SPIN LOGISTICS LLP (LLPIN: ABA-3180) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SPIN LOGISTICS LLP are SNEHAKANT BABURAO DONGRE, and ATUL ASHOK MORE.
SPIN 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 28 Dec 2024.
SPIN LOGISTICS LLP's LLP Identification Number is (LLPIN)ABA-3180. Its Email address is [email protected] and its registered address is 7 MOMAYA PARK VILLAGE ROAD BHANDUP WEST, Maharashtra, India - 400078
Current status of SPIN LOGISTICS LLP is - Active.
| LLP Identification Number | ABA-3180 |
| Name | SPIN LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 61 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-20 |
| Age of Company | 3 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPIN LOGISTICS LLP |
| ABA-3180 |
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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 SPIN 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 |
|---|---|---|---|
| 09473306 | SNEHAKANT BABURAO DONGRE | Designated Partner | 2022-01-20 |
| 09473460 | ATUL ASHOK MORE | Designated Partner | 2022-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-5331 | SOLSTICE SOLAR SOLUTIONS LLP | D/906, New Usha Nagar CHS, Village Road, Bhandup Village Road, Bhandup (W), Mumbai - 400078 Bhandup, Maharashtra, India - 400078 |
| U18209MH2020PTC336961 | ZEEVA FASHION PRIVATE LIMITED | Unit no.U-34, Bhandup Vishal Industrial Premises Co-op Soc Ltd,Village Road, , BHANDUP(WEST),, Maharashtra, India - 400078 |
| AAK-6693 | VIAANA BATH AND BEAUTY PRODUCTS LLP | B-1203, SUNDEW, SWASTIK PARK VILLAGE ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAN-3951 | ASSETVILLA INSURANCE MARKETING LLP | SHOP NO 7 SAMARTH NAGAR VILLAGE ROAD BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAS-6938 | BINARY10 TECHNOLOGIES LLP | B/101, Sundew Swastik Park Village Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAU-9341 | ASSETVILLA FINANCIAL SERVICES LLP | Shop No.7/Asamarth Nagar Village Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAG-2024 | ADWISORS MEDIA NETWORK LLP | B-301, SUNDEW APTS, SWASTK PARK, VILLAGE ROAD, BHANDUP-WEST, MUMBAI, Maharashtra, India - 400078 |
| U22222MH2016PTC272732 | FISTFIGHT MEDIA PRIVATE LIMITED | Nirli Villa, Flat No. 7, Village Road, Bhandup West, , Mumbai City, Maharashtra, India - 400078 |
| AAK-5094 | NAF SERVICES LLP | Flat No-M/01 Mayuresh park Lake Road Opp - Hind Rectifire Bhandup West, Maharashtra, India - 400078 |
| AAM-7168 | THE ACCOUNTANTS HUB LLP | C/o. Manish Jethalal Rajgor, Flat No. 402, A Wing, Shree Usha Complex CHS,Khandelwal Road, Bhandup Village Road, Bhandup (West), Mumbai Mumbai, Maharashtra, India - 400078 |
| U15400MH2021OPC356530 | CHEFSS SECRETS (OPC) PRIVATE LIMITED | Flat No. 305, Hema Park Bhandup Village Road, Bhandup , MUMBAI, Maharashtra, India - 400078 |
| U17120MH2009PTC197518 | POOJA CLOTHING PRIVATE LIMITED | 83, VISHAL INDUSTRIAL ESTATE, BHANDUP VILLAGE ROAD BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U29220MH1988PTC047268 | PAM TOOLS PRIVATE LIMITED | A/14, DINADR ROAD,OPP. VILLAGE ROAD, BHANDUP WEST , MUMBAI 400078, Maharashtra, India - 000000 |
| U24239MH1993PLC073019 | INTERFACE EMBEDDED SYSTEMS LIMITED | DER DEUTSCH PARK, 6TH FLOOR, SUBHASH NAGAR ROAD, NEXT TO CLASSIC, MARBLE BHANDUP , WEST MUMBAI, Maharashtra, India - 400078 |
| U23300MH2019PTC331592 | TIKI TAR AND SHELL INDIA PRIVATE LIMITED | TIKI TAR ESTATE, VILLAGE ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| L18104MH2014PLC252842 | BILLWIN INDUSTRIES LIMITED | 79, VISHAL INDUSTRIAL ESTATE VILLAGE ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U01110MH1998PTC116462 | CRYSTAL FLORA-TECH PRIVATE LIMITED | 7 A GURU RAMDAS MARKETVILLAGE ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAB-2714 | OMNICRON MARKETING LLP | G/405,Tulip Mayuresh Park, Lake Road, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| AAT-0494 | ADVENTLITE TECHNOLOGIES LLP | Mayuresh Park, G Wing 002, Lake Road,Bhandup (West), Mumbai, Maharashtra, India - 400078 |
| AAP-0429 | TENDER GREENS LLP | 4/11, VIVEK NIWAS, SAIBAUG, VILLAGE ROAD, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| AAP-8023 | W LIFE AQUAPONICS FARMS LLP | 4/11, VIVEK NIWAS, SAIBAUG, VILLAGE ROAD, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| ABA-3457 | ADVENTLITE CONSULTING LLP | MAYURESH PARK, G WING 002, LAKE ROAD, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| AAI-0152 | RISE-UP INVESTMENTS ADVISORY LLP | J-1002, Mayuresh Shrishti Park Lake Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAX-8989 | CYBERNXT SOLUTIONS LLP | C/101, Mayuresh Shrishti Park, Lake Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U28113MH2015PTC262798 | ARYAN BULLIONS PRIVATE LIMITED | H-1403, MAYURESH PARK, LAKE ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAS-7243 | OMNIFI TECHNOLOGY SERVICES LLP | MAYURESH PARK,G WING, FLAT 002, LAKE ROAD, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| AAD-3427 | ETRANSINDIA SERVICES LLP | Shop No. 4/11, Vivek Niwas, Village Road, Bhandup (West), MUMBAI, Maharashtra, India - 400078 |
| U24200MH1998PTC113476 | REWA STABILIZERS AND LUBRICANTS PRIVATE LIMITED | 16 GANGA NIWAS OPP TIKITARINDUSTRIES VILLAGE ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U22219MH2011PTC225028 | SANJEEVANI CREATIONS PRIVATE LIMITED | 2/10, ANIL ANANT ESTATE, VILLAGE ROAD, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| 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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