TRUE NORTH LOGISTICS LLP (LLPIN: AAS-4034) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of TRUE NORTH LOGISTICS LLP are RAJANI KANT MISHRA, RAVI PRAKASH PANDEY, GAURAV BALHARA, and ANURAG PANDEY.
TRUE NORTH LOGISTICS 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 18 Dec 2024.
TRUE NORTH LOGISTICS LLP's LLP Identification Number is (LLPIN)AAS-4034. Its Email address is [email protected] and its registered address is 1/98,VIPUL KHAND SAHARA SAHAR GOMTINAGAR LUCKNOW, Uttar Pradesh, India - 226010
Current status of TRUE NORTH LOGISTICS LLP is - Active.
| LLP Identification Number | AAS-4034 |
| Name | TRUE NORTH LOGISTICS 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 | 4 |
| Date of Incorporation | 2020-05-05 |
| Age of Company | 4 years, 10 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUE NORTH LOGISTICS LLP |
| AAS-4034 |
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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 TRUE NORTH 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03116578 | RAJANI KANT MISHRA | Designated Partner | 2020-05-05 |
| 03117237 | RAVI PRAKASH PANDEY | Designated Partner | 2020-05-05 |
| 05102590 | GAURAV BALHARA | Designated Partner | 2020-05-05 |
| 07315385 | ANURAG PANDEY | Designated Partner | 2020-05-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACB-8887 | BPJ CONSTRUCTION LLP | 1/1 H, Gomtinagar,Vishesh Khand, Near B S N Lucknow, Uttar Pradesh, India - 226010 |
| U01110UP2021OPC142538 | PRAEDIUM AGRO (OPC) PRIVATE LIMITED | 1/ 683 C VISHAL KHAND -1 GOMTI NAGAR LUCKNOW -226010 UP INDIA , LUCKNOW, Uttar Pradesh, India - 226010 |
| U24232UP2004PTC028667 | OCTANE BIOTECH PRIVATE LIMITED | D1/219 VINEET KHAND, GOMTINAGAR, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAV-9240 | ASKASIA TECHNOLOGY LLP | TOWER B-1, FLAT NO 510, MYPAD DLF CENTREVIBHUTI KHAND, GOMTINAGAR, LUCKNOW Lucknow, Uttar Pradesh, India - 226010 |
| U15490UP2019PTC116367 | RIPECAN SERVICES PRIVATE LIMITED | A-12/01/01, Block-A-12 Sulabh Awas Yojna Ashrey -1, 1, Sector-1 , GOMTINAGAR, LUCKNOW, Uttar Pradesh, India - 226010 |
| AAT-1876 | JPG RETAILS LLP | 6/103 VIPUL KHAND GOMTINAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAC-8858 | ANTARNAAD PRODUCTIONS LLP | 1/60, Vishal Khand, Gomtinagar Lucknow, Uttar Pradesh, India - 226010 |
| AAW-2981 | MUKTINATH CONSTRUCTIONS LLP | 1/42 VINAMRA KHAND GOMTINAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAH-1877 | ADSA PROPCON LLP | 6/253, VIPUL KHAND, GOMTINAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAP-8834 | SUKHDHAM URBANDEVELOPERS LLP | 1/93 Vijay Khand Gomtinagar Lucknow, Uttar Pradesh, India - 226010 |
| AAM-4712 | KREYATE STUDIO LLP | 1/93, Vijay Khand Gomtinagar Lucknow, Uttar Pradesh, India - 226010 |
| AAY-0765 | INNOVATIVE CIVILIZATION LLP | 4/65, VIPUL KHAND, GOMTINAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| U72900UP2021PTC151057 | AGRINET TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 4/37 Vipul Khand Gomtinagar , Lucknow, Uttar Pradesh, India - 226010 |
| U14299UP2019PTC115280 | RAUB INDUSTRIES PRIVATE LIMITED | 1/998, VISHAL KHAND GOMTINAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U01100UP2020PTC126686 | BAIDYANATHSEEDS AND AGRO PRODUCTS PRIVATE LIMITED | 1/391 VIRAM KHAND GOMTINAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAB-7566 | TERRACAPITA REAL ESTATE LLP | 1/73,Vipul Khand, Gomti Nagar, Lucknow, Uttar Pradesh, India - 226010 |
| AAT-0010 | SATYASAKSH SOLUTIONS LIMITED LIABILITY P ARTNERSHIP | B 1 129 VIPUL KHAND, GOMTIPUR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAO-1618 | LAYOG LIFE SCIENCES LLP | A-1/88, VIRAM KHAND GOMTINAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAN-5144 | SAPS LEGAL SOLUTION LLP | A/1/88, VIRAM KHAND GOMTINAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAF-4011 | ROCKKON FOODS & BREVERAGES LLP | L 1/56, VINAY KHAND GOMTINAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| U15549UP2020PTC138459 | FONDART BAKEHOUSE PRIVATE LIMITED | 1/54, VIRAT KHAND GOMTINAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAU-6477 | DIVINEBLISS ENTERPRISE LLP | 1/86, VIPUL KHAND GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| U18204UP2016OPC077539 | ANTARNAAD HANDICRAFTS (OPC) PRIVATE LIMITED | 1/60, Vishal Khand, Gomtinagar, , Lucknow, Uttar Pradesh, India - 226010 |
| U29100UP2019PTC120408 | ARIS ARMS AND AMMUNITION PRIVATE LIMITED | 2/98 VIJAY KHAND GOMTINAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U29309UP2021PTC149291 | ONLINE KISAAN AGRO INDIA PRIVATE LIMITED | 1-12, Vivek Khand Gomtinagar , Lucknow, Uttar Pradesh, India - 226010 |
| U01403UP2008PTC034902 | SHAHI AGRI PRODUCTS PRIVATE LIMITED | 1/62 VIPUL KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U01400UP2013PTC061003 | NEXTRACK INFOSOFT PRIVATE LIMITED | 1/76, VIPUL KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U01110UP2016PTC085660 | AJHS DAIRY SERVICES PRIVATE LIMITED | 1/27A, VIKAS KHAND, GOMTINAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAT-4519 | KAI BUILDER LLP | B 1/16, VIPUL KHAND GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| 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 |
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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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