SANDEX LOGISTICS LLP (LLPIN: AAU-7610) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANDEX LOGISTICS LLP are SANDEEP KUMAR SINGH, and ISHWAR CHANDRA SINGH.
SANDEX LOGISTICS 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.
SANDEX LOGISTICS LLP's LLP Identification Number is (LLPIN)AAU-7610. Its Email address is [email protected] and its registered address is PLOT NO 196 ,KH NO 1835, 2ND FLOOR 2ND FLOOR BACK SIDE LEFT PORTION, A BLOCK, VASANT KUNJ ENCLAVE, Delhi, India - 110070
Current status of SANDEX LOGISTICS LLP is - Active.
| LLP Identification Number | AAU-7610 |
| Name | SANDEX LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-19 |
| Age of Company | 4 years, 3 months, 24 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 |
| SANDEX LOGISTICS LLP |
| AAU-7610 |
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Get a list of all litigations SANDEX LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANDEX LOGISTICS. This report helps you understand the risk associated in dealing with SANDEX LOGISTICS and its Directors better.
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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 SANDEX 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 |
|---|---|---|---|
| 08966197 | SANDEEP KUMAR SINGH | Designated Partner | 2020-11-19 |
| 08966198 | ISHWAR CHANDRA SINGH | Designated Partner | 2020-11-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4130 | Sushrusha Healthcare Technological Solutions LLP | H.NO 8A, KH NO-52/12, Upper Ground Floor, Back Portion,Sec-D, PKT-2, Bhawani Kunj, Vasant Kunj, South Delhi, Delhi, India - 110070 |
| AAS-1725 | RAMAYANA HEALTHCARE AND DIAGNOSTICS LLP | Plot no. B-621/622 KH NO-1934,GROUND FLOOR BLOCK-B, VASANT KUNJ ENCLAVE NEW DELHI, Delhi, India - 110070 |
| AAW-1200 | BIGGVISIT TRAVELS N HOSPITALITY LLP | PLOT NO B 121 A 4TH FLOOR BLOCK B KHASRA NO 1930 VASANT KUNJ ENCLAVE NEAR BEHIND MOTHERDAIRY NEW DELHI, Delhi, India - 110070 |
| U92490DL2021PTC376101 | SHISYOGA WELLNESS PRIVATE LIMITED | Plot No-5,Upper Ground Floor,Gali No-1 KH No-1835, Block-A Vasant Kunj Enclave NEWDELHI South Delhi DL 110070 IN |
| ABB-7116 | LAZYBUDDY LLP | Mr. Tushar Bhatt, S/O SH NAVIN CHANDRA BHATT , FLAT NO -T-2 ,(OLD PLOT NO -1) TOP FLOOR, KH NO -1937/2, B-BLOCK, VASANT KUNJ New Delhi, Delhi, India - 110070 |
| U32109DL2008PTC172630 | SANGEET AUDIO INDIA PRIVATE LIMITED | Flat NO-4,PLOT NO.46, 1st FLOOR,MUSTATIL NO24,KILA NO21,A-BLOCK,SHANTI KUNJ, MEHRAULI,VASAN T KUNJ , NEW DELHI, Delhi, India - 110070 |
| U29291DL2022PTC407327 | AJANPUR BIODYNAMIX PRIVATE LIMITED | H. No. 31, 2nd Floor, Kh. No. 52/11/2 Bhawani Kunj, Vasant Kunj, Behind D-2 , Delhi, Delhi, India - 110070 |
| AAZ-0743 | PYXL TECHNOLOGIES LLP | Plot No 23, Ground Floor, Back Side, Block D, New Nangal Dew, At Vasant Kunj, New Delhi, Delhi, India - 110070 |
| U51909DL2020PTC366707 | WILLMAXX TRADE AND EXPORTS PRIVATE LIMITED | PRO NO B- 87 & 86 GROUN D FLOOR KH NO 1934 BLOCK - B VASANT KUNJ ENCLAVE , DELHI, Delhi, India - 110070 |
| U74999DL2022PTC392802 | METTACARE HEALTH SERVICES PRIVATE LIMITED | PLOT NO. 455-A, SECOND FLOOR BLOCK B, KH NO. 1926 VASANT KUNJ ENCLAVE NEW DELHI South West Delhi DL 110070 IN |
| U74140DL2009PTC190470 | HRCRAFT BUSINESS CONSULTING PRIVATE LIMITED | Prop No B-292, KH No-1041/1 2nd Floor Right Side Vasant Kunj Enclave New Delhi South Delhi DL 110070 IN |
| U26900DL2022PTC392652 | ROBUSTSTONE CONTRACTORS PRIVATE LIMITED | PLOT NO.60, THIRD FLOOR, BLOCK A, NANGAL DEWAT, VASANT KUNJ, NEW DELHI , DELHI, Delhi, India - 110070 |
| AAQ-6235 | AVYAYA ORGANIC ESSENTIALS LLP | Plot No. 60,KH No. 53/8, Ground Floor Behind D/2, Bhawani Kunj, Vasant Kunj New Delhi, Delhi, India - 110070 |
| U17299DL2023PTC409243 | E-SPARKLES FASHION PRIVATE LIMITED | FLAT ON 3RD FLOOR PROP NO B-344B BLOCK KH NO 1039/1 VASANT KUNJ ENCLAVE , NEWDELHI, Delhi, India - 110070 |
| AAO-0699 | ICONCEPTIONS CONSULTING LLP | Plot No. 12, Ground Floor, Khasra No. 425-D,Block Shanti Kunj,Vasant Kunj,Near DDA SportsComplex, New Delhi, Delhi, India - 110070 |
| U52609DL2019PTC344403 | TAIZHONG TRADING PRIVATE LIMITED | Flat No. 3, FIRST FLOOR PLOT NO. B-419 KH NO. 1925/2, B-BLOCK VASANT KUNJ ENCLAVE, NEW DELHI New Delhi DL 110070 IN |
| AAG-2101 | WHITE BRIDGE CARS LLP | KH NO. 1835, Block A, Vasant Kunj Enclave, New Delhi, Delhi, India - 110070 |
| U15100DL2016PTC308497 | VINTAGE KITCHEN PRIVATE LIMITED | 99, THIRD FLOOR, BLOCK-B, KH.NO. 1931, VASANT KUNJ ENCLAVE. , NEW DELHI, Delhi, India - 110070 |
| AAF-4169 | EXPRESS CART LLP | PLOT NO-12, SECOND FLOOR BLOCK -A , NANGAL DEWAT VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U21090DL2012PTC233051 | CRAFTSMEN PACKAGING PRIVATE LIMITED | KHASRA NO. 1794, GROUND FLOOR A-BLOCK, VASANT KUNJ ENCLAVE NEAR MASJID , New Delhi, Delhi, India - 110070 |
| U01100DL2017PTC311391 | DUSKY ENTERPRISES PRIVATE LIMITED | KH No.1925/2 GROUND FLOOR BLOCK B- 421/1, VASANT KUNJ ENCLAVE , NEW DELHI, Delhi, India - 110070 |
| AAP-2655 | RCUBE HOSPITALITY LLP | PLOT NO-03, 2ND FLOOR, SECTOR B-1 LOCAL SHOPPING COMPLEX VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAI-9215 | SATYA SHREE INFRASTRUCTURE LLP | PLOT NO-B-10, FIRST FLOOR,BACK SIDE NANGAL DEWAT RANG PURI, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAL-8146 | GLOBAL BUSINESS PARK MAINTENANCE LLP | Plot No 03, 2nd Floor, Sector B-1 Local Shopping Complex, Vasant Kunj New Delhi, Delhi, India - 110070 |
| AAX-4044 | RCUBE PURPLE PLUSH MANSIONS LLP | PLOT NO.3, 2ND FLOOR, SECTOR B 1 LOCAL SHOPPING COMPLEX VASANT KUNJ New Delhi, Delhi, India - 110070 |
| U17120DL2014PTC268817 | STYLEON CLOTHING PRIVATE LIMITED | PLOT IN KH NO-1793/2 G/F BLOCK-A VASANT KUNJ ENCLAVE , NEW DELHI, Delhi, India - 110070 |
| AAT-9887 | FRESH FIELDS AGROTECH LLP | Kh No 1793 Vasant Kunj Enclave Block A Vasant Kunj New Delhi, Delhi, India - 110070 |
| AAT-7035 | BEYOND BINARY MEDIA LLP | FLAT NO 3 FIRST FLOOR PROP NO B 216 B BLOCK VASANT KUNJ ENCLAVE DELHI, Delhi, India - 110070 |
| AAP-2211 | AMBIANCE REAL ESTATE LLP | SHOP ON GROUND FLOOR OF PROPERTY NO. B 220 KH NO 1919, VASANT KUNJ ENCLAVE NEW DELHI, Delhi, India - 110070 |
| 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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