TRIDEV LOGISTICS LLP (LLPIN: AAN-7045) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRIDEV LOGISTICS LLP are AAKASH KANAK THAKKAR, and KANAK BACHUBHAI THAKKAR.
TRIDEV 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.
TRIDEV LOGISTICS LLP's LLP Identification Number is (LLPIN)AAN-7045. Its Email address is [email protected] and its registered address is A-7 3rd FLOOR , RIDDHI SIDDHI APARTMENT, S N ROAD TAMBE NAGAR , MULUND MULUND, Maharashtra, India - 400080
Current status of TRIDEV LOGISTICS LLP is - Active.
| LLP Identification Number | AAN-7045 |
| Name | TRIDEV LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2018-12-11 |
| Age of Company | 6 years, 3 months, 2 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 |
| TRIDEV LOGISTICS LLP |
| AAN-7045 |
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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 TRIDEV 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08282372 | AAKASH KANAK THAKKAR | Designated Partner | 2018-12-11 |
| 08282398 | KANAK BACHUBHAI THAKKAR | Designated Partner | 2018-12-11 |
| 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 |
|---|---|---|
| U28999MH2010PTC198404 | NILKANTH DISHEND & FABRICATORS PRIVATE L IMITED | 501/ AMRUT TOWER CO-OP HSG SOC LTD., S. N. ROAD, TAMBE NAGAR, MULUND WEST , MULUND, Maharashtra, India - 400080 |
| AAH-1646 | OMIOM CLEANTECH LLP | 2nd Floor, Heena, Flat No. 203, Tambe Nagar S.N. Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAB-2242 | DESIGNETIC SOLUTION LLP | Office No. 303, 3rd Floor, Sai Arcade, N.S. Road, Mulund (West), Near Mulund Station, Mumbai Mumbai, Maharashtra, India - 400080 |
| U24119MH1990PTC058820 | SHIRDI CHEMICALS PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| U24200MH2005PTC153343 | DR.ACHARYA LABORATORIES PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| U24230MH1996PTC104252 | ASVIK PHARMA AND CHEMICALS PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| AAD-0688 | 36 THIRSTY MEDIA LLP | A-202, NEELKANTHDHARA CO-OP HSG SOC, N.S.ROAD, MULUND (WEST) MULUND, Maharashtra, India - 400080 |
| AAH-8565 | I-CONNECT NET LLP | FLAT A-9, IST FLOOR, A WING, SHRENIK APARTMENT, ASHOK NAGAR, NAHUR ROAD, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAI-8903 | RUDANI REALTY LLP | A 302, 3rd Floor, D S Galaxy Road, Opp. 'T' Ward, Devi Dayal Road, Mulund Mumbai, Maharashtra, India - 400080 |
| U29308MH2022OPC391758 | MVY INSTRUMENTS (OPC) PRIVATE LIMITED | Plot A, Flat 7, Floor 1, Wing A, Pratik, Tambe Ngr,Sarojini Naidu Road, Mulund(W) , Mumbai, Maharashtra, India - 400080 |
| ABC-1916 | RUDANI HOUSING LLP | OFFICE NO 302, 3RD FLOOR, A WING, D.S.GALAXY BLDG,DEVIDAYAL ROAD, MULUND WEST, 400080 Mumbai, Maharashtra, India - 400080 |
| AAC-3776 | MOLDIAG SOLUTIONS LLP | 4, SHANTI APARTMENTS, S.N.ROAD, TAMBE NAGAR, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAA-0777 | JADE CARRIERS LLP | B/31 3RD FLOOR MATRUCHAYA S N ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U26100MH2007PLC172184 | ZIRCON ARCHITECTURAL GLASS LIMITED | 501, ABICH APTS., S. N. ROAD, TAMBE NAGAR, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAH-2341 | MONEY EDGE FINANCIAL CONSULTANCY LLP | 305-A/3RD FLOOR,NEPTUNE UPTOWN,N.S.ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAK-8333 | ARK ADVISORY SERVICES LLP | ROOM NO.005, 1ST FLOOR,HETAL APARTMENT, N.S. ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAV-8926 | SYSCON COMPUTECH SYSTEMS LLP | 501, Aakruti CHSL, CTS No. 716, Tambe Nagar, S. N. Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAY-9843 | VISHAL S SHAH & CO LLP | B 2 504, SAI PRABHA, S N ROAD NEAR TAMBE NAGAR, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U28920MH1995PTC092046 | S.M.SYSTEMS PRIVATE LIMITED | 701, Krishna Kunj - 3, Tambe Nagar, S.N.Road, Mulund (W), , Mumbai, Maharashtra, India - 400080 |
| AAT-2455 | GIANT LOGISTICS LLP | A/502, 5th Floor, Vimal Apartment Sarvoday Nagar, Jain Mandir Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAT-3022 | SRIYAA PETROCHEMICALS LLP | A/502, 5th Floor, Vimal Apartment Sarvoday Nagar, Jain Mandir Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAD-4209 | QUALILIFE BRAIN AND SPINE HEALTHCARE LLP | BALAJI ARCADE, 1ST FLOOR, 544-A, N.S. ROAD, NEAR DHANWANTRI HOSPITAL, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAF-5479 | RISE & SHINE TRADING LLP | Flat no 803, CTS no 727, Silver Heights, S N Road, Tambe Nagar, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAK-6601 | VIAANA INTERIORS LLP | Unit No. 234, 2nd Floor, Shanti Industrial Estate A Wing, S.N. Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAX-8981 | ASHTAPAD TRADING LLP | 604, Mahavir Apartment Sarvodaya Nagar, J.N.Road MULUND, Maharashtra, India - 400080 |
| AAJ-1204 | HRX CONSULTANCY SERVICES LLP | 402,4th Floor,Parmeshwari Plaza, N.S Road, Mulund West, Maharashtra, India - 400080 |
| AAD-1793 | PAARAMI DIGITAL CONSULTING LLP | 30 / PRATIK BUILDING, PRASHANT CHS S.N.ROAD, MULUND, MULUND, Maharashtra, India - 400080 |
| AAG-8512 | NAISHA TEXTILES LLP | OFFICE NO 109, SAI JYOTI BUILDING, S.N. ROAD MULUND MULUND, Maharashtra, India - 400080 |
| AAE-4954 | DEVHANS FOOD PRODUCTS LLP | E-40/41, 14TH FLOOR, KONARK INDRAPRASTH SARVODAY NAGAR, JAIN MANDIR ROAD, MULUND(W) MULUND, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100387704 | 2020-11-06 | - | - | 1,500,000.00 | The Cosmos Co-operative Bank Ltd. |
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 |
|---|---|---|
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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