Shipnation express LLP (LLPIN: ABZ-3721) is a Limited Liability Partnership firm incorporated on 08 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of Shipnation express LLP are RACHIT RASTOGI, and HIMANSHU RASTOGI.
Shipnation express LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 12 Dec 2024.
Shipnation express LLP's LLP Identification Number is (LLPIN)ABZ-3721. Its Email address is [email protected] and its registered address is Shop Number - 08JOP Plaza Sector 18 Noida, Uttar Pradesh, India - 201301
Current status of Shipnation express LLP is - Active.
| LLP Identification Number | ABZ-3721 |
| Name | SHIPNATION EXPRESS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 53 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-08 |
| Age of Company | 2 years, 3 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Shipnation express LLP |
| ABZ-3721 |
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Get a list of all litigations SHIPNATION EXPRESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIPNATION EXPRESS. This report helps you understand the risk associated in dealing with SHIPNATION EXPRESS 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 SHIPNATION EXPRESS 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 |
|---|---|---|---|
| 10032545 | RACHIT RASTOGI | Designated Partner | 2022-12-08 |
| 10032544 | HIMANSHU RASTOGI | Designated Partner | 2022-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3188 | MANROM CONSULT LLP | 408 JOP PLAZA SECTOR 18 NOIDA-201301 UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U15490UP2018PTC109906 | HTD FOODWORKS PRIVATE LIMITED | Shop No 72, First Floor Ansal Fortune Arcade , NOIDA SECTOR 18, Uttar Pradesh, India - 201301 |
| U15549UP1999PTC024915 | GEM MARKETING PRIVATE LIMITED | 310, 3rd Floor, Krishna Apra Plaza, Sector-18, Noida , Noida, Uttar Pradesh, India - 201301 |
| U24233UP2015PTC070475 | GUO TECHNO FILAMENTS PRIVATE LIMITED | SHOP NO. : S.F-21, ANSAL FORTUNE ARCADE, SECTOR-18, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U17299UP2021PTC157108 | NOUVELLE RUGS AND CARPETS PRIVATE LIMITED | SHOP NO.-305, P-2 M/S JOP OVERSEAS LTD SECTOR 18, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U31500UP2021PTC149727 | APNI MART PRIVATE LIMITED | SHOP NO. 33 GROUND FLOOR CITY PLAZA GAUR CITY 1 SECTOR 4 Greater Noida west , GREATER NOIDA WEST, Uttar Pradesh, India - 201301 |
| U19200UP2018PTC109275 | LUMA FOOTWEAR INDIA PRIVATE LIMITED | PLOT 489, SHOP B1-A, GROUND FLOOR, ROSHAN COMPLEX, MAMURA, SECTOR-66 , NOIDA, UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| AAZ-5439 | THINKFORE LEGAL LLP | 321 OCEAN PLAZA SECTOR 18 NOIDA, Uttar Pradesh, India - 201301 |
| AAN-6291 | RIQUESA REALTY SERVICES LLP | 415 KRISHNA APRA PLAZA SECTOR-18 NOIDA, Uttar Pradesh, India - 201301 |
| AAK-5712 | INSTANT PROCESS & EASY CREDIT FINANCIAL PLANNER LLP | B-14, OCEAN PLAZA SECTOR 18 NOIDA, Uttar Pradesh, India - 201301 |
| AAC-7054 | XPANZ ENERGY SOLUTIONS LLP | 14 JOP PLAZA, IIIRD FLOOR, SECTOR-18, NOIDA, Uttar Pradesh, India - 201301 |
| AAC-8933 | DHANANAND PUBLICATIONS LLP | 405 , KRISHNA APRA PLAZA SECTOR-18 NOIDA, Uttar Pradesh, India - 201301 |
| AAD-6907 | A V SHELL ENTERPRISES LLP | 503, Ocean Plaza Pocket-5, Sector-18 Noida, Uttar Pradesh, India - 201301 |
| AAW-2513 | NSMP INDUSTRY LLP | SHOP NO.201, K11, SECTOR 18 NOIDA, Uttar Pradesh, India - 201301 |
| ACC-3655 | NEO SUPPLY COMPUTERS LLP | B-11, Ocean Plaza, P-5,Sector-18 Noida, Uttar Pradesh, India - 201301 |
| U20299UP2021PTC143755 | DECOTEC PANELS PRIVATE LIMITED | LG 5, KRISHNA APRA PLAZA SECTOR 18 , NOIDA, Uttar Pradesh, India - 201301 |
| U28999UP2021PTC143711 | SPJR STEELS AND HOME FURNISHING PRIVATE LIMITED | 204, JOP Plaza P-2 Sector 18 , Noida, Uttar Pradesh, India - 201301 |
| U29309UP2020PTC126284 | EVERBRIGHT ENERGY -SAVING TECHNOLOGY PRIVATE LIMITED | 312 OCEAN PLAZA P5 SECTOR-18, , NOIDA, Uttar Pradesh, India - 201301 |
| ABC-0794 | Energise Explore LLP | RAJEEV SONI102 P-5 OCEAN PLAZA, SECTOR-18 Noida, Uttar Pradesh, India - 201301 |
| ABA-3636 | GRN CREATIONS LLP | F 31 D3, Krishna Apara Plaza, Sector 18 Noida, Uttar Pradesh, India - 201301 |
| U15400UP2022PTC172991 | PINK FROST PATISSERIE PRIVATE LIMITED | 302, P-3, KRISHNA APRA PLAZA SECTOR -18 , NOIDA, Uttar Pradesh, India - 201301 |
| AAZ-3997 | PROP NET REALTY LLP | SHOP NO 213, IInd Floor J S ARCADE, Sector 18 Noida, Uttar Pradesh, India - 201301 |
| U21000UP2021PTC153780 | EARTHSURE ECOSOLUTIONS PRIVATE LIMITED | Shop No. LG-62, Block-K-78, Sector-18, , Noida, Uttar Pradesh, India - 201301 |
| U15490UP2022PTC170829 | ORKAVITA INDIA PRIVATE LIMITED | Shop No. 47, 2nd Floor, Ansal Fortune Sector 18 , Noida, Uttar Pradesh, India - 201301 |
| U22222UP2015PTC073051 | SONA CHANDI PRODUCTIONS PRIVATE LIMITED | SHOP NO. 9, 1ST FLOOR, ANSAL'S FORTUNE ARCADE SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301 |
| U24230UP2021PTC154895 | LE VANE HEALTHCARE PRIVATE LIMITED | SHOP NO F2/35 WAVE 1ST SILVER TOWER SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301 |
| U28999UP2021PTC142620 | HALF-TRUTH DESIGNS & FABRICATORS PRIVATE LIMITED | SHOP NO-305 P-2 M/S JOP OVERSEAS LTD SECTOR 18 , NOIDA, Uttar Pradesh, India - 201301 |
| U18209UP2023PTC176963 | TRANQUIL TIDES VENTURES PRIVATE LIMITED | II ND FLOOR, SHOP NO. 201 K.A. PALAZA, P-3, SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301 |
| U15400UP2021OPC156029 | AAKARSHIKA FOODS (OPC) PRIVATE LIMITED | SHOP NO. GF-5A, IN WAVE SILVER TOWER PLOT NO D-6, SECTOR -18 , Noida, Uttar Pradesh, India - 201301 |
| 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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