SHB LOGISTIC LLP (LLPIN: AAZ-4416) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHB LOGISTIC LLP are YASH SHARMA, and PRAVEEN SHARMA.
SHB LOGISTIC 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 24 Dec 2024.
SHB LOGISTIC LLP's LLP Identification Number is (LLPIN)AAZ-4416. Its Email address is [email protected] and its registered address is 141, 14th Floor, Atlanta, Nariman Point Mumbai, Maharashtra, India - 400021
Current status of SHB LOGISTIC LLP is - Active.
| LLP Identification Number | AAZ-4416 |
| Name | SHB LOGISTIC 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 | 2021-11-11 |
| Age of Company | 3 years, 4 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| 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 |
| SHB LOGISTIC LLP |
| AAZ-4416 |
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Get a list of all litigations SHB LOGISTIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHB LOGISTIC. This report helps you understand the risk associated in dealing with SHB LOGISTIC 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 SHB 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08508650 | YASH SHARMA | Designated Partner | 2021-11-11 |
| 00409273 | PRAVEEN SHARMA | Designated Partner | 2021-11-11 |
| 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 |
|---|---|---|
| AAZ-4415 | QUANTRACT SUPPLIERS LLP | 141, 14th Floor, Atlanta, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAY-1286 | J G ENTERPRENEUR LLP | 141 Atlanta 14th Floor,Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U24233MH2010PTC201377 | ACINTA PHARMACEUTICALS PRIVATE LIMITED | 141, ATLANTA, 14TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U25190MH1988PTC045900 | ZENITH INDUSTRIAL RUBBER PRODUCTS PRIVATE LIMITED | Office Premises No. 141 to 144, 14th Floor, Free Press House, Free Press Journal Mar g, 215 , Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAZ-1288 | AUTO IMAGING (INDIA) LLP | 141,14th Floor,Atlanta, Nariman Point,Mumbai,40021 Mumbai, Maharashtra, India - 400021 |
| AAA-1194 | VAMAN COMMERCIALS LLP | 147, 14th Floor, Atlanta Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAA-1775 | AMRITKALASH COMMERCIAL LLP | 147, 14th floor, Atlanta, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAB-3786 | SNS VENTURES LLP | 145, 14th FLOOR, ATLANTA NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-7626 | RAMCHANDRA COMMERCIALS LLP | 147, 14TH FLOOR, ATLANTA, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAG-0069 | NOVEX TRADING LLP | 147, 14th Floor, Atlanta, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAF-9970 | JAZZ COMMERCIALS LLP | 147, 14th Floor, Atlanta, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAG-0423 | SUNBRIGHT CEMENT AGENCIES LLP | 147, 14th Floor, Atlanta, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-9986 | VIDDHESWAR TRADING LLP | 147, 14th Floor, Atlanta Nariman Point Mumbai, Maharashtra, India - 400021 |
| L51900MH1985PLC035214 | TWIN ROSES TRADES AND AGENCIES LIMITED | 147, 14th floor, Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| L51909MH1985PLC321068 | VARUN MERCANTILE LIMITED | 147, 14th Floor, Atlanta Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U01403MH2007PTC168668 | CENTURA AGRO PRIVATE LIMITED | 147, 14th Floor, Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U01403MH2007PTC170522 | FAME AGRO PRIVATE LIMITED | 147, 14th Floor Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U01403MH2007PTC170520 | TITAN FARMS PRIVATE LIMITED | 147, 14th Floor, Atlanta Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U01122MH2006PTC163589 | CREATIVE AGROTECH PRIVATE LIMITED | 147, 14th Floor Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U15549MH2012PTC228584 | PURICA FOODS PRIVATE LIMITED | 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17120MH2008PTC180361 | RELIANCE FRESH PRIVATE LIMITED | 147, 14th floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U29299MH1984PTC031749 | DIGITRON ELECTRONICS PVT LTD | 147, 14th floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U30007MH1978PTC020569 | DIGITRON COMPUTERS PRIVATE LIMITED | 147, 14th floor, Atlanta Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U29253MH2009PTC196894 | INDIA PORTS & LOGISTICS PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| F01386 | THE BOSTON CONSULTING GROUP PTE. LTD. | 14TH FLOOR, NARIMAN BHAVAN 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAX-6795 | REDIA IVF LLP | 4th Floor Atlanta, Office No. 45 and 46 Jamnalal Bajaj Marg Nariman Point Mumbai Mumbai, Maharashtra, India - 400021 |
| U74990MH2011PLC214035 | SAHARA GLOBAL MASTERCRAFT LIMITED | 25-28, Floor-2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021 |
| U18109MH2011PTC214442 | SAHARA PREMIERE COMMERCIAL PRIVATE LIMITED | 25-28, Floor -2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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