SV CAN LOGISTIX LLP (LLPIN: AAD-1670) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 6000000.00.
Designated Partners of SV CAN LOGISTIX LLP are SANJAY NAGAR, VIKASH CHANDRA MISHRA, and VENU NAIR.
SV CAN LOGISTIX 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.
SV CAN LOGISTIX LLP's LLP Identification Number is (LLPIN)AAD-1670. Its Email address is [email protected] and its registered address is HOUSE NO G-60, GAZIPUR VILLAGE NEW DELHI, Delhi, India - 110096
Current status of SV CAN LOGISTIX LLP is - Strike Off.
| LLP Identification Number | AAD-1670 |
| Name | SV CAN LOGISTIX LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-01-08 |
| Age of Company | 10 years, 2 months, 5 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 | ₹ 6,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SV CAN LOGISTIX LLP |
| AAD-1670 |
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 SV CAN LOGISTIX in a way that was never possible before.
Get a list of all litigations SV CAN LOGISTIX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SV CAN LOGISTIX. This report helps you understand the risk associated in dealing with SV CAN LOGISTIX 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 SV CAN LOGISTIX 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 |
|---|---|---|---|
| 07031913 | SANJAY NAGAR | Designated Partner | 2015-01-08 |
| 07031914 | VIKASH CHANDRA MISHRA | Designated Partner | 2015-01-08 |
| 07034853 | VENU NAIR | Designated Partner | 2015-01-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSUI TRADING PRIVATE LIMITED | U50400DL2015PTC282250 | Director | 2015-07-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC306482 | ELDRITCH PHARMACEUTICALS PRIVATE LIMITED | House no. 7-B, G/F, Village Kondli , New delhi, Delhi, India - 110096 |
| AAG-0017 | TAVISI CONSTRUCTION AND SERVICES LLP | G-184 GAZIPUR VILLAGE,NEW DELHI NEW DELHI, Delhi, India - 110096 |
| ABA-3444 | MICROCODE SOFTWARE LLP | House No.6, Gali No.1, Pandit Mohalla Near DDA Baraat Ghar,Kondli Village New Delhi, Delhi, India - 110096 |
| U31909DL2021PTC375554 | CLW LIGHTING INDIA PRIVATE LIMITED | Khasra No.290, H.No. 621, New Ashok Nagar Delhi South Delhi, Delhi DL 110096 IN , NEW DELHI, Delhi, India - 110096 |
| AAO-7181 | ADIMAYA INFRASTRUCTURE LLP | B-310 G/F New No. 1125 Plot No. 27B KH No. 390/263 New Ashok Nagar, Sangam Gali New Delhi, Delhi, India - 110096 |
| U15549DL2019PTC355805 | MADYAMRTAM PRIVATE LIMITED | Flat No.-215, Pocket-B, New M.I.G. Flats MAYUR VIHAR, PHASE-3, East Delhi-110096 , NEW DELHI, Delhi, India - 110096 |
| U29100DL2020PTC372934 | EMERGING AUTO SOLUTIONS PRIVATE LIMITED | G-248, FIRST FLOOR GAZIPUR VILLAGE , NEW DELHI, Delhi, India - 110096 |
| U29253DL2014PTC267761 | SRI SAI GARMENT MACHINES PRIVATE LIMITED | G-245 A GROUND FLOOR, BACK SIDE VILLAGE GAZIPUR, , NEW DELHI, Delhi, India - 110096 |
| U24240DL2011PTC222146 | LUCRATIVE CHEMICALS PRIVATE LIMITED | Old H. No. 96, New H. No. G-221 Village Ghazipur, (Near Check Post) , Delhi, Delhi, India - 110096 |
| AAE-9520 | WEBPRISTINE TECHNOLOGY LLP | P No. 60-B New No. A481-KH No. 265 New Ashok Nagar Delhi, Delhi, India - 110096 |
| AAO-7423 | BALAJI REALTORS LLP | B-310 G/F New No.-1125 Plot No.-27B Kh No.390/263 New Ashok Nagar, Sangam Gali Delhi, Delhi, India - 110096 |
| AAO-5113 | CROESO ELECTRICAL SOLUTIONS LLP | B-310, G/F NEW NO -1125 PLOT NO- 27 B, KH NO -390/263 , NEW ASHOK NAGAR SANGAM GALI DELHI, Delhi, India - 110096 |
| AAT-6792 | GLEARIS WORLD LLP | G150 1st Floor, Kh. No 596 Gazipur Village Delhi, Delhi, India - 110096 |
| AAJ-9253 | ASEEM GLOBAL VENTURES LLP | HOUSE NO.E-22, 2ND FLOOR, GAZIPUR VILLAGE, VASUNDHRA ENCLAVE, EAST DELHI, Delhi, India - 110096 |
| AAO-9797 | NR3A CONSULTANCY LLP | HOUSE No. 503, NEW DELHI APARTMENTS, PLOT No. 7, VASUNDHRA ENCLAVE DELHI, Delhi, India - 110096 |
| U24239DL2020PTC363637 | ROYALBUCKS HEALTHCARE PRIVATE LIMITED | Unit No. G-35, Ground Floor, Plot No. 1, LSC Vardhman Sunrice Plaza, Vasundhra Enclav e , New Delhi, Delhi, India - 110096 |
| U15127DL2018PTC334698 | SUPERFOODS AND BEVERAGES PRIVATE LIMITED | HOUSE NO.D-300 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| AAO-7389 | DIVYANSH PROJECTS (INDIA) LLP | Shop No. 1, E-409, G/F, Block-E, New Ashok Nagar, New Delhi, Delhi, India - 110096 |
| U27300DL2022PTC393238 | CARVEN ALLOYS PRIVATE LIMITED | PLOT NO 17, G/F SERVICE, CENTER NO 11 VILLAGE DALLUPURA FACILITY NO 26 , DELHI, Delhi, India - 110096 |
| AAF-7761 | SKYBET ENERGY LLP | HOUSE NO. E-152, KH NO. 319/405 S/F OLD NO. E-22/A, NEW ASHOK NAGAR DELHI, Delhi, India - 110096 |
| AAB-5205 | BPS WEALTH LLP | 69, VILLAGE - DALLUPURA P.O.- KHICHARIPUR, NEW DELHI-110096 NEW DELHI, Delhi, India - 110096 |
| U27106DL2007PTC159591 | SINGHAL METALLOYS PRIVATE LIMITED | H.NO. 579/3, BLOCK-A, NEW ASHOK NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110096 |
| U24304DL2017PTC318775 | PLANT AND SEED OILS PRIVATE LIMITED | 252 1ST KH NO. 40 VILLAGE DALLAPURA NEAR PEEPAL CHOWK DELHI 110096 , NEW DELHI, Delhi, India - 110092 |
| AAP-4748 | RED PANDA CONSTRUCTION LLP | House No. 185, Khasra No. 194 Village Dallupura Delhi, Delhi, India - 110096 |
| U22300DL2019PTC349643 | DBBIZ ADVERTISING & EVENTS PRIVATE LIMITED | FLAT NO-SF03, PROPERTY NO B-262 NEW NO-B1282, POCKET-D NA , NEW DELHI, Delhi, India - 110096 |
| U29100DL2020PTC370373 | KELVINAIR COOLING SYSTEMS PRIVATE LIMITED | PLOT NO.-2 & 3 PROP NO-C-121 KH NO-89 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U25190DL2012PTC242951 | POLYSLIT FILMS PRIVATE LIMITED | G-242, GHAZIPUR VILLAGE, BEHIND TAJ APARTMENTS , NEW DELHI, Delhi, India - 110096 |
| U24232DL2008PLC184623 | ASMOH LABORATORIES LIMITED | A-19 1st FLOOR GAZIPUR VILLAGE , NEW DELHI, Delhi, India - 110096 |
| AAW-4491 | TH CHILDCARE LLP | H. NO 314 A, JANTA FLAT DDA, GAZIPUR, DAIRY FARM NEW DELHI, Delhi, India - 110096 |
| 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.