USF LOGISTICS SERVICES LLP (LLPIN: AAO-0806) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of USF LOGISTICS SERVICES LLP are RAKESH KUMAR GUMBER, and SARVESH GUMBER.
USF LOGISTICS SERVICES 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 23 Dec 2024.
USF LOGISTICS SERVICES LLP's LLP Identification Number is (LLPIN)AAO-0806. Its Email address is [email protected] and its registered address is 768 SECTOR 7 URBAN ESTATE KARNAL, Haryana, India - 132001
Current status of USF LOGISTICS SERVICES LLP is - Active.
| LLP Identification Number | AAO-0806 |
| Name | USF LOGISTICS SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-18 |
| Age of Company | 6 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| USF LOGISTICS SERVICES LLP |
| AAO-0806 |
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Get a list of all litigations USF LOGISTICS SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of USF LOGISTICS SERVICES. This report helps you understand the risk associated in dealing with USF LOGISTICS SERVICES 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 USF LOGISTICS SERVICES 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 |
|---|---|---|---|
| 09207933 | RAKESH KUMAR GUMBER | Designated Partner | 2021-06-17 |
| 08336316 | SARVESH GUMBER | Designated Partner | 2019-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08336315 | JUGAL KISHORE CHABRA | Designated Partner | - | 2021-06-17 |
| 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 |
|---|---|---|
| U21098HR2019PTC082882 | MELODY FLOWER INDIA PRIVATE LIMITED | House No 264 , sector 7 urban estate , karnal , HARYANA, Haryana, India - 132001 |
| AAB-9934 | EMINDS BUSINESS SOLUTIONS LLP | 1576, SECTOR-7 URBAN ESTATE KARNAL, Haryana, India - 132001 |
| AAV-9681 | BE BOUNDLESS LLP | 1387, Sector 7, Urban Estate Karnal, Haryana, India - 132001 |
| U01403HR2014PTC051909 | CHIRAG VENTURES PRIVATE LIMITED | #1576 sector-7, urban estate , Karnal, Haryana, India - 132001 |
| U01100HR2019PTC079873 | PECTRA FRUIT & VEGETABLES FARMERS PRODUCER COMPANY LIMITED | 553,SECTOR-7, URBAN ESTATE, , KARNAL, Haryana, India - 132001 |
| U18209HR2018PTC074103 | ENVOREDO RETAIL PRIVATE LIMITED | 1252 SECTOR 7 URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| U22200HR2018PTC072598 | COHERENT PUBLICATIONS PRIVATE LIMITED | 152, SECTOR-7 URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| U22219HR2017PTC071736 | PRIORITY PUBLISHERS PRIVATE LIMITED | 152, SECTOR-7 URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| ABZ-2720 | Cosmogonal 69 LLP | House no 2227Sector 7 Urban Estate Karnal, Haryana, India - 132001 |
| AAQ-4798 | DOON VALLEY SPORTS ACADEMY LLP | HOUSE NO 128 SECTOR 7, URBAN ESTATE KARNAL, Haryana, India - 132001 |
| AAX-5705 | JKSS DEVELOPERS LLP | H NO 1597 SECTOR 7 URBAN ESTATE KARNAL, Haryana, India - 132001 |
| U01100HR2018PTC076321 | FLEXUS INTEGRATED SERVICES PRIVATE LIMITED | House no. 2223, Sector -7 urban estate , KARNAL, Haryana, India - 132001 |
| U24239HR2022PTC104698 | JAINAV NUORGANIKS PRIVATE LIMITED | HOUSE NO. 446, SECTOR 7, URBAN ESTATE, , KARNAL, Haryana, India - 132001 |
| ACB-9865 | ELLINGTON OVERSEAS CONSULTANTS LLP | SCO 47, 1st Floor,Sector-7, Urban Estate Karnal, Haryana, India - 132001 |
| U15124HR2021PTC095584 | GLOWBUS AGROVET PRIVATE LIMITED | SCO 42, SECOND FLOOR SECTOR 7 URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| U24100HR2017PTC071002 | RITVIK IMPORT & EXPORT PRIVATE LIMITED | HOUSE NO - 730, SECTOR-7, URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| U01110HR2019PTC078261 | AASTHA AGRO INDIA FOODS PRIVATE LIMITED | H NO 125 SECTOR 5 , URBAN ESTATE KARNAL, Haryana, India - 132001 |
| AAH-8668 | EDUKATERING MEDIA AND SERVICES LLP | HOUSE NO. 2030, URBAN ESTATE, SECTOR-13, KARNAL(RURAL)(PART)(1), KARNAL KARNAL, Haryana, India - 132001 |
| AAJ-5950 | GURU KRIPA HOSPITALITY CONSULTANTS INDIA LLP | # 1126 SECTOR 9 URBAN ESTATE KARNAL KARNAL, Haryana, India - 132001 |
| U25209HR2017PTC069716 | HARRIER INDUSTRIES PRIVATE LIMITED | HN 192, SECTOR-8 URBAN ESTATE, KARNAL , KARNAL, Haryana, India - 132001 |
| U24233HR2014PTC051522 | DIVYAROOP AYURVEDIC ASHRAM PRIVATE LIMITED | #504, old housing board sector-13, urban estate, karnal , KARNAL, Haryana, India - 132001 |
| U29170HR1992PTC031766 | BATRA STEEL TUBES PVT LTD | 1507 SECTOR-13URBAN ESTATE KARNAL , HARYANA, Haryana, India - 132001 |
| ACB-8342 | KMN STUDY CONSULTANTS LLP | 1721, SECTOR-13URBAN ESTATE Karnal, Haryana, India - 132001 |
| AAW-7932 | AVAAPTI WELLNESS LLP | 973 SECTOR 6, URBAN ESTATE KARNAL, Haryana, India - 132001 |
| AAF-4785 | CERTIFICATION EDUCATION PROVIDERS LLP | 1026, Urban Estate SECTOR-13 KARNAL, Haryana, India - 132001 |
| U01403HR2011PTC041917 | DECOROUS AGRO DILIGENCE PRIVATE LIMITED | 2025, SECTOR-6 URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| U01403HR2009PTC039317 | MUSKAN SEEDS PRIVATE LIMITED | 1184, SECTOR- 9 URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| AAD-8507 | RAMA KRISHNA TUTEJA CONSULTANTS LLP | DSS 21 SECTOR 8 URBAN ESTATE Karnal, Haryana, India - 132001 |
| AAK-7299 | AQUATIC TRADING CO. LLP | 197, Sector - 14, Urban Estate Karnal, Haryana, India - 132001 |
| 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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