VERTEX LOGISOLUTIONS LLP (LLPIN: AAG-9930) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VERTEX LOGISOLUTIONS LLP are KUSUM RAMESH SATTASARIYA, and KIRTI LALIT JAIN.
VERTEX LOGISOLUTIONS 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 20 Dec 2024.
VERTEX LOGISOLUTIONS LLP's LLP Identification Number is (LLPIN)AAG-9930. Its Email address is [email protected] and its registered address is 1702 PLOT8 VISHWA PRAKASH CHS LTD SAHAKAR NAGAR JP ROAD , NR APNA BAZAR, ANDHERI (W) MUMBAI, Maharashtra, India - 400053
Current status of VERTEX LOGISOLUTIONS LLP is - Active.
| LLP Identification Number | AAG-9930 |
| Name | VERTEX LOGISOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2016-07-22 |
| Age of Company | 8 years, 7 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| VERTEX LOGISOLUTIONS LLP |
| AAG-9930 |
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Get a list of all litigations VERTEX LOGISOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERTEX LOGISOLUTIONS. This report helps you understand the risk associated in dealing with VERTEX LOGISOLUTIONS 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 VERTEX LOGISOLUTIONS 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 |
|---|---|---|---|
| 07554277 | KUSUM RAMESH SATTASARIYA | Designated Partner | 2016-07-22 |
| 08725872 | KIRTI LALIT JAIN | Designated Partner | 2020-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07554283 | JASHINTA MARY NASHIR MONDAL | Designated Partner | - | 2020-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANQUISH LOGISTICS PRIVATE LIMITED | U63030MH2022PTC380242 | Director | 2022-04-09 | Ongoing |
| SURYA LOGISOLUTIONS LLP | AAO-2509 | Designated Partner | 2020-03-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2014FTC253573 | OPPENHEIMER DISTRIBUTION INDIA PRIVATE LIMITED | 901 PLOT NO. 26 IMUR CHS LTD SAHAKAR NAGAR JP ROAD NR APNA BAZAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAP-8062 | LIVECO MATERIALS LLP | 301, Kush Regency CHS Ltd, Azad Nagar, Off J.P Road,Nr. Apna Bazar, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAT-8541 | NANA NANI FOODS LLP | Office No.902, Plot No. 27, Swapnadeep CHSL, Sahakar Nagar, JP Road, Nr Apna Bazar, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U27106MH1996PTC103922 | TITAN STEELS PRIVATE LIMITED | B-902, JAY PRABHAT CHS LTD, SAHAKAR NAGAR, J.P.ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| AAW-3922 | NAZILA PROPERTIES LLP | 901, Basera Building No. 25, Azad Nagar CHS Near Apna Bazar, Off J.P. Road, Andheri(West) Mumbai, Maharashtra, India - 400053 |
| AAM-6839 | ASTRA STEINMETZ LIMITED LIABILITY PARTNE RSHIP | 905, Tower C-2 Madhuwan, Godi Kamgar CHS Ltd JP Road, Nr Indian Oil Nagar, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAY-3915 | SIDDHI UTKARSH TRADING LLP | 601, 34, ARUNODAY CHS LTD, AZAD NAGAR II VEERA DESAI RD,ANDHERI W, NR SPORTS CLUB,ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAV-8087 | EXCELLING ENTREPRENEURS LLP | A 75, Palash Tower,A & B Wing Chs Ltd,Veer Desai Road, Andheri (w), Nr Country Club Andheri (w) Mumbai, Maharashtra, India - 400053 |
| AAP-2583 | CONDUZA TRAVEL SERVICES LLP | Flt No-B/111 Bldg #1,Andheri Kamgar Nagar CHS Ltd Kamgar Nagar,Versova Link Rd,4 Bunglows,Opp-Good Shepherd Church Andheri W Mumbai, Maharashtra, India - 400053 |
| U11100MH2020PTC348119 | PSAR OIL AND GAS PRIVATE LIMITED | Shop 23/24, ShitalaDevi, CHS, Nr. Indian Oil Nagar, DN Nagar Road, Andheri(w), , Mumbai, Maharashtra, India - 400053 |
| U01100MH2020PTC347683 | PSAR FARMING TECHNOLOGY PRIVATE LIMITED | Shop 23/24, ShitalaDevi, CHS, Nr. Indian Oil Nagar, DN Nagar Road, Andheri(w), , Mumbai, Maharashtra, India - 400053 |
| U15490MH2020PTC347698 | PSAR CONSUMER PRODUCTS PRIVATE LIMITED | Shop 23/24, ShitalaDevi, CHS, Nr. Indian Oil Nagar, DN Nagar Road, Andheri(w), , Mumbai, Maharashtra, India - 400053 |
| AAD-7860 | SKYFALL ADVISORS LLP | A 2203, Oberoi Springs CHS Ltd, Andheri Link Road, Nr Monginis Cake Factory, Opp City Mall, Andheri W Mumbai, Maharashtra, India - 400053 |
| AAD-7804 | EXPERIENTIAL WEDDINGS LLP | A-205, OBEROI SPRINGS CHS LTD, ANDHERI LINK ROAD NR MONGINIS CAKE FACTORY OPP CITI MALL ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAS-5671 | DCREATIVE STUDIO LLP | 906, LOTUS LINK SQUARE K3 AND K4 CTS 195,NEAR APNA BAZAR D N NAGAR, NEW LINK ROAD, ANDHERI (W), MUMBAI, Mumbai, Maharashtra, India - 400053 |
| AAJ-2895 | MAGNUS BUILDWELL LLP | B/902, JAY PRABHAT CHS LTD, J P ROAD, SAHAKAR NAGR, ANDHERI(W) MUMBAI, Maharashtra, India - 400053 |
| AAP-3494 | ADINI LOGISTICS LLP | 501, NEEL GAGAN CHS. LTD. BLDG. NO. 4 DN NAGAR, JP ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAY-7766 | KARMIC PLATFORM LIMITED LIABILITY PARTNE RSHIP | 93, MOVIE TOWER CHS LTD., NEW LINK ROAD, YAMUNA NAGAR, NR. OKLAN PARK, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAY-8353 | Society123 Legal Support Services LLP | 706 Sunshine BLDG NO T 39 CHS LTD Off JP Road Shastri Nagar Andheri West Mumbai, Maharashtra, India - 400053 |
| AAM-5499 | KYRA PROPERTIES LLP | 502, ACROPOLIS CHS LTD, 3RD CROSS LANEOSHIWARA VILLAGE, PLOT 28, NR APNA GHAR, ANDHERI W Mumbai, Maharashtra, India - 400053 |
| AAY-7067 | DOG & BONE ADVERTISING LLP | B 204, Neha Chs Ltd J. P. Road 7 Bungalows, Nr. Six G Mall Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U22300MH2019PTC330089 | TRIYAMBH ENTERTAINMENT AND MEDIA PRIVATE LIMITED | F4B-705,Shankardham CHS Ltd, Sundervan Complex, Apna Ghar Road , Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U52603MH2020PTC337617 | Z.S. PACKLINERS PRIVATE LIMITED | C/602, MORYA HUSE PREMISES CHS LTD, OFF NEW LINK ROAD, ANDHERI (W) NR VIP PLAZA , MUMBAI, Maharashtra, India - 400053 |
| AAZ-0145 | TANWAR PRADHAN INFRA LLP | 'A' Wing, 601, Evershine Greens CHS LTD, Link Road Redwood Building,Stable Nr.Shiv Mandir,Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAP-8876 | SYNNEFO SOFTECH LLP | 28/208, APNA GHAR UNIT 7 CHS LTD, SWAMI SAMARTH NAGAR,4 BUNGLOWS, LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAL-9940 | MAGECRAFT EVENTS AND ENTERTAINMENT LLP | B-604, Woodlands CHS Ltd, Yamuna Nagar, New Link Road,Lokhandwala Complex,Opp Pizza Hut,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U30000MH1999PTC119168 | GENESIS INFOSERVE PRIVATE LIMITED | A - 204/205, DLH Junction,Eversun CHS Ltd., Sahakar Nagar, J P Road,Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U14200MH2009PTC286289 | BAGHELKHAND INDUSTRIES PRIVATE LIMITED | Flat No.1404, B-29, Silver Arch CHS Ltd. Shastri Nagar, Andheri (W), Nr Lokhandwa la Circle , Mumbai, Maharashtra, India - 400053 |
| 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 |
|---|---|---|---|---|---|---|
| 100312063 | 2018-11-15 | - | - | 4,000,000.00 | UNION BANK OF INDIA |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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