VAHAN LOGISTICS LLP (LLPIN: AAD-3485) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VAHAN LOGISTICS LLP are VIKAS SONI, and MAYANK PARASHAR.
VAHAN 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.
VAHAN LOGISTICS LLP's LLP Identification Number is (LLPIN)AAD-3485. Its Email address is [email protected] and its registered address is NANAK COMPLEX, PARK NO.1 TRANSPORT NAGAR GWALIOR, Madhya Pradesh, India - 474001
Current status of VAHAN LOGISTICS LLP is - Active.
| LLP Identification Number | AAD-3485 |
| Name | VAHAN LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 2015-02-12 |
| Age of Company | 10 years, 1 months, 1 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 |
| VAHAN LOGISTICS LLP |
| AAD-3485 |
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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 VAHAN 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 |
|---|---|---|---|
| 07070255 | VIKAS SONI | Designated Partner | 2015-02-12 |
| 07070246 | MAYANK PARASHAR | Designated Partner | 2015-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00602MP2005PTC017692 | SHIVA ROADLINES PRIVATE LIMITED | 60, PARKING NO. 1, TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
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| AAY-8308 | DSB FLEET SOLUTION LLP | M1/5 BEHIND HANUMAN PARKING TRANSPORT NAGAR GWALIOR, Madhya Pradesh, India - 474001 |
| U01403MP2015PTC034453 | JAMUNA AGRITECH PRODUCER COMPANY LIMITED | OLD NO. 74 KISHAN BAG BOHADAPUR TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
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| U25209MP2021PTC055907 | POLYNEX INDUSTRIES PRIVATE LIMITED | C/O SMT. KAVITA GUPTA. KISHAN BAG LAXMIPURAM, OLD NO. 3, TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAK-8504 | ADVILLA ADVERTISMENT & PROMOTION LLP | A- 351 Anand Nagar Transport Nagar GWALIOR, Madhya Pradesh, India - 474001 |
| U24110MP2015PTC034869 | SPECTRO CROP CARE INDIA PRIVATE LIMITED | A1/1B, VINAY NAGAR SECTOR 4 , GWALIOR, Madhya Pradesh, India - 474001 |
| ABA-7457 | TESTINGRIDE QUALITY SERVICES LLP | H.NO.104 GALI NO.1, SHIV COLONY, GUDA, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
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| AAR-4196 | SATISH LOGITECH LLP | Shop no.01, Ground floor, Jagan Shopping Complex, Gubbara fatak Road,Jinsi Nala no. 2 GWALIOR, Madhya Pradesh, India - 474001 |
| AAZ-4547 | ENCHANT ESTATE DEVELOPERS LLP | 1st Floor, Orion Tower, Plot No. 11, City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| AAU-6578 | DIVYADEV HOUSING DEVELOPMENT LLP | 1st Floor, Orion Tower, Plot No. 11, City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| U01403MP2007PLC019983 | BNP INSURANCE AND INVESTMENT SERVICES INDIA LIMITED | FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHINDE KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAJ-3596 | PRERAK AND SAUJANYA EXIM LLP | M-38 LAXMIPURAM TRANSPORT NAGAR GWALIOR, Madhya Pradesh, India - 474001 |
| U24111MP1994PTC008323 | ANSILCA CHEMICALS PRIVATE LIMITED | GHOSHPURA NO.1 BAJARIA HAZIRA , GWALIOR, Madhya Pradesh, India - 474001 |
| U24230MP2016PTC035555 | MAYUVACHI PHARMACEUTICALS PRIVATE LIMITED | W-3/59 TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U17299MP2017OPC042122 | HOPPIPS APPARELS (OPC) PRIVATE LIMITED | HOUSE NO 57 PANCHVATI VASTRA NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U01110MP2019PTC047697 | PARAKRAM HYBRID SEEDS PRIVATE LIMITED | A-1/23, VINAY NAGAR, SECTOR 4, , GWALIOR, Madhya Pradesh, India - 474001 |
| U25200MP2009PTC022588 | AASAV POLYPACK PRIVATE LIMITED | I-14 CITY CENTRE SITE NO 1 , GWALIOR, Madhya Pradesh, India - 474001 |
| U25200MP2010PTC024214 | NAVYA PLASTIC PRIVATE LIMITED | 26 GDA SOPPING COMPLEX VINAY NAGAR, BHODAPUR , GWALIOR, Madhya Pradesh, India - 474001 |
| U24232MP2012PTC029531 | DR. MODI'S PHARMACEUTICALS PRIVATE LIMITED | J-3/106 PATEL NAGAR SITE 1 , GWALIOR, Madhya Pradesh, India - 474001 |
| U24222MP2019PTC049149 | MOMAZIN PAINT COLORATION PRIVATE LIMITED | D-2, SITE NO.1 CITY CENTER , GWALIOR, Madhya Pradesh, India - 474001 |
| U60231MP2009PTC022335 | GIRRAJ CARGO PRIVATE LIMITED | Parking-01, Dharam Kante Ke Paas Transport Nagar , Gwalior, Madhya Pradesh, India - 474001 |
| AAO-0577 | RAJSAN TRADERS GWALIOR LLP | MC-11/63 KANSHANA MARKET KE PEECHE TRANSPORT NAGAR GWALIOR, Madhya Pradesh, India - 474001 |
| U18109MP2022OPC063088 | MOLODOY FASHION (OPC) PRIVATE LIMITED | J-4, SITE NO. 1 CITY CENTRE, THATIPUR , GWALIOR, Madhya Pradesh, India - 474001 |
| 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 |
|---|---|---|---|---|---|---|
| 100513995 | 2021-12-18 | - | - | 600,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY 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.
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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.
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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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