SECUREGLOBAL LOGISTICS LLP (LLPIN: AAL-3578) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SECUREGLOBAL LOGISTICS LLP are SUNIL KUMAR SHARMA, SANJAY PAREEK, RAMESH CHAND MAHESHWARI, and GAUTAM PUROHIT.
SECUREGLOBAL 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 15 Dec 2024.
SECUREGLOBAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAL-3578. Its Email address is [email protected] and its registered address is 203, Ratna Sagar,MSB Ka Rasta, Johri Bazar Jaipur, Rajasthan, India - 302003
Current status of SECUREGLOBAL LOGISTICS LLP is - Active.
| LLP Identification Number | AAL-3578 |
| Name | SECUREGLOBAL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-12-11 |
| Age of Company | 7 years, 3 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| 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 |
| SECUREGLOBAL LOGISTICS LLP |
| AAL-3578 |
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Get a list of all litigations SECUREGLOBAL 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 SECUREGLOBAL LOGISTICS. This report helps you understand the risk associated in dealing with SECUREGLOBAL 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 SECUREGLOBAL 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 |
|---|---|---|---|
| 00484914 | SUNIL KUMAR SHARMA | Designated Partner | 2020-03-07 |
| 00484953 | SANJAY PAREEK | Designated Partner | 2020-03-07 |
| 00485024 | RAMESH CHAND MAHESHWARI | Designated Partner | 2020-03-07 |
| 01385248 | GAUTAM PUROHIT | Designated Partner | 2020-03-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08315267 | SANGEETA GUPTA | Designated Partner | - | 2020-09-29 |
| 08011709 | VINITA JAIN | Designated Partner | - | 2018-12-28 |
| 08013579 | PAWAN KUMAR KANDELWAL | Designated Partner | - | 2020-09-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACB-1734 | ARTCO JEWELS LLP | 202, Ratna Sagar,MSB ka Rasta, Johri Bazar Jaipur, Rajasthan, India - 302003 |
| AAY-8792 | GLOBE INFO SOLUTIONS LLP | 315, Third Floor, Ratna Sagar Complex 2332, MSB Ka Rasta, Johri Bazar JAIPUR, Rajasthan, India - 302003 |
| AAB-1389 | PRANNATH REAL ESTATE LIMITED LIABILITY P ARTNERSHIP | 112, RATNA SAGAR MSB KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAP-4025 | GCA GLOBAL LOGISTICS LLP | 101 Ratna Sagar,MSB Ka Rasta Johari Bazar Jaipur, Rajasthan, India - 302003 |
| AAY-7031 | KARNAWAT TRADE SERVICES LIMITED LIABILIT Y PARTNERSHIP | 112, RATNA SAGAR M.S.B. KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U22120RJ2011PTC033743 | AVI NEWSPRINT MEDIA PRIVATE LIMITED | G-30, RATNA SAGAR, MSB KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| ABD-0757 | GURU EQUITY BROKER LLP | G-16 AND 17, RATNA SAGAR MSB KA RASTA, JOHARI BAZAR Jaipur, Rajasthan, India - 302003 |
| AAR-7754 | HARVEST REALESTATE LLP | D 315, THIRD FLOOR, RATNA SAGAR COMPLEX M.S.B. KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAC-6123 | HAPPY BUILDMART LLP | 2369,MSB KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAC-6127 | HAPPY BUILDESTATE LLP | 2369,MSB KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAC-6093 | HAPPY BUILDCREATION LLP | 2369,MSB KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAQ-9794 | SUGAM LAND DEVELOPERS LLP | 406, RATNA SAGAR MSB KA RASTA JAIPUR, Rajasthan, India - 302003 |
| AAE-2538 | ADVENTURE GLOBAL TOUR LIMITED LIABILITY PARTNERSHIP | 311, Ratna Sagar MSB Ka Rasta, Johari Bazaar Jaipur, Rajasthan, India - 302003 |
| AAD-0756 | CEL GEMS LAB LLP | 412,Ratna Sagar , MSB Ka Rasta , Johari Bazaar JAIPUR, Rajasthan, India - 302003 |
| AAJ-7660 | NINE EXPORT LLP | B-14, RATNA SAGAR COMPLEX, MOTI SINGH BHOMIYA KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAC-4323 | GEM BUILDHOMES DEVELOPERS LLP | 3RD FLOOR, 2529 MALPURA HOUSE MSB KA RASTA (3RD CROSSING) JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAT-2545 | NEO BULLION HOUSE LLP | Room no. B13, Basement floor, Jorestra haveli complex, M.S.B. ka rasta, Johri bazar Jaipur, Rajasthan, India - 302003 |
| AAD-5839 | GANPATI ESTATES LLP | PARTANIYON KA MANDIR PARTANIYON KA RASTA, JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAM-2147 | KEEN JADE INDIA LLP | 4780, Muth Ka Kua, KGB Ka Rasta, Johri Bazar Jaipur, Rajasthan, India - 302003 |
| U24302RJ1995PTC010651 | NACHIKETA AUTO INTERIORS PRIVATE LIMITED | 2454, MARU JI KA CHOWK M.S.B. KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| AAD-9753 | COLORSTROKE JEWELS LLP | 2ND FLOOR, H NO 2494, MAROO JI KA CHOWKSECOND CROSSING, MSB KA RASTA, JOHARI BAZAR Jaipur, Rajasthan, India - 302003 |
| AAC-6148 | SHREE NIRMAL BUILDEV LLP | 2369,MSB KA RASTA, JOHRY BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAC-6131 | HARMONY BUILDESTATE LLP | 2369,MSB KA RASTA, JOHRY BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAD-7123 | PINKCITY AGENCIES LLP | 1203, PARTANIYON KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAI-0038 | SOLITAIRE INDUSTRIAL PARK MAINTENANCE LL P | 2339, Ram Lalaji Ka Rasta Johri Bazar jaipur, Rajasthan, India - 302003 |
| AAC-5423 | INTER PLAZA IMPEX LLP | 1453, PARTANIYON KA RASTA JOHRI BAZAR, SANGANERI GATE JAIPUR, Rajasthan, India - 302003 |
| AAZ-7450 | UTKARSH JEWELS LLP | 2231, LAL KATRA, HALDIYON KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAI-0006 | AXIS ROYAL REAL ESTATE LLP | 2339, Ram Lala ji Ka Rasta Johri Bazar Jaipur, Rajasthan, India - 302003 |
| AAM-8268 | SYSTEMATIC ORGANIC FARMS LLP | 2339, Ram Lala ji ka Rasta Johri Bazar Jaipur, Rajasthan, India - 302003 |
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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.
| 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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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.
| Company Identifier | Name | Percentage of Share held |
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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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