STPM LOGISTICS LLP (LLPIN: AAG-8542) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 12500000.00.
Designated Partners of STPM LOGISTICS LLP are AJAY KUMAR SIGAR, RAM AVTAR DINODIA, and SANJAY KUMAR SHARMA.
STPM 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 30 Dec 2024.
STPM LOGISTICS LLP's LLP Identification Number is (LLPIN)AAG-8542. Its Email address is [email protected] and its registered address is Lal Singh Market, Near HDFC Bank Opp. Minda Rika, Naharpur Nawada Road Manesar, Haryana, India - 122004
Current status of STPM LOGISTICS LLP is - Active.
| LLP Identification Number | AAG-8542 |
| Name | STPM LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-05 |
| Age of Company | 8 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 12,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STPM LOGISTICS LLP |
| AAG-8542 |
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Get a list of all litigations STPM 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 STPM LOGISTICS. This report helps you understand the risk associated in dealing with STPM LOGISTICS and its Directors better.
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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 STPM 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 |
|---|---|---|---|
| 07542519 | AJAY KUMAR SIGAR | Partner | 2017-12-29 |
| 07542576 | RAM AVTAR DINODIA | Designated Partner | 2016-07-05 |
| 07796575 | SANJAY KUMAR SHARMA | Designated Partner | 2017-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07542519 | AJAY KUMAR SIGAR | Designated Partner | - | 2017-12-29 |
| 07790888 | BHUMIDATT SHARMA | Designated Partner | - | 2019-09-15 |
| 07790888 | BHUMIDATT SHARMA | Partner | - | 2017-12-28 |
| 07796575 | SANJAY KUMAR SHARMA | Partner | - | 2017-12-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STPM EXPRESS LLP | AAS-6750 | Designated Partner | 2020-06-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-6309 | PARIPAL ADVISORY LLP | VILLAGE NAHARPUR KASAN NAKHROLA NEAR IMT MANESAR MANESAR, Haryana, India - 122004 |
| U18109HR2019PTC079075 | ABNEEL DESIGNS PRIVATE LIMITED | SHOP NO. 5 NAURANGPUR ROAD NEAR RAMPURA FLYOVER , MANESAR, Haryana, India - 122004 |
| U29100HR2022PTC108623 | APJ TECHNOCAST PRIVATE LIMITED | Village-Naharpur Kasan, Nakhrola, Near IMT Manesar, , Narsinghpur, Haryana, India - 122004 |
| ABC-0719 | COC AUTOMOTIVE SOLUTIONS LLP | RAO JAIMAL MARKET SHOP NO. 27OPP ANTRIKSH HEIGHTS NEAR DPS SCHOOL SEC-85 Narsinghpur, Haryana, India - 122004 |
| AAV-1348 | REFORM E-COM EXPRESS LLP | GODOWN NO 2 OPP.HALDIRAM CROWN TRANSFER NANDU KI MARKET VILLAGE SIHI SIKANDERPUR ROAD KHERKI DAULA GURUGRAM, Haryana, India - 122004 |
| U27300HR2023OPC109036 | BHATI PIPES & SCAFFOLDING (OPC) PRIVATE LIMITED | MUSTIL NO 19,KILA NO 6/2/1 SEC. 36, NH-48, OPP. SBI BANK MANESAR , GURUGRAM, Haryana, India - 122004 |
| AAV-6307 | SAZZ ADVISORY LLP | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR, Haryana, India - 122004 |
| AAV-7062 | SPRIKLES ADVISORY LLP | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR, Haryana, India - 122004 |
| AAV-9041 | ZASA ADVISORY LLP | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR, Haryana, India - 122004 |
| AAU-6658 | MINDA ADVISORY LLP | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR, Haryana, India - 122004 |
| U29199HR1999PTC092946 | MAA RUKMANI DEVI AUTO PRIVATE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U31504HR2011PLC093757 | MINDA NEXGENTECH LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U15549HR2021PTC095814 | HEALER FOOD & BEVERAGES PRIVATE LIMITED | Shop no 14 shikohpur more near vashali hotel Manesar , Gurgaon, Haryana, India - 122004 |
| ABA-3562 | GSMDOORS LLP | Shop no.2, Sikanderpur Bypass Road, Near Hanuman Temple, Sikanderpur, Gurgaon, Haryana, India - 122004 |
| U15400HR2019PTC084060 | SUPPLE PRODUCTS PRIVATE LIMITED | H.No. 478, Near Domestic Mart, VPO Shikhopur Tehsil- Manesar , Gurgaon, Haryana, India - 122004 |
| U24232HR2011PTC043668 | ATC BIOSCIENCES PRIVATE LIMITED | 310, 3rd floor, Vashishtha complex Sikanderpur Market, MG Road , Gurgaon, Haryana, India - 122004 |
| U29220HR2011PTC044413 | BHAVYA BHUMI INDUSTRIES PRIVATE LIMITED | C/o SHRI DEVI SINGH VILLAGE - NAHARPUR KASAN, LAKHNAULA , GURGAON, Haryana, India - 122004 |
| ABZ-5758 | LEX LATA LLP | DESWAL FARM, 37 K.M, NEAR HERO HONDA CHOWK,DELHI JAIPUR ROAD Narsinghpur, Haryana, India - 122004 |
| AAP-3641 | SARVIK FLORA & FOODS LLP | C-003, Corona Gracieux Sector 76, Darbaripur Road, Near DLF Corporate Green Gurgaon, Haryana, India - 122004 |
| U15490HR2020PTC085080 | SB CASHEW PRODUCTION HOUSE PRIVATE LIMITED | VPO-SHIKOHPUR(160), TEHSIL-MANESAR, SECTOR-78, NEAR AIRTEL TOWER, GURUGRAM, , GURUGRAM, Haryana, India - 122004 |
| U18202HR2021PTC098843 | MAXORT INDIA PRIVATE LIMITED | C/o PURAN SINGH, S/o BANWARI LALA, SIKANDERPUR, BADHA, MANESAR , GURGAON, Haryana, India - 122004 |
| U22212HR2012PTC047402 | UNITE PRINTERS & STATIONERS PRIVATE LIMITED | SCO - 29 , RAO JAGMAL SINGH COMPLEX, M.G ROAD, SIKANDERPUR , Gurgaon, Haryana, India - 122004 |
| AAO-0702 | RETHINK GROCERY LLP | SHOP NO.2 SRIKRISHNA RESIDENCY,SOUTHERN PERIPHERAL ROAD SPR NEAR TATA PRIMANTI SECTOR - 72 GURGAON, Haryana, India - 122004 |
| AAU-2834 | SHREEAUMJI LOGISTICS LLP | VILLAGE NAHARPURKASAN, NAKHROLA, MANESAR, DIST. GURUGRAM MANESAR, Haryana, India - 122004 |
| U74999HR2019PTC078384 | RENUE ACCOUNTING & CORPORATE E-SERVICES PRIVATE LIMITED | Flat No.24, Tower C DLF New Town Heights Sector-90 , Manesar, Haryana, India - 122004 |
| ABA-2851 | YUG WELLNESS LLP | 4/20, Naharpur Rupa Gurgaon, Haryana, India - 122004 |
| U20219HR1990PTC030870 | ORGANIC COOLING TECHNOLOGY PRIVATE LIMITED | BEHRAMPUR ROAD VILLAGE: KHANDSA , GURUGRAM, Haryana, India - 122004 |
| AAN-9902 | THINKONIC EXPORTS LLP | Shop No. 60 New Grain Market Gurgaon, Haryana, India - 122004 |
| AAA-8951 | VENETIAN LDF PROJECTS LLP | Sector 83, 83 AvenueVillage- Sihi, Manesar Narsinghpur, Haryana, India - 122004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100145229 | 2017-08-09 | 2019-10-15 | - | 7,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100329525 | 2020-01-30 | - | - | 10,000,000.00 | AXIS BANK LIMITED | |
| 100465522 | 2021-07-29 | - | - | 1,672,000.00 | AXIS BANK LIMITED | |
| 100692053 | 2023-02-07 | 2024-03-21 | - | 16,100,000.00 | HDFC BANK LIMITED | |
| 100886740 | 2024-02-26 | - | - | 2,542,500.00 | KOTAK MAHINDRA BANK LIMITED |
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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