TRIVANI CARGO LOGISTICS LLP (LLPIN: AAR-9737) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRIVANI CARGO LOGISTICS LLP are MAHAVEER JAT, and ABHISHEK KUMAWAT.
TRIVANI CARGO 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.
TRIVANI CARGO LOGISTICS LLP's LLP Identification Number is (LLPIN)AAR-9737. Its Email address is [email protected] and its registered address is SHOP NO P-SF-14, CAPITAL HIGH STREETPHOOL BAGH CHOWK BHIWADI Tijara, Rajasthan, India - 301019
Current status of TRIVANI CARGO LOGISTICS LLP is - Active.
| LLP Identification Number | AAR-9737 |
| Name | TRIVANI CARGO 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 | 2020-02-19 |
| Age of Company | 5 years, 0 months, 24 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 |
| TRIVANI CARGO LOGISTICS LLP |
| AAR-9737 |
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Get a list of all litigations TRIVANI CARGO LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIVANI CARGO LOGISTICS. This report helps you understand the risk associated in dealing with TRIVANI CARGO LOGISTICS 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 TRIVANI CARGO 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 |
|---|---|---|---|
| 09265765 | MAHAVEER JAT | Designated Partner | 2022-12-06 |
| 08072677 | ABHISHEK KUMAWAT | Designated Partner | 2022-12-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08704034 | SANGEETA CHOUDHARY | Designated Partner | - | 2022-12-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|---|---|
| GRAM POWER INFRASTRUCTURE PRIVATE LIMITED | U51909RJ2019PTC066645 | Director | 2023-04-17 | Ongoing |
| PINKSKY OCEAN LOGISTICS PRIVATE LIMITED | U60200RJ2021PTC077804 | Additional Director | 2022-09-15 | Ongoing |
| UNISHIPPERS FREIGHT AND FORWARDING PRIVATE LIMITED | U60221RJ2021PTC078114 | Additional Director | 2022-09-14 | Ongoing |
| ANNAYA DIAM PRIVATE LIMITED | U74999MH2018PTC305407 | Director | 2018-02-22 | Ongoing |
| NIKHAT EXIM PRIVATE LIMITED | U74999MH2018PTC306284 | Director | 2018-03-12 | Ongoing |
| OZONE VALLEY PRIVATE LIMITED | U93000MH2020PTC343555 | Director | - | 2021-09-07 |
| PINKSKY OCEAN LOGISTICS PRIVATE LIMITED | U60200RJ2021PTC077804 | Director | 2023-07-06 | Ongoing |
| UNISHIPPERS FREIGHT AND FORWARDING PRIVATE LIMITED | U60221RJ2021PTC078114 | Director | 2023-07-06 | Ongoing |
| OZONE VALLEY PRIVATE LIMITED | U93000MH2020PTC343555 | Director | - | 2021-09-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27501RJ2023PTC089074 | AVNEETECHNO INDIA INDUSTRIES PRIVATE LIMITED | TC-333, Capital High Street Phool Bagh Chowk, Bhiwadi , Tijara, Rajasthan, India - 301019 |
| U24290RJ2022PTC079414 | KRS CHEMICALS & ALLIED SERVICES PRIVATE LIMITED | Studio No. TA-711, Capital High Street Phool Bagh Chowk , Bhiwadi, Rajasthan, India - 301019 |
| U31900RJ2018PTC061149 | ATARASHI DENKA BIJON POWER SYSTEM INDIA PRIVATE LIMITED | Office No. TC-715, 7th Floor, R-Tech Capital Highstreet Phool Bagh Chowk, Bhiwadi , Tijara, Rajasthan, India - 301019 |
| U31909RJ2008PTC027721 | QUANTUM SWITCHGEARS AND CONTROLS PRIVATE LIMITED | Off No. TC-705, 7th Floor, R-Tech Capital Highstreet Phool Bagh Chowk, Bhiwadi , Tijara, Rajasthan, India - 301019 |
| U29309RJ2018PTC060808 | EETO INDIA PRIVATE LIMITED | SHOP NO. 09, VIKRAM MARKET, NEAR LAXMI DHRAM KATA, RELAXO CHOWK , BHIWADI, TEH. TIJARA, Rajasthan, India - 301019 |
| U28992RJ1998PLC014778 | SHREE UMESH GUPTA ENTERPRISES LIMITED | Office No. PSF- 39, Capital High Street, Tehsil- Tijara , Bhiwadi, Rajasthan, India - 301019 |
| U28999RJ2022PTC083872 | SAIKO NO TORIHIKI PRIVATE LIMITED | Shop No-230, Second Floor, Shubham Tower Main Road Bhiwadi, Opp. M.P. School, , Bhiwadi, Rajasthan, India - 301019 |
| ABB-7730 | VISHKAM ENTERPRISES LLP | C/o PAHAL HOTELS (INDIA) PRIVATE LIMITED ROOM NO. 101, PLOT NO. C-4 -INDUSTRIAL COMPLEXINDUSTRIAL AREA BHIWADI , BHIWADI, ALWAR Tijara, Rajasthan, India - 301019 |
| AAO-8237 | YK HOSPITALS LLP | KHASRA NO 972/389 BHIWADI KAHRANI TIJARA KHASRA NO 972/389 KHASRA NO 972/389 BHIWADI, Rajasthan, India - 301019 |
| AAT-2088 | ANS ELECTRICAL AND ELECTRONICS LLP | SHOP NO 3A/44 UIT BHIWADI TIJARA, Rajasthan, India - 301019 |
| AAR-9836 | KARE RUBBER INDUSTRIES LLP | SHOP NO G FF49 Capital Galleria BHIWADI, Rajasthan, India - 301019 |
| U25209RJ2000PTC016719 | DHENUKA PLASTIC PRIVATE LIMITED | SHOP NO. 14, HOTEL REGENCY COMPLEX, , BHIWADI, Rajasthan, India - 301019 |
| U27109RJ2012PTC038676 | NARAINKRIPA STEELS PRIVATE LIMITED | SHOP NO. S-13, RIICO CHOWK INDUSTRIAL AREA , BHIWADI, Rajasthan, India - 301019 |
| U24299RJ2020PTC071360 | JCN CHEMICAL INDIA PRIVATE LIMITED | SHOP NO.S-120, SPL-1/J, RIICO INDUSTRIAL TIJARA , BHIWADI, Rajasthan, India - 301019 |
| U24299RJ2021PTC077194 | FOX POWER INDIA PRIVATE LIMITED | F-GF-67 & 68, Capital Highstreet, Phool Bagh Chowk , Bhiwadi, Rajasthan, India - 301019 |
| U24117RJ1996PTC012721 | SUNITA STEELTECH (INDIA) PRIVATE LIMITED | Shop No. M-14, First Floor Ganpati Plaza, Shopping Complex , Bhiwadi, Rajasthan, India - 301019 |
| AAD-1469 | R-TECH HOME FURNISHING LLP | Shop No. FF-29, First Floor, 812, CP-4, Capital Mall, RIICO, 9/A, Bhiwadi, Rajasthan, India - 301019 |
| AAE-7447 | R-TECH PROJECTS (NEEMRANA) LLP | Shop No. FF-29, First Floor, 812, CP-4, Capital Mall, RIICO, 9/A, Bhiwadi, Rajasthan, India - 301019 |
| AAE-7723 | R-TECH HOSPITALITY LLP | Shop No. FF-29, First Floor, 812 CP-4, Capital Mall, RIICO, 9/A Bhiwadi, Rajasthan, India - 301019 |
| U29100RJ2011PTC034391 | VOLTA SWITCHGEAR INDIA PRIVATE LIMITED | FLAT NO. I-1005 CAPITAL GREENS, SECTOR 9 UIT TEH. TIJARA DISTT. ALWAR , BHIWADI, Rajasthan, India - 301019 |
| U21014RJ2013PTC043335 | KONCEPT WORLD BUSINESS PRIVATE LIMITED | Shop No. B-33, Ganpati Plaza, Shopping Complex, Bhiwadi, Teh. Tijara , Alwar, Rajasthan, India - 301019 |
| ABA-1175 | MOONLIGHT PLASTICS LLP | Shop No 1,Khasra No. 495, Vill.Saidpur Near Ashiana Aangan Plaza, BHIWADI, Rajasthan, India - 301019 |
| U25191RJ2006PTC022043 | MOONLIGHT PLASTICS PVT LTD | Shop No-1,Khasra No.-495, Vill.Saidpur, Near Ashiana Aangan Plaza , Bhiwadi, Rajasthan, India - 301019 |
| U74900RJ2013PTC041697 | SUPER STAR GENERAL TRADE PRIVATE LIMITED | SHOP NO.-54, HANUMAN SHOPING COMPLEX PHOOLBAGH , BHIWADI , BHIWADI, Rajasthan, India - 301019 |
| U31900RJ2021PTC074473 | ADISS EM PRIVATE LIMITED | PLOT NO. 16, SHIV COLONY BILAHERI, BHIWADI, TAH-TIJARA , BHIWADI, Rajasthan, India - 301019 |
| ACA-4458 | Dream Real Home Services LLP | OFFICE NO. 209, 2ND FLOOR KRISH CITY CENTRE,TAPUKARA BHIWADI ALWAR RJ 301019 IN Tijara, Rajasthan, India - 301019 |
| U29192RJ2021PTC078531 | HT AC VENTILATION PROJECTS PRIVATE LIMITED | House No. 8/65 U.I.T Colony, Bhiwadi Tech, Tijara, Distt. Alwar (Raj.) , Bhiwadi, Rajasthan, India - 301019 |
| AAH-9776 | CORPORATE CREATORS LLP | I-18, GANPATI PLAZA, PHOOL BAGH CHOWK BHIWADI, Rajasthan, India - 301019 |
| U23209RJ2021PTC074260 | DNHT PLUS PRIVATE LIMITED | SHOP NO. H-5, GANPATI PLAZA, , BHIWADI, Rajasthan, India - 301019 |
| 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.
| 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 |
|---|---|---|
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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