TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP (LLPIN: AAF-4105) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP are ANUPAMA SRIVASTAVA, and JITENDRA BAHADUR SRIVASTAVA.
TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP'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.
TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP's LLP Identification Number is (LLPIN)AAF-4105. Its Email address is [email protected] and its registered address is SHOP NO. 103, RGF, LEKHRAJ GOLD, MUNSHI PULIA, INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016
Current status of TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP is - Active.
| LLP Identification Number | AAF-4105 |
| Name | TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP |
| 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 | 2015-12-31 |
| Age of Company | 9 years, 2 months, 12 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 |
| TRANSWORLD CARTLOAD LOGISTICS SERVICES L |
| TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP |
| TRANSWORLD CARTLOAD LOGISTICS SERVICES LLP |
| AAF-4105 |
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Get a list of all litigations TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP. This report helps you understand the risk associated in dealing with TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP 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 TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP 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 |
|---|---|---|---|
| 06797019 | ANUPAMA SRIVASTAVA | Designated Partner | 2015-12-31 |
| 07339225 | JITENDRA BAHADUR SRIVASTAVA | Designated Partner | 2015-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHAYASIBAN ENGINEERING PRIVATE LIMITED | U72900UP2002PTC026518 | Director | - | 2015-03-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122UP2011PTC045888 | AJAY BEVERAGES PRIVATE LIMITED | FLAT NO. 401, SUKH COMPLEX MUNSHI PULIA, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U24290UP2022PTC158635 | MARGULIS AND ROEMER PHARMACEUTICALS PRIVATE LIMITED | SHOP NO.1071,LEKHRAJ DOLLER FAIZABAD ROA FAIZABAD ROAD,INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U15122UP2013PLC057330 | KAMUNA SUGAR LIMITED | SHOP NO. 223, 2ND FLOOR, LEKHRAJ KHAZANA INDIRA NAGAR, FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U15131UP2018PTC110095 | OUSHKLITE INDIA TRADERS PRIVATE LIMITED | FLAT NO. 19 II FLOOR AROHI ARCADE MUNSHI PULIA INDIRA NAGAR LKO , LUCKNOW, Uttar Pradesh, India - 226016 |
| U17309UP2017PTC093329 | BAHARALI BHARAT NETWORK PRIVATE LIMITED | KHASRA.NO.354 PLOT NO D-18-NEW NO 529 GHA/494, ADIL NAGAR KALYANPUR, , INDIRA NAGAR,LUCKNOW, Uttar Pradesh, India - 226016 |
| AAJ-5186 | HITMAN PEST CONTROL LLP | Shop No 302, Patel Nagar Yojana, Sector 8, Indira Nagar, Lucknow, Uttar Pradesh, India - 226016 |
| U22190UP2014PTC063306 | INDELIBLE ADVERTISING PRIVATE LIMITED | SHOP NO-102, INDIRA PLACE, FAIZABAD ROAD, INDIRA NAGAR, , LUCKNOW, Uttar Pradesh, India - 226016 |
| U24304UP2019PTC124457 | ADDANTUR REMEDIES PRIVATE LIMITED | SHOP AT HOUSE NO.A-559, INDIRA NAGAR SARVODAYA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U16005UP2012PTC049552 | EXCELLENT TOBACCO PRIVATE LIMITED | SHOP NO.-A3, PLOT NO.-12/654 JAVED MARKET, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U24299UP2021PTC141653 | PLACID BIOSCIENCES PRIVATE LIMITED | SHOP NO. S-215 SAHARA SHOPING CENTRE BLOCK NO.4/C INDIRA NAGAR FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U01110UP2019PTC122986 | NAV PRAKRITI KRISHI AND HERBAL UDYOG PRIVATE LIMITED | SHOP NO F-6&7 FIRST FLOOR KHASARA NO 26 29 61 &133 BASTUALI,INDIRA NAGAR, , LUCKNOW, Uttar Pradesh, India - 226016 |
| ABZ-3779 | Panchjanya Meditech LLP | 112 KA INDIRA NAGAR FAIZABAD ROAD SHAKTI NAGARNEAR RAJAT DEGREE COLLEGE INDIRA NAGAR LUCKNOW UTTAR PRADESH INDIA Lucknow, Uttar Pradesh, India - 226016 |
| U01403UP2012PTC051554 | SSS INFRACITY AND AGROTECH PRIVATE LIMITED | 222 LEKHRAJ GOLD MUNSHIPULIA,INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U15549UP2021PTC140494 | DINI & DINI RESONATES PRIVATE LIMITED | 10/337 Indira Nagar Munshi Pulia , Lucknow, Uttar Pradesh, India - 226016 |
| U01100UP2020PTC125575 | BRIGHTSHINE ORGANIC AGRO PRIVATE LIMITED | SHOP NO. 14, MATHUR MARKET INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAG-5804 | PAAJAS ENGINEERING LLP | 277, Sector 16, Near Munshi Pulia Indira Nagar Lucknow, Uttar Pradesh, India - 226016 |
| AAX-5013 | MOAT IP SERVICES LLP | SHOP AT HOUSE NO. C 1669, INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| ACB-6621 | Smiling Souls Services LLP | Shop No. 17 18 Hari OmComplex, Indira Nagar Lucknow, Uttar Pradesh, India - 226016 |
| AAG-0949 | ANANDAM ENTERPRISES LLP | SHOP NO FF-22, ASHA COMPLEX, C-BLOCK INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U27205UP2008PTC110322 | KHUN KHUN JI ORNAMENTS PRIVATE LIMITED | SHOP NO.27, FIRST FLOOR INDIRA NAGAR, BHOOTNATH MARKET , LUCKNOW, Uttar Pradesh, India - 226016 |
| U17291UP2011PTC047584 | M.A.G. CLOTHING PRIVATE LIMITED | SHOP NO. S-160, SAHARA SHOPPING COMPLEX INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U18109UP2009PTC038613 | RIYANSHA SAREES (INDIA) PRIVATE LIMITED | SHOP NO AT B-221, B-BLOCK INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U24233UP2016PTC076406 | R CUBE HEALTHCARE INDUSTRIES PRIVATE LIMITED | FLAT No 90 LEKHRAJ NAGEENA C-BLOCK INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U70109UP2018PTC109533 | SHREEJAGGANNATHJI INFRAESTATE PRIVATE LIMITED | SHOP NO.100/100 SECTOR-22, AKHANDESHWAR MANDIR INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAC-9932 | VAISHANVI SHIPPING MANAGEMENT LLP | SHOP NO. B-1, AROHI ARCHED SECTOR-16, MUNSIPULIA, INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U15122UP2009PTC037279 | NRVS ENTERPRISES PRIVATE LIMITED | # 205, SURYA ENCLAVE, 12/129, MUNSHI PULIA, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U01100UP2020PTC139515 | SANJEEVANIMAATI FARMERS PRODUCER COMPANY LIMITED | SHOP NO 2 JAI VIHAR NEAR TULSI CAR CARE INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAB-5055 | GT MOBILETECH LLP | SHOP NO:102 , LAKHRAJ KHAZANA COMPLEX FAIZABAD ROAD , INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U15209UP2020PTC133744 | NEUTON AGROVET PRIVATE LIMITED | SHOP NO. 1, FIRST FLOOR, REGAL PLAZA SECTOR -16, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
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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 |
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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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