SPRIHA LOGISTICS LLP (LLPIN: AAQ-1295) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SPRIHA LOGISTICS LLP are RAMESH PARSHURAM CHOUDHARY, and SPRIHA RAMESH CHOUDHARY.
SPRIHA 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 24 Dec 2024.
SPRIHA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAQ-1295. Its Email address is [email protected] and its registered address is C 57, SACHDEV NAGAR CO OP HOUSING SOCIETY C BLOCK ROAD UNR 3 ULHASNAGAR, Maharashtra, India - 421003
Current status of SPRIHA LOGISTICS LLP is - Active.
| LLP Identification Number | AAQ-1295 |
| Name | SPRIHA 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 | 2019-08-01 |
| Age of Company | 5 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| SPRIHA LOGISTICS LLP |
| AAQ-1295 |
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Get a list of all litigations SPRIHA 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 SPRIHA LOGISTICS. This report helps you understand the risk associated in dealing with SPRIHA LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SPRIHA 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 |
|---|---|---|---|
| 08525933 | RAMESH PARSHURAM CHOUDHARY | Designated Partner | 2019-08-01 |
| 08525934 | SPRIHA RAMESH CHOUDHARY | Designated Partner | 2019-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCORE LINE LLP | ACC-6883 | Designated Partner | 2023-08-28 | Ongoing |
| UNISERVE LOGISTICS GATEWAY PRIVATE LIMITED | U60210DL2018PTC335665 | Director | - | 2021-03-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24297MH2015PTC260689 | SAI CHHAYA ENTERPRISES PRIVATE LIMITED | C 66, ROOM NO. 248,C BLOCK ROAD, NEAR GURUDWARA,ULHASNAGAR 3- 421003 , ULHASNAGAR, Maharashtra, India - 421003 |
| U72200MH2013PTC239561 | PRISM PORTFOLIO WEB APPLICATION PRIVATE LIMITED | Y-8, Prakalp Co-op. Housing Society, Sachdeo Nagar II, "C" Block Road, Ulhasnagar Thane MH 421003 IN |
| U51420MH2001PTC131750 | AM DEE IMPEX PRIVATE LIMITED | B-3/32, CENTURY RAYON COLONY OPP. SACHDEV NAGAR CO-OP HSG.S OC.`C' BLOCK ROAD ULHASNAGAR MH 421003 IN |
| AAY-0458 | INSTAWEDDING SERVICES LLP | C/o. Milind K Kamble, Samrat Ashok Nagar Near Matoshree Ramabai, SC, Ulhasnagar 3, Samrat Ashok1 Ulhasnagar, Maharashtra, India - 421003 |
| U18209MH2019PTC331939 | BAD BRAINS CLOTHING PRIVATE LIMITED | C/O Bk No 1061, Ayudhya Nagar, St. Road, Behind Ramdev Apartment, Near Gurudwara , ULHASNAGAR, Maharashtra, India - 421003 |
| U24100MH2008PTC185636 | VANISH CHEMICAL PRIVATE LIMITED | GURUCHARAN NIWAS, C-66,248,C BLOCK, OPP. C-BLOCK GURUDWARA, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAY-0016 | THIRD DOOR BEVERAGES LLP | C/O SUNDER AGENCIES SHOP 17 SECTION, ULHASNAGAR 3 ULHASNAGAR, Maharashtra, India - 421003 |
| AAR-2937 | MID-TOWN SHELTORS LLP | C/O ROYAL MARBLES, OPP RADHASWAMI SATSANG HALL, FOLLOWER LANE CHOWK, KALYAN AMBERNATH ROAD, ULHASNAGAR, Maharashtra, India - 421003 |
| AAV-4058 | SHIRDI SAI SHELTORS LLP | C/o. Royal Marbles,Opp. Radhaswami Satsang Hall, Follower Lane Chowk, Kalyan Ambernath Road Ulhasnagar, Maharashtra, India - 421003 |
| AAV-4767 | MID-TOWN LIFESTYLES LLP | C/o Royal Marbles, Opp Radhaswami Satsang Hall, Follower Lane Chowk, Kalyan-AmbernathRoad, Ulhasnagar, Maharashtra, India - 421003 |
| U24247MH2018PTC317504 | LUVORA PRIVATE LIMITED | C/O NIRMALSINGH AJITSINGH REEL, SHOP OPP ASHOK ANIL MULTIPLEX KALYAN AMBERNATH RD , CAMP 3 , ULHASNAGAR, Maharashtra, India - 421003 |
| AAR-4025 | MARUTI PRAVAS LLP | C5/C6 Roopali Palace, Kalyan Ambernath Road Opp Radhaswami Satsang Hall Ulhasnagar, Maharashtra, India - 421003 |
| AAY-7606 | JAGSONS PROPERTIES LLP | C5/C6, Roopali Palace, Kalyan Ambernath Road Opp Radhaswami Satsang Hall, Ulhasnagar, Maharashtra, India - 421003 |
| AAL-3470 | LIVINGLIQUIDZ SM TRADES LLP | C/O SUNDER AGENCIES, 17 SECTION ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| AAY-5779 | MAHADEV SAI HOMES LLP | C116, REGENCY PLAZA KALYAN AMBERNATH ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAP-8567 | ARIZONAL LLP | UNIT NO. C09, REGENCY PLAZA SHANTI NAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| AAD-4647 | DHEERAJ REALTORS LLP | 202 Ratandeep Appt. Nr. Gurdev Co-op Hsg Society Ulhasnagar, Maharashtra, India - 421003 |
| AAX-8571 | FOUR ANCHORS INTERNATIONAL LLP | UNIT NO. C 106 REGENCY PLAZA KALYAN AMBERNATH ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| U01110MH2018PTC310192 | DSCT AGROCARE AND INFRA PRIVATE LIMITED | C 117, FIRST FLOOR, REGENCY PLAZA, NEAR WALDHUNI BRIDGE, KALYAN - AMBERNATH Road , ULHASNAGAR, Maharashtra, India - 421003 |
| AAL-5787 | MOON STAR DEVELOPERS LLP | C/0 Royal Marbles, Opp. Radhaswami Satsang Hall Near Follower Lane Chowk, Kalyan Ambernath Road Ulhasnagar, Maharashtra, India - 421003 |
| AAX-4204 | JUBILEE CHEMICAL LLP | PREM YASH, 3RD FLOOR, BLOCK NO 802/1 ABOVE INDIAN OVERSEAS BANK, NEW LINK ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAB-7679 | 5TECH SYSTEMS LIMITED LIABILITY PARTNERS HIP | C/o Smt Kumarbai H Gyanchandani, Unit No 14, Sheet no 18, Near BK 944, ULHASNAGAR Thane, Maharashtra, India - 421003 |
| U92419MH2017PTC292237 | JAMMTIME PRIVATE LIMITED | Flat No. 30, IV Floor, Sachdev Nagar Building, C Block Road, Ulhasnag 3 THANE Thane MH 421003 IN |
| AAD-9947 | DB PROPERTY CONSULTANCY LLP | FLAT NO. 505 C WING, VISHNU DARSHAN APTS, NEAR AMAN TALKIES, ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| AAR-5554 | BIGSHOT E-ADVISORY SERVICES LLP | 10 SHIVNARI CO OP SOC OT CHOWK ULHASNAGAR, Maharashtra, India - 421003 |
| AAC-3052 | ACCUMED PHARMACEUTICALS LLP | SHOP NO. 30, C-WING, WOODLAND COMPLEX BEHIND DENA BANK ULHASNAGAR, Maharashtra, India - 421003 |
| AAH-6703 | ROYAL NINE CONSTRUCTIONS LLP | Office No.1, Rahul Residency, C34, Room No.130, Ulhasnagar, Maharashtra, India - 421003 |
| AAU-4774 | NTL SPECIALTY LLP | Ground Floor Shop 2 Sai Darshan Co.Op.Hsg. Soc, Ulhasnagar, Maharashtra, India - 421003 |
| AAZ-9479 | KGI UNIVERSAL LLP | Entire Mezzaaian Floor, Sagarica Apt Opp Shalimar Society, Chopda Court Road, Ulhasnagar, Maharashtra, India - 421003 |
| 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.
| 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 |
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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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