STAT LOGISTICS LLP (LLPIN: AAR-6374) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of STAT LOGISTICS LLP are RAJ KUMAR AGARWAL, and SHEENA AGARWAL.
STAT 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 06 Dec 2024.
STAT LOGISTICS LLP's LLP Identification Number is (LLPIN)AAR-6374. Its Email address is [email protected] and its registered address is NEETI KHAND III/20 INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014
Current status of STAT LOGISTICS LLP is - Active.
| LLP Identification Number | AAR-6374 |
| Name | STAT LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 2020-01-16 |
| Age of Company | 5 years, 1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-06 |
| 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 |
| STAT LOGISTICS LLP |
| AAR-6374 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations STAT 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 STAT LOGISTICS. This report helps you understand the risk associated in dealing with STAT 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 STAT 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 |
|---|---|---|---|
| 00729435 | RAJ KUMAR AGARWAL | Designated Partner | 2020-01-16 |
| 02045152 | SHEENA AGARWAL | Designated Partner | 2020-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY WORLD DEPARTMENTAL STORE PRIVATE LIMITED | U52100UP2014PTC067685 | Director | - | 2016-12-18 |
| DIVYA DESCENDANTS PRIVATE LIMITED | U52590UP2022PTC169975 | Director | 2022-08-31 | Ongoing |
| JOLLY HOMES PRIVATE LIMITED | U70100DL2021PTC385766 | Director | 2021-08-29 | Ongoing |
| MEGA REALINFRA PRIVATE LIMITED | U70109DL2013PTC248811 | Director | - | 2015-01-01 |
| JAISHREE BUILDWELL INDIA PRIVATE LIMITED | U70200DL1991PTC154504 | Director | 2004-11-01 | Ongoing |
| REJUVA LEISURE INDIA PRIVATE LIMITED | U72200DL2000PTC107743 | Additional Director | - | 2009-09-30 |
| REJUVA LEISURE INDIA PRIVATE LIMITED | U72200DL2000PTC107743 | Director | - | 2013-06-17 |
| JAISHREE BUILDWELL INDIA PRIVATE LIMITED | U70200DL1991PTC154504 | Director | - | 2018-01-01 |
| REJUVA LEISURE INDIA PRIVATE LIMITED | U72200DL2000PTC107743 | Additional Director | - | 2009-09-30 |
| REJUVA LEISURE INDIA PRIVATE LIMITED | U72200DL2000PTC107743 | Director | - | 2012-03-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29309UP2020PTC139913 | LA'FORTE TECHNOLOGIES PRIVATE LIMITED | Plot NO 375, Neeti Khand-III, Indirapuram , ghaziabad, Uttar Pradesh, India - 201014 |
| AAX-7994 | LARKIND INFRA LLP | SHAKTI KHAND III/50/1, LOWER GROUND FLOOR INDIRAPURAM GHAZIABAD UP 201014 INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U18209UP2019PTC112817 | RAAVERO FASHION PRIVATE LIMITED | 705, NEETI KHAND III INDRAPURAM, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAK-7734 | TIJIL WEALTH MANAGEMENT LLP | SG4-2602, Saya Gold Avenue, Vaibhav Khand,Indirapuram, Ghaziabad, Uttar Pradesh 201014 Ghaziabad, Uttar Pradesh, India - 201014 |
| U01114UP2020PTC129494 | DINKUM ENTERPRISES PRIVATE LIMITED | Shop no. 228, Krishna Apra D Mall, Shakti Khand-2, Indirapuram , Ghaziabad, Uttar Pradesh- 201014 , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAT-6343 | MAGOV ROBOTICS LLP | NYAY KHAND III/832 INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U51909UP2018PTC108688 | TWIQ EXPORT PRIVATE LIMITED | NITI KHAND-III, 522 INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAW-8515 | EMPREO TECHNOLOGIES LLP | SHAKTI KHAND III/13, BASEMENT, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAQ-6518 | MEEROZE FATAFAT DIGITAL SOLUTIONS LLP | III/13 BASEMENT SHAKTI KHAND, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U15400UP2021PTC140551 | ANAHATA AGRO INDIA PRIVATE LIMITED | NEETI KHAND-II, 304 INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAE-5188 | ALKA HOMES LLP | H. NO.-424, NITI KHAND-III INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAP-1717 | ROOYAL CONSTRUCTIONS LLP | H NO 91, NITI KHAND-III INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAJ-2924 | FLAGSHIP STAFFING LLP | 301, SECOND FLOOR, SHAKTI KHAND-III INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAS-2806 | VMTECH GLOBAL SERVICES LLP | HOUSE NO.544 NITI KHAND III INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U24299UP2019PTC123523 | BONDING ADHESIVES PRIVATE LIMITED | 441/8, NYAY KHAND-III INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U15122UP2015PTC073073 | MAHAKARMA FOODS PRIVATE LIMITED | 545/F-1, NITI KHAND-III INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U22300UP2018PTC100460 | KALPCHITR PRODUCTIONS PRIVATE LIMITED | 642,SECOND FLOOR,NITI KHAND-III INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAC-4240 | VMPN DEALS LLP | H. No. 28B, Nyay Khand - III,Indirapuram, Ghaziabad, Uttar Pradesh, India - 201014 |
| U01100UP2019PTC120399 | MSRBAA HERBAL LIFE PRODUCT AND MARKETING PRIVATE LIMITED | FLAT NO 817 B , NYAY KHAND III, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U29100UP2021PTC147129 | MICROS ENGINEERING CONCEPTS PRIVATE LIMITED | SHAKTI KHAND-III/674/1,SF-6,7 INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U01100UP2021PTC146544 | BIOCHAKRA PLANTATIONS AND INFRA PRIVATE LIMITED | D 1/1, Ground Floor,RAIL VIHAR Niti Khand -III, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAO-4101 | BIG UMBRELLA DISTRIBUTORS LLP | FLAT NO.-S-4, SECOND FLOOR, PLOT NO.-373, SHAKTI KHAND-III, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U15209UP2020PTC138025 | HEYNCY ROYALSAGRO PRIVATE LIMITED | C-2/4 , Shop No 19 , Niti Khand III , Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014 |
| ABZ-4903 | Seazotic Traders LLP | Shop no. 20 Satya Commercial Complex , Radha Furniture BuildingGyan Khand - 2 , Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAX-5650 | AISHMAN ELECTRONICS LLP | I/423, SHAKTI KHAND, INDIRAPURAM, GHAZIABAD, UTTAR PRADESH GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAJ-4636 | FURNITO DESIGNO KART LLP | F-1, 911, NITI KHAND-1, INDIRAPURAM GHAZIABAD UTTAR PRADESH, Uttar Pradesh, India - 201014 |
| AAW-4451 | SHRI LEGAL CHAMBERS LLP | PLOT NO 425/C4, NITI KHAND II INDIRAPURAM, SHIPRA SUN CITY, GHAZIABAD, UTTAR PRADESH, Uttar Pradesh, India - 201014 |
| AAR-6279 | DYNAMIC SUPPLY CHAIN SOLUTIONS LLP | S1, PLOT NO 218, NITI KHAND 1, SHIPRA SUN CITY OPP HATHI PARK, INDIRAPURAM, GHAZIABAD UTTAR PRADESH, Uttar Pradesh, India - 201014 |
| AAW-6153 | DREAMLIVE ENTERTAINMENT LLP | SK III (Shakti Khand III) 728, GF (Ground Floor) Indirapuram, Uttar Pradesh, India - 201014 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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