TOP GEAR LOGISTICS LLP (LLPIN: AAD-5419) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOP GEAR LOGISTICS LLP are PARAS YADAV, and AKSHAY YADAV.
TOP GEAR 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.
TOP GEAR LOGISTICS LLP's LLP Identification Number is (LLPIN)AAD-5419. Its Email address is [email protected] and its registered address is B-33 Ayodhya Nagar Jaipur, Rajasthan, India - 302022
Current status of TOP GEAR LOGISTICS LLP is - Active.
| LLP Identification Number | AAD-5419 |
| Name | TOP GEAR LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-13 |
| Age of Company | 10 years, 0 months, 0 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 |
| TOP GEAR LOGISTICS LLP |
| AAD-5419 |
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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 TOP GEAR 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07190973 | PARAS YADAV | Designated Partner | 2016-02-03 |
| 02839017 | AKSHAY YADAV | Designated Partner | 2015-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07189932 | SUSHIL YADAV | Designated Partner | - | 2019-03-14 |
| 07192980 | PAWAN YADAV | Designated Partner | - | 2019-03-14 |
| 07079379 | PAWAN KUMAR SHARMA | Designated Partner | - | 2016-02-03 |
| 07121705 | SAVITA CHOUDHARY | Designated Partner | - | 2016-02-03 |
| 07121705 | SAVITA CHOUDHARY | Partner | - | 2015-04-14 |
| 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 |
|---|---|---|---|---|
| SHREE SWASTIK TRANSWAYS LLP | AAB-8977 | Designated Partner | 2013-11-29 | Ongoing |
| SANATAN PACKERS AND MOVERS LLP | AAF-7386 | Designated Partner | 2016-02-18 | Ongoing |
| SWASTIK INFRALOGISTICS LLP | AAG-7699 | Designated Partner | 2016-06-24 | Ongoing |
| LGS LOGISTICS LLP | AAJ-2602 | Designated Partner | 2019-05-17 | Ongoing |
| THAR TRANSPORT SOLUTION LLP | AAO-6626 | Designated Partner | 2019-03-27 | Ongoing |
| GOVIND LOGISTICS PRIVATE LIMITED | U60231RJ2006PTC023370 | Director | - | 2019-05-16 |
| THAR INFRALOGISTICS PRIVATE LIMITED | U63000RJ2017PTC059532 | Director | 2019-05-09 | Ongoing |
| CHOUDHARY BALDEV SINGH LIMITED LIABILITY PARTNERSHIP | AAV-4268 | Designated Partner | 2021-01-12 | Ongoing |
| TEAM UNITED SHIPPING LLP | AAG-7698 | Designated Partner | 2016-06-24 | Ongoing |
| SHREE SWASTIK TRANSWAYS LLP | AAB-8977 | Designated Partner | 2015-12-30 | Ongoing |
| SANATAN PACKERS AND MOVERS LLP | AAF-7386 | Designated Partner | 2016-02-18 | Ongoing |
| SWASTIK INFRALOGISTICS LLP | AAG-7699 | Designated Partner | 2016-06-24 | Ongoing |
| LGS LOGISTICS LLP | AAJ-2602 | Designated Partner | 2019-05-03 | Ongoing |
| THAR TRANSPORT SOLUTION LLP | AAO-6626 | Designated Partner | 2019-03-27 | Ongoing |
| KOLHAPUR BASALT WORKS LLP | AAS-2466 | Designated Partner | 2020-03-14 | Ongoing |
| THAR INFRALOGISTICS PRIVATE LIMITED | U63000RJ2017PTC059532 | Director | 2017-11-20 | Ongoing |
| TEAM UNITED SHIPPING LLP | AAG-7698 | Designated Partner | 2016-06-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2640 | TORQUE INFOTECH LLP | 33 SACHIVALYA NAGAR, SITAPURA, SANGANER JAIPUR, Rajasthan, India - 302022 |
| U24232RJ2014PTC045971 | GOVINDAM HERBAL PHARMA PRIVATE LIMITED | 2834, Sachivalaya Nagar, Vistar Near Yogendra Nagar, Gate No. 2 Sitapura , Sanganer , Jaipur, Rajasthan, India - 302022 |
| AAU-9755 | NEW SUNRISE CONSTRUCTION AND ELECTRICAL LLP | Plot No. 74, Shatabdi Nagar India Gate, Toll Tax Sitapura, Sanganer Jaipur, Rajasthan, India - 302022 |
| U27209RJ2013PTC041244 | TITAM CORPORATION PRIVATE LIMITED | 88 ROHINI NAGAR GONER ROAD , JAIPUR, Rajasthan, India - 302022 |
| AAD-1736 | RAKESH EARTH MOVERS LLP | 184/13 PRATAP NAGAR HOUSING BOARD SANGANER JAIPUR, Rajasthan, India - 302022 |
| AAB-9976 | LAXMI-BRIJ TOOL-TECH LLP | PLOT NO. F-673 (B), INDUSTRIAL AREA SITAPURA, JAIPUR, Rajasthan, India - 302022 |
| U21000RJ2022PTC083867 | CHYAVAN PACKAGING INDIA PRIVATE LIMITED | PLot No. 409 A, Sachivalya Nagar Sitapura , Jaipur, Rajasthan, India - 302022 |
| AAD-2269 | PINKCITY PRIME BUILD STRUCTURE LLP | 80/152 PRATAP NAGAR HOUSING BOARD SECTOR-8, SANGANER JAIPUR, Rajasthan, India - 302022 |
| AAP-8822 | NAMO ASHT VINAYAK LLP | B 503, 4TH FLOOR, GURUSHIKHAR APARTMENTS TONK ROAD JAIPUR, Rajasthan, India - 302022 |
| AAK-8582 | GURU KRIPA DESIGN STUDIO LLP | G1-42B, EPIP Zone, RIICO Industrial Area, Sitapura, Jaipur, Rajasthan, India - 302022 |
| U72900RJ2022PTC083041 | APPHANY TECHNOLOGIES PRIVATE LIMITED | FLAT NO E/501, MEWAR APARTMENT RHB SCHEME, PRATAP NAGAR , JAIPUR, Rajasthan, India - 302022 |
| U36990RJ2022PTC083166 | GURU KRIPA DESIGN STUDIO PRIVATE LIMITED | G1-42B, EPIP ZONE, RIICO INDUSTRIAL AREA, SITAPURA, , JAIPUR, Rajasthan, India - 302022 |
| AAH-5292 | R-TECH CAPITAL GALLERIA (JAIPUR) LLP | Plot No. CP 1-231, Industrial Area, Apparel Park Malviya Nagar Jaipur, Rajasthan, India - 302022 |
| AAC-9674 | DRONE ROBOTICS ACADEMY LLP | PLOT NO. 636, FLAT NO. 201, ANJANI HIGHTS, PRATAP NAGAR, VISTAR, MURLIPURA JAIPUR, Rajasthan, India - 302022 |
| U27300RJ2021PTC073659 | SHRI PARASHWANATH UDYOG PRIVATE LIMITED | PLOT NO B-294 RIICO RESIDENTIAL COLONY SITAPURA IND. AREA SANGANER , JAIPUR, Rajasthan, India - 302022 |
| AAT-8924 | EATORGO LLP | Plot no 1,2,3, Mahaveer Nagar, Near Chokhi Dhani, Shri Ram ki Nangal Jaipur, Rajasthan, India - 302022 |
| U31100RJ2009PTC030300 | CLUB FIRST TECHNOLOGIES PRIVATE LIMITED | A-71, SINCHAI NAGAR BADI KA BASS, NEAR CHOKHI DHANI, TONK RO AD , JAIPUR, Rajasthan, India - 302022 |
| U31500RJ2016PTC049638 | FLUXLITE NIMS PRIVATE LIMITED | Plot No. G 976-979, 979 B, C, D, G-986-to G 991, Sitapura Industrial Area Phase-3 , Jaipur, Rajasthan, India - 302022 |
| U31300RJ2004PTC019235 | ADINATH POWER CONTROL CABLES PRIVATE LIMITED | F-671, SITAPURA INDUSTRIALAREA JAIPUR RAJASTHAN , JAIPUR, Rajasthan, India - 302022 |
| AAU-9007 | SUNCITY PLAZA LLP | H - 935 RIICO Industrial Area Sitapura Jaipur Rajasthan jaipur, Rajasthan, India - 302022 |
| U17290RJ2020PTC069925 | ARTINDIA HOME TEXTILE PRIVATE LIMITED | H-343 EPIP, SITAPURA INDUSTRIAL AREA, JAIPUR 302022 , JAIPUR, Rajasthan, India - 302022 |
| U17124RJ1985PTC015311 | RATAN TEXTILES PRIVATE LIMITED | F-200/201,EPIP,SITAPURA IND.AREA, TONK ROAD,JAIPUR-302022 , jaipur, Rajasthan, India - 302022 |
| AAD-3297 | DEEMART MERCHANDISING LLP | Plot No. G1-927, Third Phase, RIICO Industrial Area, Sitapura, Jaipur Rajasthan JAIPUR, Rajasthan, India - 302022 |
| AAF-7586 | JOAL RETAIL LLP | H-340, EPIP, SITAPURA INDUSTRIAL AREA, JAIPUR JAIPUR, Rajasthan, India - 302022 |
| AAX-4612 | RADHEY AGRO INDUSTRIES LLP | A-184RIICO INDUSTRIAL AREA, PRAHLADPURA, SANGANER, JAIPUR Jaipur, Rajasthan, India - 302022 |
| AAF-2098 | NICEFACT INFO SOLUTIONS LLP | P/No. 59, ACME Homes, Sanganer Sitapura, Jaipur Jaipur, Rajasthan, India - 302022 |
| U18202RJ2022PTC084863 | JLA APPARELS PRIVATE LIMITED | 2089 IND. AREA, RAMCHANDRAPURA, SITAPURA, EXT. JAIPUR, , JAIPUR, Rajasthan, India - 302022 |
| AAJ-0997 | KESHAVAM PARIDHAN INDUSTRIES LLP | G1-551, Sitapura Industrial Area, Sanganer, , Jaipur Jaipur, Rajasthan, India - 302022 |
| U15549RJ2017PTC057586 | NATUREZO FOODS PRIVATE LIMITED | H-1-288 RIICO Industrial Area Sitapura, Jaipur , Jaipur, Rajasthan, India - 302022 |
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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.
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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.
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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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