TRAYAKSH LOGISTICS INDIA LLP (LLPIN: AAP-1747) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 900000.00.
Designated Partners of TRAYAKSH LOGISTICS INDIA LLP are MAHIPAL SINGH, MAHINDER SINGH THAKUR, and BHRIGU TALWAR.
TRAYAKSH LOGISTICS INDIA 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.
TRAYAKSH LOGISTICS INDIA LLP's LLP Identification Number is (LLPIN)AAP-1747. Its Email address is [email protected] and its registered address is CB-329, Khasra No.999, Floor 1st, Block -CB, Village Naraina, New Delhi, Delhi, India - 110028
Current status of TRAYAKSH LOGISTICS INDIA LLP is - Active.
| LLP Identification Number | AAP-1747 |
| Name | TRAYAKSH LOGISTICS INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-05-03 |
| Age of Company | 5 years, 10 months, 10 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 | ₹ 900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAYAKSH LOGISTICS INDIA LLP |
| AAP-1747 |
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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 TRAYAKSH LOGISTICS INDIA 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 |
|---|---|---|---|
| 02184689 | MAHIPAL SINGH | Designated Partner | 2019-05-03 |
| 02184718 | MAHINDER SINGH THAKUR | Designated Partner | 2019-05-03 |
| 03377620 | BHRIGU TALWAR | Designated Partner | 2019-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAM AASHIRWAD LOGISTICS PRIVATE LIMITED | U63010DL2008PTC180627 | Director | - | 2022-04-18 |
| SAM AASHIRWAD LOGISTICS PRIVATE LIMITED | U63010DL2008PTC180627 | Director | - | 2022-07-02 |
| AFFINITY PLANNERS PRIVATE LIMITED | U74140DL2011PTC214049 | Additional Director | - | 2012-09-29 |
| AFFINITY PLANNERS PRIVATE LIMITED | U74140DL2011PTC214049 | Director | 2012-09-29 | Ongoing |
| AFFINITY PLANNERS PRIVATE LIMITED | U74140DL2011PTC214049 | Director | - | 2011-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1740 | MOLDO INTERNATIONAL LLP | HOUSE NO. CB-195, KHASRA NO. 990, 2ND FLOOR, RING ROAD LANDMARK, VILLAGE: NARAINA, NEW DELHI, Delhi, India - 110028 |
| U18109DL2013PTC248810 | TOPS AND TUNICS TRENDYWEARS PRIVATE LIMITED | PLOT NO NEW NO CB 378 KHASRA NO 1065 AND 1065B FLOOR GROUND, NARAINA RING ROAD, INDRA M ARKET , NEW DELHI, Delhi, India - 110028 |
| AAC-9616 | SV ELECTROTRADE LLP | HOUSE NO. 7/3, GROUND FLOOR BLOCK-CB LANDMARK, RING ROAD VILLAGE, NARAINA, NEW DELHI, Delhi, India - 110028 |
| U24299DL2021PTC376289 | DECOS HEALTHCARE PRIVATE LIMITED | Plot No. 64, Block-CB, Village-Naraina CB-187, New Delhi , Delhi, Delhi, India - 110028 |
| U70109DL2012PTC246150 | INVESTORS PROPERTY SOLUTIONS PRIVATE LIMITED | CB 186, KHASRA NO. 990, 1ST FLOOR, RING ROAD VILLAGE, NARAINA, NEW DELHI WEST, DELHI - 110028 DELHI West Delhi DL 110028 IN |
| AAT-4569 | APPACK TECHNOLOGIES LLP | HOUSE NO. 163, FIRST FLOOR, BLOCK CB RING ROAD NARAINA NEW DELHI, Delhi, India - 110028 |
| U24233DL2007PTC161365 | A.ES ENGINEERS PRIVATE LIMITED | House No - 358, Block - CB Naraina Village , New Delhi, Delhi, India - 110028 |
| U29190DL2018PTC343351 | AMR FIRE GUARD ENGINEERS PRIVATE LIMITED | HOUSE NO 201 PORTION BACK BLOCK – CB LANDMARK NEAR BY PETROL PAMP VILLAGE NARAINA , New Delhi, Delhi, India - 110028 |
| U27100DL2016PTC305066 | MIRAMAX METALS PRIVATE LIMITED | SHOP 254 Old CB-78, Street No. Ring Road BLK-CB Village Naraina , New Delhi, Delhi, India - 110028 |
| AAQ-9760 | UPSTART SERVICES LLP | HOUSE NO 71 A PLOT NO OLD NO WZ 7 A 1ST FLOOR BLK WZ VILLAGE NARAINA LANDMARK NEW DELHI, Delhi, India - 110028 |
| U51909DL2008PTC178667 | QUEST TRADEX PRIVATE LIMITED | House No CB - 63 New No-CB-180 Khasra No 990 Floor 1st Landmark Near Petrol Pump Village Narain New Delhi North Delhi DL 110028 IN |
| U72900DL2016PTC291994 | PINK STAR ONLINE SERVICES PRIVATE LIMITED | House No - 329, Khasra No - 999, Floor Ground, Old H No - 13, Block - CB,Village - Naraina Delhi DL 110028 IN |
| U24290DL2020PTC363572 | ADOSE PHARMA PRIVATE LIMITED | PLOT NO CB- 188/2 & CB-188/3 LEFT PORTION GROUND FLOOR CANTONMENT BOARD AREA BLK- CB VILLAGE , DELHI, Delhi, India - 110028 |
| U26101DL1997PTC086922 | HILITE GLASS PRIVATE LIMITED | CB-217, 1st Floor, Ring Road, Naraina , New Delhi, Delhi, India - 110028 |
| AAS-4804 | DISHITA STORE INDIA LLP | HOUSE NO. 176, 4th FLOOR, BLOCK WZ VILLAGE NARAINA NEW DELHI, Delhi, India - 110028 |
| AAQ-9186 | GAURVINKA VENTURES LLP | CB 201, Room No 28 Third Floor, Ring Road Naraina New Delhi, Delhi, India - 110028 |
| U29253DL2010PTC200969 | SPECTEC TECHNO PROJECTS PRIVATE LIMITED | CB 254, Ist Floor, office No 1 Ring Road, Naraina , New Delhi, Delhi, India - 110028 |
| U29256DL2016PTC302615 | SPECTEC VALVES & INSTRUMENTATIONS PRIVATE LIMITED | CB- 254, Office No 1, Ist Floor Ring Road Naraina , New Delhi, Delhi, India - 110028 |
| U22121DL2008PTC184105 | A TO Z COMMERCIAL PAGES PRIVATE LIMITED | CB-201, 2ND FLOOR, ROOM NO. -10, RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028 |
| AAT-2894 | SHRI KANAKDHARA WORLDWIDE LLP | PLOT NO. 244, 1ST FLOOR, BLOCK B, NARAINA INDUSTRIAL AREA, PHASE1, NEW DELHI, Delhi, India - 110028 |
| AAB-8335 | INTERACTO LABS LLP | House No .74, Floor 1st Block - F DDA RES Scheme Naraina, Vihar, New Delhi, Delhi, India - 110028 |
| U74899DL2004PTC127136 | VIN POLY TECHNOLOGIES PRIVATE LIMITED | CB-385B, Chamber No. 207, 2nd Floor , Indira Market, Ring Road, Naraina, , NEW DELHI, Delhi, India - 110028 |
| U74210DL1985PTC020117 | INTERNATIONAL DEVELOPMENT CONSULTANTS PRIVATE LIMITED | H.NO. CB-47, LOWER GROUND FLOOR, NEAR DR. BENGALI CLINIC, NARAINA RING RO AD , NEW DELHI, Delhi, India - 110028 |
| U11100DL2016PTC292120 | NITYAM GEOSERVICES PRIVATE LIMITED | FLAT NO. 104, 1ST FLOOR, ANSAL IMPERIAL TOWER C-BLOCK, COMMUNITY CENTRE, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U13209DL2008PTC181553 | NITYAM RESOURCES PRIVATE LIMITED | FLAT NO. 104, 1ST FLOOR, ANSAL IMPERIAL TOWER C-BLOCK, COMMUNITY CENTRE, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U20292DL2019PTC351566 | ADVANCE CORK PRIVATE LIMITED | 383 A NO 383 AFLOOR GROUND {OLD -59/2A} RING ROAD -CB VILLAGE NARAINA , NEW DELHI, Delhi, India - 110028 |
| U24200DL2014PTC262955 | SHREE SAIRAJ BIOTECH PRIVATE LIMITED | HOUSH NO 201,PORTION BACK BLOCK-CB LANDMARK NEAR BY PETROL PUMP, VILLAGE NA RAINA , NEW DELHI, Delhi, India - 110028 |
| U15400DL2022PTC407951 | PURPLEFOX FOODS PRIVATE LIMITED | CB-235CB 258 Ringroad Naraina N Delhi Old CB 258 New Delhi , Delhi, Delhi, India - 110028 |
| U74999DL2019PTC345568 | EAGLESQUAD VENTURE SECURITY INDIA PRIVATE LIMITED | HOUSE NO. CB-172, KH. NO. 990, 1ST FLOOR CB NARAINA VILLAGE, NEAR PETROL PUMP NEW DELHI South West Delhi DL 110028 IN |
| 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.
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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 |
|---|---|---|
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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