SAK freight and logistics LLP (LLPIN: ABZ-8137) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAK freight and logistics LLP are ARSHAD ALI KASHANI, and DAWAR ALI KASHANI.
SAK freight and logistics 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.
SAK freight and logistics LLP's LLP Identification Number is (LLPIN)ABZ-8137. Its Email address is [email protected] and its registered address is SHOP-01 BHAVESH SOCIETY STORESRAMJI MULJI CHL,SAHARGAON Vile Parle (E) CHURCH PAKHADI RD Mumbai, Maharashtra, India - 400099
Current status of SAK freight and logistics LLP is - Active.
| LLP Identification Number | ABZ-8137 |
| Name | SAK FREIGHT AND LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-12 |
| Age of Company | 2 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| 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 |
| SAK freight and logistics LLP |
| ABZ-8137 |
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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 SAK FREIGHT 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 |
|---|---|---|---|
| 10038323 | ARSHAD ALI KASHANI | Designated Partner | 2023-01-12 |
| 10038324 | DAWAR ALI KASHANI | Designated Partner | 2023-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGRAM NX PRIVATE LIMITED | U62013MH2023PTC401098 | Additional Director | - | 2024-03-15 |
| PLF SERVICES PRIVATE LIMITED | U74999MH2022PTC393401 | Additional Director | 2024-04-17 | Ongoing |
| CHEMAN TRADING PRIVATE LIMITED | U82990MH2023PTC401261 | Additional Director | - | 2024-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4521 | SHRUSTI ENTERPRISES LLP | Leela Nilaya CHS, Tank Pakhadi Rd., Sahar Vlg., Vile Parle (E), Mumbai, Maharashtra, India - 400099 |
| U31401MH2012PTC237283 | YGM EQUIPMENT PRIVATE LIMITED | 427,9 Shri Ganesh CHL, Bhawan Nagar, Charch Pakhadi Road No 2, Sahargaon, Vil e Parle , Mumbai, Maharashtra, India - 400099 |
| AAE-3174 | WORLD LINK FREIGHT FORWARDERS LLP | Mendonca's Centre, Rose Mary Villa, Rd. No.1,Sahar Near Sahar Intl Cargo Complex, Church Pakhadi Andheri E Mumbai, Maharashtra, India - 400099 |
| U45400MH2009PTC189780 | HEER MEHTA LANDMARK DEVELOPERS PRIVATE LIMITED | Service Rd, Vile Parle E, Nr Laxmi Narayan Temple, Mumbai , Mumbai, Maharashtra, India - 400099 |
| AAG-9502 | EASTERN AAKASH INDUSTRIES LLP | Service Rd, Vile Parle E, Nr. Laxmi Narayan Temple Mumbai, Maharashtra, India - 400099 |
| AAJ-8020 | AAKASH PINEWOOD ESTATES LLP | SERVICE RD, VILE PARLE E NR LAXMI NARAYAN TEMPLE MUMBAI, Maharashtra, India - 400099 |
| AAU-6123 | PURPLE FROG MEDIA LLP | 131 THOMAS MARY VILLA RD SAHAR VILLAGE VILE PARLE (E) MUMBAI, Maharashtra, India - 400099 |
| ACA-5300 | Popco Food Products LLP | 106 Church Pakhadi 2 Sahar VillageVile Parle East Near Shiv Sena Office Mumbai, Maharashtra, India - 400099 |
| U14100MH1995PTC095078 | TRIDENT MARBLES PRIVATE LIMITED | C TS NO 1971-1972 AIRPORT SIDESERVIE RD WES EXP HIGHWAY VILE PARLE (E) , MUMBAI, Maharashtra, India - 400099 |
| AAI-2686 | VK LOGISTICS LLP | RM. NO.5, 1ST FLOOR, DMELLO CHAWL, SAHAR VILLAGE, TANK PAKHADI RD.3, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400099 |
| AAQ-9359 | TICI SOLUTIONS LLP | AIRPORT SIDESERVICE RD NEXTTO LAXMI NARAYAN MANDIR W EXP HWY DR. RAJENDRA PRASAD NAGAR VILE PARLE (E) MUMBAI, Maharashtra, India - 400099 |
| U51101MH2010PTC376161 | INVENTION VINCOM PRIVATE LIMITED | Office No104,Terminal 9,Nehru Road,Near Vile Parle Police Stn., Next to Orchid Hotel, Vile Parle (E) , Mumbai, Maharashtra, India - 400099 |
| U93090MH2018PTC312123 | BOOKMYSHOW LIVE PRIVATE LIMITED | CTS No.125,Village Vile Parle, Near W. E. Highway, Next to Neelkanth complex,SaharRoad,Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U93090MH2018PTC316670 | BOOKMYSHOW VENUES MANAGEMENT PRIVATE LIMITED | CTS No.125, Village Vile Parle, Near W.E. Highway, Next to Neelkanth Complex,SaharRoad,Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U74999MH2018PTC304368 | KONKAN BIZZ SOLUTIONS PRIVATE LIMITED | 9,Walter Misquitta CHL No. 2, Mumbai Suburban, Back to Aarti Marble, , Vile Parle (East), Maharashtra, India - 400099 |
| ABZ-3398 | PeepPlus Consulting LLP | 2, SAMEEPAN APARTMENT CHS. LTD., BAMANWADA, M C CHAGALA,VILE PARLE (E), NEAR HOTEL HIGHWAY RESIDE, ANDHERI (E) Mumbai, Maharashtra, India - 400099 |
| AAO-7635 | RRJ PROPERTIES LLP | SR. NO.114(P), H.No.15 MAIN MARBLE MARKET, AIRPORT SIDE SERVICE ROAD,W.E HIGHWAY,VILE PARLE-E MUMBAI, Maharashtra, India - 400099 |
| U28900MH2021OPC363119 | SHREE SHUBHANAN CHAIN (OPC) PRIVATE LIMITED | TALAO PAKHADI,MAGGIE D SOUZA CHAWL INDIA N OIL RD, SAHAR VILLAGE, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U24240MH2000PTC124891 | LANOVO LABS PRIVATE LIMITED | 77, NEHRU ROAD, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400099 |
| L55101MH1986PLC039307 | KAMAT HOTELS (INDIA) LTD | 70-C NEHRU ROADNEAR SANTACRUZ AIRPORT VILE PARLE (E) , MUMBAI, Maharashtra, India - 400099 |
| U14220MH2006PTC161809 | SHREE SALASAR MARBLES IMPEX PRIVATE LIMI TED | MARBLE MARKET, AIRPORT SIDE W.E. HIGHWAY, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U29253MH2011PTC220796 | SCORPION MECHANICAL COMPONENTS PRIVATE LIMITED | C - 11/2, NEW AIRPORT COLONY, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400099 |
| U45200MH1995PTC094707 | ROCKWELL OVERSEAS PRIVATE LIMITED | CTS NO 2008 AIRPORT SERVICEROAD W EXP HIGHWAY VILE PARLE-E , MUMBAI, Maharashtra, India - 400099 |
| AAJ-6796 | AAKASH AREA SMART CITY LLP | SANTACRUZ AIRPORT SIDE MARBLEMARKET W E HIGHWAY RAJENDRA PRASAD NAGAR VILE PARLE MUMBAI, Maharashtra, India - 400099 |
| U14100MH1995PLC093895 | AAKASH UNIVERSAL LIMITED | SANTACRUZ AIRPORT SIDE MARBLEMARKET W E HIGHWAY RAJENDRA PRASAD NAGAR VILE PARLE , MUMBAI, Maharashtra, India - 400099 |
| U14102MH2008PTC178729 | SUGNA IMPEX PRIVATE LIMITED | 2009, Western Express Highway, Airport Side, Service Road, Vile Parle(E ) , Mumbai, Maharashtra, India - 400099 |
| AAA-7281 | NIRAJ KAKAD BUILDERS LLP | Unit No. 301, Enterprise Centre Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099 |
| AAB-1924 | NIRAJ KAKAD DEVELOPERS LLP | Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099 |
| AAB-3872 | SAMARTH KAKAD HOUSING PROJECTS LLP | Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099 |
| 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.
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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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