• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      SAREEN LOGISTIC LLP

      LLPIN: ABB-4724 As on: 2026-07-13

      SAREEN LOGISTIC LLP (LLPIN: ABB-4724) is a Limited Liability Partnership firm incorporated on 22 Jun 2022. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      SAREEN LOGISTIC LLP's LLP Identification Number is (LLPIN)ABB-4724. Its Email address is and its registered address is SHOP NO.33 DDA MARKET,BLOCK-20, TILAK NAGAR,New Delhi,West Delhi,Delhi,India-110018

      Current status of SAREEN LOGISTIC 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

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      Previous Names

      Previous CINs

      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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      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 SAREEN LOGISTIC 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAREEN LOGISTIC
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SAREEN LOGISTIC
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAR-6790 SHIVAY MP LLP W/o AJAY MALHOTRA,DDA SHOP STALL NO 67,(G.F)AT DDA MARKET, NR 20 BLOCK TILAK VIHAR,TILAK NAGAR NEW DELHI, Delhi, India - 110018
      U29190DL2022PTC397797 ULTIMATESORT INDIA PRIVATE LIMITED FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India
      U43299DL2025PTC456694 ISOLS INFRATECH PRIVATE LIMITED HOUSE NO. 10, BLOCK-49, ASHOK NAGAR ,,TILAK NAGAR , NEW DELHI,New Delhi,West Delhi,Delhi,110018-India
      U70200DL2025PTC451765 REGULANT SERVICES PRIVATE LIMITED SHOP NO.-6-IN,H.NO.-4,B-33, TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India
      U66190DL2024PTC432440 APPROS FINSERV PRIVATE LIMITED S-2/130, OldNo-E-20,(G.F) Old Mahavir Nagar,West Delhi, Tilak Nagar,,New Delhi,West Delhi,Delhi,110018-India
      ACX-3607 ARKAMARK EXPERIENCES LLP SHOP NO.84 LSC DDA MARKET,BLOCK J,New Delhi,West Delhi,Delhi,India-110018
      U21002DL2025PTC459372 PYGYM HEALTHCARES PRIVATE LIMITED Shop No-9, 13/33A,,Basement, Tilak Nagar,New Delhi,West Delhi,Delhi,110018-India
      ACR-5277 SHIVOHAM DIGITAL TECH SERVICES LLP Shop No.-2F/F, Old Market,Tilak Nagar,New Delhi,West Delhi,Delhi,India-110018
      ACG-7482 AXIOM SPIRITS IMPEX LLP SHOP NO. 66, LSC DDA MARKET,BLOCK-J, VIKAS PURI,New Delhi,West Delhi,Delhi,India-110018
      U82191DL2019PTC354651 AAB ENTERPRISES PRIVATE LIMITED Shop No -2, Ground Floor, Guru Nanak Nagar, Plot No -324,,Nearby Govind Chaki, Tilak Nagar,,New Delhi,West Delhi,Delhi,110018-India
      U10794DL2025PTC457824 SATED FOODS PRIVATE LIMITED A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India
      U45200DL2012PTC239968 ULTRA BUILDCON PRIVATE LIMITED SHOP NO. 21 H 3 BLOCK DDA FLATE LAL MARKET VIKASPURI, NEW DELHI- 110018 , NEW DELHI, Delhi, India - 110018
      U96020DL2023OPC410587 L I A (OPC) PRIVATE LIMITED PROPERTY NO. 4, SECOND FLOOR, ANMOL VATIKA, TILAK NAGAR,WEST DELHI, DELHI,New Delhi,West Delhi,Delhi,110018-India
      U46497DL2023PTC412988 MCKESSON & ROBBINS PRIVATE LIMITED WZ-24-A Old No 13/2, Ram Nagar Extn,Tilak Nagar, New Delhi,New Delhi,West Delhi,Delhi,110018-India
      U46695DL2025PTC459793 LARG DISTRIBUTORS PRIVATE LIMITED H NO-1 NEW MARKET,TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India
      U68200DL2023PTC418386 PRINITRAM SYNDICATE PRIVATE LIMITED H.NO.20B/95-AB, S/F,TILAK NAGAR, NEAR 20 BLK,New Delhi,West Delhi,Delhi,110018-India
      U47912DL2023OPC411625 FABONY SMART SOLUTIONS (OPC) PRIVATE LIMITED Shop Number 135, First Floor, J-Block, Vardhman Market,Outer Ring Road, Vikaspuri, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India
      U85100DL2011PTC224088 VM ROYAL FITNESS & REFRESHMENT PRIVATE LIMITED DDA Market,Shop No. B-10 West Block Vishnu Garden , New Delhi, Delhi, India - 110018
      U21014DL2008PTC175642 MAAN PACK-TECH PRIVATE LIMITED Shop No. 118, Vardhman Market, First Floor, Outer Ring Road Vikas Puri Tilak Nagar Delhi - 110018 , New Delhi, Delhi, India - 110018
      U50404DL2020PTC360709 TURBOTOYZ PRIVATE LIMITED stall no 88 , DDA MARKET near guruduara 20 pishori block tilak vihar , new delhi, Delhi, India - 110018
      U20237DL2023PTC422250 REANIMAR TECHNOLOGIES PRIVATE LIMITED M 21 A GALI NO. 2 NEW MAHAVIR NAGAR NEAR JANAKPURI EAST METRO GATE NO. 1,TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India
      U62099DL2024PTC434922 RISEREVIVE MARKETING & SERVICES PRIVATE LIMITED Office No-19/32-A S/F TILAK NAGAR, NEW DELHI,New Delhi,West Delhi,Delhi,110018-India
      U68100DL2025PTC453097 AIPM SOLUTIONS PRIVATE LIMITED SHOP NO.B-1/2 G/F GANESH,NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110018-India
      U88900DL2024NPL425826 SHREE RAM JANKI SEWA SANSTHAN FOUNDATION H NO.S 4/1 WZ-84,TILAK NAGAR NEW DELHI-11,New Delhi,West Delhi,Delhi,110018-India
      ACN-5593 ANANTYA GLOBAL VENTURES LLP B-10 Basement, Plot No.-33,,Block-G, Commercial Centre, Vikas Puri, New Delhi,New Delhi,West Delhi,Delhi,India-110018
      U79110DL2023PTC413262 SATVIK TRADEX INDIA PRIVATE LIMITED Balraj Shop No At Wz-139-C-3 G/F Mahabir Nagar Extension,New Delhi,New Delhi,West Delhi,Delhi,110018-India
      ACQ-8840 TRAIPSE WANDER LLP Shop No. 117,Vardhman Market, J-Block,New Delhi,West Delhi,Delhi,India-110018
      U46497DL2024PTC439350 BJB LIFE SCIENCES PRIVATE LIMITED OFFICE NO-9, 13/33A, Tilak Nagar,New Delhi,West Delhi,Delhi,110018-India
      U74900DL2015PTC284887 GLOBAL CHOICE COMMODITIES PRIVATE LIMITED Shop No. 12, 13/33A, Tilak Nagar, Near Ganesh Nagar, New Delh i , New Delhi, Delhi, India - 110018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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