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      • Complaints
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      SHIPON LOGISTICS LLP

      LLPIN: AAQ-1895 As on: 2026-07-13

      SHIPON LOGISTICS LLP (LLPIN: AAQ-1895) is a Limited Liability Partnership firm incorporated on 07 Aug 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SHIPON LOGISTICS LLP are ARSHI ., and SHYAM SINGH.

      SHIPON LOGISTICS LLP's LLP Identification Number is (LLPIN)AAQ-1895. Its Email address is [email protected] and its registered address is F 562, 450, F F, Krishna Gali, Kotla Mubarakpur, New Delhi, Delhi, India - 110003

      Current status of SHIPON LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SHIPON 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHIPON LOGISTICS
      DIN Director Name Designation Appointment Date
      08531360 ARSHI . Designated Partner 2019-08-07
      09812308 SHYAM SINGH Designated Partner 2024-03-07
      Past Directors & Key Managerial Personnel of SHIPON LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      08531361 DAVINDER KUMAR . Designated Partner - 2024-03-07
      Other Directorships of ARSHI .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAVINDER KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      SYNCRONUS ELECTRONICS PRIVATE LIMITED U31909UP2022PTC175542 Director 2022-12-22 Ongoing
      CEMENTEK POWER INDUSTRIES INDIA PRIVATE LIMITED U35105UT2023PTC016184 Director 2023-09-12 Ongoing
      WEBSUN ENERGY PRIVATE LIMITED U40300UP2021PTC148568 Director 2022-12-08 Ongoing

      CIN Company Name Company Address
      U47912DL1996PTC080973 DEVASHRI TRADE LINK PRIVATE LIMITED F - 447 KRISHNA GALI KOTLA MUBARAKPUR, MUBARAKPUR,NEW DELHI,Delhi,110003-India
      AAZ-4109 SOIC VENTURES LLP 349 A F/F, PUNJABI BAZAR, KOTLA MUBARAKPUR, NEW DELHI 110003 NEW DELHI, Delhi, India - 110003
      U52322DL2008PTC174227 HASOL IMPEX PRIVATE LIMITED 1992/1 F.F VILLAGE PILANGI, KOTLA MUBARAKPUR, NEW DELHI-110003 , NEW DELHI, Delhi, India - 110003
      U87300DL2025PTC450019 AVH INSIGHTS PRIVATE LIMITED No. 1810 F/F Prasadi Gali,Kotla Mubarakpur,New Delhi,South Delhi,Delhi,110003-India
      U45400DL2014PTC273597 DHAMA BUILD CON PRIVATE LIMITED F-452, G/F, KRISHNA GALI KOTLA, MUBARAK PUR , NEW DELHI, Delhi, India - 110003
      U33110DL2012PTC243599 NETTLE PHARMACEUTICALS PRIVATE LIMITED C-1797, G/F (F/P), PARSADI GALI, K.M.PUR(KOTLA MUBARAKPUR),NEAR DDA COMUN ITY CENTRE , NEW DELHI, Delhi, India - 110003
      U74999DL2015PTC285464 AXIOM IT EXECUTIONS PRIVATE LIMITED 486 Lower G/F, Krishna Gali Kotla Mubarakpur, Near Gurudwara , New Delhi, Delhi, India - 110003
      ACK-6224 SOIC GROWTH DISCOVERY LLP 349 A F/F , PUNJABI BAZAR KOTLA,MUBARAKPUR, NEW DELHI,Delhi,Central Delhi,Delhi,India-110003
      U72200DL2022PTC408649 SARVSURAKSHA IT PRIVATE LIMITED 301, F/F, Jood Bagh, Kotla Mubarakpur, New Delhi , Delhi, Delhi, India - 110003
      ACV-5921 SOIC ORIGINALS LLP 349 A F/F, PUNJABI,BAZAR KOTLA, MUBARAKPUR,,New Delhi,South Delhi,Delhi,India-110003
      ACE-1935 YN MEGAPROJECTS LLP 1515/15 F/F WAZIR NAGAR,KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,India-110003
      U90000DL2024PTC432613 TUNEFRY ARTIST SERVICES PRIVATE LIMITED 1897 F/F UDAI CHAND MARG,KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,110003-India
      ACP-6643 ECO RETAIL STYLE LLP PLOT NO 2 F/F SUKHDEV,MARKET KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,India-110003
      ACM-2382 AMOLAKH DEVELOPERS LLP 805, F/F, ARJUN NAGAR,KOTLA MUBARAKPUR, OPPOSITE BLOACK A, DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110003
      U63030DL2018PTC340526 TRAVOTRIP ONLINE SERVICES PRIVATE LIMITED 1797 F/F PARSADI GALI KOTLA MUBARAK PUR , NEW DELHI, Delhi, India - 110003
      ACC-4258 KAUTILYA PRERNAA CONSULTING LLP 1882, F/F R/P KotlaMubarakpur, Near Jag Ram New Delhi, Delhi, India - 110003
      U74999DL2020PTC368251 CARE ZEST SERVICES PRIVATE LIMITED 805 F/F (Front Portion) Arjun Nagar Kotla Mubarakpur , NewDelhi, Delhi, India - 110003
      U72100DL2026PTC464364 AADITYA INTEGRATED CENTER OF EXCELLENCE PRIVATE LIMITED H.NO.1898-A-1, F/F, F/P,KOTLA MUBARAK PUR,New Delhi,South Delhi,Delhi,110003-India
      U85499DL2026PTC464013 INSTITUTE OF FUTURE TECHNOLOGY PRIVATE LIMITED H.NO.1898-A-1, F/F, F/P,KOTLA MUBARAK PUR,New Delhi,South Delhi,Delhi,110003-India
      AAK-5225 RISE INTERNATIONAL SERVICES LLP H NO K-44 F/F PANJABI GALI KOTLA MUBARAK PUR NEW DELHI, Delhi, India - 110003
      AAR-6859 RESAWC LLP Shop IN 1800 G/F F/P Gyani Bazar Kotla Mubarakpur New Delhi, Delhi, India - 110003
      U63030DL2020PTC370455 AMBE KIRPA SERVICES PRIVATE LIMITED HNO 191, F/F VILL. ALIGANJ K.M. PUR KOTLA, MUBARAKPUR, , NewDelhi, Delhi, India - 110003
      U74999DL2016OPC303608 GR8PANDY LIFESTYLE SERVICES (OPC) PRIVATE LIMITED 1812-A, S/F, (F/P) UDAY CHAND MARG,KOTLA,MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U74999DL2017PTC327620 ACCELERATE MEDIA PRIVATE LIMITED SHOP NO. 1800, G/F, F/P, GYANI BAZAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      AAP-3598 ROOFCART E-COMMERCE LLP 808/3 & 808/4 F/F, Sukhdev Nagar, Kotla, Mubarakpur Red Light, New Delhi, Delhi, India - 110003
      U51909DL2018PTC330710 AARJUN WILMAR PRIVATE LIMITED S-35,F/F,BAPU PARK, KOTLA MUBARAKPUR NEAR SHETLA MATA MANDIR , NEW DELHI, Delhi, India - 110003
      U72200DL2013PTC259213 C G FACTORS PRIVATE LIMITED H NO. 227, F/F VILLAGE ALIGANJ, KOTLA MUBARAKPUR NEAR MCD SCHOOL , NEW DELHI, Delhi, India - 110003
      AAJ-2734 RISHAV AGROBUILD LLP K-22 H. NO. K-22/333 F/F, BP Punjabi Bazar Kotla Mubarakpur NEW DELHI, Delhi, India - 110003
      U74999DL2019OPC344477 AKT KITCHENS INDIA (OPC) PRIVATE LIMITED KH NO-332 F/F PLOT NO-96, WAZIR NAGAR KOTLA, MUBARAKPUR, NEAR TIMBER MARKET , NEW DELHI, Delhi, India - 110003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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