SPARTAN JMD LOGISTICS LLP (LLPIN: AAQ-9193) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPARTAN JMD LOGISTICS LLP are AVINISH SHRIRAM SINGH, and PRITI SINGH.
SPARTAN JMD LOGISTICS 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 01 Dec 2024.
SPARTAN JMD LOGISTICS LLP's LLP Identification Number is (LLPIN)AAQ-9193. Its Email address is [email protected] and its registered address is FLAT NO 001 PLOT NO 127 SECTOR 10 SANPADA THANE MAHARASHTRA MUMBAI, Maharashtra, India - 400705
Current status of SPARTAN JMD LOGISTICS LLP is - Active.
| LLP Identification Number | AAQ-9193 |
| Name | SPARTAN JMD LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-29 |
| Age of Company | 5 years, 4 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| 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 |
| SPARTAN JMD LOGISTICS LLP |
| AAQ-9193 |
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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 SPARTAN JMD 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 |
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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 |
|---|---|---|---|
| 05348294 | AVINISH SHRIRAM SINGH | Designated Partner | 2019-10-29 |
| 09771104 | PRITI SINGH | Designated Partner | 2022-10-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKON LOGICARE PRIVATE LIMITED | U63000DL2012PTC243621 | Director | 2012-10-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-9163 | SARVASIDDHI ECOVILLE LLP | Flat No.C202, Plot No. 13, Sector No.15, Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAB-7678 | HORTISCAPE DEVELOPERS LLP | Flat No.A-403, Plot No 186, Sector 10, Sanpada, Navi Mumbai - 400705 Navi Mumbai, Maharashtra, India - 400705 |
| AAR-2210 | SHRAMIK LOGISTICS LLP | FLAT NO 02 PLOT NO 31 SECTOR 10 SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U24290MH2022PTC374698 | VEDXP PRIVATE LIMITED | Shop No.13, Shah Complex-IV, Plot No. 10, Sector 14, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| AAB-6303 | DB LOGICARE SERVICES LLP | FLAT NO-17, GRD FLOOR, SHREE DURGA APT, PLOT NO-186, SECTOR-10, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-4162 | GRIHASHREE COMMODITY BAZAAR LLP | FLAT NO. C-301, AKHURATH, PLOT NO. 11,SECTOR 14 BEHIND PALM BEACH ROAD, SANPADA, THANE NAVI MUMBAI, Maharashtra, India - 400705 |
| ACA-2610 | ILLUMINART-DECOR LLP | Flat No B 2001 20th Floor Tharwani Heights Plot No 4Sector 18 Palm Beach Road Sanpada Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAK-8805 | MBK TECHNOLOGIES LIMITED LIABILITY PARTN ERSHIP | FLAT NO 1 PLOT NO 30 SECTOR NO 1 SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-4460 | ARYAN AGRO BUSINESS AND INFRA PROJECTS L LP | FLAT NO-1203, PRIYANKA HERITAGE, PLOT NO NO-04, SECTOR-16, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| ACA-6918 | MORYA MK ENTERPRISES LLP | Room No 209, House No 0114,Plot No - 339, Sector-5, Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAN-3632 | BIKANER SWEETS AND SNACKS LLP | Room No.703, B-Wing, Shree Durga Apartment CHS Ltd Plot No 186, Dr Ambedkar Chowk, Sector 10 Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAI-2321 | STARPACT INSURANCE MARKETING LLP | FLAT NO.1104,GURUSAMRIDHI HEIGHTS, PLOT NO.2 SECTOR-14, SANPADA,NAVI MUMBAI Mumbai, Maharashtra, India - 400705 |
| AAF-6922 | CHEMYES CHEMICALS LLP | SHOP NO. 4, PRIYANKA SADAN, PLOT NO. 8-1 SECTOR 10, SANPADA-400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| U29309MH2020PTC352586 | PEGASI ENERGY SYSTEMS PRIVATE LIMITED | Flat-304, Plot No. 4, Sector-11, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| AAW-9844 | BLUE HEAVEN AKSHAY LLP | Flat No 1601 Plot No 7 Sector 11 Sanpada Thane, Maharashtra, India - 400705 |
| ACC-5198 | EVROOM MOBILITY LLP | FLAT NO D-302 PLOT NO 279SECTOR-23 SANPADA Thane, Maharashtra, India - 400705 |
| AAO-7541 | TECH2EDGE TECHNOLOGY SOLUTIONS LLP | Flat No B-304, Plot No 4 Sector-3 Sanpada Mumbai, Maharashtra, India - 400705 |
| AAV-1274 | RISHIRAJ VENTURES LLP | Flat No 501, Plot No 15 Sector 16A, Sanpada Mumbai, Maharashtra, India - 400705 |
| AAB-9670 | ECOMOPS SERVICES LLP | FLAT NO 302, PLOT NO 55, SECTOR 24 SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U28999MH2021PTC365243 | RIO UNIVERSAL PRIVATE LIMITED | FLAT NO C-203 PLOT NO 14 SECTOR 14 SANPADA , MUMBAI, Maharashtra, India - 400705 |
| U01110MH1993PLC074491 | SUN VALLEY FARM PRODUCTS LIMITED | FLAT NO. 101, PLOT NO. 94 & 95, SECTOR 1 SANPADA , THANE, Maharashtra, India - 400705 |
| ABD-0238 | MEGAAPLEX PRIME PROPERTES LLP | Office No.1, Shri Durga ApartmentSector-10, Plot No.186, Sanpada Thane, Maharashtra, India - 400705 |
| AAC-9053 | TRANS SOLUTE CONSULTANCY LLP | Flat No. A-603, Plot No.4 Sector 18, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAK-8674 | BRIGHT SPOON TRADING LLP | FLAT NO A 201, PLOT NO 110, SECTOR 1, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U29230MH1996PTC095803 | FOUNTAINHEAD INFOSOLUTIONS PRIVATE LIMITED | FLAT NO 001,PLOT NO 99,SECTOR 8 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| ABC-1815 | OCTMEC CONSULTANTS LLP | FLAT NO 04, GROUND FLOOR, GODAVARI PARK,PLOT NO 01, SECTOR 06, SANPADA Thane, Maharashtra, India - 400705 |
| AAC-9003 | TEXPAL CHEMICALS LLP | A WING, FLAT NO.605, PLOT NO.1, SECTOR 2, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-3494 | GOSRUSHTI ECOORGANICS LLP | FLAT NO.A-401, PLOT NO.17/18 SECTOR-25, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAU-4435 | CONSPERSA LLP | FLAT NO 1103 GURUSAMRIDHI HEIGHTS PLOT NO 2 SECTOR 14 SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| 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.
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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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