SAI TULSI LOGISTICS AND FORWARDERS LLP (LLPIN: AAI-6035) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAI TULSI LOGISTICS AND FORWARDERS LLP are LALIT KUMAR BHABHDA, and MANJULEKSHMI AJITH NAIR.
SAI TULSI LOGISTICS AND FORWARDERS 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.
SAI TULSI LOGISTICS AND FORWARDERS LLP's LLP Identification Number is (LLPIN)AAI-6035. Its Email address is [email protected] and its registered address is Office No 213, Veena Chambers 4th Clive X Lane, Danabundre, Masjid-East Mumbai, Maharashtra, India - 400009
Current status of SAI TULSI LOGISTICS AND FORWARDERS LLP is - Active.
| LLP Identification Number | AAI-6035 |
| Name | SAI TULSI LOGISTICS AND FORWARDERS 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 | 2 |
| Date of Incorporation | 2017-02-17 |
| Age of Company | 8 years, 0 months, 26 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAI TULSI LOGISTICS AND FORWARDERS LLP |
| AAI-6035 |
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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 SAI TULSI LOGISTICS AND FORWARDERS 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 |
|---|---|---|---|
| 07717349 | LALIT KUMAR BHABHDA | Designated Partner | 2017-02-17 |
| 00700011 | MANJULEKSHMI AJITH NAIR | Designated Partner | 2021-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07717318 | JANAK HIMMATLAL MAPARA | Designated Partner | - | 2021-06-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGIC TRANSWARE (INDIA) PRIVATE LIMITED | U63090MH2000PTC128066 | Director | 2000-08-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29300MH2021PTC365392 | SEA WAKE MARINE SERVICES PRIVATE LIMITED | 101/1 FLOOR, VEENA CHAMBERS, 4TH CLIVE ROAD DANA BUNDER, MASJID BUNDER EAST, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| AAF-3368 | MAA MATALI INTERNATIONAL SHIPPING LLP | G-101, The Popatlal Chambers, 4th Cross Lane, Clive Road, Danabunder, Masjid East, Mumbai, Maharashtra, India - 400009 |
| AAH-1008 | SEASONS DIGITAL LLP | 506, 5TH FLOOR, POPATLAL CHAMBERS 4TH CLIVE CROSS LANE, DANA BUNDER, MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| AAG-0344 | BRISK LOGISTICS LLP | Office No. 102, 1st Floor, Ambika Terrace 4th Clive Cross Lane, Dana Bunder, Masjid (E) Mumbai, Maharashtra, India - 400009 |
| L17110MH1985PLC035398 | EFFINGO TEXTILE & TRADING LIMITED | Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009 |
| U63090MH1999PTC118488 | CLASSIC ROAD CARRIERS PRIVATE LIMITED | 405 POPATLAL CHAMBERS4TH FLOOR 4TH CIVIL CROSS LANE DANABUNDER MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| AAX-2056 | CINEMA SAILORS FILMS AND ENTERTAINMENT L LP | Office No.1,1st Floor,Plot 66,Ambika Terrace 4th Clive Lane,Dana bunder, Mumbai, Maharashtra, India - 400009 |
| U27300MH2004PTC149471 | PARVATI STEEL RE-ROLLING MILLS PRIVATE LIMITED | OFFICE NO. 204, JOSHI CHAMBERS, AHMEDABAD STREET CARNAC BUNDER, IRON MARKET, MASJID BUNDE R (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27100MH1990PTC056633 | REGENT STEELS PRIVATE LIMITED | OFFICE NO. 204, JOSHI CHAMBERS, AHMEDABAD STREET, CARNAC BUNDER, IRON MARKET, MASJID BUNDE R (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U28100MH2017PTC292907 | FK BRNO SYSTEMS PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U24110MH2017PTC293458 | TRIPARTITE CHEMICALS PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U28994MH2017PTC293260 | FK BALLISTICS PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U28999MH2017PTC293359 | BAZ AERO SYSTEMS PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U28999MH2017PTC292963 | TANFOGLIO BALLISTICS PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U28999MH2017PTC292599 | FK VAJRA PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), 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 |
| AAS-0878 | M.N.C. ECO-SYSTEMS LLP | Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009 |
| U29199MH2000PTC130144 | SHIVKRISHNA ENGINEERING PRIVATE LIMITED | OFFICE NO. 19 8/14BARODA STREET MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| AAB-1338 | NAKSHATRA LIFE STYLES LLP | OFFICE NO.2/3, ASHOK CHAMBERS,DEVJI RATANSY MARG, MASJID (E), MUMBAI, Maharashtra, India - 400009 |
| AAN-2670 | VDCO ENTERPRISES LLP | MAHESH CHAMBERS, OFFICE NO-11 391 NARSHI NATHA STREET, MASJID WEST MUMBAI, Maharashtra, India - 400009 |
| U27104MH1991PTC060431 | PALGHAR STEELS P LTD | 301, COMMERCIAL MANOR, 4TH CROSS CLIVE ROAD, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| AAB-0205 | LISBO TELECOMMUNICATIONS LLP | OFFICE NO 404, AGH CHAMBERS, 379/381 NARSHI NATHA STREET, MASJID BANDER MUMBAI, Maharashtra, India - 400009 |
| AAF-9490 | PAR LOGISTIC LLP | Office No. 67, Ashok Chambers, 54, Devji Ratanshi Marg, Masjid Bunder (West), Mumbai, Maharashtra, India - 400009 |
| AAY-2954 | RHENUS ARYA INFRA ANDHERI LLP | ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET MASJID EAST Mumbai, Maharashtra, India - 400009 |
| U27200MH2008PTC187416 | METMAGNA RESOURCES PRIVATE LIMITED | 213/214,PRESTIGE CHAMBERS, KALYAN STREET DANA BUNDER, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| U27203MH1989PTC052238 | VICTORY WIRES PVT. LTD. | 401, POPATLAL CHAMBERS,CLIVE LANE,NO.4 DANABUNDER RD, , MUMBAI-400009, Maharashtra, India - 000000 |
| U29141MH2009PTC190931 | TPP BOILERS PRIVATE LIMITED | 69/70, Ashok Chambers, 4th Floor, Devji Ratansey Marg, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| AAA-1390 | JASH MERCANTILE LLP | KAPADIA CHAMBERS, ROOM NO 20, 2ND FLOOR, 51/ DEVJI RATANSHI ROAD, MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| U27209MH1996PTC102221 | RAM METAL INDUSTRIES PRIVATE LIMITED | 8/14, OFFICE NO. 05 & 06, BARODA STREET, CARNAC BUNDER MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| 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.
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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 |
|---|---|---|
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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