KAVYA LOGISTIC SERVICES LLP (LLPIN: AAF-5700) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAVYA LOGISTIC SERVICES LLP are PRIYANKA CHAHAL, and POOJA TYAGI.
KAVYA LOGISTIC SERVICES 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.
KAVYA LOGISTIC SERVICES LLP's LLP Identification Number is (LLPIN)AAF-5700. Its Email address is [email protected] and its registered address is HOUSE NO. 134, GALI NO. 3, A BLOCK MAHALAXMI ENCLAVE KARAEAL NAGAR, Delhi, India - 110094
Current status of KAVYA LOGISTIC SERVICES LLP is - Active.
| LLP Identification Number | AAF-5700 |
| Name | KAVYA LOGISTIC SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-27 |
| Age of Company | 9 years, 1 months, 16 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 |
| KAVYA LOGISTIC SERVICES LLP |
| AAF-5700 |
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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 KAVYA LOGISTIC SERVICES 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 |
|---|---|---|---|
| 07054507 | PRIYANKA CHAHAL | Designated Partner | 2016-01-27 |
| 07054473 | POOJA TYAGI | Designated Partner | 2016-01-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAPPY DOG & PET SHOP PRIVATE LIMITED | U52609DL2020PTC372105 | Director | 2020-10-23 | Ongoing |
| R & S LOGISTICS SERVICES LLP | AAE-2288 | Designated Partner | 2015-06-23 | Ongoing |
| R B C LOGISTICS SERVICES LLP | AAE-2385 | Designated Partner | 2015-06-23 | Ongoing |
| Y G LOGISTICS SERVICES LLP | AAE-2574 | Designated Partner | 2015-06-25 | Ongoing |
| SRI SRI LOGISTICS LLP | AAF-3432 | Designated Partner | 2015-12-17 | Ongoing |
| GOLIYA LOGISTICS LLP | AAG-0218 | Designated Partner | 2016-03-22 | Ongoing |
| CHAHAL PARIVAHAN PRIVATE LIMITED | U60220DL2017PTC310266 | Director | 2017-01-06 | Ongoing |
| YG LOGISTICS SERVICES PRIVATE LIMITED | U60300DL2017PTC310151 | Director | 2017-01-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230DL2020PTC370082 | IRSE HEALTHCARE PRIVATE LIMITED | D-3A G/F, KH.NO.1/80 GALI NO. 3, D BLOCK GANGA VIHAR, KARAWAL NAGAR OPP-P.S.EMPO. , delhi, Delhi, India - 110094 |
| U28920DL2013PTC249435 | J.B.B. MUTITECH PRIVATE LIMITED | BLOCK-B, H NO-445A GALI NO-3, MEET NAGAR , DELHI, Delhi, India - 110094 |
| U24230DL2022PTC404344 | MARDIS LABORATORIE'S PRIVATE LIMITED | H. No. A-69, Gali No. 05, 20 Feet Road, A-Block, Babu Nagar, Karawal Nagar , Delhi, Delhi, India - 110094 |
| AAR-3322 | JI HERBAL JI LLP | HOUSE NO 100 A, FIRST FLOOR, KH.NO 48/5/2, GALI NO 5, MAHA LAXMI VIHAR, KARAWAL NAGAR NEW DELHI, Delhi, India - 110094 |
| U28990DL2020PTC368671 | PARRYGUARD INDIA PRIVATE LIMITED | A-79, Plot No. 14 G/F , Khata No.39/7/2 Gali No. 3, Rama Garden, Karawal Nagar , Delhi, Delhi, India - 110094 |
| U31909DL2019PTC350783 | MACGLOW LIGHTING PRIVATE LIMITED | HOUSE NO. 291A KH-28 GALI NO. 5, MOONGA NAGAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U45201DL2004PTC125125 | OJJUS MEDICARE PRIVATE LIMITED | NO.11 GALI NO. 5, BLOCK A WEST KARAWAL NAGAR, DELHI , DELHI, Delhi, India - 110094 |
| AAS-8788 | V-PRO INDIA EQUIPMENTS LLP | A 3/373, F/F, KH. NO. 648, GALI NO. 3, OLD NO. A 3/393, EAST GOKAL PUR NEAR GUL MASJID Gokalpur, Delhi, India - 110094 |
| U28118DL2018PTC342933 | AJN METALS PRIVATE LIMITED | A-64,OLD A-91,PLOT NO-141 G/FKH NO-1/1/2 , GALI NO-5,GURU NANAK NAGAR,MUSTAFABAD , DELHI, Delhi, India - 110094 |
| U92490DL2019PTC351169 | EVENTIRON INDIA PRIVATE LIMITED | H. No. A-242, Gali No. 7, A- Block, Mahalaxmi Enclave, Karawal Nagar, NEW DELHI East Delhi DL 110094 IN |
| AAK-8262 | ECO CONDITIONING LLP | PLOT NO. 11 G/F KHASRA NO 9/13/3 and 9/18GALI NO 2 JAWAHAR NAGAR INDUSTRIAL AREA JAWAHAR NAGAR Delhi North East, Delhi, India - 110094 |
| AAE-3662 | SHAKUNT CORPORATE SERVICES LLP | Plot No-4 Gali No-3 C Block Ambika Vihar Shiv Vihar Karawal Nagar New Delhi, Delhi, India - 110094 |
| U31300DL2014PTC267936 | A.A.A POWERTECH PRIVATE LIMITED | A-119/54, GALI NO-3, KH. NO. 12/7 MUKUND VIHAR, KARAWAL NAGAR, NEAR POLE N O. R115 , DELHI, Delhi, India - 110094 |
| U45309DL2016PTC304158 | FREEZO CONSTRUCTIONS PRIVATE LIMITED | a-119/128,old no. a119/127, gali no.3, a block, kh no.11/17/2, mukand vihar, karawal nagar, delhi delhi North East DL 110094 IN |
| U27310DL2022PLC408078 | NEURO STEEL ROLLING MILLS LIMITED | A-5 Kh No-3/18/219/2.22/1&23/1 Gali No.9 Jawahar Nager, Delhi Near Pole No. 566 , Delhi, Delhi, India - 110094 |
| U24100DL2016PTC304029 | SHREE SAI DAMAGE FOOD RECYCLER PRIVATE LIMITED | A-286 STREET NO-10 MAHALAXMI ENCLAVE KARAWAL NAGAR DELHI-110094 , DELHI, Delhi, India - 110094 |
| U22300DL2021PTC386496 | SUNNICE MEDIA NETWORK PRIVATE LIMITED | House No. 520, Gali No.1,Khasra No-21/49 JOHRIPUR, KARAWAL NAGAR , Delhi, Delhi, India - 110094 |
| U15490DL2020PTC369797 | SHRIDHARAN FOOD PRODUCTS PRIVATE LIMITED | E 40/A,GALI NO. 2,PLOT NO.30,KH NO.170 WEST JYOTI NAGAR EXTENSION , DELHI, Delhi, India - 110094 |
| U31900DL2020PTC370237 | PENTABILL ELECTRONICS PRIVATE LIMITED | A-227 G/F, KH.NO-280 PLOT NO-78 GALI NO-6, MEET NAGAR, SABOLI , DELHI, Delhi, India - 110094 |
| U24299DL2019PTC355614 | SVS CARE PHARMACEUTICALS PRIVATE LIMITED | 13 GROUND FLOOR PLOT NO 10A KH NO 85 STREET NO 03 BLOCK C KABIR NAGAR , DELHI, Delhi, India - 110094 |
| U31100DL2020PTC366783 | TAKEOFF ELECTRICAL PRIVATE LIMITED | Plot No 18 G/F Kh No 1/164, Gali No 11, F- Block, West Jyoti Nagar, Gokalpuri , Delhi, Delhi, India - 110094 |
| U24129DL2021PTC380787 | SYNOVA CROP PROTECTION PRIVATE LIMITED | S/O SH ANAND PRAKASH A-469 F/F,KH.NO-262 PLOT NO-469,GALI NO-2 MEET NAGAR , Delhi, Delhi, India - 110094 |
| U74999DL2017PTC317329 | SRH IT SERVICES PRIVATE LIMITED | HOUSE NO. C-294A, GALI NO.3 C - BLOCK, KARAWAL NAGAR NEW DELHI East Delhi DL 110094 IN |
| U27106DL2006PTC155646 | SKYLINE METAL AND ALLOYS PRIVATE LIMITED | B-76,PLOT NO.-11-12,KH NO.-39/19/2,GALI NO.-4/3 RAMA GARDEN,KARWAL NAGAR,NEAR RADHA KRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094 |
| AAX-9589 | V.D GLOBALITE LLP | B/3, G/F, KH. No 70 & 72, Plot No. 3, B Block, West Jyoti Nagar, Loni Road, Delhi, Delhi, India - 110094 |
| U24297DL2021PTC379587 | MEDRITE LIFE SCIENCES PRIVATE LIMITED | A-86/3 S/F KH NO-17/15, GALI NO-3 JOHRI PUR EXTN.NR LAXMI NARAIN MANDIR , DELHI, Delhi, India - 110094 |
| U18109DL2020PTC359979 | HBHM PRIVATE LIMITED | A-82 -A KH.6/17/1 Gali No 3/2 West Kamal Vihar EXTN OPP POLICE STATION , KARAWAL NAGAR, Delhi, India - 110094 |
| U17212DL2005PTC143930 | SUDESH ART AND CRAFTS PRIVATE LIMITED | H NO-A-34, PUSTA RD, GALI-NO-1 WEST KARAWAL NAGAR, DELHI , DELHI, Delhi, India - 110094 |
| U24100DL2010PTC207667 | SANPRA AEROSOL PRIVATE LIMITED | A-120 GALI No. 3 KABIR NAGAR, SHAHDARA , DELHI, Delhi, India - 110094 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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