LLP | H NO 579 57, B 9, KANSHI NAGAR,,CIRCULAR ROAD, AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| U74140HR2012PTC045219 | HARSH IMMIGRATION AND PLACEMENT PRIVATE LIMITED | H.NO.208, WARD NO.12, LAXMI NAGAR, , AMBALA CITY, Haryana, India - 134003 |
| ACD-2766 | ISEMS GLOBAL LLP | Property no 18,,PREM NAGAR,Ambala,Ambala,Haryana,India-134003 |
| U62099HR2025PTC135631 | CODEGRAY SOFTWARE PRIVATE LIMITED | H. No. 101,Ram Nagar,Ambala,Ambala,Haryana,134003-India |
| U86100HR2025PTC138645 | ADVIKA FERTILITY AND IVF CENTER PRIVATE LIMITED | Plot No 5,Opposite Prem Nagar,Ambala,Ambala,Haryana,134003-India |
| U96020HR2023PTC110393 | GILL'Z GROUP BEAUTY & WELLNESS (AMBALA) PRIVATE LIMITED | B-7, Ward No.7, Prem Nagar,Ambala,Ambala,Haryana,134003-India |
| ACV-0896 | NUTRI AGRO GREEN SCIENCE LLP | H. NO-3443, B-12,Man Mohan Nagar,Ambala,Ambala,Haryana,India-134003 |
| U01100HR2020PTC086449 | SHANKRA AGROTECH PRODUCER COMPANY LIMITED | H NO-7, LAJPAT NAGAR, JALBERA ROAD, AMBALA CITY, , AMBALA, Haryana, India - 134003 |
| AAG-8956 | TCTY HOME DEVELOPERS LLP | SHOP NO. 3 PREM NAGAR AMBALA CITY, Haryana, India - 134003 |
| U72900HR2020PTC087361 | LOGICEASE TECNO SOLUTIONS PRIVATE LIMITED | H.NO. 62, LUXMI NAGAR , AMBALA CITY, Haryana, India - 134003 |
| U72300HR2016PTC058113 | RR TECHNO SOLUTIONS PRIVATE LIMITED | SHOP NO. 3 PREM NAGAR , AMBALA CITY, Haryana, India - 134003 |
| U24233HR2013PTC048197 | MEHAL HERBAL HEALTHCARE PRIVATE LIMITED | H.NO. 1836/11 MOTI NAGAR, , AMBALA CITY, Haryana, India - 134003 |
| U45309HR2017PTC071458 | PAS INFRABUILD PRIVATE LIMITED | H.NO. 113/1805 BALDEV NAGAR , AMBALA CITY, Haryana, India - 134003 |
| U64200HR2020PTC084821 | SPEEDOVERSE PRIVATE LIMITED | H NO 142/2 SENA NAGAR , AMBALA CITY, Haryana, India - 134003 |
| U93000HR2017PTC071327 | SARBANI E-SOLUTIONS PRIVATE LIMITED | H.NO. 113/1805 BALDEV NAGAR , AMBALA CITY, Haryana, India - 134003 |
| ACK-4438 | INDOSWIFT REALITY LLP | H NO-119 B, WARD NO.9,MODEL TOWN, AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| ACO-0425 | PLUGINHUB INFOTECH LLP | H.NO.131/8904, WARD NO.6,,NAYA BANS, AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| U74999HR2016PTC058506 | COMMON ROOMS BOOKING PRIVATE LIMITED | FIRST FLOOR, SHOP NO. 17-A, PREM NAGAR , AMBALA CITY, Haryana, India - 134003 |
| U51909HR2017OPC069459 | OMKARA GOLD (OPC) PRIVATE LIMITED | GROUND FLOOR, SHOWROOM NO. 222 GURU NANAK COMPLEX, PREM NAGAR , AMBALA CITY, Haryana, India - 134003 |
| U93090HR2021PTC097534 | BABA PEST CONTROL INDIA PRIVATE LIMITED | H.NO. 1-K, IST FLOOR VIRAT NAGAR, MODEL TOWN , AMBALA CITY, Haryana, India - 134003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.