UGI LOGISTICS LLP (LLPIN: AAT-3326) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of UGI LOGISTICS LLP are ARJUN KUMAR JHA, DIPTI ARJUN JHA, SUHITA SAWANT, and MANORAMA SAHOO.
UGI LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
UGI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAT-3326. Its Email address is [email protected] and its registered address is FLAT NO 301, PLOT NO 138, BUILDERS DEVELOPERS, SECTOR 13, RAIGARH, Maharashtra, India - 410210
Current status of UGI LOGISTICS LLP is - Active.
| LLP Identification Number | AAT-3326 |
| Name | UGI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2020-08-12 |
| Age of Company | 4 years, 7 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UGI LOGISTICS LLP |
| AAT-3326 |
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Get a list of all litigations UGI 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 UGI LOGISTICS. This report helps you understand the risk associated in dealing with UGI LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 UGI 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 |
|---|---|---|---|
| 08806987 | ARJUN KUMAR JHA | Designated Partner | 2020-08-12 |
| 08806994 | DIPTI ARJUN JHA | Designated Partner | 2020-08-12 |
| 08831819 | SUHITA SAWANT | Designated Partner | 2020-08-12 |
| 08831820 | MANORAMA SAHOO | Designated Partner | 2020-08-12 |
| 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 |
|---|---|---|
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| ABC-1722 | LOCH NESS ADVISORY LLP | Flat No. 301, Giriraj CorpPlot No. 5, Sector - 18, Kharghar Panvel, Maharashtra, India - 410210 |
| AAL-8503 | BROADCAST BUSINESS INTELLIGENCE LLP | Flat No.303, Shiv Heights Plot No. 181, Sector-13, Kharghar Navi mumbai, Maharashtra, India - 410210 |
| AAD-2321 | ANANTA BIZ SOLUTIONS LLP | Flat No. A-301, Maruti Enclave, Plot No. 68, Sector 20, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAH-6939 | NESA REALTORS LLP | Flat No.301, Keystone Vista,Plot No.26,Sector 34/C Kharghar, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAH-9194 | GLOBAL GATEWAY DEVELOPERS LLP | Flat No.301,Keystone Vista,Plot No.26, Sector 34/C Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAD-0546 | RED PHOENIX VENTURES LLP | FLAT NO.301, REKHI SAI FLORA, PLOT NO.59, SECTOR-35E, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAQ-7844 | TRIPPER SERVICES INDIA LLP | FLAT NO 201 DHYANRAJ CHS PLOT NO C 94 SECTOR 13 KHARGHAR NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210 |
| AAN-6354 | TECHNESMART VENTURES LLP | Flat No. 301, F-Wing, Third Floor, Sai Swar CHSL, Plot No. 20, Sector -2, Kharghar Panvel, Maharashtra, India - 410210 |
| U15549MH2019PTC333670 | MATESHWARI MILK PRIVATE LIMITED | Flat no.101, 1st Floor, Ganesh BLK, Samanvya CHS, Plot no.13, Sector 11 , Kharghar, Maharashtra, India - 410210 |
| AAB-1549 | CLARITAS PHARMA LLP | Flat No.301, 3rd Floor, Innovative Corner, Plot No.41, Sector 35-D, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAH-4261 | MOUNTAIN STREAM RETAIL LLP | FLAT NO 203, PLOT NO 25 M/S DEV DEVELOPERS SECTOR 30, OWE VILLAGE, KHARGARG NAVI MUMBAI, Maharashtra, India - 410210 |
| AAU-0545 | BUILD UP TEAMS CONSULTANCY SERVICES LLP | FLAT NO 602 SATYAM HEIGHTS II PLOT NO 172/173/194 SECTOR 10 KHARGHAR PANVEL RAIGARH NAVI MUMBAI, Maharashtra, India - 410210 |
| AAY-8547 | INIZIO CONSULTING LLP | FLAT NO. A 301, M/S TRIVENI APARTMENT, PLOT NO. 157 & 160, SECTOR 19, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAW-9999 | R4 RAYS DIAGNOSTICS LLP | Shop no 101, Plot no 229, The Pacific, Sector no 13, Kharghar, Navi Mumbai Mumbai, Maharashtra, India - 410210 |
| U24306MH2016PTC280392 | AMARYLLIS BIOTECH PRIVATE LIMITED | ARIHANT, FLAT NO. B-806, PLOT NO.04, SECTOR NO.35G, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U28910MH2012PTC226890 | EIZI BUILD SYSTEMS PRIVATE LIMITED | BLUE SKY CHS FLAT NO. 107 PLOT NO. 9, SECTOR NO. 4, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U24233MH2010PTC201503 | AGATI HEALTHCARE PRIVATE LIMITED | ARIHANT ANAYA, FLAT NO. 806, 8TH FLOOR, PLOT NO.04, SECTOR NO.35G, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAP-5443 | CATALOGIC TECHNOLOGIES LLP | FLAT NO-5,FLOOR NO-1,WING-B,PLOT NO-25, SECTOR-11 FRIENDS-B,FRIENDS CHSL,OPP.DENA BANK, NAVI MUMBAI KHARGHAR, Maharashtra, India - 410210 |
| U22300MH2022PTC377622 | RAINBOW SMART OFFSET SERVICES PRIVATE LIMITED | FLAT - 1002 KRISHNA TOWER PLOT NO 04 SECTOR 35 E KHARGHAR , RAIGARH, Maharashtra, India - 410210 |
| ABA-6744 | FUNDOO FROGGY LLP | SHOP NO.4, PLOT NO 24 GOODWILL, CONSTRUCTION SECTOR 15, KHARGAR RAIGARH, Maharashtra, India - 410210 |
| U28110MH2020PTC336972 | CREED INDIA PROCESSORS PRIVATE LIMITED | FLAT NO. E-1102 PLOT NO 09 SEC-6, PANVEL,KHARGHAR (CT) , RAIGARH, Maharashtra, India - 410210 |
| U24299MH2021PTC370858 | SHASHVI LIFE SCIENCES PRIVATE LIMITED | Flat No. A-1801, Plot No. 03 Sector 35G, Kharghar 410210, Navi Mumbai , Mumbai, Maharashtra, India - 410210 |
| U74900MH2015PTC271121 | BILANEY'S INSTITUTE PRIVATE LIMITED | FLAT NO.303, PRABHU DARSHAN, PLOT NO E/114 SECTOR-3, KHARGHAR-410210 , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAZ-3665 | SIMOR HOSPITALITIES LLP | FLAT NO B 902, KASTURI, PLOT NO 195,195A,196 & 197 SECTOR 10, KHARGHAR 410210 Pune, Maharashtra, India - 410210 |
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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 |
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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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