TOMAR LOGISTICS LLP (LLPIN: ACC-2829) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOMAR LOGISTICS LLP are RAJKUMAR SINGH TOMAR, and CHETNA SINGH TOMAR.
TOMAR LOGISTICS 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 05 Dec 2024.
TOMAR LOGISTICS LLP's LLP Identification Number is (LLPIN)ACC-2829. Its Email address is [email protected] and its registered address is SNO.01 2NDFLOOR,WEST BLKTILAK COMMERCIAL COMPLEX Mormugao, Goa, India - 403802
Current status of TOMAR LOGISTICS LLP is - Active.
| LLP Identification Number | ACC-2829 |
| Name | TOMAR LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-31 |
| Age of Company | 1 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOMAR LOGISTICS LLP |
| ACC-2829 |
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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 TOMAR 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10261074 | RAJKUMAR SINGH TOMAR | Designated Partner | 2023-07-31 |
| 10261075 | CHETNA SINGH TOMAR | Designated Partner | 2023-07-31 |
| 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 |
|---|---|---|
| U27106GA2005PTC004039 | CAROMA STEELS PRIVATE LIMITED | IIND FLOORTILAK COMMERCIAL COMPLEX, F. L. GOMES ROAD VASCO DA GAMA , GOA, Goa, India - 403802 |
| AAM-1761 | GOLD BOX LLP | H. NO. 15/275/C(16) OFF. NO.D-13 TILAK COMMERCIAL COMPLEX VASCO GOA VASCO, Goa, India - 403802 |
| U13209GA2011PTC006771 | KARMA MINERALS PRIVATE LIMITED | D4 TILAK COMMERCIAL COMPLEX , VASCO DA GAMA, Goa, India - 403802 |
| U25209GA2011PTC006722 | TRIDENT COMPOSITES PRIVATE LIMITED | Q2, 2ND FLOOR TILAK COMMERCIAL COMPLEX, F. L. GOMES RO AD , VASCO DA GAMA, Goa, India - 403802 |
| ABZ-4671 | SRK LOGISTICS AND INDUSTRIES LLP | SHOP NO. S-37, SAPANA TERRACE,SWATANTRA PATH, VASCO DA GAMA GOA Mormugao, Goa, India - 403802 |
| U13100GA1999PTC002658 | DOLPHIN ORE EXTRACTION PRIVATE LIMITED | CHOWGULE HOUSE, MORMUGAO HARBOUR, VASCO-DA-GAMA , GOA, Goa, India - 403802 |
| U13100GA1999PTC002662 | DOLPHIN MINING SERVICES PRIVATE LIMITED | CHOWGULE HOUSE, MORMUGAO HARBOUR, VASCO-DA-GAMA , GOA, Goa, India - 403802 |
| U13100GA1999PTC002657 | DOLPHIN EXTRUSIONS PRIVATE LIMITED | CHOWGULE HOUSE, MORMUGAO HARBOUR, VASCO-DA-GAMA , GOA, Goa, India - 403802 |
| U29308GA2020PTC014481 | AJSU INDIA PRIVATE LIMITED | SHOP NO B-U-8, SUVIDHA COMPLEX NEAR TILAK MAIDAN, VASCO , GOA, Goa, India - 403802 |
| U30005GA2003PTC003249 | SAPLE INFOTECH PRIVATE LIMITED | 2ND FLOOR FF COMPLEX HOUSINGSOCIETY SWATANTRA PATH VASCO DA GAMA , GOA, Goa, India - 403802 |
| L63090GA1963PLC000002 | CHOWGULE STEAMSHIPS LIMITED | GABMAR APPTS F. NO. 503 , Mormugao, Goa, India - 403802 |
| ACA-3409 | R2 NAUTICA LLP | Office No. 3, 2nd Floor,Joshi Building Mormugao, Goa, India - 403802 |
| ACA-6246 | Elesbao Pereira Resources LLP | H. No. 14/46/APereira Building, Near Railway Station Mormugao, Goa, India - 403802 |
| AAJ-8331 | Y P K & ASSOCIATES LLP | Office No 403, 4th FloorDr Ozler Forum Mormugao, Goa, India - 403802 |
| ACC-0219 | MUNIR AND SUHEL CONSTRUCTION LLP | Off. No. 201, 2nd FloorAnand Chambers, Opp. SBI Mormugao, Goa, India - 403802 |
| ACC-3519 | YADAV INFRA SERVICES LLP | FLATNO101 A,1STFLR SUNSETLAGOON,NR BUSY BEE SCHOOL Mormugao, Goa, India - 403802 |
| AAM-6732 | CHANDRA DEVELOPERS LLP | H.NO.34,TUKARAM KUNJ BEHIND NSD, SUNRISE COLONY ALTO DABOLIM Mormugao, Goa, India - 403802 |
| ABZ-5599 | ABUNDANCE VACATIONS (GOA) LLP | FLAT NO. 1, OUR LADY OF GUIA BUILDING,F. L. GOMES ROAD, Mormugao, Goa, India - 403802 |
| ACB-3918 | PREMIUMPRO VACATIONS LLP | Flat No1,Our Lady of Guia Building F.L.Gomes Road, Mormugao, Goa, India - 403802 |
| ABZ-4765 | HIPPIECATION EVENTS LLP | F no FF-4, Phase-1, A block,,Anand Square Building Baina, vasco, Mormugao, Goa, India - 403802 |
| U13209GA2010PTC006449 | SUMUKH MINES PRIVATE LIMITED | AT-01, 3RD FLOOR, MARIA APTS, MERCES , VASCO DA GAMA, Goa, India - 403802 |
| U51909GA2019PTC014036 | AAVISH RESOURCES PRIVATE LIMITED | Shop No. S4, Block A, Shree Maruti Complex, Katem , Biana , VASCO DA GAMA, Goa, India - 403802 |
| U17239GA1978PTC000336 | LIMA SYNTHETICS PVT LTD | LIMA ARCADE BLOCK NO 13RD FLOOR NEW VADDEM VASCO DA GAMA, GOA. , GOA, Goa, India - 403802 |
| U35113GA1997PTC002259 | SAI WATERWAYS PRIVATE LIMITED | N-6 & H-8, 1ST FLOOR, WEST BLOCK TILAK COMMERCIAL COMPLEX VASCO DA GAMA South Goa GA 403802 IN |
| U65993GA1981PTC000453 | CACTUS INVESTMENTS AND TRADING PRIVATE L IMITED | GABMAR APARTMENTS, VASCO-DA-GAMA , GOA, Goa, India - 403802 |
| U05001GA1966PTC000066 | KONKAN FISHERIES PRIVATE LIMITED | GABMAR APARTMENTS, VASCO DA GAMA , GOA, Goa, India - 403802 |
| U14299GA1972PTC000140 | SHRISIDHA MINING INDUSTRIES PRIVATE LIMITED | MANGOR HILLSSAMBHAJI VASCO DA GAMA , GOA, Goa, India - 403802 |
| U25111GA1985PTC000617 | BAKHALE TYRESOLES PRIVATE LIMITED | 2 SALKARBUILDING VASCO DA GAMA , GOA, Goa, India - 403802 |
| U13100GA1993PTC001427 | SEEMA MINERALS PRIVATE LIMITED | LEOPOLDO FLORES ROADVASCO DA GAMA PANJI , GOA, Goa, India - 403802 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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