XCHANGE LOGISTICS LLP (LLPIN: AAC-9980) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of XCHANGE LOGISTICS LLP are VARUN ARVIND GURJER, and REBECCA MATHEWS.
XCHANGE 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.
XCHANGE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAC-9980. Its Email address is [email protected] and its registered address is 1st Floor, No. 228, 100 Feet Main Road 10th Main, HRBR Layout 1st Block Bangalore, Karnataka, India - 560043
Current status of XCHANGE LOGISTICS LLP is - Active.
| LLP Identification Number | AAC-9980 |
| Name | XCHANGE LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-12-01 |
| Age of Company | 10 years, 3 months, 12 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 | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| XCHANGE LOGISTICS LLP |
| AAC-9980 |
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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 XCHANGE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02162361 | VARUN ARVIND GURJER | Designated Partner | 2014-12-01 |
| 03383514 | REBECCA MATHEWS | Designated Partner | 2014-12-01 |
| 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 |
|---|---|---|
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| AAK-6365 | CPARK SOLUTIONS LLP | NO 5, 1ST FLOOR, ROCHI ENCLAVE BLOCK-II BANJARA LAYOUT MAIN ROAD, HORAMAVU BANGALORE, Karnataka, India - 560043 |
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| U05000KA2015PTC079879 | SRIYA FARMS AND FEEDS PRIVATE LIMITED | NO.208/B, 1ST STAGE, HBR LAYOUT, 2ND BLOCK, 80 FEET MAIN ROAD , BANGALORE, Karnataka, India - 560043 |
| AAH-8051 | APPLICATION PRO LLP | No.222,3rd floor,10th E Main 1st Block HRBR Layout,Dodda Banaswadi Bangalore, Karnataka, India - 560043 |
| AAN-1889 | SEACHASE TECHNOLOGIES LLP | No. 9M-326, 9th Main Road, HRBR Layout 1st Block, Kalyan Nagar, Banaswadi Bangalore, Karnataka, India - 560043 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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