UNIQUE LOGISTICS AND ENGINEERING LLP (LLPIN: AAS-3486) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UNIQUE LOGISTICS AND ENGINEERING LLP are KUMARAN KANNAN CHALIL, CHALIL GOVINDAN, SAJEEV GOVINDAN, and ROBIN JOSEPH CHALIL.
UNIQUE LOGISTICS AND ENGINEERING 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.
UNIQUE LOGISTICS AND ENGINEERING LLP's LLP Identification Number is (LLPIN)AAS-3486. Its Email address is [email protected] and its registered address is 110,1st Floor, Globe Business Park K/B Road, Ambarnath THANE, Maharashtra, India - 421501
Current status of UNIQUE LOGISTICS AND ENGINEERING LLP is - Active.
| LLP Identification Number | AAS-3486 |
| Name | UNIQUE LOGISTICS AND ENGINEERING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-04-14 |
| Age of Company | 4 years, 10 months, 29 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 |
| UNIQUE LOGISTICS AND ENGINEERING LLP |
| AAS-3486 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations UNIQUE LOGISTICS AND ENGINEERING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNIQUE LOGISTICS AND ENGINEERING. This report helps you understand the risk associated in dealing with UNIQUE LOGISTICS AND ENGINEERING 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 UNIQUE LOGISTICS AND ENGINEERING 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 |
|---|---|---|---|
| 08734315 | KUMARAN KANNAN CHALIL | Designated Partner | 2020-04-14 |
| 08734316 | CHALIL GOVINDAN | Designated Partner | 2020-04-14 |
| 08766446 | SAJEEV GOVINDAN | Designated Partner | 2020-04-14 |
| 09092082 | ROBIN JOSEPH CHALIL | Designated Partner | 2021-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08766446 | SAJEEV GOVINDAN | Partner | - | 2023-11-21 |
| 09092082 | ROBIN JOSEPH CHALIL | Partner | - | 2023-11-21 |
| 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 |
|---|---|---|
| U24299MH2021PTC361908 | CANVIKO HEALTHCARE PRIVATE LIMITED | Unit No.141, Plot No.30 Globe Business Park, K-B RO, Ambarnath , Thane, Maharashtra, India - 421501 |
| AAP-4076 | MULTIMARK FINANCIAL SOLUTIONS LLP | MULTIMARK FINANACIAL SOLUTIONS LLP UNIT NO -132, GLOBE BUSINESS PARK, K/B ROAD AMBERNATH, Maharashtra, India - 421501 |
| AAU-8078 | M K HOSPITALITY LLP | SHOP NO. 139, 1ST FLOOR GLOBE BUSINESS PARK, KALYAN BADLAPUR ROAD AMBERNATH WEST, Maharashtra, India - 421501 |
| U15400MH2021OPC359911 | GAWAS AGRO FOOD PROCESSORS (OPC) PRIVATE LIMITED | Unit No. 330, Plot No. 30 Global Business Park, K-B R Ambarnath , Ambarnath, Maharashtra, India - 421501 |
| U24110MH1983PTC030819 | SANDEERAN CHEMICALS COMPANY PVT. LTD | PLOT NO. E-1, K.B. ROAD, MIDC, AMBARNATH , THANE, Maharashtra, India - 421501 |
| U24100MH2019PTC322484 | METALIS LIFESCIENCES PRIVATE LIMITED | 704 D3 7TH FLOOR ROYAL PARK BUILDING B CABIN ROAD NEAR NAVRE NAGAR , AMBERNATH EAST THANE, Maharashtra, India - 421501 |
| ABB-7062 | EXCELLENTLIFT LLP | 40/02, Nandagiri CHS, B Cabin Road, Navre Nagar,Ambernath Thane Maharashtra Ambarnath, Maharashtra, India - 421501 |
| U22200MH2008PTC188960 | STAR LABELS PRIVATE LIMITED | Plot No 30, Unit No 45, Globe Business Park, Ambernath , Ambarnath, Maharashtra, India - 421501 |
| U67190MH2019PTC333389 | DIVYASHAKTI GLOBAL BANQUE FUNDING PRIVATE LIMITED | B-7 Upper Basement,Swami Darshan Society Shiv Mandir Road Ambarnath , THANE, Maharashtra, India - 421501 |
| AAP-8417 | PANVELKAR PRIDE LLP | 1ST FLOOR, NANDI COMMERCIAL COMPLEX, SHIV DHAM, STATION ROAD, AMBERNATH EAST THANE, Maharashtra, India - 421501 |
| U24124MH2019OPC328853 | BSIC BIOTECH (OPC) PRIVATE LIMITED | H-17, Radhe Govind Nagar Near Motiram Park, B Cabin Road , AMBERNATH, THANE, Maharashtra, India - 421501 |
| AAS-0845 | NAMO HARI PACKAGING LLP | H NO 521 BEHND MOHAPE HOTEL HARI OM NIWAS K B ROAD FOREST NAKA THANE, Maharashtra, India - 421501 |
| AAB-5919 | KHUSHI CONSULTANTS & MANAGERS LLP | Flat No: 13, 3rd Floor, Building 'F' Vasant Vihar, 'B' Cabin Road, Ambernath(East) Thane, Maharashtra, India - 421501 |
| U65929MH2019PLC324917 | RAJ RAVINDRA NIDHI LIMITED | UNIT NO. 103, PLOT NO. 30, GLOBE BUSINESS PARK K-B RO, AMBARNATH THANE Thane MH 421501 IN |
| ACB-0031 | K M R B AND ASSOCIATES LLP | SHOP NO-222 SWANAND SHOPPING CENTER B CABIN ABOVE AXIS BANK SHIVAJI CHOWK AMBARNATH THANE AMBARNATH(M CI) Ambarnath, Maharashtra, India - 421501 |
| AAS-7849 | KERATRON VENTURES LLP | SHOP NO. 2,BARACK NO. 3506, BUVAPADA,OPP HP PETROL PUMP, K.B ROAD,AMBERNATH (WEST),TALUKA,DISST THANE AMBERNATH, Maharashtra, India - 421501 |
| AAV-1197 | COTZYME INDIA LLP | PLOT NO.B-25/2AMBERNATH INDUSTRIAL AREA, AMP AMBARNATH THANE Ambarnath, Maharashtra, India - 421501 |
| U74999MH2016PTC285770 | TARAH WORLDTRADE INDIA PRIVATE LIMITED | 1322, VADAVALI SECTION, ITI COLONY ROAD,NEAR SAI BABA MANDIR EAST, AMBARNATH - 421501 , THANE, Maharashtra, India - 421501 |
| U28123MH2011PTC223477 | INNOVATIVE MINDS ENGINEERING SOLUTIONS (INDIA) PRIVATE LIMITED | PLOT NO. K-3, GALA NO. G-3, AMBARNATH EAST, B-WING, UDYOG BHAVAN NO.2, ADDL MIDC, , AMBARNATH, Maharashtra, India - 421501 |
| U24200MH1965PTC013262 | AROMATIC AND INDUSTRIAL CHEMICALS PRIVATE LIMITED | B-15, INDUSTRIAL AREA, MIDC AMBARNATH , THANE, Maharashtra, India - 421501 |
| ACC-5223 | AMBERNATH FUELS LLP | HOUSE NO. 2343, LADI NAKAK. B. ROAD, BUWAPADA, Ambarnath, Maharashtra, India - 421501 |
| ABB-8036 | SANJYOG REALTORS LLP | FLAT NO B-203 INDRA VIHARNEAR SHI MANDIR ROAD Ambarnath, Maharashtra, India - 421501 |
| AAM-4433 | TM EYE INDIA LLP | B 101 Meghdoot Apartment, Shiv Mandir Road, Ambernath East. THANE, Maharashtra, India - 421501 |
| U29305MH2018PTC318259 | YESTECH INDUSTRIES PRIVATE LIMITED | Gala No. 115, B WING, Ambernath Industrial Park, , Thane, Maharashtra, India - 421501 |
| AAV-0799 | RENAYE ORGANIC LLP | Flat no.504, Iris Sadashiv Puram B Cabin Road, Ulhasnagar Thane, Maharashtra, India - 421501 |
| ABA-3118 | INOX METAL LLP | Flat No. 306/A Ashtavinyak Avenue B Cabin Road Morivali, Ambernath Thane, Maharashtra, India - 421501 |
| AAM-7505 | PRUDENCE IT SOLUTIONS LLP | 105, Karishma CHS, Bhawani Chowk, B - Cabin Road, Ambernath (East), Thane, Maharashtra, India - 421501 |
| AAU-5587 | K&G IT CONSULTANCY SERVICES LLP | Flat no 203/Tulip, Mayflower Garden, Shiv Mandir Road, Ambarnath East, Thane, Maharashtra, India - 421501 |
| AAN-9103 | SHASHANK MECHANICAL WORKS LLP | F.N.206 ASHUTOSH APT B WING RASAL NAGR, NAVARE PARK AMBERNATH THANE, Maharashtra, India - 421501 |
| 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 |
|---|---|---|---|---|---|---|
| 100827577 | 2023-11-29 | - | - | 4,000,000.00 | HDFC BANK LIMITED |
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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