TRADESHIPPER LOGISTICS & INFRASTRUCTURE LLP (LLPIN: AAR-4511) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRADESHIPPER LOGISTICS & INFRASTRUCTURE LLP are . AARATI, and . RINKI.
TRADESHIPPER LOGISTICS & INFRASTRUCTURE 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 30 Dec 2024.
TRADESHIPPER LOGISTICS & INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAR-4511. Its Email address is [email protected] and its registered address is C/o Kalva Singh, Kartar Enclave Doulat Ram Colony, Dadri Dadri, Uttar Pradesh, India - 203207
Current status of TRADESHIPPER LOGISTICS & INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAR-4511 |
| Name | TRADESHIPPER LOGISTICS & INFRASTRUCTURE LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 2019-12-27 |
| Age of Company | 5 years, 2 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADESHIPPER LOGISTICS & INFRASTRUCTURE |
| TRADESHIPPER LOGISTICS & INFRASTRUCTURE LLP |
| TRADESHIPPER LOGISTICS & INFRASTRUCTURELLP |
| AAR-4511 |
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Get a list of all litigations TRADESHIPPER LOGISTICS & INFRASTRUCTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRADESHIPPER LOGISTICS & INFRASTRUCTURE. This report helps you understand the risk associated in dealing with TRADESHIPPER LOGISTICS & INFRASTRUCTURE 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 TRADESHIPPER LOGISTICS & INFRASTRUCTURE 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 |
|---|---|---|---|
| 08652606 | . AARATI | Designated Partner | 2019-12-27 |
| 08652607 | . RINKI | Designated Partner | 2019-12-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISMUK LOGISTICS SERVICES PRIVATE LIMITED | U74999DL2017PTC314112 | Additional Director | - | 2021-11-30 |
| VISMUK LOGISTICS SERVICES PRIVATE LIMITED | U74999DL2017PTC314112 | Director | 2021-11-30 | Ongoing |
| VISMUK LOGISTICS SERVICES PRIVATE LIMITED | U74999DL2017PTC314112 | Additional Director | - | 2021-11-30 |
| VISMUK LOGISTICS SERVICES PRIVATE LIMITED | U74999DL2017PTC314112 | Director | 2021-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100UP2021PTC156435 | SHRIRATANGIRI FARMER PRODUCER COMPANY LIMITED | C/O GAJENDRA SINGH, PEETAM SINGH, FOOLPUR DADRI GB NAGAR , DADRI, Uttar Pradesh, India - 203207 |
| ABA-2365 | DEVOUT MANAGEMENT CONSULTANTS LLP | C/O OMDUTT SHARMA, BUDDHA SHARMA, NIYADAR GANJ DADRI, DADRI, UP, IND DADRI, Uttar Pradesh, India - 203207 |
| AAE-7052 | WENIRMAN RETAIL SOLUTIONS LLP | C/O DEEPSIKHA BANSAL NEAR DAULATRAM COLONY, RAILWAY ROAD DADRI, Uttar Pradesh, India - 203207 |
| ABZ-7846 | SNR BUILDERS AND DEVELOPERS LLP | C/O SUKHVIR SINGH ROSA , VILL. BISHNOOLIGREEN EDGE VILLAS Dadri, Uttar Pradesh, India - 203207 |
| AAL-4485 | AGSTEK PROJECTS LLP | C/O VIJAY PAL SINGH BHATI S/O KALU RAM BHATI, GUJAR COLONY, DADRI NA DADRI Gautam Buddha Nagar Uttar Pradesh 203207 |
| U29190UP2022PTC160686 | FARMON AGRISTACK PRIVATE LIMITED | C/O RAVINDRE, S/O BHOOLE RAM, BEEL AKBARPUR, DADRI , GAUTAMBUDDHANAGAR, Uttar Pradesh, India - 203207 |
| U24290UP2019PTC112804 | DEVANK PHARMACEUTICALS PRIVATE LIMITED | C/O PRATIMA SINGH W/O ROHIT KUMAR GANGA VIHAR DADRI , GAUTAM BUDDH NAGAR, Uttar Pradesh, India - 203207 |
| ABZ-3918 | SHRIJEE RURAL DEVELOPERS AND CONSULTANTS LLP | 28BALAJI ENCLAVE COLONY Dadri, Uttar Pradesh, India - 203207 |
| U24230UP2020PTC130684 | VIKRAM ALFRED MEDICINES PRIVATE LIMITED | C/O Kunwar Virendra Vikram Khasra No. 118/115kh Sadhopur , Dadri, Uttar Pradesh, India - 203207 |
| AAH-9913 | OMSAN SMART TECHNOLOGIES LLP | C/O OM PRAKASH SACHDEVA SHOP NO 2 MOHALLA - PUNJABIAN, RAILWAY ROAD DADRI, Uttar Pradesh, India - 203207 |
| U27310UP2022PTC167943 | DDR FABRICON PRIVATE LIMITED | H. No. 296/5, Escort Colony, Dadri, Gautam Buddha Nagar , Dadri, Uttar Pradesh, India - 203207 |
| ABC-2657 | Firstdoor Realty LLP | Vill-Palla DadriG B Nagar, Dadri Noida Dadri, Uttar Pradesh, India - 203207 |
| AAH-9235 | EXTENSIVE REALTY LLP | H No. 67 Tulsi Vihar, 24 futa Road Dadri, PS-Dadri Dadri, Uttar Pradesh, India - 203207 |
| U01400UP2020PTC132845 | RAMYAKAPARDINI BHOJAN VISHVAAADHAAR PRIVATE LIMITED | C/o Pradeep Kumar House No 138, Achheja, Dadri, , Gautam Buddha Nagar, Uttar Pradesh, India - 203207 |
| AAR-9645 | RS SECURITY FACILITY MANAGEMENT LLP | RAM VEER OPP SANGAM CINEMA DADRI, Uttar Pradesh, India - 203207 |
| U22200UP2014PTC064555 | DREAM HEIGHTS MARKETING INDIA PRIVATE LIMITED | 302, GALI NO. 4, PINK CITY COLONY , DADRI, Uttar Pradesh, India - 203207 |
| U01100UP2021PTC141008 | INNOVATIVE AGROBIZ PRIVATE LIMITED | M 983 11TH EVENUE PLOT NO GH 3,SECTOR 16 C, GAUR CITY 2,GREATER NOIDA WEST , DADRI, Uttar Pradesh, India - 203207 |
| AAX-0895 | BHAGWATI NURSING HOME LLP | RAILWAY ROAD DADRI DADRI, Uttar Pradesh, India - 203207 |
| U28995UP2021PTC151406 | PSG FABRICATION PRIVATE LIMITED | Ayaudha Ganj, Dadri , Dadri, Uttar Pradesh, India - 203207 |
| AAD-1444 | ANEMIOUS INFRASYSTEM SERVICES LLP | GALI NO-2, NIYADAR GANJ, DADRI DADRI, Uttar Pradesh, India - 203207 |
| AAE-6804 | VSB INDUSTRIES LLP | KHASRA NO 203, 204, 229 DHOOM MANIKPUR, DADRI DADRI, Uttar Pradesh, India - 203207 |
| U25209UP2021PTC147862 | HFFC FORGE AND FITTINGS PRIVATE LIMITED | KH 247 BISHNOLI GB NAGAR DADRI BISHNOLIGAUTAM BUDH NAGAR , , DADRI, Uttar Pradesh, India - 203207 |
| U17309UP2019PLC123004 | HYGIENE PLUS LIMITED | Khata No. 297, Khet No. 417 K and 417 KH Village Nagla Chamroo, Tehsil- Dadri , Dadri, Uttar Pradesh, India - 203207 |
| U17200UP2011PTC052495 | EVERGREEN SYNFAB PRIVATE LIMITED | Commercial Shop No-2, Ground Floor, Gali No-2 Near Wine Shop, VIillage Mamura, Tehsil Dadri , Dadri, Uttar Pradesh, India - 203207 |
| U01110UP2020PTC134318 | TRILOK TRIPURARI TRADING PRIVATE LIMITED | KHASRA NO.344,GT ROAD,PATWARI KA BAGH ACHHEJA DADRI, , UTTAR PRADESH, Uttar Pradesh, India - 203207 |
| AAF-5844 | URBAN CHARIOT FASHION KOLLECTION LLP | Balaji Enclave, Post - Dadri, Gautam Buddha Nagar, Uttar Pradesh, India - 203207 |
| U25190UP2022PTC169916 | CSSN RECYCLING PRIVATE LIMITED | C/O Satender singh Kudi Khera, Gautam Buddha Nagar , Ghazibad, Uttar Pradesh, India - 203207 |
| ABA-1837 | ASL EDUTECH LLP | A 27 BALAJI ENCLAVE DADRI G.B.NAGAR, GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 203207 |
| AAK-7110 | PROPERTY VISION PROMOTERS AND DEVELOPERS LLP | KHASRA NO.103,GT ROAD,PANCHSHEEL COLONY,CHIPYANA, DADRI GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 203207 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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