My Cart Sign In Sign Up

RAJSHEELA LOGISTICS SOLUTION LLP

As on: 2024-06-13

RAJSHEELA LOGISTICS SOLUTION LLP (LLPIN: AAC-7876) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 400000.00.

Designated Partners of RAJSHEELA LOGISTICS SOLUTION LLP are SHIVAM KUMAR TRIPATHI, and DIGANT CHATURVEDI.

RAJSHEELA LOGISTICS SOLUTION 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.

RAJSHEELA LOGISTICS SOLUTION LLP's LLP Identification Number is (LLPIN)AAC-7876. Its Email address is [email protected] and its registered address is RADHA KRISHNA MANDIR COMPLEX MURDHAWA RENUKOOT, Uttar Pradesh, India - 231217

Current status of RAJSHEELA LOGISTICS SOLUTION LLP is - Active.

Basic Information

LLP Identification Number AAC-7876
Name RAJSHEELA LOGISTICS SOLUTION LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 60
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-10-07
Age of Company 10 years, 5 months, 6 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAJSHEELA LOGISTICS SOLUTION LLP

Previous CINs

AAC-7876

Regulatory Filings of RAJSHEELA LOGISTICS SOLUTION

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 RAJSHEELA LOGISTICS SOLUTION in a way that was never possible before.

Purchase full report of RAJSHEELA LOGISTICS SOLUTION

Litigation Search Report of RAJSHEELA LOGISTICS SOLUTION

Get a list of all litigations RAJSHEELA LOGISTICS SOLUTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAJSHEELA LOGISTICS SOLUTION. This report helps you understand the risk associated in dealing with RAJSHEELA LOGISTICS SOLUTION 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.

Purchase Litigation Search Report of RAJSHEELA LOGISTICS SOLUTION

Outstanding Payments to Micro & Small Enterprises

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 RAJSHEELA LOGISTICS SOLUTION 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

Investor Complaints & Serious Complaints About RAJSHEELA LOGISTICS SOLUTION

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of RAJSHEELA LOGISTICS SOLUTION

Current Directors & Key Managerial Personnel of RAJSHEELA LOGISTICS SOLUTION
DIN Director Name Designation Appointment Date
06980681 SHIVAM KUMAR TRIPATHI Designated Partner 2014-10-07
06980784 DIGANT CHATURVEDI Designated Partner 2014-10-07
Past Directors & Key Managerial Personnel of RAJSHEELA LOGISTICS SOLUTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHIVAM KUMAR TRIPATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIGANT CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KWL ENTERPRISES PRIVATE LIMITED U52590DL2015PTC286299 Director - 2019-07-01

Companies with Similar Address

CIN Company Name Company Address
AAD-3131 MEGASHOP RETAIL LLP Murdhawa, Near Radha Krishna Mandir, Renukoot, Sonbhadra Renukoot, Uttar Pradesh, India - 231217
AAQ-2408 ALTRIGA EDUCATION DEVELOPMENT LLP C/O Vansh Lal, Naar Radha Krishn MA. Murdhawa Renukoot Sonbhadra, Uttar Pradesh, India - 231217
U25209UP1987PTC008873 ATUL PLASTFAB PRIVATE LIMITED A-2ADM COLONY RENUKOOT , UTTAR PRADESH, Uttar Pradesh, India - 231217
AAH-3027 VRP MEGABACHAT BAZAR RETAIL LLP Near Rai Clinic Murdhuwa Renukoot Sonabhadra Renukoot Renukoot, Uttar Pradesh, India - 231217
U11101UP1988PTC009716 VARUNA GASES PRIVATE LIMITED VIKAS NAGARRENUKOOT SONEBHABDRA , UTTAR PRADESH, Uttar Pradesh, India - 231217
U72900UP2021PTC149448 VOCIFER MEDIA PRIVATE LIMITED BACK OF RADHA KRISHNA MANDIR MURDHAWA RENUKOOT SONEBHADRA Sonbhadra UP 231217 IN
U52500UP2022PTC169292 MEGASHOP RETAIL PRIVATE LIMITED C/O PRABHU NARAYAN SINGH, MURDHAWA NEAR RADHA KRISHNA MANDIR, RENUKOOT SONBHADRA UP 231217 IN
U85110UP2002PTC026665 R.R.MEMORIAL SURGICAL CENTRE PRIVATE LIMITED MURDHAWA NEAR KRISHNA TEMPLERENUKOOT SONBHADRA UTTAR PRADESH UP 231217 IN
U85100UP2009PTC037145 VINDHYA (INDIA) LIFECARE PRIVATE LIMITED VILLAGE - MURDHAWA, KRISHNA MANDIR KE SAMNE, POST OFFICE - RENUKOOT SONBHADRA Sonbhadra UP 231217 IN
U65990UP2021PTC149672 PRATEEKSHA MICRO FINANCE PRIVATE LIMITED C/O VANSH LAL, NAAR RADHA KRISHN MA. MURDHAWA RENUKOOT RENUKOOT Sonbhadra UP 231217 IN
U40200UP1982PLC005742 VIKAS INDUSTRIAL GASES LIMITED VIKAS NAGAR PIPARI SIGRAULIROAD RENUKOOT SONEBHADRA UTTAR PRADESH Sonbhadra UP 231217 IN
U63030UP2021PTC149376 BABA VISWANATH CARRIER AND GOODS PRIVATE LIMITED C/o Vansh Lal , Naar Radha Krishn, Ma. Murdhawa Renukoot Sonbhadra UP 231217 IN
U52330UP2022PTC169091 RIHAND ENGINEERING PRIVATE LIMITED SHOP NO. 10 SHYAM JI COMPLEX VARANASI SHAKTINAGAR ROAD MURDHAWA RENUKOOT Sonbhadra UP 231217 IN
U70102UP2014PTC066588 SRISAIKRITI INFRAPROJECTS PRIVATE LIMITED MANSURIA COMPLEX MURDHWA RENUKOOT Sonbhadra Sonbhadra UP 231217 IN
U65910UP1994PLC017081 RENUKA INVESTMENTS AND FINANCE LIMITED P O RENUKOOTSONBHADRA SONBHADRA UTTAR PRADESH UP 231217 IN
U65910UP1994PLC017080 RENUKESHWAR INVESTMENTS AND FINANCE LIMITED POST-RENUKOOTSONEBHADRA SONEBHADRA UTTAR PRADESH Sonbhadra UP 231217 IN
U65992UP1989PLC010802 LUCKNOW FINANCE COMPANY LIMITED P O RENUKOOTDISTRICT SONBHADRA UTTAR PRADESH Sonbhadra UP 231217 IN
U80902UP2018PTC100867 FANTABULOUS EDUSERVE PRIVATE LIMITED UMA SHANKAR MAURYA BACK JAIN COMPLEX RENUKOOT Sonbhadra UP 231217 IN
U65991UP2014PLC063202 CITY MUTUAL BENEFIT INDIA LIMITED IN FRONT OF PADMINI HOTEL MURDHAWA, RENUKOOT SONBHADRA Sonbhadra UP 231217 IN
U74999UP2017PTC098320 PRIYATMA PICTURES PRIVATE LIMITED C/o. Yadvendra Singh, Near Rai Nursing Home, Murdhawa Renukoot Sonbhadra UP 231217 IN
U50400UP2021PTC146637 MAX AUTO WHEELS PRIVATE LIMITED C/O MAX MOTORS, SAI NATH COMPLEX BIJPUR MORE, MURDHUWA NA RENUKOOT Sonbhadra UP 231217 IN
U73200UP2018PTC109568 HELF INNOVATIONS PRIVATE LIMITED C/o. Gulam Mustafa Khan, Shailendra Complex, In Front of Hin School Gate RENUKOOT Sonbhadra UP 231217 IN
U85300UP2021NPL148813 SMART-PRATIBHA LIVELIHOOD FOUNDATION C/O JAI SINGH, RADHIKA BHAWAN OP.PADMINI HOTEL MAIN ROAD, MURDHAWA RENUKOOT, SONEBHADRA Sonbhadra UP 231217 IN
U65999UP2021PLN151242 HEBTEK BCI NIDHI LIMITED C/O A-1 JAI SINGH RADHIKA BHAWAN OPPOS PADMINI HOTEL MAIN RD MURDHAWA RENUKOOT SONBHADRA Sonbhadra UP 231217 IN
U50101UP2002PTC026951 SONBHADRA AUTOMOBILES PRIVATE LIMITED MURDHWA RENUKOOT RENUKOOT SONEBHADRA UP 231217 IN
U50102UP2013PTC055552 OM AUTOVEHICLES PRIVATE LIMITED Murdhwa, Renukoot Pipari Renukoot Sonbhadra UP 231217 IN
U72900UP2021PTC148898 PVMS PAYSOLUTIONS PRIVATE LIMITED C/O ALOK SINGH SHIVUAPARK RENUKOOT RENUKOOT Sonbhadra UP 231217 IN
U74999UP2017PTC095175 TURVI MULTITRADE MARKETING PRIVATE LIMITED Renukoot Sonbhadra Sonbhadra Sonbhadra UP 231217 IN
U80900UP2022PTC171643 BRINGUP EDUCATION PRIVATE LIMITED C/O NAND KISHOR, WARD NO. 2, DHOBIA TANKI, RENUKOOT Sonbhadra UP 231217 IN
View all companies with similar address

Prosecution Details of RAJSHEELA LOGISTICS SOLUTION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAJSHEELA LOGISTICS SOLUTION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RAJSHEELA LOGISTICS SOLUTION

Email ID: [email protected] Website: Not Available Address: RADHA KRISHNA MANDIR COMPLEX MURDHAWA RENUKOOT, Uttar Pradesh, India - 231217

Principal Products & Services of RAJSHEELA LOGISTICS SOLUTION

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

Balance Sheet of RAJSHEELA LOGISTICS SOLUTION

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

Profit & Loss Statement of RAJSHEELA LOGISTICS SOLUTION

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

Share Holders & Investors of RAJSHEELA LOGISTICS SOLUTION

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

Subsidiaries, Associate Companies & Join Ventures of RAJSHEELA LOGISTICS SOLUTION

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

Board Meetings of RAJSHEELA LOGISTICS SOLUTION

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

Auditors of RAJSHEELA LOGISTICS SOLUTION

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

Update Information

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.