SCHARF GLOBAL LOGISTICS LLP (LLPIN: AAN-6754) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SCHARF GLOBAL LOGISTICS LLP are ASHWINI KUMAR, and RAMU KANDHUKURI.
SCHARF GLOBAL 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.
SCHARF GLOBAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAN-6754. Its Email address is [email protected] and its registered address is H.NO. 23-78/23/1, R K NAGAR MALKAJGIRI SECUNDERABAD, Telangana, India - 500047
Current status of SCHARF GLOBAL LOGISTICS LLP is - Active.
| LLP Identification Number | AAN-6754 |
| Name | SCHARF GLOBAL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-10 |
| Age of Company | 6 years, 3 months, 3 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 |
| SCHARF GLOBAL LOGISTICS LLP |
| AAN-6754 |
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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 SCHARF GLOBAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07300974 | ASHWINI KUMAR | Designated Partner | 2018-12-10 |
| 08298832 | RAMU KANDHUKURI | Designated Partner | 2018-12-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OESTEN INFRA PRIVATE LIMITED | U45309TG2021PTC154990 | Director | - | 2021-12-29 |
| HAVIS SHIPPING AND LOGISTICS PRIVATE LIMITED | U63030TG2022PTC161506 | Director | 2022-04-11 | Ongoing |
| EASTERN MULTITRANS LOGISTICS PRIVATE LIMITED | U63090TG2015PTC100999 | Director | 2015-10-01 | Ongoing |
| KANDHUKURI EXIM INTERNATIONAL LLP | ABC-6182 | Designated Partner | 2022-10-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15410TG2014PTC096940 | ELENA FOODS INDIA PRIVATE LIMITED | H.NO. 23-61/1/1, PLOT NO.17 FIRST FLOOR, R.K. NAGAR, MALKAJGIRI , HYDERABAD, Telangana, India - 500047 |
| U15100TG2018PTC127942 | REQUINS FOOD INDIA PRIVATE LIMITED | H no:23-78/29,R k Nagar,malkajgiri, Anandbagh , Hyderabad, Telangana, India - 500047 |
| AAG-3639 | VENKATA SAI TRADE LINKS LLP | H.No. 24-4/4/1, Road No.1, Vishnupuri Ext Colony Vimala Devi Nagar, Malkajgiri Secunderabad, Telangana, India - 500047 |
| U93000TG2014PTC093052 | CONNATE INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | H.NO.23-78/16/1, PLOT NO.54/B, R.K.NAGAR, ANANDBAGH 'X' ROAD, MALKAJGIRI HYDERABAD TG 500047 IN |
| AAA-1587 | HANDS PRODUCTIONS LLP | H NO. 24-4-31/1, R K NAGAR, MALKAJGIRI, HYDERABAD, Telangana, India - 500047 |
| U24230TG1998PTC030539 | SIGMED FORMULATIONS PRIVATE LIMITED | 23-22/2(NEW 23-69), R K NAGAR MALKAJGIRI, , HYDERABAD, Telangana, India - 500047 |
| AAQ-9674 | SAISAKU AGRITECH LLP | H No. 23 82 3C, Plot No. 209 & 210, Street No. 5 Suprabath Towers, RK Nagar, Malkajgiri Hyderabad, Telangana, India - 500047 |
| U15500TG2009PTC065426 | HATHORS FOODS PRIVATE LIMITED | PLOT NO:16, 2ND FLOOR, STREET NO:1, R K NAGAR,MALKAJGIRI , HYDERABAD, Telangana, India - 500047 |
| AAU-1338 | SELCA CONSULTANCY LLP | 23/142, R.K.Nagar, Safilguda, Malkajgiri Hyderabad, Telangana, India - 500047 |
| ACA-1719 | MEGHA NOVA BUSINESS SOLUTIONS LLP | H No 22-71/1R K Nagar Rangareddy, Telangana, India - 500047 |
| AAW-2262 | VEGA FOAM INDUSTRIES LLP | H.No 22/113 R K Nagar, Malkajgiri Hyderabad, Telangana, India - 500047 |
| U24239TG2021PTC150472 | FOY HEALTHCARE PRIVATE LIMITED | H No.19-130/1, F.No.301, Neelam Complex, ST. No.8, Gautham Nagar, Malkajgiri, , Hyderabad, Telangana, India - 500047 |
| AAJ-2740 | CRESTIVE CAPITAL ADVISORS LLP | H.No 15-16/2/1, Plot 34, 1st Floor, Street 1 Raja Nagar Colony, Mirjalguda, Malkajgiri Hyderabad, Telangana, India - 500047 |
| U31909TG2018PTC127849 | VIGNESHWARA ELECTRONIC SYSTEMS PRIVATE LIMITED | H.No.24-4-22/1 Vishnupuri Colony, Malkajgiri, , SECUNDERABAD, Telangana, India - 500047 |
| AAS-8635 | FORMINDZ LLP | 20 74/2/1/A, Street No: 28 Gautham Nagar, Malkajgiri Secunderabad, Telangana, India - 500047 |
| U24299TG2021PTC155793 | NUFERT AGRO CHEMICALS PRIVATE LIMITED | H.no. 25-40/32/1 AnandBagh East, Malkajgiri , Secunderabad, Telangana, India - 500047 |
| U24232TG2016PTC103197 | AMAIRA PHARMA PRIVATE LIMITED | H No. 25-4/117, Vimaladevi Nagar, Vishnupuri Colony, Malkajgiri, , Secunderabad, Telangana, India - 500047 |
| U31300TG1991PTC013289 | R-SQUARE INNOVATIONS PRIVATE LIMITED | 12-7-112/14/1, PLOT NO. 9 KESAV NAGAR, MALKAJGIRI , SECUNDERABAD, Telangana, India - 500047 |
| AAU-2308 | OAK & STONE HOME ENTERPRISES LLP | H.No 15 16/2/1, 2nd Floor, Street 1 Raja Nagar Colony, Mirjalguda, Malkajgiri Hyderabad, Telangana, India - 500047 |
| U15499TG2016PTC110207 | COLD PAN PRIVATE LIMITED | H.No.25-40/42/1, Plot No.92, Kalyan Nagar East Anand Bagh, Malkajgiri, Rangareddy, , Hyderabad, Telangana, India - 500047 |
| U24232TG2007PTC056276 | INNOVO BIOLOGICALS PRIVATE LIMITED | H.NO. 25-40/28/1/1, PLOT NO.36, SURYANILAYAM EAST ANADBAGH, MALAKAJGIRI P.O , SECUNDERABAD, Telangana, India - 500047 |
| AAT-7269 | AASH ENTERPRISES LLP | H.No:25 40/31/3,Plot.No.55,Kalyan Nagar East Anandbagh,Malkajgiri MALKAJGIRI, Telangana, India - 500047 |
| AAU-3391 | B B DHARANI DEVELOPERS LLP | H No 1 34, SANTOSH NAGAR MALKAJGIRI HYDERABAD, Telangana, India - 500047 |
| U01100TG2017PTC113881 | VIJAY KALIDINDI AGRITECH PRIVATE LIMITED | PLOT NO.117, R.K NAGAR, MALKAJGIRI , HYDERABAD, Telangana, India - 500047 |
| AAL-7041 | VARIANT FOODS LLP | H NO 1-216 BHAVANI NAGAR, VASANTHA PURI, MALKAJGIRI HYDERABAD, Telangana, India - 500047 |
| U24290TG2021PTC149770 | MRISH REMEDIES PRIVATE LIMITED | H.No.13-1/25 Yadava Nagar, Malkajgiri , Hyderabad, Telangana, India - 500047 |
| U25199TG2012PTC080575 | LEONARD MECHATRONICS ENGINEERING PRIVATE LIMITED | H.NO.10-363/1/55/2/5 SATHIREDDY NAGAR COLONY, MALKAJGIRI , HYDERABAD, Telangana, India - 500047 |
| U74140TG2013FTC091115 | ARIES CONSULTANCY INDIA PRIVATE LIMITED | H.No. 23-199 R.K. Nagar, Malkajgiri Hyderabad Hyderabad TG 500047 IN |
| AAM-1568 | SRALAV IT SERVICES AND CONSULTANTS LLP | Plot No 21-21, Flat No 301, Third Floor Sri Sai Sarovar Apartments, Dayanand Nagar Malkajgiri Secunderabad, Telangana, India - 500047 |
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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.
| 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 |
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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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