THANISH LOGISTICS LLP (LLPIN: AAZ-0133) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THANISH LOGISTICS LLP are SWARNALATHA BULA, and SRINU BULA.
THANISH LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
THANISH LOGISTICS LLP's LLP Identification Number is (LLPIN)AAZ-0133. Its Email address is [email protected] and its registered address is B 6 223, VANI NAGAR, CHINTAL HYDERABAD, Telangana, India - 500054
Current status of THANISH LOGISTICS LLP is - Active.
| LLP Identification Number | AAZ-0133 |
| Name | THANISH LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| 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 | 2021-10-14 |
| Age of Company | 3 years, 4 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THANISH LOGISTICS LLP |
| AAZ-0133 |
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Get a list of all litigations THANISH 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 THANISH LOGISTICS. This report helps you understand the risk associated in dealing with THANISH 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 THANISH 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09359951 | SWARNALATHA BULA | Designated Partner | 2021-10-14 |
| 09359952 | SRINU BULA | Designated Partner | 2021-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900TG2021PTC155233 | EVIOT TECHNOLOGIES PRIVATE LIMITED | C/O. P VEER SETTY, 6-243/4/B P.NO.25, VANI NAGAR, QUTHBULLAPUR , HYDERABAD, Telangana, India - 500054 |
| AAO-6039 | KRUTHIKA AVENUES LLP | 6-20 DEE NAGAR, CHINTAL, QUTBHULLAPUR HYDERABAD, Telangana, India - 500054 |
| AAS-9249 | BUILDIQUE BUSINESS DEVELOPERS LLP | 6/442/4, Madhusudhan Reddy Nagar, Chintal, Hyderabad, Telangana, India - 500054 |
| U21098TG1998PTC030248 | MERIT FABS PRIVATE LIMITED | H.NO:6-288/1/A,VENKATESWARA NAGAR CHINTAL , HYDERABAD, Telangana, India - 500054 |
| U28112TG2011PTC074384 | VK CLEAN AIR SOLUTIONS PRIVATE LIMITED | H.NO.5-204/6, CHANDRA NAGAR, HMT ROAD, CHINTAL, , HYDERABAD, Telangana, India - 500054 |
| U24100TG2010PTC071003 | SNR LIFE SCIENCES PRIVATE LIMITED | H.NO.4-6/53, CPR COLONY, NEAR SATYAGYAN SCHOOL, VENKATESWARA NAGAR, CHINTAL , HYDERABAD, Telangana, India - 500054 |
| U01403TG2016PTC102963 | SUBHIKSHA SEEDS PRIVATE LIMITED | H.No.49-403/B/A, Sri Ramanagar Colony Padma Nagar - II, Chintal, HMT Post , Hyderabad, Telangana, India - 500054 |
| U29303TG2019PTC137286 | TRUGEN ENERGY PRIVATE LIMITED | PlotNo.12&13Part, H.No. 6-286/9, Rd No.3 Venkateswara Nagar, Chintal , HYDERABAD, Telangana, India - 500054 |
| U24299TG2019PTC129878 | MJS PHARMACEUTICALS PRIVATE LIMITED | HNo 6-273/2D, Plot no 25a chintal Road 2 Indrasingh Nagar opp Nalanda high school , HYDERABAD, Telangana, India - 500054 |
| U24303TG2018PTC128751 | SLS LIFE SCIENCES PRIVATE LIMITED | HNo 6-273/2D, Plot no 25a chintal Road 2 Indrasingh Nagar opp Nalanda high school , HYDERABAD, Telangana, India - 500054 |
| U24110TG2019PTC129892 | MJS LIFE SCIENCES PRIVATE LIMITED | HNo 6-273/2D, Plot no 25a chintal Road 2 Indrasingh Nagar opp Nalanda high school , HYDERABAD, Telangana, India - 500054 |
| U24134TG2006PTC051988 | SRN DIP MOULDING AND POLYMERS PRIVATE LIMITED | 6-492/6, DWARAKANAGAR CHINTAL,BALANAGAR , HYDERABAD, Telangana, India - 500054 |
| U24299TG2021PTC153023 | RAOOS INDUSTRIES PRIVATE LIMITED | H No 5-319/1A,ChandraNagar Chintal Jeedimetla Hyderabad , Hyderabad, Telangana, India - 500054 |
| U24299TG2021PTC149394 | TRISTUP LIFESCIENCES PRIVATE LIMITED | NO 8-220, PRASOONA NAGAR CHINTAL , HYDERABAD, Telangana, India - 500054 |
| U22219TG2020OPC138761 | ACQUAINT PUBLICATIONS (OPC) PRIVATE LIMITED | 6-279/10,KAKATIYA NAGAR QUTHBULLAPUR , HYDERABAD, Telangana, India - 500054 |
| U22300TG2021PTC154155 | ACQUIRE PUBLICATIONS PRIVATE LIMITED | 6-281/1 MALLIKARJUNA NAGAR,QUTHBULLAPUR , HYDERABAD, Telangana, India - 500054 |
| AAP-4111 | SRI AVC ASSOCIATES LLP | 8-367/4/1 MNR Nagar, Chintal, Quthbullapur, Hyderabad, Telangana, India - 500054 |
| U24232TG2010PTC067660 | MATEES LABORATORIES PRIVATE LIMITED | H NO:169/14/B CHANDRANAGAR,CHINTAL , HYDERABAD, Telangana, India - 500054 |
| U24232TG2007PTC056346 | C.S.L.ORGANICS PRIVATE LIMITED | FLAT NO.201, GANESH RESIDENCY, GANESH NAGAR, CHINTAL , HYDERABAD, Telangana, India - 500054 |
| U29150TG2007PTC056572 | EVEREST ELEVATORS PRIVATE LIMITED | H.NO.48-526, GANESH NAGAR,CHINTAL,JEEDIMETLA , HYDERABAD, Telangana, India - 500054 |
| U01119TG2007PTC055852 | RAJALINGAM AGROTECH PRIVATE LIMITED | H.NO.48-35, GANESH NAGAR, CHINTAL HMT ROAD , HYDERABAD, Telangana, India - 500054 |
| U28990TG2021PTC154787 | DBR ALUMINIUM PROFILES PRIVATE LIMITED | 48-316/1 Road No 2, Ganesh Nagar, Chintal , Hyderabad, Telangana, India - 500054 |
| U25209TG2010PTC068746 | LARAS PACKAGING PRIVATE LIMITED | H NO 47-3/2, SAI NAGAR, CHINTAL, RR DISTRICT, , HYDERABAD, Telangana, India - 500054 |
| U22219TG2021PTC154854 | VIDHATHREE MEDIA PRIVATE LIMITED | 8-297, ROAD NO 3, NEW VIVEKANANDA NAGAR, HMT POST, CHINTAL, QUTHBULLAPUR , HYDERABAD, Telangana, India - 500054 |
| U24232TG2008PTC061113 | CYTOTECH PHARMACEUTICALS PRIVATE LIMITED | DOOR. NO. 8-52/A, SRINIVASA NAGAR, CHINTAL, HMT ROAD, QUTHUBULLAPOOR (MANDA L), , HYDERABAD, Telangana, India - 500054 |
| U29248TG2014PTC092300 | KUNDAN ELEVATORS PRIVATE LIMITED | 48-554/1/C,NEAR MUTHOOT FINANCE, OPP. VANI BOOK STALL,GANESH NAGAR, , CHINTAL, Telangana, India - 500054 |
| U22300TG2021PTC154404 | INDIGLOBAL MEDIA NETWORK PRIVATE LIMITED | H NO.49-434/A,LANE NO.4, NEAR RSK SCHOOL BAPU NAGAR, CHINTAL, QUTHBULLAPUR , HYDERABAD, Telangana, India - 500054 |
| U24304TG2021PTC157068 | SIAN CHEM PRIVATE LIMITED | H.NO.8-210/3/A PLOT NO 354 PRASUNA NAGAR CHINTAL MEDCHAL-MALKAJGIRI DISTRICT , HYDERABAD, Telangana, India - 500054 |
| U29244TG2015PTC098980 | SATTVEL CONVEYORS INDIA PRIVATE LIMITED | Plot No: 8-2-674/B/2/5,Road No.13 BANJARA HILLS, FILM NAGAR , HYDERABAD, Telangana, India - 500054 |
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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 |
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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 |
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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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