SAILOGISTICS & SHIPPING LLP (LLPIN: AAF-7828) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAILOGISTICS & SHIPPING LLP are DEEPTI GUPTA, and NITIN GUPTA.
SAILOGISTICS & SHIPPING 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 23 Dec 2024.
SAILOGISTICS & SHIPPING LLP's LLP Identification Number is (LLPIN)AAF-7828. Its Email address is [email protected] and its registered address is 1ST FLOOR, D-30, ACHARYA NIKETAN MAYUR VIHAR PHASE - 1 DELHI, Delhi, India - 110091
Current status of SAILOGISTICS & SHIPPING LLP is - Active.
| LLP Identification Number | AAF-7828 |
| Name | SAILOGISTICS & SHIPPING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2016-02-24 |
| Age of Company | 9 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| OM SAI LOGITECH AND SHIPPING LLP |
| SAILOGISTICS & SHIPPING LLP |
| AAF-7828 |
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 SAILOGISTICS & SHIPPING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAILOGISTICS & SHIPPING. This report helps you understand the risk associated in dealing with SAILOGISTICS & SHIPPING 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 SAILOGISTICS & SHIPPING 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 |
|---|---|---|---|
| 03522681 | DEEPTI GUPTA | Designated Partner | 2016-02-24 |
| 01715038 | NITIN GUPTA | Designated Partner | 2016-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OAK SHIPPING SERVICES PRIVATE LIMITED | U63012DL2005PTC131872 | Director | 2005-01-06 | Ongoing |
| ND&A FASHION PRIVATE LIMITED | U74140DL2015PTC277280 | Director | 2015-02-26 | Ongoing |
| BUSY BEE OVERSEAS PRIVATE LIMITED | U74999DL2018PTC327999 | Additional Director | 2020-07-29 | Ongoing |
| OAK SHIPPING SERVICES PRIVATE LIMITED | U63012DL2005PTC131872 | Director | 2010-10-20 | Ongoing |
| ND&A FASHION PRIVATE LIMITED | U74140DL2015PTC277280 | Director | 2015-02-26 | Ongoing |
| BUSY BEE OVERSEAS PRIVATE LIMITED | U74999DL2018PTC327999 | Director | - | 2020-07-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1560 | BHAVISA VENTURES LLP | D 32, 1ST FLOOR, ACHARYA NIKETAN MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091 |
| U25202DL2006PTC144586 | B L G PLASTO PRIVATE LIMITED | C-30/2, 1st Floor, Acharya Niketan Mayur Vihar Phase-1 , New Delhi, Delhi, India - 110091 |
| U22300DL2009PTC194870 | BLUE INK MEDIA PRIVATE LIMITED | B-10, 1ST FLOOR, ACHARYA NIKETAN MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091 |
| U18101DL2003PTC119380 | WHITEX EXPORTS PRIVATE LIMITED | D-1/3, 2nd Floor, Acharya Niketan, Mayur Vihar Phase-1, , Delhi, Delhi, India - 110091 |
| AAP-9999 | AAPC INDIA LLP | D40, 4th Floor, Old No. D15 , Acharya Niketan Mayur Vihar, phase 1 Delhi, Delhi, India - 110091 |
| AAH-6513 | J J J AND COMPANY LLP | D-29,ACHARYA NIKETAN,MAYUR VIHAR PHASE-1 EAST DELHI,DELHI 110091 DELHI, Delhi, India - 110091 |
| U24232DL2011PTC215971 | AYURHEALTHLINE REMEDIES PRIVATE LIMITED | D-10A, FIRST FLOOR, ACHARYA NIKETAN MAYUR VIHAR, PHASE 1, , DELHI, Delhi, India - 110091 |
| U24231DL1997PTC088545 | SWATI MEDICARE PRIVATE LIMITED | D-1, Acharya Niketan, 2nd Floor, Mayur Vihar Phase-I, , Delhi, Delhi, India - 110091 |
| AAQ-5078 | BABE HOSPITALITY SERVICES LLP | D 29A, 4th Floor, KH No.63, Acharya Niketan, Mayur Vihar Phase 1 Delhi, Delhi, India - 110091 |
| U15122DL2009PTC195400 | ROYALREMEMBRANCE FOODS & BEVERAGES PRIVATE LIMITED | ROOM NO.1,IIIrd FLOOR D-29, ACHARYA NIKETAN,MAYUR VIHAR PHASE- I , NEW DELHI, Delhi, India - 110091 |
| AAK-6517 | FUTUREDGE PORTFOLIO LLP | Old 23/3, New C-37, B/23, 1st floor Acharya Niketan, near Mayur Vihar Phase Delhi, Delhi, India - 110091 |
| AAR-5809 | WHITE COLLAR PROFESSIONALS LLP | B 21/1 III FLOOR PH 1 ACHARYA NIKETAN MARKET MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091 |
| U31100DL2019PTC350949 | CRONOS ELECTRICAL PRIVATE LIMITED | 544-B 3rd Floor, Office No. 78-79, Shiv Arcade, Acharya Niketan, , MAYUR VIHAR, PHASE-1,, Delhi, India - 110091 |
| U15400DL2016PTC304724 | EVERICH FOODS AND BEVERAGES PRIVATE LIMITED | D-1/3 Acharya Niketan, Mayur Vihar Phase 1 , Delhi, Delhi, India - 110091 |
| U18202DL2020PTC364534 | YOUNITE MARKET AGGREGATORS PRIVATE LIMITED | A-9/1, S/Floor Acharya Niketan Mayur Vihar, Phase-1, Opp. Bhagyawan Apartment , Delhi, Delhi, India - 110091 |
| U22219DL2003PTC122582 | AFFLATUS GRAVURES PRIVATE LIMITED | D-21, ACHARYA NIKETAN, MAYUR VIHAR PHASE -1 , DELHI, Delhi, India - 110091 |
| U29309DL2017PTC319316 | AFFLATUS GRAPHICS PRIVATE LIMITED | D-21, ACHARYA NIKETAN, MAYUR VIHAR PHASE -1 , DELHI, Delhi, India - 110091 |
| AAR-7257 | QUONTIC TECHNOLOGIES LLP | C 17, SECOND FLOOR, ACHARYA NIKETAN MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091 |
| U14298DL2009PTC189567 | ROCKLAND MINING & INFRA PRIVATE LIMITED | B-19, II FLOOR, ACHARYA NIKETAN, MAYUR VIHAR, PHASE-1, , DELHI, Delhi, India - 110091 |
| U15400DL2012PTC239146 | ONLINE INDIA FOOD SERVICES PRIVATE LIMITED | 3rd Floor, C-15 ACHARYA NIKETAN, MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091 |
| U22300DL2008PTC185836 | DLIFE MEDIA & ENTERTAINMENT PRIVATE LIMITED | D-35 2ND FLOOR, ACHARYA NIKETAN MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091 |
| AAN-9194 | JUBILEE MEDIA VENTURES LLP | PROP. NO. D- 38-A, FIRST FLOOR, ACHARYA NIKETAN MAYUR VIHAR PH-1 DELHI, Delhi, India - 110091 |
| U18209DL2017PTC318706 | ZAI FASHION PRIVATE LIMITED | A-5/163, 4TH FLOOR,ACHARYA NIKETAN, MAYUR VIHAR,PHASE-1 , DELHI, Delhi, India - 110091 |
| U24232DL2011PTC219881 | AMAZINE ALOE INDIA PRIVATE LIMITED | A-3/4,ACHARYA NIKETAN 2nd FLOOR,MAYUR VIHAR,PHASE-1 , DELHI, Delhi, India - 110091 |
| U24233DL2012PTC240185 | INDIAN HERBS SPECIALITIES PRIVATE LIMITED | D-21, SHOP NO-2, ACHARYA NIKETAN MAYUR VIHAR PHASE-1, , NEW DELHI, Delhi, India - 110091 |
| U31900DL2021PTC382483 | GOGEDI MOBILITY PRIVATE LIMITED | D-32, TOP FLOOR, ACHARYA NIKETAN NEAR KUKREJA HOSPITAL, MAYUR VIHAR PH-1 , DELHI, Delhi, India - 110091 |
| ABA-3470 | DMV MARKETING & RESEARCH LLP | C 15, TOP FLOOR, PLOT NO 302 ACHARYA NIKETAN, MAYUR VIHAR, PHASE 1 NEW DELHI, Delhi, India - 110091 |
| AAM-3608 | A-ONE INSOLVENCY & VALUATION PROFESSIONA LS LLP | 2ND FLOOR, D37/5 ACHARYA NIKETAN MAYUR VIHAR PHASE-I EXTN. EAST DELHI, Delhi, India - 110091 |
| AAO-6014 | TEKSEARCH ENTERPRISES LLP | B-19, 3rd Floor,Plot No. 230Acharya Niketan,Mayur Vihar,Phase-1 East Delhi, Delhi, India - 110091 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100813337 | 2023-08-31 | - | - | 20,000,000.00 | ICICI BANK LIMITED |
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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