SUSAN LOGISOLUTIONS LLP (LLPIN: AAP-6885) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUSAN LOGISOLUTIONS LLP are NANDAN DATTATRAY BORGALKAR, and SUVARNA SAMITH BISWAS.
SUSAN LOGISOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
SUSAN LOGISOLUTIONS LLP's LLP Identification Number is (LLPIN)AAP-6885. Its Email address is [email protected] and its registered address is FL NO 704/704A,S NO 71/8/2/1 VASUDHA ITASHA APT, WING A, KOTHRUD PUNE, Maharashtra, India - 411038
Current status of SUSAN LOGISOLUTIONS LLP is - Strike Off.
| LLP Identification Number | AAP-6885 |
| Name | SUSAN LOGISOLUTIONS LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-20 |
| Age of Company | 5 years, 8 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUSAN LOGISOLUTIONS LLP |
| AAP-6885 |
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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 SUSAN LOGISOLUTIONS 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 |
|---|---|---|---|
| 07322278 | NANDAN DATTATRAY BORGALKAR | Designated Partner | 2019-06-20 |
| 08487979 | SUVARNA SAMITH BISWAS | Designated Partner | 2019-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGISCMDIGI SOLUTIONS PRIVATE LIMITED | U70200PN2024PTC228746 | Director | 2024-03-01 | Ongoing |
| MSN TRANSLOGI SOLUTIONS PRIVATE LIMITED | U74999PN2015PTC157089 | Director | 2015-11-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200PN2021PTC201935 | PYSTACKJS PRIVATE LIMITED | S No. 71/8/2/1 Vasudha Itasha Apt, Wing A, Fl No. 1204, Warje Pune Pune MH 411038 IN |
| U74110PN2019OPC183374 | TYROTOMAVEN FACTORY FOR EXCELLENCE (OPC) PRIVATE LIMITED | S No. 71/8/2/1, Vasudha Itasha Apt, Wing B, Fl No. 804, Kothrud PUNE Pune MH 411038 IN |
| U29299PN2009PTC133940 | KLUGES HOME AUTOMATION PRIVATE LIMITED | F/605 WING B 6TH FL AVNISH APT S.NO. 7/1 PART 7/2 KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U72900PN2021PTC197915 | DIGIPLE SYSTEM PRIVATE LIMITED | S. NO 71/8/2/1 VASUDHA ETASHA APT WING B, FL NO 204, KOTHRUD PUNE Pune MH 411038 IN |
| AAX-5137 | MAXALPHA CAPITAL SERVICES LLP | S NO 69/5A/1/1/2, FL NO 1203, GRAND STAND, WING B, NEAR CHANDANI CHOWK, PUNE BENGALURU HIGHWAY, PUNE, Maharashtra, India - 411038 |
| AAR-2212 | LEISURE FOOD AND BEVERAGES LLP | FLAT NO. A/1, STATE BANK STAFF SOCIETY, S. NO. 115/2C3/1, PLOT NO. 1, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAU-5581 | ISHAKRITI LLP | FL NO. 603, PL.NO 1, S. NO. 82/1 2 3, MUKTANAND SOC,KOTHRUD, PUNE, Maharashtra, India - 411038 |
| U15500PN2011PTC139930 | GRAPE INDIA FOOD AND BEVERAGES PRIVATE LIMITED | FL NO. 97, PATLIPUTRA DESHPANDE PURAM, SNO 42A/1A/2A/1 & 2/2, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAH-2837 | HERITAGE TRANSPORT SOLUTIONS LLP | FL NO.5, ASHIS APARTMENT, PLOT NO. 6 S.NO.42/A/1A/2F,NEAR DASHBHUJA GANPATI,ERANDAWANE PUNE, Maharashtra, India - 411038 |
| U46695PN2018OPC177360 | COMPENG COMPOSITE SOLUTIONS (OPC) PRIVATE LIMITED | APT NO.203,SUCCES SQUARE,2FLR,S.NO157,HISSA NO.AB C/2,CTS No433&CTS NO.1129OPP-SHEETAL HOT EL KOTHRUD , Pune, Maharashtra, India - 411038 |
| U65993PN2008PTC132031 | G N SOLUTIONS PRIVATE LIMITED | Unit No.2, Pate Icon, B Wing, Second Floor, S.no.128/1A, C.T.S.No.832, Paud Road, Ko thrud, , PUNE, Maharashtra, India - 411038 |
| U15134PN2022OPC215058 | BALLET FOODS (OPC) PRIVATE LIMITED | FL NO 4, NAV AJANTA AVENUE, PAUD ROAD WING A-2, S NO 135/136 KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAP-2254 | NATURECORE HERBAL AND WELLNESS LLP | Fl No B / 1, Aboli Park, S No 116 / 2 A Shivtirthnagar, Nr SBI Col, Kothrud Pune, Maharashtra, India - 411038 |
| AAC-7870 | DEVARAEE JUNGLE RESORTS LLP | Fl No C-23, S No 123A/1/2/5 Shriram Heights Near M.I.T College, Kothrud Pune, Maharashtra, India - 411038 |
| AAC-7778 | HAPPY FEET HOSPITALITY LLP | Office No. 21, 2nd Fl, S. No. 82/7A/7B, Bldg B-1 Guruganesh Nagar, Kothrud Pune, Maharashtra, India - 411038 |
| U29309PN2021PTC205561 | SEEVA METALCRAFT ENGINEERS PRIVATE LIMITED | FL NO 1 SHIVSMURTI APT SHASTRI NGR ROAD S NO 88/6A/188/78/7B KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAS-7176 | UAVIATE LLP | Fl No. B 706, S No. 7/1P 7/2 , PARANJAPE SCHEMES C. Pvt L., Avaneesh BC ,Kothrud Pune, Maharashtra, India - 411038 |
| AAU-3369 | RANGAKRUTI ART HUB LLP | FLAT NO. 3, NEW AJANTA AVENUE, BLDG. 1 , WING A 2, S. NO. 135136 , PAUD ROAD , KOTHRUD, PUNE, Maharashtra, India - 411038 |
| U74200PN2008PTC132348 | PRIMOVE ENGINEERING PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud Kothrud Pune City Pune MH 411038 IN |
| U74900PN2010PTC137589 | SPV ENTERPRISES PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud Kothrud Pune City Pune MH 411038 IN |
| AAF-1361 | ARIHANT SURGICAL HOUSE LLP | SHOPE NO2 3,1ST FLOOR S.NO.133/2A/3A KOTHRUD Pune, Maharashtra, India - 411038 |
| AAW-2079 | FUTUROL CONSULTANCY SERVICES LLP | Flat No. 1, Wing A, Anandwan S. No. 52, H. No. 181915B, Kothrud Pune, Maharashtra, India - 411038 |
| AAV-0562 | GINKGO FOODS LLP | FL NO B 701, ANAND RESIDENCY, B WING PL NO CC 4 S NO 20/2, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAS-1632 | NATURETRAIL FOODWORKS LLP | Fl No F403, Balwantpuram Samrajya, L 5, S No 110/1/A, Cts No 1148, Kothrud Pune, Maharashtra, India - 411038 |
| ABB-9769 | NUTRAMORE HEALTH FOODS LLP | FL NO A-203, MATHWAD PRANGAN,S NO 114/2, PL NO 3, SHIVTIRTH NAGAR, KOTHRUD, Pune City, Maharashtra, India - 411038 |
| AAX-1956 | SAARTHA SOLUTIONS LLP | FLAT NO.7 A WING SHIVRUDRA CO OP HSG SOC S.NO.51/3/2 CTS NO.1617 KOTHRUD Pune, Maharashtra, India - 411038 |
| AAC-5118 | TECHNOAID (GLOBAL) GROUP LLP | FL. NO. E-302, 3RD FLOOR, RUTURANG-E WING, S. NO. 41,38/2, CTS NO.1752, NEAR PARAN, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAF-1315 | ISOMORPHIC DESIGN LAB LLP | FL.NO.E-801, 8TH FLOOR, RUTURANG -E WING S.NO. 41,38/2, CTS NO.1752, NR PARANJAPE SCHOOL KOTHRUD, Maharashtra, India - 411038 |
| AAO-9863 | SHIVOGUEE DESIGN WEEK LLP | GODOWN NO 1 S NO 77/2 SHOP NO 1/2, ISHANA 4 BUILDING,BHUSARI COL POUD ROAD, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| 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.
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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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