My Cart Sign In Sign Up

TAXIDIA LOGISTICS LLP

As on: 2024-06-15

TAXIDIA LOGISTICS LLP (LLPIN: AAR-0057) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 190000.00.

Designated Partners of TAXIDIA LOGISTICS LLP are GIREESH UNNIKRISHNAN KURUPPATH, and SEENA ..

TAXIDIA 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.

TAXIDIA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAR-0057. Its Email address is [email protected] and its registered address is 14/391 4, UNITED TOWERS, OPP. ABASOFT SEAPORT AIRPORT ROAD,CHITTETHUKARA,KAKKANAD,SEZ PO KOCHI, Kerala, India - 682037

Current status of TAXIDIA LOGISTICS LLP is - Active.

Basic Information

LLP Identification Number AAR-0057
Name TAXIDIA LOGISTICS LLP
LLP Status Active
ROC ROC Ernakulam
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 2019-11-11
Age of Company 5 years, 4 months, 2 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 190,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TAXIDIA LOGISTICS LLP

Previous CINs

AAR-0057

Regulatory Filings of TAXIDIA LOGISTICS

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by TAXIDIA LOGISTICS in a way that was never possible before.

Purchase full report of TAXIDIA LOGISTICS

Litigation Search Report of TAXIDIA LOGISTICS

Get a list of all litigations TAXIDIA 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 TAXIDIA LOGISTICS. This report helps you understand the risk associated in dealing with TAXIDIA 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.

Purchase Litigation Search Report of TAXIDIA LOGISTICS

Outstanding Payments to Micro & Small Enterprises

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 TAXIDIA 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

Investor Complaints & Serious Complaints About TAXIDIA LOGISTICS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TAXIDIA LOGISTICS

Current Directors & Key Managerial Personnel of TAXIDIA LOGISTICS
DIN Director Name Designation Appointment Date
08607686 GIREESH UNNIKRISHNAN KURUPPATH Designated Partner 2019-11-11
08631001 SEENA . Designated Partner 2019-11-26
Past Directors & Key Managerial Personnel of TAXIDIA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
08607687 SAJEEV PATHIYIL Designated Partner - 2021-09-27
08630990 SANDEEP . Designated Partner - 2021-09-27
Other Directorships of GIREESH UNNIKRISHNAN KURUPPATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJEEV PATHIYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ZERO-G TRAVEL SOLUTIONS LLP AAW-3263 Designated Partner 2021-03-16 Ongoing
ZERO-G TRAVEL SOLUTIONS LLP AAW-3263 Designated Partner 2021-03-16 Ongoing
Other Directorships of SANDEEP .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEENA .
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAW-3263 ZERO-G TRAVEL SOLUTIONS LLP 18/16, UNITED TOWERS, OPP. AABASOFT, SEAPORT AIRPORT ROAD, CHITTETHUKARA, SEZ P O KAKKANAD, Kerala, India - 682037
U29299KL2012PTC032333 EASE TECHNO SOLUTIONS PRIVATE LIMITED X/107-A, 15 & 16 - BCG RESIDENCY TOWERS OPP. CSEZ, SEAPORT-AIRPORT ROAD, KAKKANA D , KOCHI, Kerala, India - 682037
U17309KL2017PTC049475 PANTERATEX INDUSTRIES PRIVATE LIMITED Door No.14/277-CB20, Ground Floor Kannankeri Nagar Road, Chittethukara, , Kakkanad, Kochi, Kerala, India - 682037
AAU-1804 AJE GLOBAL SERVICES LIMITED LIABILITY PA RTNERSHIP FLAT NO: 11F2, BCG TOWERS, OPPOSITE CSEZ, CSEZ JUNCTION, SEAPORT AIRPORT ROAD, KAKKANAD, Kerala, India - 682037
AAD-1521 CITRA INFRAVENTURES LLP VILLA NO.6, 14/519 E, RELCON LILAC COTTAGE, AMMANKOVIL ROAD, CSEZ P.O, THUTHIYOOR, KAKKANAD KOCHI, Kerala, India - 682037
AAX-6953 DASTRO ENTERPRISE LLP Door No 24/517 (XI/781,C9), 4th Floor Chackacheril Tower, Seaport Airport Road Kakkanad, Kerala, India - 682037
U15134KL2019PTC057492 FRUITBAE FOOD PRODUCTS PRIVATE LIMITED 5th Floor, Chakolas Heights,Seaport Airport Road Near Infopark South Gate, Chittethukara, Kakkanad , Ernakulam, Kerala, India - 682037
U15549KL2020PTC062309 CLIMATE NATURAL SPICES PRIVATE LIMITED 6G, 6rh Floor BCG Tower, Seaport-Airport Road , Kakkanad, Kerala, India - 682037
U15400KL2020PTC061738 ENDCONCEPT INDIA PRIVATE LIMITED TMC 14/135-2 (Sy. No. 527/34) Adarsha Road, Chittethukara , KAKKANAD, Kerala, India - 682037
U74140KL2014PTC036724 UNIQLEADS RESEARCH PRIVATE LIMITED Door no.17/1525, Trans Asia Corporate Park, 5th Floor, Seaport Airport Road, Chittet hukara , Kakkanad, Kerala, India - 682037
U74200KL2013PTC034411 ALBANNA ENGINEERING (INDIA) PRIVATE LIMITED XIV305 A4(4), 3E, NOEL FOCUS,SEAPORT-AIRPORT ROAD CHITTETHUKARA,CSEZ PO,KAKKANAD COCHIN Ernakulam KL 682037 IN
ACB-4133 VISIT FURNITURE GIZMOMART IMPEX LLP 14/22 AB 4 KC ARCADE NEARTVCENTRE CSEZ PO KAKKANAD Ernakulam, Kerala, India - 682037
AAL-0966 SEBANSON BUSINESS SOLUTIONS LLP Mannancheril House,Divine Nagar,Seaport Airport Road,Near CSEZ,Kakkanad Ernakulam, Kerala, India - 682037
AAL-4293 IGEN PROPERTIES LLP 17/2256, PORTICO DOWN TOWNSEA PORT AIRPORT ROAD,CHITTETHUKARA, KAKKANAD Ernakulam, Kerala, India - 682037
AAJ-9459 REVIBE MEDIA AND ADVERTISING LLP 4-D, FOURTH FLOOR, CHAKOLAS HEIGHTS, SEA PORT AIRPORT ROAD, INFOPARK JUNCTION, KAKKANAD ERNAKULAM, Kerala, India - 682037
ABZ-9098 HATICS TECHNOLOGIES LLP 5E, 5th floor, Noel Focus, Building No XIV 305 A6(4)Seaport Airport Road Ernakulam, Kerala, India - 682037
ABZ-3554 ACHIEVER ENGINEERING AND INDUSTRIES LLP KC Arcade, Building No 24-1702, Door No 14-22AB4Suit No 16, 2nd Floor, Near TV Centre, CSEZ Po, Kakkanad Ernakulam, Kerala, India - 682037
U24299KL2022PTC078733 NUCLEOSOME HEALTH PRIVATE LIMITED NO.24/1702, DOOR NO.14/22AB4, SUITE NO.14, 2ND FLOOR KC ARCADE,CSEZ P. O., , KAKKANAD, Kerala, India - 682037
U74999KL2019PTC056754 VUME PRIVATE LIMITED 5-D, BCG Residency Towers, Opp CSEZ, Seaport Airport Road, Kakkanad, KOCHI Ernakulam KL 682037 IN
U72200KL2009PTC024414 ORELL SOFTWARE SOLUTIONS PRIVATE LIMITED 1ST FLOOR,BCG TOWERS,OPP.CSEZ,SEAPORT AIRPORT ROAD CSEZ P.O., KAKKANAD, COCHIN KL 682037 IN
U72200KL2008PTC022095 ORELL TECHNOSYSTEMS (INDIA) PRIVATE LIMITED 107 A-32,1ST FLOOR, BCG TOWERS, OPP CSEZ, SEAPORT AIRPORT ROAD, KAKKANAD, CSEZ P.O. COCHIN KL 682037 IN
U52590KL2022PTC073684 BRONX ELECTRONICS INDIA PRIVATE LIMITED 4 F2 LEVEL IV, BCG TOWERS OPP. COCHIN SPECIAL ECONOMIC ZONE CSEZ P.O SEAPOER AIRPORT ROAD KAKKNAD KOCHI Ernakulam KL 682037 IN
U74140KL2015PTC038647 QUADTRI TECHNOLOGIES PRIVATE LIMITED Building No# 18/1166, 4rth Floor, Noel Focus Seaport - Airport Road, Cochin SEZ PO, Kakkanad, Cochin Cochin Special Economic Zone Ernakulam Ernakulam KL 682037 IN
ABB-6963 FIRST PRINT STUDIOS VENTURES LLP Ziya Signature, Building No 17/2570, Haritha Nagar, Infopark South GateChittethukara, Kakkanad, Kochi, Kerala-682037 Ernakulam, Kerala, India - 682037
AAR-4396 NFENIX TOOLS LLP 8B, GOKULAM ANAGHA ADARSHA VIDYALAYA ROAD, CHITTETHUKARA KAKKANAD, Kerala, India - 682037
AAU-1970 NOOR THAJALLY LLP XI/706 A, PADUVAMOOLA HOUSE KAKKANAD PO, TRIKKAKARA KOCHI, Kerala, India - 682037
AAY-2561 CLOUD HAVELOCK LLP CLOUD HAVELOCK LLP, MAZHUVANCHERY PARAMBATH KADAVIL ROAD, CHITTETHUKARA KAKKANAD, Kerala, India - 682037
U25209KL2017PTC048930 AMAZING RUBBER PRODUCTS PRIVATE LIMITED Plot No. 14C, Cochin Special Economic Zone, Kakkanad, , Kochi, Kerala, India - 682037
U01820KL2018PTC053561 AROMARY ENTERPRISES PRIVATE LIMITED SMART RESIDENCY DOOR NO.401, CHITTETHU ROAD, CSEZ P.O , KAKKANAD, Kerala, India - 682037
View all companies with similar address

Prosecution Details of TAXIDIA LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TAXIDIA LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TAXIDIA LOGISTICS

Email ID: [email protected] Website: Not Available Address: 14/391 4, UNITED TOWERS, OPP. ABASOFT SEAPORT AIRPORT ROAD,CHITTETHUKARA,KAKKANAD,SEZ PO KOCHI, Kerala, India - 682037

Principal Products & Services of TAXIDIA LOGISTICS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TAXIDIA LOGISTICS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TAXIDIA LOGISTICS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of TAXIDIA LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of TAXIDIA LOGISTICS

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

Board Meetings of TAXIDIA LOGISTICS

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

Auditors of TAXIDIA LOGISTICS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.