SOUTHEND GLOBAL LOGISTIC PARK LLP (LLPIN: AAT-9937) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SOUTHEND GLOBAL LOGISTIC PARK LLP are PRIYANKA BINDAL, DEEPAK NARGIS, RAGHAV BINDAL, GAURAV BHALLA, ANJU SURI, RAGHAV BHALLA, PRAMOD KUMAR BINDAL, and JAYSHREE BINDAL.
SOUTHEND GLOBAL LOGISTIC PARK 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 04 Dec 2024.
SOUTHEND GLOBAL LOGISTIC PARK LLP's LLP Identification Number is (LLPIN)AAT-9937. Its Email address is [email protected] and its registered address is Shop No. 12 &13, First Floor, Salcon Ras Vilas, Behind Select City Mall, Saket Delhi, Delhi, India - 110006
Current status of SOUTHEND GLOBAL LOGISTIC PARK LLP is - Active.
| LLP Identification Number | AAT-9937 |
| Name | SOUTHEND GLOBAL LOGISTIC PARK LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 5 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-09-28 |
| Age of Company | 4 years, 5 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOUTHEND GLOBAL LOGISTIC PARK LLP |
| AAT-9937 |
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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 SOUTHEND GLOBAL LOGISTIC PARK 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08019193 | PRIYANKA BINDAL | Partner | 2020-09-28 |
| 00056231 | DEEPAK NARGIS | Partner | 2020-09-28 |
| 00077135 | RAGHAV BINDAL | Designated Partner | 2020-09-28 |
| 00531855 | GAURAV BHALLA | Partner | 2020-09-28 |
| 00820344 | ANJU SURI | Partner | 2020-09-28 |
| 06829910 | RAGHAV BHALLA | Designated Partner | 2020-09-28 |
| 00077116 | PRAMOD KUMAR BINDAL | Designated Partner | 2020-09-28 |
| 01043871 | JAYSHREE BINDAL | Partner | 2020-09-28 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-2836 | DIVINE TRADE SOLUTION LLP | SHOP NO.110, FIRST FLOOR,RAMESHWAR DASS MARG, BEHIND SHARDHANAND MARG, AZMERI GATE DELHI, Delhi, India - 110006 |
| AAH-7592 | ASSERT IT SOLUTIONS LLP | SHOP NO :3, FIRST FLOOR, RAGHUSHREE MARKET AJMERI GATE, DELHI DELHI, Delhi, India - 110006 |
| U15132DL2011PTC216877 | NUTRILITE AGRO PRODUCTS PRIVATE LIMITED | 4011,SHOP NO. 105,FIRST FLOOR,NAYA BAZAR NEAR DELHI JALBOARD , DELHI, Delhi, India - 110006 |
| U01403DL2011PTC212876 | SHIV SAI AGRO PRIVATE LIMITED | SHOP NO.10 FIRST FLOOR BUILDING NO.2618-19, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| AAC-7920 | OMT HOSPITALITY LLP | First Floor, Old No. 57-58, New No. 110-115, ShopKandlia Kashan, Fateh puri, Fateh puri Masjid Delhi, Delhi, India - 110006 |
| U15400DL2020PTC373727 | LEGUME HOUSE PRIVATE LIMITED | SHOP NO. 3992/94/8, FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U31909DL2019PTC351271 | TORTEK INDIA PRIVATE LIMITED | Shop No. 1935/131, First Floor, Fountain, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U18205DL2020PTC369433 | UNITRADE CREATIONS PRIVATE LIMITED | SHOP NO. 321/2, FIRST FLOOR UTTAM HOUSE,CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U45202DL2010PTC198736 | SVRG INFRABUILD PRIVATE LIMITED | 1051, MAHAVIR BHAWAN, SHOP NO 5 FIRST FLOOR, BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U15400DL2011PTC223685 | STAR MOUNT BEVERAGES PRIVATE LIMITED | Shop No.- 9, First Floor 4424 Guru Nanak Market, Nai Sarak , DELHI, Delhi, India - 110006 |
| U24246DL2004PTC126644 | CALCUTTA COSMETICS PRIVATE LIMITED | SHOP NO. 1541/ D-23 FIRST FLOOR, BHAGIRATH PALACE, CHANDNI C HOWK , DELHI, Delhi, India - 110006 |
| U27104DL1996PTC079402 | YADAV PIPES PRIVATE LIMITED | SHOP NO. 115, FIRST FLOOR, SHANKAR MARKET 1311 FAISAL ROAD, AJMERI GATE , DELHI, Delhi, India - 110006 |
| AAY-1066 | HOUSE OF VANITY LLP | SHOP NO. 43 TO 46, FIRST FLOOR, MAIN ROAD LAXMI NIWAS BUILDING, CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U17200DL2010PTC206802 | MAHANIDHI CARPETS PRIVATE LIMITED | SHOP NO.129, FIRST FLOOR AMAR MARKET GALI KUNJAS, DARIBA KALAN, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U21090DL2008PTC173349 | PRECISION TREXIM PRIVATE LIMITED | SHOP NO-688/110, FIRST FLOOR, AJAY MARKET, CHAWRI BAZAR NEAR JAMA MASJID, , DELHI, Delhi, India - 110006 |
| U15491DL2012PTC238027 | SDA TEA AND AGRO PRIVATE LIMITED | 3642-43, FIRST FLOOR, SHOP NO.3, MARUTI MARKET GALI LOHE WALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U31900DL2014PTC267475 | SANMAXX INDIA PRIVATE LIMITED | SHOP NO.5, 2ND FLOOR, 2216 TO 2218 H.C. SEN ROAD CHAINDRA BHAGRATH PLACE BEHIND JUBLE CIN EMA , DELHI, Delhi, India - 110006 |
| AAM-5518 | MISAWA SOFTECH LLP | SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI-110006 DELHI, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U24246DL1995PLC074738 | SAHIBA COSMETICS LIMITED | BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U17299DL2021PLC383993 | SOHIGH ENTERPRISES LIMITED | Shop No.-2996-A Ground Floor Mori gate Delhi , Delhi, Delhi, India - 110006 |
| U01403DL2007PTC166813 | RAJASTHAN PULSES PRIVATE LIMITED | 4066-4067, First Floor, Room No.1, North Delhi, Naya Bazar , Delhi, Delhi, India - 110006 |
| U29253DL2014PTC268344 | MIDLAND TOOLS & TECHNICAL PRIVATE LIMITED | 4788-4789, GROUND FLOOR, SHOP NO. 25 PHATAK NAMAK, HAUZ QAZI, DELHI , DELHI, Delhi, India - 110006 |
| AAF-3609 | DNRS ORNAMENTS LLP | SHOP NO-301, BALAJI TOWER, 1139, 3RD FLOOR KUNCHA MAHAJANI CHANDNI CHOWK DELHI Delhi, Delhi, India - 110006 |
| U15100DL2017PTC317110 | PUSHKAR PREMIUM PAUSHTIK FOOD PRIVATE LIMITED | Property No.4049-51, FIRST FLOOR PVT. No. 17, NAYABAZAR , Delhi, Delhi, India - 110006 |
| U18109DL2014PTC267331 | BIHARIJI TECH FAB SOURCING PRIVATE LIMITED | shop no 7 second floor plot no 659-662 katra neel chandani chowk , delhi, Delhi, India - 110006 |
| U27109DL1990PTC039427 | KAFILA FORGE PRIVATE LIMITED | Shop No.10, Municipal No. 1413/1, Ground Floor Nicholson Road, Kashmere Gate , DELHI, Delhi, India - 110006 |
| U24299DL2022PTC392645 | BENZ LIFECARE PRIVATE LIMITED | 1730/2,SHOP NO-16,THIRD FLOOR MANGLA BUILDING NO. 1,BHAGIRATHI PALACE , DELHI, Delhi, India - 110006 |
| U18109DL2014PTC267373 | VIHAAN FASHION HOUSE PRIVATE LIMITED | SHOP NO 6 SECOND FLOOR , PLOT NO 659-662, KATRA NEEL, CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
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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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