SHREE MAHABALI EXPRESS & LOGISTICS LLP (LLPIN: AAF-2440) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREE MAHABALI EXPRESS & LOGISTICS LLP are KARABHAI RAJABHAI KUCHHADIA, JYOTSNABEN KARABHAI KUCHHADIA, LAXMIBEN HARJIBHAI KUCHHADIA, and HARJIBHAI RAJABHAI KUCHHADIA.
SHREE MAHABALI EXPRESS & 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.
SHREE MAHABALI EXPRESS & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAF-2440. Its Email address is [email protected] and its registered address is A-1/2 Indra Prasth Complex, Puna Gam Road SURAT, Gujarat, India - 394210
Current status of SHREE MAHABALI EXPRESS & LOGISTICS LLP is - Strike Off.
| LLP Identification Number | AAF-2440 |
| Name | SHREE MAHABALI EXPRESS & LOGISTICS LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 64 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-11-30 |
| Age of Company | 9 years, 3 months, 13 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE MAHABALI EXPRESS & LOGISTICS LLP |
| AAF-2440 |
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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 SHREE MAHABALI EXPRESS & 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 |
|---|---|---|---|
| 06754567 | KARABHAI RAJABHAI KUCHHADIA | Designated Partner | 2015-11-30 |
| 07326766 | JYOTSNABEN KARABHAI KUCHHADIA | Designated Partner | 2015-11-30 |
| 07326775 | LAXMIBEN HARJIBHAI KUCHHADIA | Designated Partner | 2015-11-30 |
| 01649778 | HARJIBHAI RAJABHAI KUCHHADIA | Designated Partner | 2015-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ANJANI COURIER SERVICES PRIVATE LIMITED | U64120GJ2003PTC043262 | Director | - | 2015-10-26 |
| SHREE MAHABALI EXPRESS PRIVATE LIMITED | U64120GJ2005PTC047222 | Director | 2016-01-16 | Ongoing |
| K2 XPRESS CARGO PRIVATE LIMITED | U64100GJ2022PTC133417 | Director | 2022-06-29 | Ongoing |
| SHREE ANJANI COURIER SERVICES PRIVATE LIMITED | U64120GJ2003PTC043262 | Director | - | 2015-10-26 |
| SHREE MAHABALI EXPRESS PRIVATE LIMITED | U64120GJ2005PTC047222 | Director | 2016-01-16 | Ongoing |
| SHREE MAHABALI EXPRESS AND LOGISTICS PRIVATE LIMITED | U64100GJ2015PTC085090 | Director | 2015-11-18 | Ongoing |
| SHREE MAHABALI EXPRESS AND LOGISTICS PRIVATE LIMITED | U64100GJ2015PTC085090 | Director | 2015-11-18 | Ongoing |
| K2 XPRESS CARGO PRIVATE LIMITED | U64100GJ2022PTC133417 | Director | 2022-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-4537 | POWER GREEN MOBILITY LLP | Plot A1, A2, A3, Near Umiya Nagar Ind. Opp Chosath Jogani Mata Mandir, U. M. Road Surat, Gujarat, India - 394210 |
| U17120GJ2011PTC068177 | KAVERI COTTON MILLS PRIVATE LIMITED | 2nd Floor, Plot No. A/26/15, A/26/16 & A/26/16A, Road No. 10, M.G. Road, Udhna Udhyog Nag ar, Udhna, , Surat, Gujarat, India - 394210 |
| L24290GJ2021PLC127878 | BHATIA COLOUR CHEM LIMITED | PLOT NO. A/2/12, ROAD NO. 1, UDHANA UDYOG NAGAR SANGH UDHNA , SURAT, Gujarat, India - 394210 |
| U29100GJ2022PTC133761 | PDSQUARE TECHNOLOGY PRIVATE LIMITED | Plot No.2 Paikee 2/A and Plot No. 3A Sai Baba Compound, Udhna Road, Udhna, , SURAT, Gujarat, India - 394210 |
| AAF-5194 | MORDEIN CLUB LLP | PLOT - 254, 1ST FLOOR, SWAMINARYAN NAGAR, SOC -1, PUNA BOMBAY MARKET ROAD, NR. BOMBAY MARKET, SURAT SURAT, Gujarat, India - 394210 |
| U27109GJ1989PTC012497 | MARFATIA AGENCY PRIVATE LIMITED | ROAD NO. 16-A-2/3, ROAD NO.9, UDHYOGNAGAR, UDHNA, , SURAT, Gujarat, India - 394210 |
| U17120GJ2010PTC059678 | UNICO WEAVETECH PRIVATE LIMITED | PLOT NO. A-1/21, S.P ROAD NO.1, UDHYOG NAGAR, UDHNA, , SURAT, Gujarat, India - 394210 |
| U17299GJ2022PTC129875 | GOSRIKI FASHION PRIVATE LIMITED | PLOT NO. T-1, 2, 3, 4, 5, 6, ROAD 2 LAXMINARAYAN INDUSTRIAL ESTATE, UDHNA , SURAT, Gujarat, India - 394210 |
| U17309GJ2018PTC101786 | BARMECHA TEXFAB PRIVATE LIMITED | Gd No: A-18/6, Road No-7, Flr-1, Gala-1, Udhna Udhyog Nagar, Udhna , SURAT, Gujarat, India - 394210 |
| U17120GJ2009PTC056603 | GULAB FASHION PRIVATE LIMITED | Plot No.A/20A10, Ground Floor 1st Floor Road No. 09, Udhna Udyog Nagar, Udhna , Surat, Gujarat, India - 394210 |
| AAE-3500 | AT TECHNOSOFT LLP | FLAT NO-3 2ND FLOOR ROAD NO-0 MAN MANDIR COMPLEX UDHNA SURAT SURAT, Gujarat, India - 394210 |
| AAG-9759 | BHAGWATI GOURMET FOODS LLP | A/15/2, UDHNA UDYOGNAGAR, UDHNA, ROAD NO. 8, SURAT, Gujarat, India - 394210 |
| U29306GJ2007PTC052033 | JAY AIR SYSTEMS PRIVATE LIMITED | D/1-2, ROTLIWALA COMPOUND UDHNA BAMROLI ROAD , SURAT, Gujarat, India - 394210 |
| U17116GJ1991PTC016361 | MAVANI SILK MILLS PRIVATE LIMITED | 1ST FLOOR, A/30, NARAYANNAGAR INDUSTRIAL ESTATE, PARVAT GAM, , SURAT, Gujarat, India - 394210 |
| U24222GJ2004PTC044757 | PMC PAINTS PRIVATE LIMITED | 1/2 SHREENATH COMPLEXOPP JIVAN JYOT CHINEMA UDHNA MAIN ROAD , SURAT, Gujarat, India - 394210 |
| AAG-7160 | BHANSALI FASHION STUDIO LLP | SHOP NO. LG 107 ARIHANT COMPLEX HARINAGAR-2, UDHNA MAIN ROAD, UDHNA SURAT, Gujarat, India - 394210 |
| U17120GJ2011PTC067751 | SHREE RAM WEAVE TECH PRIVATE LIMITED | A/1, 303, VRAJBHOOMI TOWNSHIP, SECTOR 2, SARTHANA JAKAT NAKA, SIMADAGAM , SURAT, Gujarat, India - 394210 |
| U28113GJ2012PTC070025 | ALAKH ENGINEERING & FABRICATION PRIVATE LIMITED | MANGALDEEP,A/9/1,S.V.P.ROADNO.2,UDHYOGNAGAR,UDHNA, , SURAT, Gujarat, India - 394210 |
| U17119GJ1997PTC032951 | HARIOM FILAMENTS PRIVATE LIMITED | A-3/12, Road No.-2, Udhna Udhyog Nagar, Near Ginza Industries, , Surat, Gujarat, India - 394210 |
| U01111GJ2012PTC068456 | UTKAL AGROTECH PRIVATE LIMITED | C-311, 2nd Floor, Udhyoag Nagar Commercial Complex Road No. 10, Udhna , Surat, Gujarat, India - 394210 |
| U17120GJ2012PTC070261 | OCCEANUS COLLECTION PRIVATE LIMITED | B-38, 1ST FLOOR, ROAD NO 2, OPP FIAT SERVICE CENTER, UDHNA , SURAT, Gujarat, India - 394210 |
| U28998GJ2019PTC107696 | DIVENCE TECHNO PRIVATE LIMITED | GROUND FLOOR, PLOT NO-A/3/6 ROAD NO 2, UDHYOG NAGAR , Surat City, Gujarat, India - 394210 |
| AAI-3434 | VALUABLE EVENTURES LLP | BLOCK NO.502, 2ND FLOOR, B TOWER, UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX, CENTRAL ROAD NO.10 UDHNA SURAT, Gujarat, India - 394210 |
| U20291GJ1963PTC001226 | DENSE WOOD PVT LTD | ROOM NO. 2, 1ST FLOOR, PLOT NO. 63,GOVARDHAN NAGAR DINDOLI ROAD, NEASR UMA CNG PUMP, UDHANA , SURAT, Gujarat, India - 394210 |
| AAI-8725 | SYASII DESIGNERS LLP | BUILDING NO A-15, PLOT NO 12,13, 2ND FL, ROAD NO 9 UDHANA UDHYOG NAGAR, NR AROGYA BHAVAN,UDHANA, SURAT, Gujarat, India - 394210 |
| U17122GJ2010PTC060676 | ITALIA CREATION PRIVATE LIMITED | B- 36 TO 41 GROUND, 1ST& 2ND FLOOR,CITY INDUSTRIAL ESTATE, B/H. SWAMINARAYAN TAMPLE, UDHNA MAIN ROAD, , SURAT, Gujarat, India - 394210 |
| U29253GJ2015PTC083465 | UNIPRO TECHNOCRATS PRIVATE LIMITED | H NO 7/356/A/1/G/7 FP NO.-8, REYLI PRESS COMPOUND, OPP PARAM DOCTER HOUSE, LALDARWAJA MAIN ROAD, , SURAT, Gujarat, India - 394210 |
| U27320GJ2018PTC103672 | MAHIMNA ALLOYS PRIVATE LIMITED | A BLOCK NO. 12, MIDDLE PLOT NO. 17/A, ROAD NO.6, UDHNA UDHYOG NAGAR, SURAT , SURAT, Gujarat, India - 394210 |
| AAL-9958 | MICROBASE GRAPHICS LLP | MAHATMA GANDHI ROAD NO.5, UDHNA INDUSTRIAL ESTATE, UDHNA, SURAT ON PLOT NO.:A-11 - 22/A SURAT, Gujarat, India - 394210 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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