VALGO LOGISTICS SERVICES LLP (LLPIN: AAI-2255) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 5100000.00.
Designated Partners of VALGO LOGISTICS SERVICES LLP are SENGODAGOUNDER MUTHURAJAN, and MUTHUSAMY BABY SAROJA.
VALGO LOGISTICS SERVICES 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.
VALGO LOGISTICS SERVICES LLP's LLP Identification Number is (LLPIN)AAI-2255. Its Email address is [email protected] and its registered address is 19/10 (8/10) , KODAMBAKKAM HIGH ROAD ALIAS DR M.G.R.SALAI NUNGAMBAKKAM, Tamil Nadu, India - 600034
Current status of VALGO LOGISTICS SERVICES LLP is - Active.
| LLP Identification Number | AAI-2255 |
| Name | VALGO LOGISTICS SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-10 |
| Age of Company | 8 years, 2 months, 3 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 | ₹ 5,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALGO LOGISTICS SERVICES LLP |
| AAI-2255 |
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Get a list of all litigations VALGO 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 VALGO LOGISTICS SERVICES. This report helps you understand the risk associated in dealing with VALGO 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 VALGO 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00047437 | SENGODAGOUNDER MUTHURAJAN | Designated Partner | 2017-01-10 |
| 00047539 | MUTHUSAMY BABY SAROJA | Designated Partner | 2017-01-10 |
| 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 |
|---|---|---|
| U15549TN2013PTC092722 | WALMS AQUA SOLUTIONS PRIVATE LIMITED | No.19/10 (8/10), Kodambakkam High Road, (Alias) Dr.M.G.R.Salai, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U65991TN1993PTC024228 | WISE AND SAFE HOLDINGS PRIVATE LIMITED | No.19/10 (8/10), Kodambakkam High Road, (Alias) Dr.M.G.R.Salai, Nungambakkam, Chennai Chennai TN 600034 IN |
| U15400TN2021PTC140678 | IMERA HEALTHCARE PRIVATE LIMITED | No.102,FirstFloorCapitalTowers,180M.G.R.Salai,KodambakkamHighRoad , Nungambakkam, Tamil Nadu, India - 600034 |
| U28920TN1990PLC019436 | TRICO INTERNATIONAL TRAVEL(INDIA) PRIVAT E LIMITED | G-10,ELDORADO,112,NUNGAMBAKKAM HIGH ROAD, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000 |
| U24200TN2007PTC062962 | CUBANE SPECIALITY CHEMICALS PRIVATE LIMITED | G-10 Elite Empire, No. 317 Valluvar Kottam High road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U29253TN2009FTC071842 | BENTELER ENGINEERING CHENNAI PRIVATE LIMITED | Second Floor, Good Shepherd Square No.82, Kodambakkam High Road, (M.G.R.SAL AI) , Chennai, Tamil Nadu, India - 600034 |
| U45309TN2022PTC154899 | JSV SKYHIGH BUILDERS PRIVATE LIMITED | Door No 40/2(156), Kodambakkam High Road (Alias) Dr. M.G.R. Salai, Nungambakkam, Chennai Chennai TN 600034 IN |
| U29256TN1989PTC017383 | P.K. POWER APPLIANCES PRIVATE LIMITED | 99/10, NUNGAMBAKKAM HIGH ROAD,CHENNAI CHENNAI , CHENNAI, Tamil Nadu, India - 600034 |
| AAS-2775 | TRIALETICS LLP | NEW NO.19, OLD NO.10, CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U15492TN2013PTC092899 | OOTY TEA PRIVATE LIMITED | NO.180 CAPITAL TOWER DR MGR SALAI (KODAMBAKKAM HIGH ROAD), NU NGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U15500TN2013PTC092890 | BLACK HORSE FOODS PRIVATE LIMITED | NO.180 CAPITAL TOWER DR MGR SALAI (KODAMBAKKAM HIGH ROAD), NU NGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U15421TN1988PLC015660 | SHREE AMBIKA SUGARS LIMITED | ELDORADO 5TH FLOOR 112 NUNGAMBAKKAM HIGH ROAD MADRAS 34 AKKAM HIGH ROAD MADRAS 34 , AKKAM HIGH ROAD MADRAS 34, Tamil Nadu, India - 600034 |
| U29296TN1984PLC011377 | F.L.SMIDTH LIMITED | 180, KODAMBAKKAM HIGH ROAD,NUNGAMBAKKAM, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034 |
| AAS-1340 | RAC GLOBAL CHEMICALS LLP | OFFICE NO.404, NO.10, WORKAFELLA BUSINESS CENTRE, UTHAMAR GANDHI SALAI, NUNGAMBAKKAM HIGHROAD NUNGAMBAKKAM, Tamil Nadu, India - 600034 |
| U05001TN1992PTC023453 | ALLURI AGRO INDUSTRIES PRIVATE LIMITED | TF-2,LOKESH TOWERS,NO.18,KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , MADRAS-600034, Tamil Nadu, India - 600034 |
| AAB-9925 | N-SPATIAL TECHNOLOGIES LLP | No 65, Opp ICICI Bank, Uthamar Gandhi Salai, Nungambakkam High Road, Nungambakkam, Chennai, Tamil Nadu, India - 600034 |
| F03453 | MORIMURA BROS INC | 8C 8TH FLOOR, RIAZ GARDEN, NO.29, KODAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| U19114TN2019PTC132541 | SOUTHSIDE COLLECTIVE PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , CHENNAI, Tamil Nadu, India - 600034 |
| U18101TN1985PTC011934 | HAMOTEX APPARELS PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U18104TN1978PTC007596 | HAMOSONS APPARELS PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| AAL-5180 | ASHLAR BUSINESS SOLUTIONS LLP | Flat No 8B-2, 8th floor, JP Towers,No 1/46, Dr.Thirumurthy Nagar Main Road, Nungambakkam chennai, Tamil Nadu, India - 600034 |
| U72900TN2016PTC112299 | LAYA TECH PRIVATE LIMITED | Door No. New No. 42/3, Old No. 155/2 Dr. M.G.R. Salai, Kodambakkam High Road, Nungambakkam chennai Chennai TN 600034 IN |
| U14299TN1992PTC023514 | TRISHUL GRANITE PVT. LTD | 4E,POONAM APARTMENTS,8D,NUNGAMBAKKAM HIGH ROAD, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000 |
| U26960TN1992PTC023810 | NAVDHAN GRANITE & MINERALS PRIVATE LIMIT ED | NO.4-A,C BLOCK,19,NUNGAMBAKKAM HIGH ROAD, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000 |
| U01131TN2000PTC044198 | KALAHARI ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING,NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U15492TN2000PTC044197 | KARTIKA COFFEE ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| AAB-9798 | JUPITER PROPERTIES & BUILDERS (INDIA) LL P | No 10, Kothari Road Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| L65993TN1994PLC029034 | VIBRANT INVESTMENT AND PROPERTIES LIMITE D | 10,LYNWOOD ROAD,MAHALINGAPURAM, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAW-2464 | INVESMART VENTURES LLP | No.17, Kodambakkam High Road Nungambakkam Chennai, Tamil Nadu, India - 600034 |
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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.
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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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