SYS COURIERS AND LOGISTICS LLP (LLPIN: AAR-4387) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SYS COURIERS AND LOGISTICS LLP are YAQOOB ABDUL GAFFAR SHAIKH, SAJID HUSSAIN SHAIKH, and SIVAM NARENDRA DUBEY.
SYS COURIERS AND LOGISTICS 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.
SYS COURIERS AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAR-4387. Its Email address is [email protected] and its registered address is Shop No.5, Babubhai Patel Chawl, Dattamandir Road Dhanukarwadi Kandivali (West) Mumbai, Maharashtra, India - 400067
Current status of SYS COURIERS AND LOGISTICS LLP is - Active.
| LLP Identification Number | AAR-4387 |
| Name | SYS COURIERS AND LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 64 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-12-27 |
| Age of Company | 5 years, 2 months, 16 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYS COURIERS AND LOGISTICS LLP |
| AAR-4387 |
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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 SYS COURIERS AND 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 |
|---|---|---|---|
| 05165760 | YAQOOB ABDUL GAFFAR SHAIKH | Designated Partner | 2019-12-27 |
| 08651455 | SAJID HUSSAIN SHAIKH | Designated Partner | 2019-12-27 |
| 08651456 | SIVAM NARENDRA DUBEY | Designated Partner | 2019-12-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITNOA INFRAPROJECTS PRIVATE LIMITED | U45400MH2012PTC227277 | Director | - | 2016-02-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0597 | WIN4SURE ENTERTAINMENT AND EVENTS LLP | Shop no-5,Lalji Complex,CTS No-1 Off Link Road,Kandivali west, mumbai, Maharashtra, India - 400067 |
| AAR-0561 | K S STEEL TRADERS LLP | SHOP NO. 5, KANDIVALI SHOPPING CENTRE CSL DALVI ROAD, NEAR GARDEN HOTEL, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAG-5896 | SINDUSCONS LLP | SHOP NO 16, MADHUVIHAR CHSL, M.G.CROSS ROAD NO-4 BEHIND PATEL NAGAR, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAY-0537 | CELESTELLA LLP | 1701, Jeevan Sapna Building No. 5, Off M. G. Road, No. 4, Behind Patel Nagar, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| U28920MH2000PTC128442 | VIMAL SPARES AND PARTS PRIVATE LIMITED | SHOP NO 5 KESAR KUNJVASANJI ROAD KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAT-2468 | FINELINE BUILDCON LLP | Shop No 5 / 6, Jain Bhavan, Mathuradas Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAH-6183 | VIVID TECHNOLOGIES STAFFING LLP | RAMJI LALLU PATEL CHAWL R NO 13, M G ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAM-4317 | UNIK JEWELS LLP | D/5, PATEL NAGAR CHS, M.G. CROSS ROAD NO.4 KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U24100MH2013PTC240672 | TRACE LIFESCIENCES PRIVATE LIMITED | SHOP NO.19, DOMNIC CHAWL,BUNDER PAKHADI ROAD KANDIVALI (WEST), GANESH MAIDAN , MUMBAI, Maharashtra, India - 400067 |
| U22130MH2010PTC210084 | ABRIANNA ADVERTISING & MARKETING SERVICES PRIVATE LIMITED | Shop No. 7, Shree lucky Tower, Behind Patel Nagar, M. G. Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U22130MH2010PTC208575 | GLOOMY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED | Shop No. 7, Shree lucky Tower, Behind Patel Nagar, M. G. Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAT-5178 | SSV SURYA BROADBAND LLP | Shop No 8, Panchavati Building,Bajaj Cross road, Kandivali Station Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U14100MH2005PTC155904 | SHRI SAI STONES PRIVATE LIMITED | SHOP NO.8,DUVYA PLAZA SHOPPINGCENTRE GAURAV GARDEN III BUBNDER PAKHADI ROAD , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAP-0284 | 5D PHARMACY LLP | Shop No. 10, PTC Bldg., Meter Room No.1 Off M.G. Road, Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U05000MH2020PTC338987 | FRESH FISH CENTER PRIVATE LIMITED | PLT NO-CTS NO.19 HISSA NO.21 SURVE NO 36 CHARKOP VILLAGE KINI COMPOUND MG ROAD , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAR-5551 | SATIVA LIFE LLP | MAA PLOT NO.18/208,SECOND FLOOR,ROAD NO.RSC 50, MHADA LAYOUT, SECTOR NO.5,CHARKOP,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAH-0815 | MV SQUARE BUILDTECH COMPANY LLP | Ramji patel chawl M.G road Canara Bank Kandivali West Mumbai 400067 Mumbai, Maharashtra, India - 400067 |
| AAE-6158 | MINDCANVAS COMMUNICATIONS LLP | Shop no 4, New Chitra CHS Ltd, Shantilal Modi Road Kandivali West , Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABZ-2945 | Gene-Tech Controls LLP | Plot No. 5, Muncipal Industrial Estate,M G Cross Road No. 1, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAN-9789 | ANS LIFE STYLE REALTORS LLP | SHOP 5, KANDIVALI SHOPPING CENTRE CSL, DALVI ROAD, NEAR GARDEN HOTEL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAT-2450 | SHAH R K & ASSOCIATES LLP | Shop No 8, New Aakruti CHSL Mathuradas road, Off S N Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| U15200MH2008PTC188948 | NAIK DAIRY FOODS PRIVATE LIMITED | SHOP NO 3, ANUSAYA CHS, PLOT 206, ROAD NO 8, SECTOR 4 CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U30000MH2005PTC154063 | METIS INFOTECH PRIVATE LIMITED | FLAT NO 303 VASANT VIJAYM G CROSS ROAD NO 4 BEHIND PATEL NAGAR KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAM-9386 | 360DESIGNWORLD LLP | Shop No.4 & 5,Kamala Nagar CHS Ltd M.G.Road,Near Bohara Colony, Kandivali West, Maharashtra, India - 400067 |
| AAV-1590 | GRILLON SPORTS LLP | FLT No. F 603, Vasant Vaibhav CHS Ltd, MG Cross Road No4, BEH Patel Nagar,Kandivali West, Mumbai, Maharashtra, India - 400067 |
| 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 |
|---|---|---|
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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