TITANIUM LOGISTICS & INDUSTRIAL PARK LLP (LLPIN: AAE-2037) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TITANIUM LOGISTICS & INDUSTRIAL PARK LLP are RAMGOPAL RAMSAHAY GUPTA, NAVINKUMAR RAMGOPAL AGGARWAL, DHARAM NAVINKUMAR AGGARWAL, ANILKUMAR KANHAIYALAL SARAF, and CHIRAG SATISH SHAH.
TITANIUM LOGISTICS & INDUSTRIAL PARK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 Dec 2024.
TITANIUM LOGISTICS & INDUSTRIAL PARK LLP's LLP Identification Number is (LLPIN)AAE-2037. Its Email address is [email protected] and its registered address is OFFICE NO. 403/A, 4TH FLOOR, PINNACLE, SURVEYNO.807/810/888,FP NO.32,28 & 98,PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015
Current status of TITANIUM LOGISTICS & INDUSTRIAL PARK LLP is - Active.
| LLP Identification Number | AAE-2037 |
| Name | TITANIUM LOGISTICS & INDUSTRIAL PARK LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-06-18 |
| Age of Company | 9 years, 8 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TITANIUM LOGISTICS INDUSTRIAL PARK LLP |
| TITANIUM LOGISTICS & INDUSTRIAL PARK LLP |
| AAE-2037 |
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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 TITANIUM LOGISTICS & INDUSTRIAL PARK 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00247169 | RAMGOPAL RAMSAHAY GUPTA | Designated Partner | 2016-03-02 |
| 00247630 | NAVINKUMAR RAMGOPAL AGGARWAL | Partner | 2016-03-02 |
| 00247644 | DHARAM NAVINKUMAR AGGARWAL | Designated Partner | 2015-06-18 |
| 00507464 | ANILKUMAR KANHAIYALAL SARAF | Designated Partner | 2016-03-02 |
| 02642152 | CHIRAG SATISH SHAH | Designated Partner | 2016-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03286876 | RISHI ANIL SARAF | Partner | - | 2016-03-02 |
| 00247169 | RAMGOPAL RAMSAHAY GUPTA | Partner | - | 2016-03-01 |
| 00247630 | NAVINKUMAR RAMGOPAL AGGARWAL | Designated Partner | - | 2016-03-01 |
| 00507464 | ANILKUMAR KANHAIYALAL SARAF | Partner | - | 2016-03-01 |
| 03276576 | KUSUM SATISH SHAH | Partner | - | 2016-03-02 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-9581 | GARNETT LOGISTICS LLP | SURVEY NO. 888/807/810,FP,28,25-T, OFFICE NO.304-B PINNACLE, PRAHLADNAGAR AREA, OPP. ROYALARCHADE AHMEDABAD, Gujarat, India - 380015 |
| AAH-9719 | APTUS PROPERTIES LLP | SURVEY NO. 888/807/810,FP,28,25-T, OFFICE NO.304-B PINNACLE, PRAHLADNAGAR AREA, OPP. ROYALARCHADE AHMEDABAD, Gujarat, India - 380015 |
| AAF-2118 | SAMBHAVNATH INFRA PROJECTS LLP | 601, Pinnacle, Opp. Royal Arcade, Auda Garden, Survey No.888/807/810,Fp-25,28,T,Prahladnagar Area Ahmedabad, Gujarat, India - 380015 |
| AAM-1714 | CLINICAL EXCEL COMPUTECH LLP | SURVEY NO: 888/807/810, FP-25, 28, T 208 PINNACLE PRAHLADNAGAR AREA, OPP.ROYAL ARCHADE, AUDA GARDEN AHMEDABAD, Gujarat, India - 380015 |
| AAN-4105 | AARUSH SPACES LLP | 203, PINNACLE, SURVEY NO-888/807/810, FP-25,28 OPP ROYAL ARCHADE, AUDA GARDEN, PRAHALADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAR-4335 | SHUBHAMDECORA DEVELOPERS LLP | SURVEY NO.888/807/810,FP/25/28/T/608,PINNACLE OPP.ROYAL ARCHADE,AUDA GARDEN AHMEDABAD, Gujarat, India - 380015 |
| AAI-0282 | REVERENTIAL CONSULTANT LLP | SURVEY NO. 888/807/810, FP-25,28,T,907 PINNACLE, PRAHLADNAGAR AREA, OPP. ROYAL ARCHADE, A UDA GARDEN NA AHMEDABAD Ahmedabad Gujarat 380015 |
| ABZ-7405 | Avidity Ventsolv LLP | SURVEY NO. 888/807/810, FP-25, 28, T 607-B,PINNACLE, PRAHLADNAGAR AREA, Ahmadabad City, Gujarat, India - 380015 |
| ACA-2660 | VALUEBOO TECHFIN LLP | SURVEY NO. 888/807/810, FP-25, 28, T 607-B,PINNACLE, PRAHLADNAGAR AREA, Ahmadabad City, Gujarat, India - 380015 |
| ABD-0406 | VALUECRIB VENTSOLV LLP | SURVEY NO. 888/807/810, FP-25, 28, T 607-B,PINNACLE, PRAHLADNAGAR AREA, Ahmadabad City, Gujarat, India - 380015 |
| ABZ-9946 | VALUESENSE VENTURES LLP | SURVEY NO. property located 888/807/810FP-25,28, T 607-B, PINNACLE, PRAHLADNAGAR AREA, OPP. ROYAL ARCHADE, AUDA GARDEN, Ahmadabad City, Gujarat, India - 380015 |
| U72300GJ2013FTC077869 | EBUSINESS BPO PRIVATE LIMITED | SURVEY NO. 888/807/810, FP-25, 28T, 204-A PINNACLE PRAHLADNAGAR AREA, OPP. ROYAL ARCHADE, AUDA GARDEN AHMEDABAD Ahmedabad GJ 380015 IN |
| U29256GJ2021PTC124978 | SUPER SERVE E-MECH PRIVATE LIMITED | Office No.5th Floor-507, Skylar,F.P. 31,S.No 808 Nr.Shalin Bunglows, Prahladnagar, Vejalp ur , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2022PTC136164 | VALUEPIT VENTURES PRIVATE LIMITED | SurveyNo888/807/810FP25,28T607-BPinnacle PrahladnagarAreaOppRoyalArcadeAudaGarden Ahmedabad Ahmedabad GJ 380015 IN |
| U74999GJ2019PTC107933 | MOMENTOUS CORPORATE COMPASS PRIVATE LIMITED | SURVEY NO.-888/807/810,FP-25,28,T 802,PINNACLE, PRAHLADNAGAR AREA, OPP. ROYAL ARCHADE,AUDA GARDEN, AHMEDABAD Ahmedabad GJ 380015 IN |
| AAR-3082 | ENDURING BODY CARE LLP | SURVEY NO. 885/3, PLOT NO. 20, T.P. 25 OFFICE NO. 503/504, SCARLET GATEWAY, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAF-3099 | V R INFOSYSTEM LLP | Office No. 311, Venus Amadeus, Sur. No. 331/1/2/3 FP No. 161, Jodhpur Cross Road Ahmedabad, Gujarat, India - 380015 |
| AAB-7139 | INNOVA PERFUMES LLP | 603, MATRIX , SURVEY NO 867, FP NO 317/1 , TP NO 2 NR. DIVYABHASKAR PRESS, S G HIGHWAY, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAD-3504 | TRITON ENTERPRISE LIMITED LIABILITY PART NERSHIP | 1102/A, PINACLE, SUR NO. 888, SP-32, NR. ASWARAJ BUNGLOW, PRAHALAD NAGAR CORPORATE ROAD,SATELITE, AHMEDABAD, Gujarat, India - 380015 |
| U29259GJ1989PTC012643 | P S POLYMERS AND CONSULTANCY PRIVATE LIMITED | OFFICE NO A-404,DEV AURUM COMMERCIAL COMPLEX ANAND NAGAR CHAR RASTA, PRAHLADNAGAR ROA D , AHMEDABAD, Gujarat, India - 380015 |
| AAL-2795 | CONTROLANY SMART AUTOMATION LLP | THIRD FLOOR OFFICE -301,SACHET IV,NR PRENATIRTH DERASAR,SUR NO-53/1,TP-04, FP-162 AHMEDABAD, Gujarat, India - 380015 |
| AAU-2296 | 4POWER INFOCOM INDIA LLP | Block A, 6th floor, Office No. 611,Mondel Hights, Nr. Panchratna Party Plot, S.G Highway, AHMEDABAD, Gujarat, India - 380015 |
| U24304GJ2016PTC092387 | INIZIA HEALTHCARE PRIVATE LIMITED | 4th Floor, 404, Shivalik Abaise, Survey No.1291-1,Nr Shivalik Square-1, A nandnagar , Ahmedabad, Gujarat, India - 380015 |
| AAG-6964 | U R ENERGY POWER GENERATION LLP | OFFICE NO. B/1, 901 TO 906, 9TH FLOOR, PALLADIUM B/H.DIVYABHASKAR PRESS,CORPORATE RD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAE-8088 | SWASTIK BRIDGE & ROAD CONTRACT LLP | 309, Parshwnath Business Park, Survey No. 836 FP. No. 1/2, Nr. AUDA Garden, Prahladnagar Ahmedabad, Gujarat, India - 380015 |
| AAT-4477 | INFINITE LAND HOLDINGS LLP | OFFICE 407,PARSHWNATH BUSINESS PARK,SUR NO.836, F.P.NO.1/2,NR. AUDA GARDEN,PRAHLADNAGAR,VEJALPUR AHMEDABAD, Gujarat, India - 380015 |
| AAX-3156 | FOURTY SIX SUN4ELEC SOLAR INFRA LLP | OFFICE 809, PARSHWNATH BUSINESS PARK, SUR NO. 836, F P NO 1/2, NR AUDA GARDEN, PRAHLADNAGAR, VEJALPUR AHMEDABAD, Gujarat, India - 380015 |
| U24230GJ2022PTC129018 | ORGEVER PRIVATE LIMITED | Office No-A/512,Siddhi Vinayak Tower-A, B/H DCP Office, Off S G Highway,Makarba, , Ahmedabad, Gujarat, India - 380015 |
| U18109GJ2008PTC055150 | SAFFRON LIFESTYLE TRADERS PRIVATE LIMITED | Shop No. 202 & 203, 2nd Floor, Venus Amadeus, F.P.161, T.P. No-5, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100056936 | 2016-03-22 | 2017-08-10 | 2022-03-28 | 274,600,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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