SETU LOGISTICS LLP (LLPIN: AAJ-8070) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SETU LOGISTICS LLP are GOVINDA DEORAM MAHAJAN, and ALKA GOVINDA MAHAJAN.
SETU 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.
SETU LOGISTICS LLP's LLP Identification Number is (LLPIN)AAJ-8070. Its Email address is [email protected] and its registered address is Room No.7, Vighnhar Row House B Opp. Rutuja Flour Mill, Ashok Nagar, Satpur Nashik, Maharashtra, India - 422012
Current status of SETU LOGISTICS LLP is - Active.
| LLP Identification Number | AAJ-8070 |
| Name | SETU LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2017-06-27 |
| Age of Company | 7 years, 8 months, 16 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SETU LOGISTICS LLP |
| AAJ-8070 |
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Get a list of all litigations SETU 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 SETU LOGISTICS. This report helps you understand the risk associated in dealing with SETU 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 SETU 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 |
|---|---|---|---|
| 07792788 | GOVINDA DEORAM MAHAJAN | Designated Partner | 2017-06-27 |
| 08024938 | ALKA GOVINDA MAHAJAN | Designated Partner | 2017-12-28 |
| 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 |
|---|---|---|
| U21000MH2019PTC319625 | JVYES COVERPACK PRIVATE LIMITED | SR NO490/492/1B,P NO5/1,FLAT NO 1 & 2 SWATANTRAY SAINIK SOC,ASHOK NAGAR,SATPUR , NASHIK, Maharashtra, India - 422012 |
| ABZ-5643 | KAVRUK TECHNOLOGIES LLP | Shop No 8, SR No 490, PL No 16 Shantai Apt, Ashok Nagar, Satpur Nashik, Maharashtra, India - 422012 |
| AAM-7677 | QUANTUM FUTURE TECH LLP | Flat No.12, Gurudatta Appartment Ashok Nagar, Satpur Nashik, Maharashtra, India - 422012 |
| U15100MH2019PTC324911 | REICCH AGRO PRIVATE LIMITED | GAT NO. 227/A/3, PB SHIVAR, ASHOK NAGAR, SATPUR , NASHIK, Maharashtra, India - 422012 |
| U29100MH2019PTC328096 | SUTIRTH ENGINEERING PRIVATE LIMITED | SR 498/A, PL NO 72, NILKANTHESWAR CO-OP HSG ASHOK NAGAR, SATPUR, , NASHIK, Maharashtra, India - 422012 |
| U29253MH2012PTC237312 | KASHISH MANUFACTURING COMPANY PRIVATE LIMITED | PLOT NO.50, SECOND SCHEME, STATE EMPOLYEES SOC, ASHOK NAGAR, SATPUR,NR MODERN HIGH SCHOO L , NASHIK, Maharashtra, India - 422012 |
| AAU-8097 | ABHEDYA FIRE PROTECTION SERVICES LLP | SHOP NO 1, GROUND FLOOR, PL NO 5, SR NO 516/1 AVANTIKA COMPLEX, ASHOK NAGAR NASHIK, Maharashtra, India - 422012 |
| AAP-4836 | US HYGIENE AND CLEANING SOLUTIONS LLP | Survey No.514(B), Plot No.41, Janata Raja Chauk, Satpur, Nashik, Maharashtra, India - 422012 |
| U01100MH2020PTC340847 | NASHIK AGRO FOODQUEST PRIVATE LIMITED | S NO490/492/1B, P NO 5/1, TAMBE COMPLEX SWATANTRA SAINIK HSG,SAWARKAR NGR,SATPUR , NASHIK, Maharashtra, India - 422012 |
| U15139MH2022PTC386068 | AKRT INNOVATIVES PRIVATE LIMITED | Rh-3, Shree Rajhans Sankul, PL.No.1-28 Ashok Nagar, Dist.Nashik , Nashik, Maharashtra, India - 422012 |
| AAU-2735 | MUSALE AND BORSANIYA LLP | 02, Chamunda Park, Ashok Nagar, Satpur, Nashik, Maharashtra, India - 422012 |
| U15400MH2019PTC326376 | TAPTI VALLEY AGRO INDUSTRIES PRIVATE LIMITED | SN.6A,Shri Hansdip,Maundip Park, Ashok nagar, Satpur , NASHIK, Maharashtra, India - 422012 |
| U15490MH2020PTC347017 | TEJBAHADUR BIOTECH PRIVATE LIMITED | anjali nivas plot no 154 sno 192 Near manik market, shivaji nagar, satpur , nashik, Maharashtra, India - 422012 |
| U29119PN2020PTC191683 | ETURN INDIA PRIVATE LIMITED | PLOT NO -70, GATE NO-199 HANS NAGARI, SHRAMIK NAGAR , SATPUR, Maharashtra, India - 422012 |
| U24290MH2022PTC393822 | NEW ASHAPURI PHARMA PRIVATE LIMITED | SHOP NO. 06, TARANGAN APPT SR NO. 208/A PLOT NO. NASHIK, NASHIK , NASHIK, Maharashtra, India - 422012 |
| U28110MH2018PTC318061 | VINAM INDUSTRIES PRIVATE LIMITED | FLAT NO 12, SHIVSHAKTI APPARTMENT, GULMOHAR COLONY, DHRUV NAGAR , NASHIK, Maharashtra, India - 422012 |
| U15549MH2018PTC318227 | VINAM AGRO PROCESSORS PRIVATE LIMITED | Flat No 12, Shivshakti Apt. Gulmohar Colony, Dhruv Nagar, , GANGAPUR ROAD, NASHIK, Maharashtra, India - 422012 |
| U15490MH2020PTC337642 | MOUTH MELTERS PRODUCT INDUSTRIES PRIVATE LIMITED | GAT NO 229, C/O VILAS RAMJI NAGRE KHANDKI ROAD, PIMPALGAON BAHULA, SATPUR , NASHIK, Maharashtra, India - 422012 |
| U15200MH2020PTC338951 | AGROMITRA NUTRICHEM PRIVATE LIMITED | F. No. 2, Maheshwari Residency, Plot No. 25, S. No. 197/3A, , Nashik, Maharashtra, India - 422012 |
| U01111MH2022PTC391880 | PU SEEDS AND PESTICIDES PRIVATE LIMITED | F NO 3A RAMRAKSHA HEIGHTS P NO 190 S NO 199 SHRAMIK NGR , NASHIK, Maharashtra, India - 422012 |
| U29100MH2021PTC359934 | CRUSHPOWER PRIVATE LIMITED | Gat No. 157/1/2, Plot No.36 and 37, Shree Gajanan Industrial Estate Vilholi , Nashik, Maharashtra, India - 422012 |
| U36999MH2020PTC335888 | SHAKTI CONSUMER PRIVATE LIMITED | 1, STONE HOUSE, PLOT NO 27 SR NO 125/2, SHIVAJI NAGAR, SATPUR NASHIK Nashik MH 422012 IN |
| U80901MH2013PTC244288 | ACHIEVERS SCIENCE CENTRE PRIVATE LIMITED | HOUSE NO. 1, MAULI APRATMENT 54, S.NO.208/A, RADHAKRUSHNA NAGAR, SATPUR NASHIK Nashik MH 422012 IN |
| U45400MH2011PTC215251 | THREE CYTE DEVELOPERS PRIVATE LIMITED | 430, Krishnai, Mathurai Co-op So. Jadhav Sankul, Ashok Nagar-B, Satpur Nashik Nashik MH 422012 IN |
| U52599MH2020PTC342882 | SUMVISH FUTURE PRIVATE LIMITED | PL NO.26/29, SR NO.185/A RH NO.15 SAI BABA ROW HOUSE NASHIK Nashik MH 422012 IN |
| U74210MH2021PTC365580 | JAY SHRIRAM PLACEMENT PRIVATE LIMITED | Shop No.3 01th Floor PlNo.5 Sr.No. 516/1 Avantika Complex, Ashok Nagar Nashik Nashik MH 422012 IN |
| U32309MH2022PTC394611 | MANGNET BRODBAND PRIVATE LIMITED | F.NO-15, P.NO 31TO34, S.NO-31/B/5 NANASHREE APPT, NASHIK (M CORP.) NASHIK Nashik MH 422012 IN |
| U93090MH2020PTC337288 | SUPERCLASS MARKETING (INDIA) PRIVATE LIMITED | Plot no.37,Shree vidya bungalow, Ashok nagar road,Near maule hall NASHIK Nashik MH 422012 IN |
| U60300MH2020PTC342168 | SHIVADNYA TRANSPORTS PRIVATE LIMITED | Flat No.02, Maheshwari Residency, Plot No.25, Sr. No.197/3A, Sharmik Nagar Nashik Nashik MH 422012 IN |
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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.
| 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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