SJM LOGISTICS LLP (LLPIN: AAK-1642) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SJM LOGISTICS LLP are SHAMSUNDER JAINARAYAN MUNDADA, and KRISHNA SHAMSUNDER MUNDADA.
SJM 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.
SJM LOGISTICS LLP's LLP Identification Number is (LLPIN)AAK-1642. Its Email address is [email protected] and its registered address is SHOP -133 PRESTIGE POINT 283 SHUKRAWAR PETH PUNE, Maharashtra, India - 411002
Current status of SJM LOGISTICS LLP is - Under process of striking off.
| LLP Identification Number | AAK-1642 |
| Name | SJM LOGISTICS LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-28 |
| Age of Company | 7 years, 7 months, 15 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SJM LOGISTICS LLP |
| AAK-1642 |
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Get a list of all litigations SJM 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 SJM LOGISTICS. This report helps you understand the risk associated in dealing with SJM 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 SJM 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 |
|---|---|---|---|
| 07822083 | SHAMSUNDER JAINARAYAN MUNDADA | Designated Partner | 2017-07-28 |
| 07822022 | KRISHNA SHAMSUNDER MUNDADA | Designated Partner | 2017-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJM GROW-WORTH PRIVATE LIMITED | U66120PN2023PTC220095 | Director | 2023-04-28 | Ongoing |
| CLUB 15 RAINBOW VENTURES LLP | AAT-6249 | Partner | 2020-09-01 | Ongoing |
| SJM GROW-WORTH PRIVATE LIMITED | U66120PN2023PTC220095 | Director | 2023-04-28 | Ongoing |
| GREY AND YELLOW MEDIA PRIVATE LIMITED | U74999PN2021PTC199776 | Director | - | 2021-05-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1633 | SWAKAYA HEALTHCARE LLP | SHOP NO 40, PRESTIGE POINT, 283 SHUKRAWAR PETH PUNE, Maharashtra, India - 411002 |
| U24232PN2010PTC137936 | GLOTECH PHARMA PRIVATE LIMITED | SHOP NO. 34, PRESTIGE POINT, 283, SHUKRAWAR PETH. , PUNE, Maharashtra, India - 411002 |
| AAD-9776 | RMD JIRAWLA STEELS AND ALLIED LLP | 283 SHUKRAWAR PETH NEAR CHINCHECHI TALIM PRESTIGE POINT, SHOP NO 50, GROUND FLOOR, PUNE, Maharashtra, India - 411002 |
| AAR-8664 | KOAL FILMS LLP | OFFICE NO. 27, PRESTIGE POINT, 283, SHUKRAWAR PETH, PUNE, Pune, Maharashtra, India - 411002 |
| U27106PN2004PTC019860 | SHREEGANESH ALUMINIUM BASED PRODUCTS PRIVATE LIMITED | SHOP NO 79PRESTIGE POINT SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U28999PN2020PLC196964 | MULTIFORM METALS LIMITED | OFF-108 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| AAO-4604 | YESVIRTUAL SOLUTIONS LLP | OFFICE NO 81 283 SHUKRAWAR PETH PRESTIGE POINT CHINCHECHI TALIM PUNE, Maharashtra, India - 411002 |
| AAE-1919 | AVANEESH TOWNSHIPS LLP | # 30, PRESTIGE POINT, 1ST FLOOR, 283, SHUKRAWAR PETH, PUNE, Maharashtra, India - 411002 |
| AAE-1900 | SWAROOP PROPBUILD LLP | # 30, PRESTIGE POINT, 1ST FLOOR, 283, SHUKRAWAR PETH, PUNE, Maharashtra, India - 411002 |
| AAP-7095 | KISAN LANDMARK LLP | Office 6, 1st Floor, Prestige Point 283, Shukrawar Peth Pune, Maharashtra, India - 411002 |
| AAB-9251 | SWAROOP TOWNSHIPS LLP | # 30, PRESTIGE POINT BUILDING, 1ST FLOOR, 283, SHUKRAWAR PETH, PUNE, Maharashtra, India - 411002 |
| AAU-8385 | NG RATHI ESTATE LLP | Office No. 1, 1st Floor, Prestige Point 283, Shukrawar Peth Pune, Maharashtra, India - 411002 |
| U29268PN2011FTC141357 | M. K. MORSE COMPANY INDIA PRIVATE LIMITED | # 30, PRESTIGE POINT , FIRST FLOOR, 283, SHUKRAWAR PETH, , PUNE, Maharashtra, India - 411002 |
| AAJ-3003 | SWAPNIL PATNI'S CLASSES LLP | Office.No.15B, 2nd Floor. 283 Prestige Point. Shukrawar Peth Pune, Maharashtra, India - 411002 |
| U01100PN2021PTC206471 | MANDGE AGRIITECH PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, PRESTIGE POINT, NEAR CHINCHECHI TALIM, SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U31906PN2020OPC195686 | POTNIS ENGINEERINGS (OPC) PRIVATE LIMITED | C/O SHRI POTNIS NILESH BALKRISHNA, OFF NO 104 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U29299PN2005PTC020840 | KALLVEN MACHINES PRIVATE LIMITED | OFFICE NO. 111, PRESTIGE POINT, 2ND FLOOR, 283, SHUKARWAR PETH, PUNE , PUNE, Maharashtra, India - 411002 |
| AAQ-0768 | LEAZEGURUS CONSULTING SERVICES LLP | 283 SHUKRAWAR PETH OFF 71 2ND FLOOR PRESTIG POINT PUNE, Maharashtra, India - 411002 |
| U29309PN2017PTC172986 | AQUAMATE HYDRO SOLUTIONS PRIVATE LIMITED | Office NO. 73, 2nd Fllor Prestige Point 283, Shukarwar Peth , Pune, Maharashtra, India - 411002 |
| AAN-0669 | SIMPLY PURE FOODS LLP | Office No. 89, 2nd Floor, Prestige Point, Shukrawar Peth, Near Chinchechi Talim Pune, Maharashtra, India - 411002 |
| AAD-8756 | SURYAVANSHI ADVISORS LLP | OFFICE NO 10B, 2ND FLOOR, PRESTIGE POINT, 283, SHIKRAWAR PETH, BEHIND BAJIRAO ROAD, PUNE, Maharashtra, India - 411002 |
| AAZ-1941 | TAIFA CORP LLP | 338, SHUKRAWAR PETH, SHOP 1, SHUKRAWAR PETH PUNE, Maharashtra, India - 411002 |
| ABD-0766 | V'Smart Global Learning LLP | CTS 283 Off 64 Prestige Point,Shukrawarpeth, Pune Haveli, Pune City, Maharashtra, India - 411002 |
| U15130PN2016PTC164122 | OUTLOOK NAMKEENS PRIVATE LIMITED | 336B, First Floor, Shinde Ali Chowk Shukrawar Peth Pune Maharashtra - 411002 India , Pune, Maharashtra, India - 411002 |
| ABZ-9403 | AUNSH DEVELOPERS LLP | SHOP-5706, 707, SHUKRAWAR PETH Pune City, Maharashtra, India - 411002 |
| AAR-7283 | QUAINT TRAILS LLP | Shop No.7, Ground Floor, 241242, Shukrawar Peth, Pune, Maharashtra, India - 411002 |
| AAI-9640 | CELEBRATION DIGITAL COLOUR LAB LLP | Shop No 3 1389, Shukrawar Peth, Nestcon Crown, Bajirao Road, Pune, Maharashtra, India - 411002 |
| U29299PN2007PTC130343 | TEJBHUSHAN TRANSMISSION PRIVATE LIMITED | 376B, SHUKRAWAR PETH, SHOP NO. 5, SHANKAR KRUPA HSG. SOC., SHIVAJI ROAD, , PUNE, Maharashtra, India - 411002 |
| U29197PN2007PTC129924 | AQUAMATE ENGINEERING PRIVATE LIMITED | OFFICE NO. 73,,2ND FLOOR,PRESTIG POINT S. No 283, Nr. Chinchechi Talim, Shukraw ar Peth , PUNE, Maharashtra, India - 411002 |
| 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 |
|---|---|---|
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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