WHIZSOL LOGISTICS LLP (LLPIN: ACB-4933) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of WHIZSOL LOGISTICS LLP are PRITI DILIP DAVDA, and DILIP MULJIBHAI DAVDA.
WHIZSOL 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 28 Dec 2024.
WHIZSOL LOGISTICS LLP's LLP Identification Number is (LLPIN)ACB-4933. Its Email address is [email protected] and its registered address is A504SILVERENE THE HERMITAGE CHS LTD BHD VISHNU MDR Thane, Maharashtra, India - 401104
Current status of WHIZSOL LOGISTICS LLP is - Active.
| LLP Identification Number | ACB-4933 |
| Name | WHIZSOL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 82 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-05 |
| Age of Company | 1 years, 9 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHIZSOL LOGISTICS LLP |
| ACB-4933 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by WHIZSOL LOGISTICS in a way that was never possible before.
Get a list of all litigations WHIZSOL LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHIZSOL LOGISTICS. This report helps you understand the risk associated in dealing with WHIZSOL LOGISTICS 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 WHIZSOL 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 |
|---|---|---|---|
| 10191984 | PRITI DILIP DAVDA | Designated Partner | 2023-06-06 |
| 10191983 | DILIP MULJIBHAI DAVDA | Designated Partner | 2023-06-06 |
| 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 |
|---|---|---|
| AAK-0709 | SPUTNIK ENGINEERS LLP | 601, Hermitage Shivalaya CHS Ltd, Mira Village Nr Maha Vishnu Mandir, Off. WE Highway,Mira Rd E THANE, Maharashtra, India - 401104 |
| AAY-3007 | MEPCON DESIGN STUDIO LLP | B 101 AL SAVERA APT A & B WING CHS LTD BHD SHELL PETROL PUMP MUNSHI COMPOUND MIRA VILLAGE THANE, Maharashtra, India - 401104 |
| AAX-4887 | G.R.R. DISTRIBUTORS LLP | D/202, Usha CHS LTD, Sai Krupa Complex Kashi Gaon Mira Road (East), Thane THANE, Maharashtra, India - 401104 |
| AAL-8235 | SAI SAATHI MARKETING LIMITED LIABILITY P ARTNERSHIP | C-20-403 SECTOR 5, SHREEJI SHANTI NAGAR CHS LTD MIRA ROAD THANE, Maharashtra, India - 401104 |
| AAB-2826 | ARUDRA BUSINESS SOLUTIONS LLP | A 402 MEHVISH TOWER CHS LTD PATEL COMPLEX MIRA GAON KASHIMIRA MIRA ROAD E THANE, Maharashtra, India - 401104 |
| AAD-5041 | FORTRESS TECHNOLOGIES LLP | SH-04 Shree dattatraya Chs Ltd, Near Amish Park, Krishnasthal, Mira Village, Mira Road Thane, Maharashtra, India - 401104 |
| AAE-1294 | SHARP SUPPORT SERVICES LLP | 205-206, NEW LAXMI INDUSTRIAL PREMISES CHS LTD, PENKARPADA RD, MIRA RD (E), NR. DAHISARCHECKNAKA THANE, Maharashtra, India - 401104 |
| AAO-6491 | POLYFINS TECHNOLOGY LLP | 1/302 Divine CHS LTD, Ramtirth B Apartment, Opp Maruti Showroom, Munshi Comp, Mira Road East Thane, Maharashtra, India - 401104 |
| ABA-0418 | SMARAN ADVERTISING AND PRINTING LLP | B 7 403 RAM ASHISH CHS LTD BEHIND SHUVAR GARDEN RAMDEV GARDEN PARK MIRA BHY ROAD EAST THANE, Maharashtra, India - 401104 |
| U29253MH2012PTC228899 | AIR PACE VALVES AND FITTINGS PRIVATE LIMITED | B-1/26, Mira C.H.S. Ltd Behind Amar Palace, W.E.Highway, Kashmir a, , Thane, Maharashtra, India - 401104 |
| U27209MH2011PTC225296 | SIND COPPER PRIVATE LIMITED | A/104, Vijaydurg CHS Ltd, Shree Siddhi Vinayak Ngr Pandurang Wadi, Penkar Pada, Mira Road ( East) , Thane, Maharashtra, India - 401104 |
| U74140MH2003PTC143735 | SHARP HRD SERVICES PRIVATE LIMITED | 205,206, NEW LAXMI INDUSTRIAL PREMISES CHS LTD, PENKAR PADA RD, NR DAHISAR CHECK NAKA, M IRAROAD E. , THANE, Maharashtra, India - 401104 |
| AAE-9278 | FLARE ELECTRICALS LLP | BLD-10/503, CHINAR GREENWAYS CHS LTD.AGARWAL COMP. NR MAHAJANWADI, W.E. HIGHWAY, DAHISAR CHECKNAKA, MIRA ROAD EAST THANE, Maharashtra, India - 401104 |
| U19201MH2009PTC189827 | SUPER STAR FOOTWEARS PRIVATE LIMITED | C-702 THE HEMRITAGE SHIVALIK CHS LTD WESTER EXPRESS HIGHWAY, MIRA VILLAGE , MIRA ROAD, Maharashtra, India - 401104 |
| AAF-3459 | VAA INDIA SERVICES LLP | Srishti Co-operative Housing Society Ltd. Flat No. 901, Bldg. No. 340, Sector III, Mira Road East, Thane, Maharashtra, India - 401104 |
| U27310MH2009PTC190285 | KAVYAA INDUSTRIES PRIVATE LIMITED | Flat no.003,Ground Floor Patel Valley co-operative housing Society Ltd, Patel complex, Mira Village , Thane, Maharashtra, India - 401104 |
| AAJ-9650 | QUICK MOBILE LLP | FLT 501 FLR, NAVYUWAN 1-A-W, SRISHTI COMPLEX OAD MIRA ROAD EAST, THANE - 401104 THANE, Maharashtra, India - 401104 |
| ACA-3100 | INTERFACE INFRA PROJECTS LLP | GALA- 106, FIRST FLOOR, AJIT IND ESTATE, MIRA ROAD, MIRA VILLAGE, MIRA ROAD ENEAR SIMPLEX MILL, KASHIMIRA VILLAGE, THANE 401104 Thane, Maharashtra, India - 401104 |
| AAP-6530 | VFOUR CINEMA LLP | A 402, NEW SUNDARAM CHS LTD., MIRA VILLAGE, AMAR PALACE, MIRA ROAD EAST, MUMBAI, Maharashtra, India - 401104 |
| AAQ-6241 | KRATOS READYMIX KONKRETE LLP | B/103, Diamond Tower CHS LTD, Kashimira, Mira Bhayander Road, Mira Road East MUMBAI, Maharashtra, India - 401104 |
| AAS-2128 | NEXT ADVENTURE MILES LLP | 6/702, Sadguru Complex CHS LTD, Nr. Cinemax Beverely Park, Mira Road(east) Mumbai, Maharashtra, India - 401104 |
| AAQ-3297 | TECHNIPHARMA MACHINERIES LLP | GALA 8, SHYAM INDUSTRIAL ESTATE CHS LTD, BEHIND PRASAD INTERNATIONAL HOTEL, MAHAJAN WADI MIRA ROAD EAST, Maharashtra, India - 401104 |
| AAK-0381 | HARSHLEEN ENTERPRISES LLP | A-1-201, Silver Sarita CHS Ltd.,Kala Silk Compound Near, Vinay Nagar,Kashigaon,Mirad Rd (E), Mumbai, Maharashtra, India - 401104 |
| U01407MH1998PTC113900 | SRIVARI HOTELS RESORTS & FARMS PRIVATE LIMITED | MISQUITTA WADIGHOD BUNDER POST MIRA RD , THANE, Maharashtra, India - 401104 |
| U17110MH1998PTC114674 | RUPLILA STEELS PRIVATE LIMITED | 28, MIRA INDUSTRIAL ESTATE, MIRA ROAD , THANE, Maharashtra, India - 401104 |
| U17291MH1967PTC013765 | SWISS EMBROIDERY PRIVATE LIMITED | 16-A, Kashimira Industrial Estate, Kashimira, , Thane, Maharashtra, India - 401104 |
| U24110MH1973PTC016938 | J S CHEMI EQUIPMENT PRIVATE LIMITED | A-7-MIDCMIRA INDUSTRIAL AREA MIRA , THANE, Maharashtra, India - 401104 |
| U25992MH2000PTC125867 | KINJAL EXTRUSIONS PRIVATE LIMITED | SHANTA INDUSTRIAL ESTATEW E HIGHWAY KASHIMIRA , THANE, Maharashtra, India - 401104 |
| AAC-1881 | SHRIH MARKETING LLP | A 204, AMRUT INDUSTRIAL ESTATE, MIRA ROAD EAST, Thane, Maharashtra, India - 401104 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.