SHRADDHA SABURI LOGISTICS LLP (LLPIN: AAY-4720) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SHRADDHA SABURI LOGISTICS LLP are UMA NITESHKUMAR JAIN, and RAJBAHADUR LALCHAND YADAV.
SHRADDHA SABURI 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.
SHRADDHA SABURI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAY-4720. Its Email address is [email protected] and its registered address is 402,THE PENTAGON BUILDING,SHAHU COLLEGE ROAD, NEAR PANCHAMI HOTEL PUNE, Maharashtra, India - 411009
Current status of SHRADDHA SABURI LOGISTICS LLP is - Active.
| LLP Identification Number | AAY-4720 |
| Name | SHRADDHA SABURI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-06 |
| Age of Company | 3 years, 6 months, 7 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRADDHA SABURI LOGISTICS LLP |
| AAY-4720 |
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Get a list of all litigations SHRADDHA SABURI 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 SHRADDHA SABURI LOGISTICS. This report helps you understand the risk associated in dealing with SHRADDHA SABURI 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 SHRADDHA SABURI 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 |
|---|---|---|---|
| 09309125 | UMA NITESHKUMAR JAIN | Designated Partner | 2021-09-06 |
| 09309124 | RAJBAHADUR LALCHAND YADAV | Designated Partner | 2021-09-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRADDHA SABURI TRADERS PRIVATE LIMITED | U51909PN2022PTC210686 | Director | 2022-04-25 | Ongoing |
| SHRADDHA SABURI TRADERS PRIVATE LIMITED | U51909PN2022PTC210686 | Director | 2022-04-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15139PN2012PTC145266 | LATA FOOD PRODUCTS PRIVATE LIMITED | 201, The Pentagon, Shahu College Road, Near Panchami Hotel, , Pune, Maharashtra, India - 411009 |
| U18209PN2021OPC203921 | RANGKOSH CREATIONS (OPC) PRIVATE LIMITED | OFFICE NO 402, THE PENTAGON SHAHU COLLEGE ROAD, PARVATI , PUNE, Maharashtra, India - 411009 |
| AAV-2882 | SUMLIGHT WATER MANAGEMENT LLP | Off.No. 107 & 108, The Pentagon Building 42, A/3/1 Shahu College Road, Sahakar Nagar Pune, Maharashtra, India - 411009 |
| U15424PN2007PLC129478 | MUKTESHWAR SUGAR MILLS LIMITED | 210, THE PENTAGON, SHAHU COLLEGE ROAD PARVATI , PUNE, Maharashtra, India - 411009 |
| AAG-3352 | PROLIFIC CORPORATE SOLUTIONS LLP | OFFICE NO. 403, PENTAGON BUILDING NEAR PANCHAMI HOTEL, PARVATI PAYTHA PUNE, Maharashtra, India - 411009 |
| AAO-1684 | WE HOST & SPACES LLP | Office No 109/110/111, The Pentagon, Shahu College Road, Parvati, Pune, Maharashtra, India - 411009 |
| U29100PN2021PTC200708 | GIRIDHAR PROCESS & TREATMENTS PRIVATE LIMITED | Office No 210, The Pentagon Building Shau College Road Parvati , Pune, Maharashtra, India - 411009 |
| AAO-8680 | SAGGIO TRADING & CONSULTANCY LLP | Shop Number 403, The Pentagon 42, A/3/1 Shahu College Road Pune, Maharashtra, India - 411009 |
| AAA-1264 | NAVALAKHA PROPERTIES LLP | 620 TO 623, THE PENTAGON, 6TH FLOOR, SHAHU COLLEGE ROAD, PA RVATI, PUNE, Maharashtra, India - 411009 |
| U22130PN2009PTC134292 | PROLIFIC INFOMEDIA PRIVATE LIMITED | 423, THE PANTAGON , NEAR PACHAMI HOTEL, PUNE SATARA ROAD , PUNE, Maharashtra, India - 411009 |
| U22130PN2016PTC164195 | STROKES INDIA MEDIA PRIVATE LIMITED | FL NO 3 SR NO 42 B WING PARVATI PUNE SATARA ROAD NEAR PANCHAMI HOTEL PHULE CORNER , PUNE, Maharashtra, India - 411009 |
| U01110PN2008PTC132615 | KAIJING AGRO SERVICES PRIVATE LIMITED | SHOP NO.217,THE PENTAGON 42,A/3/1, SHAHU COLLGE ROAD, , PUNE, Maharashtra, India - 411009 |
| U74999PN2021PTC205861 | SAY GREEN SUSTAINABILITY SOLUTIONS PRIVATE LIMITED | 402,THE PENTAGON BUILDING, SHAHU COLLEGE ROAD, PUNE Pune MH 411009 IN |
| U01122PN2012PTC143209 | RK AGRO TRADEIMPEX PRIVATE LIMITED | 513 THE PENTAGON OFF PUNE- SATARA ROAD, PARVATI , PUNE, Maharashtra, India - 411009 |
| U24231PN2004PTC019285 | MEHTA LIFE SCIENCES AND RESEARCH PRIVATE LIMITED | SHOP NO 424 THE PENTAGONABOVE SANKALP HOTEL PUNE SATARA ROAD , PUNE, Maharashtra, India - 411009 |
| U24232PN2005PTC021409 | AAROGYAM REMEDIES PRIVATE LIMITED | SHOP NO. 424, THE RENTAGONABOVE SANKALP HOTEL, PUNE SATARA ROAD, , PUNE, Maharashtra, India - 411009 |
| U00500PN2006PTC022229 | SHAMBHAVI CONSTRUCTIONS PRIVATE LIMITED | C/5, SHALIMAR SOC., 477/B,SHAHU COLLEGE ROAD PARVATI, PUNE , PUNE, Maharashtra, India - 411009 |
| U29305PN2003PTC018569 | POLARIS POWER PRIVATE LIMITED | 42/6 PHULE CORNERFLAT NO 13 ABOVE HOTEL PANCHAMI PUNE SATARA ROAD , PUNE, Maharashtra, India - 411009 |
| AAW-4334 | ONEPOINT DIAGNOSTICS LLP | FLAT NO.7, KOMAL SOCIETY, PUNE SATARA ROAD NEAR NAVRATNA HOTEL ,PARVATI Pune City, Maharashtra, India - 411009 |
| AAJ-9230 | AVIOR SUPERSTRUCTURE LLP | 5th Floor, The Forum Building S.No-63/2, CTS No-3378, Pune- Satara Road, Padmavati Pune, Maharashtra, India - 411009 |
| AAG-4778 | AVIOR MERLIN PROMOTERS LLP | 5th Floor, The Forum Building ,S. No. 63/2, CTS No-3378, Pune - Satara Road, Padmavati Pune, Maharashtra, India - 411009 |
| AAG-8029 | CALYX MERLIN REALTY LLP | 5th Floor, The Forum Building ,S. No. 63/2, CTS No-3378, Pune - Satara Road, Padmavati Pune, Maharashtra, India - 411009 |
| U24229PN2001PTC016357 | SOHAM SURFACE COATINGS PRIVATE LIMITED | 14 LAXMINAGAR COMMERCIALCOMPLEX SHAHU COLLEGE ROAD , PUNE, Maharashtra, India - 411009 |
| AAD-8633 | INSTAEDIT PRODUCTIONS LLP | 478/B, Anurag Society, Shahu College Road, Shivdarshan, Pune, Maharashtra, India - 411009 |
| AAK-8192 | AUTOBOT MOULDING LLP | F-5, Phule Mansion, Shahu College Road Shivdarshan Chowk Pune, Maharashtra, India - 411009 |
| AAL-0438 | JANAKALYAN DIAGNOSTICS LIMITED LIABILITY PARTNERSHIP | 263/33 PARVATI,SINHGAD ROAD NEAR GOLDEN WHEEL HOTEL PUNE, Maharashtra, India - 411009 |
| AAA-7563 | OSIA SALES LLP | 481/9, FLAT NO. 9, PHULE VILLA, SHAHU COLLEGE ROAD, PARVATI , PUNE, Maharashtra, India - 411009 |
| AAC-9300 | GREENERGY SUSTAINABLES LLP | FL NO 10, SR 42, PARVATI PHULE CORNER BLDG, ABOVE HOTEL PANCHAMI, SATARA ROAD Pune, Maharashtra, India - 411009 |
| U15201MH1997PTC110109 | MATHURA MILK AND MILK PRODUCTS PRIVATE LIMITED | FLAT NO 6 SHALIMAR CO-OP HSGSOC 477/8 SHAHU COLLEGE ROAD PARVATI DARSHN , PUNE, Maharashtra, India - 411009 |
| 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.
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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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