TIMES LOGISTICS AND TRAVELS LLP (LLPIN: AAF-8894) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TIMES LOGISTICS AND TRAVELS LLP are ASHISH GUPTA, and SAHIL GUPTA.
TIMES LOGISTICS AND TRAVELS 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.
TIMES LOGISTICS AND TRAVELS LLP's LLP Identification Number is (LLPIN)AAF-8894. Its Email address is [email protected] and its registered address is XX-118, TULSI RAM DHARAM SHALA NAJAFGARH ROAD NEW DELHI, Delhi, India - 110015
Current status of TIMES LOGISTICS AND TRAVELS LLP is - Strike Off.
| LLP Identification Number | AAF-8894 |
| Name | TIMES LOGISTICS AND TRAVELS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| 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 | 2016-03-09 |
| Age of Company | 9 years, 0 months, 4 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 |
| TIMES LOGISTICS AND TRAVELS LLP |
| AAF-8894 |
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Get a list of all litigations TIMES LOGISTICS AND TRAVELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIMES LOGISTICS AND TRAVELS. This report helps you understand the risk associated in dealing with TIMES LOGISTICS AND TRAVELS 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 TIMES LOGISTICS AND TRAVELS 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 |
|---|---|---|---|
| 00254874 | ASHISH GUPTA | Designated Partner | 2016-03-09 |
| 07874894 | SAHIL GUPTA | Designated Partner | 2017-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00430648 | PAWAN KUMAR GUPTA | Designated Partner | - | 2017-06-19 |
| 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 |
|---|---|---|---|---|
| BEST INDUSTRIES LLP | AAD-9661 | Designated Partner | - | 2024-03-31 |
| BEST ROADWAYS LIMITED | U63040DL1986PLC040589 | Additional Director | 2023-12-29 | Ongoing |
| TIMES LOGISTICS LIMITED | U63090DL2001PLC111485 | Director | - | 2019-07-20 |
| BEST INDUSTRIES LLP | AAD-9661 | Designated Partner | - | 2017-06-19 |
| BEST GRAINS PRIVATE LIMITED | U15400DL2016PTC303048 | Director | - | 2017-04-17 |
| BEST APPLIANCES PRIVATE LIMITED | U31501DL2015PTC287442 | Director | 2015-11-17 | Ongoing |
| BEST ROADWAYS LIMITED | U63040DL1986PLC040589 | Whole-time director | - | 2017-06-19 |
| BEST INDUSTRIES PRIVATE LIMITED | U63040MH1988PTC049265 | Director | 1988-10-18 | Ongoing |
| TIMES LOGISTICS LIMITED | U63090DL2001PLC111485 | Additional Director | - | 2017-06-19 |
| BEST CFS PRIVATE LIMITED | U63090MH1990PTC056618 | Director | - | 2016-12-21 |
| TIMES LOGISTICS LIMITED | U63090DL2001PLC111485 | Director | - | 2019-08-30 |
| TIMES LOGISTICS LIMITED | U63090DL2001PLC111485 | Director appointed in casual vacancy | - | 2017-07-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24119DL2004PTC124932 | AVION CHEMICALS PRIVATE LIMITED | 117 TULSI RAM BHAWANSHIVAJI MARG NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015 |
| AAB-9231 | M.G GRACE N LOOKS LLP | Shop No. 117, G/F Tulsi Ram Dharamshala Bhawan Najafgarh Road, Punjabi Bagh New Delhi, Delhi, India - 110015 |
| U18101DL2006PTC150508 | SEASONS LIFESTYLE PRIVATE LIMITED | 69/6A, Rama Road, Industrial Area On Najafgarh Road, New Delhi , New Delhi, Delhi, India - 110015 |
| U31501DL2015PTC287442 | BEST APPLIANCES PRIVATE LIMITED | XX-118/1 NAZAFGARH ROAD, NEAR MAIN GATE SBM , NEW DELHI, Delhi, India - 110015 |
| AAM-9895 | SHINING MARBLES LLP | PLOT No. 70, NAJAFGARH ROAD INDUSTRIAL AREA NEW DELHI new delhi, Delhi, India - 110015 |
| U22300DL2011PTC226596 | TRIPACE MARKETING SERVICES PRIVATE LIMITED | 1ST FLOOR,33,DLF INDUSTRIAL AREA NAJAFGARH ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| AAJ-0892 | C S A ENTERPRISES LLP | 122 & 127, Didar Commercial Complex, 6 DLF Industrial Area, Najafgarh Road, New Delhi NEW DELHI, Delhi, India - 110015 |
| U64100DL2022PTC404687 | AIKYAM ENTERTAINMENT PRIVATE LIMITED | 14, NAJAFGARH ROAD RAMA ROAD SIDE NEW DELHI , DELHI, Delhi, India - 110015 |
| U27109DL2004PTC125435 | AL KARMA GLASS ALUM PRIVATE LIMITED. | 57, NAJAFGARH ROAD RAMA ROAD , NEW DELHI, Delhi, India - 110015 |
| U28939DL1996PTC082818 | GLASS RELATE (INDIA) PRIVATE LIMITED | 57-NAJAFGARH ROAD RANA ROAD , NEW DELHI, Delhi, India - 110015 |
| AAK-1600 | ASHULOK ENGINEERING LLP | 63 NAJAFGARH ROAD RAMA ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110015 |
| U17111DL2006PTC148760 | GANPATI GARTEX PRIVATE LIMITED. | 62, RAMA ROAD NAJAFGARH ROAD INDL AREA , NEW DELHI, Delhi, India - 110015 |
| U28192DL2023PTC418021 | VIKAS DOOWON (INDIA) PRIVATE LIMITED | Plot No. 57, Rama Road, Najafgarh Road, , New Delhi, Delhi, India - 110015 |
| ABZ-7242 | NUTRAYUR WELLNESS LLP | 40B/2, Rama RoadNajafgarh Road Ind. Area New Delhi, Delhi, India - 110015 |
| AAL-5582 | DGT FAB LLP | 71/6F, Rama Road Industrial Area Najafgarh Road New Delhi, Delhi, India - 110015 |
| AAH-3978 | OHRIA AYURVEDA LLP | 70/B-17, NAJAFGARH ROAD INDUSTRIAL AREA, RAMA ROAD NEW DELHI, Delhi, India - 110015 |
| AAE-9637 | SHREE SAT GURU PROPERTIES LLP | A-23/70, IST FLOOR, RAMA ROAD, NAJAFGARH ROAD new delhi, Delhi, India - 110015 |
| AAF-8197 | BHRAMRISHI INFRAHOLDING LLP | 70/A-32, RAMA ROAD INDUSTRIAL AREA NAJAFGARH ROAD NEW DELHI, Delhi, India - 110015 |
| AAF-8403 | KANISHK ADVISORS LLP | 70/A-32, RAMA ROAD INDUSTRIAL AREA NAJAFGARH ROAD NEW DELHI, Delhi, India - 110015 |
| AAF-7784 | KAIRAV INFRABUILD LLP | 70/A-32, RAMA ROAD INDUSTRIAL AREA NAJAFGARH ROAD NEW DELHI, Delhi, India - 110015 |
| U19100DL2010PTC197772 | SILVER ROSE OVERSEAS PRIVATE LIMITED | 71/7-B-8, NAJAFGARH ROAD RAMA ROAD , NEW DELHI, Delhi, India - 110015 |
| U74899DL1995PLC064213 | AKASA FINANCE LIMITED | 70/A-32, RAMA ROAD INDUSTRIAL AREA, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015 |
| AAF-7610 | LSS OVERSEAS LLP | 70/A54 (BASEMENT), RAMA ROAD INDUSTRIAL AREA, NAJAFGARH ROAD, NEW DELHI, Delhi, India - 110015 |
| U29220DL2013PTC249727 | JOGINDRA INDUSTRIES PRIVATE LIMITED | R5/69, RAMA ROAD NAJAFGARH ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| AAW-7899 | SHANGRILLA WORLD ESTATE LLP | PLOT NO 55A GF RAMA ROAD NAJAFGARH ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110015 |
| ABB-9862 | TAKSH ICECREAMS LLP | HOUSE NO. 71/7, GROUND FLOORRAMA ROAD INDUSTRIAL AREA, NAJAFGARH ROAD New Delhi, Delhi, India - 110015 |
| AAJ-6529 | OPTICADO INDIA LLP | 70/A-18, Ground Floor Rama Road, Najafgarh Road Industrial Area New Delhi, Delhi, India - 110015 |
| U15500DL2011PTC227502 | INTERGLOBE SPIRITZ INDIA PRIVATE LIMITED | Plot No. 56A, Rama Road Industrial Area, Najafgarh Road , New Delhi, Delhi, India - 110015 |
| AAX-9354 | NEW WEMBLEY PRODUCTS LLP | 53/A4 RAMA ROAD NAJAFGARH ROAD KIRTI NAGAR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110015 |
| 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.
| 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 |
|---|---|---|
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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