VENKATESH KRUPA LOGISTICS LLP (LLPIN: AAS-6958) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VENKATESH KRUPA LOGISTICS LLP are DHAWAL DEVENDRA PATEL, HARDIK DEVENDRA PATEL, RISHI DHAWAL PATEL, and HIREN MANHARLAL PANDYA.
VENKATESH KRUPA LOGISTICS 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 03 Dec 2024.
VENKATESH KRUPA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAS-6958. Its Email address is [email protected] and its registered address is Ranjankhol, Gat No. 116, In Front of Nirmal Poper, SGM Rd, Shrirampur, Ahmednagar, Maharashtra, India - 413709
Current status of VENKATESH KRUPA LOGISTICS LLP is - Active.
| LLP Identification Number | AAS-6958 |
| Name | VENKATESH KRUPA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-06-23 |
| Age of Company | 4 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-03 |
| 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 |
| VENKATESH KRUPA LOGISTICS LLP |
| AAS-6958 |
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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 VENKATESH KRUPA 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 |
|---|---|---|---|
| 00092123 | DHAWAL DEVENDRA PATEL | Designated Partner | 2020-06-23 |
| 02202540 | HARDIK DEVENDRA PATEL | Designated Partner | 2020-06-23 |
| 08755611 | RISHI DHAWAL PATEL | Partner | 2020-06-23 |
| 08848783 | HIREN MANHARLAL PANDYA | Designated Partner | 2020-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09164116 | SHIVANI DHAWAL PATEL | Partner | - | 2021-07-23 |
| 02202637 | DEENA DEVENDRA PATEL | Partner | - | 2021-07-23 |
| 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 |
|---|---|---|
| U15490PN2021PTC203225 | POSHAN ANIMAL NUTRITION PRIVATE LIMITED | GUT NO. 115/6, AT RANJANKHOL, POST TILAKNAGAR, TAL RAHATA, DIST AHMEDNAGAR , SHRIRAMPUR, Maharashtra, India - 413709 |
| U15490PN2021PTC204364 | SHRI SANT GANGAGIRI AGRO INDUSTRIES PRIVATE LIMITED | 925, SHRIRAMPUR RD, UNDIRGAON TAL. SHRIRAMPUR, DIST. AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 413709 |
| AAK-4196 | HOMEWORK SIMPLIFIED SERVICES LLP | 3952/4/7789, Sadhana Sadan, Ward No - 3, Shrirampur, Ahmednagar, Maharashtra Shrirampur, Maharashtra, India - 413709 |
| U74999PN2016PTC158182 | SHREE DATTAGURU MANUFACTURERS & TRADERS PRIVATE LIMITED | SARSWATI COLONY, NEAR HANUMAN MANDIR, WARD NO-7, SHRIRAMPUR, TAL- SHRIRAMPUR, , AHMEDNAGAR, Maharashtra, India - 413709 |
| U29300PN2011PTC138693 | AVP ENGINEERS PRIVATE LIMITED | KACHARI ROAD, NEAR KARMAVEER STATUE, WARD NO. 1, SHRIRAMPUR, TALUKA SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413709 |
| U01110PN2020PTC196436 | PRAGATFARMER PRODUCER COMPANY LIMITED | C/O KISHOR RAMCHANDRA NIRMAL, RANJANKHOL ,RAJANKHOL, RAJANKHOL, SHRIRAMPUR , SHRIRAMPUR, Maharashtra, India - 413709 |
| U15203PN1999PTC013537 | PRATIK MILK (INDIA) PRIVATE LIMITED | 'DEEPAK', OPP. CENTRAL BANK OF INDIA STATE BANK ROAD, SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413709 |
| U74999PN2011NPL140813 | SHRIRAMPUR ENTREPRENEURS ASSOCIATION | PL.NO. 32,35/4 OF SUR NO.24/33 & 24/36 AGASHE NAG SHRIRAMPUR AHMEDNAGAR SHRIRAMPUR 413709 SHRIRAMPUR Ahmednagar MH 413709 IN |
| AAF-4588 | SHRIRAMPUR HIGHTECH EYE CENTRE LLP | SHELKE EYE & DENTAL HOSPITAL, BEHIND MARKET YARD WARD NO. 6, TAL- SHRIRAMPUR, DIST- AHMEDNAGAR SHRIRAMPUR, Maharashtra, India - 413709 |
| U01409PN2021PTC197607 | YUVA SHETAKARI FARMERS PRODUCER COMPANY LIMITED | H. NO. 740 GHUMANDEV SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413709 |
| ABA-1248 | OGALE MILK AND DAIRY PRODUCTS LLP | FLAT NO. 1, OGALE APARTMENT SHRIRAMPUR AHMEDNAGAR, Maharashtra, India - 413709 |
| AAG-9290 | ITECHJUNKIE WEB SOLUTIONS LLP | WARD NO. 3, JIJAMATA CHOUK, SHRIRAMPUR Ahmednagar, Maharashtra, India - 413709 |
| AAJ-4104 | THRIFTY BROKERS LLP | BEHIND KALARAM MANDIR, WARD NO. 7/I SHRIRAMPUR AHMEDNAGAR, Maharashtra, India - 413709 |
| AAK-2387 | RACHANA OIL AND ALLIED INDUSTRIES LLP | Flat No. 207, Chandraroop Complex, Shivaji Road Shrirampur Ahmednagar, Maharashtra, India - 413709 |
| U01300PN2021PTC198304 | BHUSANKALP AGRO PRODUCER COMPANY LIMITED | MARKETYARD-II, SHELEKE HOSPITAL ROAD SHOP NO. 170, SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413709 |
| U22219PN2019PTC185770 | SAIVED PRAKASHAN PRIVATE LIMITED | PLOT NO. 20 A, INDIRA NAGAR, SHIRASGAON, AT POST/TAL- SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413709 |
| U31900PN2022PTC209428 | GAURISHANKAR ELECTRICALS PRIVATE LIMITED | WARD NO. 7, RAMJI BORAWAKE NAGAR, OPP. ANARASE HOSPITAL,BELAPUR ROAD,SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413709 |
| U55204PN2015PTC157152 | MAHARAJA RASOI AND CORPORATE EVENTS PRIVATE LIMITED | YASHODA SUPER MARKET,STATE BANK OF INDIA SQUARE, BAZAR ROAD,WARD NO.3,SHRIRAMPUR SHRIRAMPUR Ahmednagar MH 413709 IN |
| U01100PN2019PTC181678 | AASHIRVAD MILK AND AGRO FOODS INDUSTRIES PRIVATE LIMITED | BELAPUR BK 1,SHRIRAMPUR, DIST AHMEDNAGAR SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413709 |
| ABZ-3706 | CHANCHAL ELECTRICALS AND AGRO LLP | CT Survey No 1252A/1, Ward No 3, Kumbhar Galli,Beside Hanuman Mandir, Sawata Road, Shrirampur Shrirampur, Maharashtra, India - 413709 |
| ABB-8692 | Zagade Enterprises LLP | MIDC Shrirampur, Plot No C 47MIDC Shrirampur Shrirampur, Maharashtra, India - 413709 |
| U31909PN2021PTC205144 | SP-TEC TRANSFORMERS PRIVATE LIMITED | SAIPRABHA NIWAS RENUKA NAGAR SHRIRAMPUR (M CI) Ta Shrirampur Di Ahmednagar , Shrirampur, Maharashtra, India - 413709 |
| U01409PN2018PTC179339 | SHRIRAMPUR TALUKA SHETAKARI KRUSHI PRODUCER COMPANY LIMITED | C/O ASHOK THORE, SARASWATI COLONY, FRONT OF BLIND SCHOOL TAL- SHRIRAMPUR, , AHAMEDNAGAR, Maharashtra, India - 413709 |
| ABB-9619 | GORE BROTHERS ENTERPRISES LLP | FLAT NO 304 B NO 3 WING D-3MHADA BELAPUR ROAD Shrirampur, Maharashtra, India - 413709 |
| U25209PN2018PTC176533 | SEYON POLYPET PRIVATE LIMITED | C/O SONALI YOGESH MUNDLIK, SARASWATI COLONY, AT- SHRIRAMPUR, TAL-SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413709 |
| AAZ-9771 | AVNEEL VENTURES LLP | C/o SATISH SHANTILAL GODHA WARD NO 7 I WARD NO 7 I SHRIRAMPUR, Maharashtra, India - 413709 |
| U15138PN2017PTC172445 | TRIDEV'S SAIANJALI AGRO FOOD PRODUCTS PRIVATE LIMITED | SHIRSATH ACCIDENT HOSPITAL B/H VIP GUEST HOUSE NORTHERN BRANCH , SHRIRAMPUR AHMEDNAGAR, Maharashtra, India - 413709 |
| U17299PN2020PTC190582 | AKSHAY-DEEP TEXTILE PRIVATE LIMITED | Akshay Bungalow No 3 Purnawad Nagar, Ward No 7, Near Indraprasth Society, , Shrirampur, Maharashtra, India - 413709 |
| U29299PN2020PTC193771 | MECHAPOWER ENGINEERS PRIVATE LIMITED | Market Yard, Shrirampur, Ahmednagar , Shrirampur, Maharashtra, India - 413709 |
| 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 |
|---|---|---|---|---|---|---|
| 100648891 | 2022-08-29 | - | - | 3,600,000.00 | INDUSIND BANK LTD | |
| 100648893 | 2022-08-29 | - | - | 3,600,000.00 | INDUSIND BANK LTD | |
| 100648897 | 2022-08-25 | - | - | 3,600,000.00 | INDUSIND BANK LTD | |
| 100652686 | 2022-08-01 | - | - | 3,734,167.00 | THE FEDERAL BANK LTD | |
| 100652770 | 2022-08-26 | - | - | 4,032,000.00 | THE FEDERAL BANK LTD |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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