SHYAM LOGISTICS SOLUTIONS LLP (LLPIN: AAJ-5914) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHYAM LOGISTICS SOLUTIONS LLP are ROMA GOYAL, and SANJAYKUMAR CHIRANJILAL AGRAWAL.
SHYAM LOGISTICS SOLUTIONS 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 13 Dec 2024.
SHYAM LOGISTICS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAJ-5914. Its Email address is [email protected] and its registered address is 607-A, PINNACLE, OPP. ROYAL ARCADE, AUDA GARDEN AUDA GARDEN, PRAHLADNAGARAHA AHMEDABAD, Gujarat, India - 380015
Current status of SHYAM LOGISTICS SOLUTIONS LLP is - Active.
| LLP Identification Number | AAJ-5914 |
| Name | SHYAM LOGISTICS SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-02 |
| Age of Company | 7 years, 9 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-13 |
| 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 |
| SHYAM LOGISTICS SOLUTIONS LLP |
| AAJ-5914 |
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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 SHYAM LOGISTICS SOLUTIONS 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 |
|---|---|---|---|
| 07829465 | ROMA GOYAL | Designated Partner | 2017-06-02 |
| 01428882 | SANJAYKUMAR CHIRANJILAL AGRAWAL | Designated Partner | 2017-06-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK ROADLINES PRIVATE LIMITED | U60100GJ2004PTC043532 | Director | 2004-01-30 | Ongoing |
| WESTERN INDIA CAP-MARKETS PRIVATE LIMITED | U65910GJ1992PTC017478 | Director | 2000-12-01 | Ongoing |
| MEDHA PROJECTS LLP | ACF-1341 | Partner | 2024-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5967 | PB HOSPITALITY LLP | 207, PINNACLE, PRAHLADNAGAR AREA OPP. ROYAL ARCADE , AUDA GARDEN AHMEDABAD, Gujarat, India - 380015 |
| AAT-1445 | SHUBHAMPLEASURE DEVELOPERS LLP | 608/A, PINNACLE BUSINESS PARK OPP. ROYAL ARCHADE, AUDA GARDEN, PRAHLADNAGAR Ahmedabad, Gujarat, India - 380015 |
| AAO-3284 | NIHON WAREHOUSING LLP | 207-A, PINNACLE,PRAHLADNAGAR AREA OPP. ROYAL ARCHADE , AUDA GARDEN AHMEDABAD, Gujarat, India - 380015 |
| AAQ-7749 | SHUBHAMELITE DEVELOPERS LLP | 608/A, PINNACLE BUSINESS PARK OPP. ROYAL ARCHADE, AUDA GARDEN, PRAHLADNAGAR Ahmedabad, Gujarat, India - 380015 |
| AAR-1299 | ROJIVADIA HOUSING LLP | 608/A, PINNACLE BUSINESS PARK OPP. ROYAL ARCHADE, AUDA GARDEN, PRAHLADNAGAR Ahmedabad, Gujarat, India - 380015 |
| AAP-8885 | MACADIOS DASLANA PROJECTS LLP | 207 A , PINNACLE , PRAHLADNAGAR AREA OPP. ROYAL ARCHADE, AUDA GARDEN AHMEDABAD, Gujarat, India - 380015 |
| U24230GJ2005PTC046401 | INTERPHARM DEVELOPMENT PRIVATE LIMITED | 207-A, PINNACLE , PRAHLADNAGAR AREA OPP. ROYAL ARCHADE, AUDA GARDEN, , AHMEDABAD, Gujarat, India - 380015 |
| AAF-2118 | SAMBHAVNATH INFRA PROJECTS LLP | 601, Pinnacle, Opp. Royal Arcade, Auda Garden, Survey No.888/807/810,Fp-25,28,T,Prahladnagar Area Ahmedabad, Gujarat, India - 380015 |
| AAV-3770 | TRANSLOGIC LOGISTICS LLP | B-807, Pinnacle Business Park,Opp Royal Archade , Auda Garden, Prahladnagar Area ,Ahmedabad Ahmedabad, Gujarat, India - 380015 |
| U40300GJ2022PLC135499 | JTL GREEN ENERGY LIMITED | 605, Pinnacle, Prahladnagar Area, Opp. Royal Archade, Auda Garden , Ahmedabad, Gujarat, India - 380015 |
| AAB-7740 | CASTLE FINANCIAL SERVICES LLP | 802, PINNACLE, PRAHLADNAGAR AREA, OPP. ROYAL ARCHADE, AUDA GARDEN, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAM-5722 | PB INFRACON LLP | 207, PINNACLE, PRAHLADNAGAR AREA, OPP. ROYAL ARCHADE, AUDA GARDEN, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAW-6911 | ASHISH INFRASTRUCTURE AND ESTATES LLP | 203, Pinnacle Business Park, Prahladnagar Area, Opp. Royal Archade, AUDA Garden, Ahmedabad, Gujarat, India - 380015 |
| U24100GJ2010PTC081097 | AZTECH COMPOSITE PRIVATE LIMITED | 406-B, PINNACLE, OPP ROYAL ORCHID AUDA GARDEN, PRAHLAD NAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAS-5948 | INVEZIA WEALTH ADVISORS LLP | B-807, Pinnacle Business Park, Opp Royal Archade, Auda Garden, Prahladnagar Area Ahmedabad, Gujarat, India - 380015 |
| AAN-4105 | AARUSH SPACES LLP | 203, PINNACLE, SURVEY NO-888/807/810, FP-25,28 OPP ROYAL ARCHADE, AUDA GARDEN, PRAHALADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAR-4335 | SHUBHAMDECORA DEVELOPERS LLP | SURVEY NO.888/807/810,FP/25/28/T/608,PINNACLE OPP.ROYAL ARCHADE,AUDA GARDEN AHMEDABAD, Gujarat, India - 380015 |
| AAM-1714 | CLINICAL EXCEL COMPUTECH LLP | SURVEY NO: 888/807/810, FP-25, 28, T 208 PINNACLE PRAHLADNAGAR AREA, OPP.ROYAL ARCHADE, AUDA GARDEN AHMEDABAD, Gujarat, India - 380015 |
| AAB-1715 | ASHWIKA WAREHOUSING LLP | 207 PINNACLE BUILDING PRAHLADNAGAR AREA OPP ROYAL ARCADE NEAR AUDA GARDEN ahemdabad, Gujarat, India - 380015 |
| U51909GJ2017PTC096693 | PAHASO TECHNOLOGIES PRIVATE LIMITED | 807 /A, Pinnacle Business Park Prahladnagar Corporate Road Opp. Royal Archade, Auda Garden , Ahmadabad City, Gujarat, India - 380015 |
| ABZ-9946 | VALUESENSE VENTURES LLP | SURVEY NO. property located 888/807/810FP-25,28, T 607-B, PINNACLE, PRAHLADNAGAR AREA, OPP. ROYAL ARCHADE, AUDA GARDEN, Ahmadabad City, Gujarat, India - 380015 |
| AAB-4394 | ANAND ENDEAVOURS LLP | A7-A8, GROUND FLOOR, SAFAL PROFITAIRE, OPP. AUDA GARDEN, CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAW-1252 | GREEN LOGITECH LLP | 52/A, TAITENIYAM, OPP. AUDA GARDEN, PRAHLADNAGAR, VEJALPUR Ahmedabad, Gujarat, India - 380015 |
| U10300GJ2020PTC116005 | EM FUEL ENERGY PRIVATE LIMITED | 52/A, TAITENIYAM, OPP. AUDA GARDEN, PRAHLADNAGAR, VEJALPUR , Ahmedabad, Gujarat, India - 380015 |
| AAN-7329 | SAI TECHNOCAST LLP | A-102, RIVERA ELIGANCE, BEHIND CAMPUS CORNER-2, OPP. AUDA GARDEN, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015 |
| U15400GJ2016PTC086169 | TAHINI GRILL PRIVATE LIMITED | A/7 Safal Profitaire, Opp. Auda Garden, Prahald nagar, Corporate Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U27201GJ2008PTC083267 | SHAYBURG VALVES PRIVATE LIMITED | A-102, Rivera Eligance, B/h Campus, Corner-2, Opp:Auda Garden, Prahladnagar, , Ahmedabad, Gujarat, India - 380015 |
| AAI-5627 | NETVANTAGE INTERNATIONAL LLP | A-7, GROUND FLOOR, SAFAL PROFITAIR, OFF. 100 FT. PRAHLADNAGAR ROAD, OPP. AUDA GARDEN, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| U80903GJ2010PTC060809 | WISSENWAYS LEARNINGS PRIVATE LIMITED | A-1104, Safal Parivesh, Off. 100 feet Ring Road, Opp. Prahladnagar, Auda Garden, Prahlad Nagar, , Ahmedabad, Gujarat, India - 380015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100391332 | 2020-10-13 | - | - | 16,250,000.00 | HDFC BANK LIMITED | |
| 100480283 | 2021-06-29 | - | - | 2,992,500.00 | HDFC BANK LIMITED | |
| 100480782 | 2021-08-12 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100481220 | 2021-07-03 | - | - | 37,107,000.00 | HDFC BANK LIMITED | |
| 100506991 | 2021-12-02 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100535980 | 2022-02-11 | - | - | 4,870,000.00 | HDFC BANK LIMITED | |
| 100537659 | 2022-01-10 | - | - | 39,002,250.00 | HDFC BANK LIMITED | |
| 100632233 | 2022-05-09 | - | - | 38,952,250.00 | HDFC BANK LIMITED | |
| 100632236 | 2022-05-09 | - | - | 3,491,250.00 | HDFC BANK LIMITED | |
| 100632239 | 2022-03-30 | - | - | 39,002,250.00 | HDFC BANK LIMITED | |
| 100704857 | 2023-03-09 | - | - | 20,990,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|
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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