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      • Complaints
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      JASMEEN CARGO LLP

      LLPIN: AAG-6312

      JASMEEN CARGO LLP (LLPIN: AAG-6312) is a Limited Liability Partnership firm incorporated on 10 Jun 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JASMEEN CARGO LLP are PARAMJIT SINGH, and GURJEET KAUR.

      JASMEEN CARGO LLP's LLP Identification Number is (LLPIN)AAG-6312. Its Email address is [email protected] and its registered address is HOUSE NO. 388 VISHNUPURI NX INDORE, Madhya Pradesh, India - 452001

      Current status of JASMEEN CARGO LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 JASMEEN CARGO 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.

      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

      Current Directors & Key Managerial Personnel of JASMEEN CARGO
      DIN Director Name Designation Appointment Date
      07484400 PARAMJIT SINGH Designated Partner 2016-06-10
      07484038 GURJEET KAUR Designated Partner 2016-06-10
      Past Directors & Key Managerial Personnel of JASMEEN CARGO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARAMJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      KOYLANCHAL INFRA PROJECTS PRIVATE LIMITED U70200JH2017PTC009959 Director 2017-05-16 Ongoing
      Other Directorships of GURJEET KAUR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-0396 KAPSAM SOLUTIONS LLP 533, VISHNUPURI COLONY,,NX FLATE, NO. G-2,Indore,Indore,Madhya Pradesh,India-452001
      U15490MP2020PTC050639 ADIRAJ GLOBAL PRIVATE LIMITED 158, VISHNUPURI NX. COLONY N NO. 70131 , INDORE, Madhya Pradesh, India - 452001
      U93090MP2017PTC043343 VISUAL BIRDS INSTITUTE AND STUDIO (VIBES) PRIVATE LIMITED FLAT NO. 202, TAIRA REGENCY, 147-E, VISHNUPURI-NX, , INDORE, Madhya Pradesh, India - 452001
      U92490MP2022PTC063080 COUNTRYBOY FILMS PRIVATE LIMITED FLAT NO. 202, TAIRA REGENCY, 147-E VISHNUPURI COLONY NX , Indore, Madhya Pradesh, India - 452001
      U72900MP2022PTC063475 TEKSTITCHER IT SERVICES PRIVATE LIMITED Office No. 309, Plot no. 319 Scheme No. 31, Sapphire House, Tower Square , Indore, Madhya Pradesh, India - 452001
      U65990MP2022PTC061258 ZVISA CREDIT AND INVESTMENT PRIVATE LIMITED SHOP NO. 107, BLOCK B, 2ND FLOOR, CORPORATE HOUSE, PLOT NO. 169, RNT MARG,,INDORE,Indore,Madhya Pradesh,452001-India
      ACK-9658 FODA MONDE LLP House No. 414 TILAK NAGAR INDORE,Indore,Indore,Madhya Pradesh,India-452001
      U28299MP2024OPC069670 OMNIGEN INDUSTRIAL INNOVATIONS (OPC) PRIVATE LIMITED HOUSE NO - 147,,KALINDI KUNJ, INDORE,Indore,Indore,Madhya Pradesh,452001-India
      ACT-9952 2STAR STAFFING LLP HOUSE NO. 49 SHIV NAGAR,MUSAKHEDI INDORE,Indore,Indore,Madhya Pradesh,India-452001
      ACK-9910 SHREE ANGARESHWAR MINERALS LLP INRAWAR HOUSE BHAG 02, SOUTH TUKOGANJ,,OFFICE NO 302/1, INDORE,Indore,Indore,Madhya Pradesh,India-452001
      U47219MP2024PTC070750 PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India
      U52100MP2014PLC033091 MILLENIUM COMMERCIAL RETAIL INDUSTRIES (INDIA) LIMITED HOUSE NO. 179 SCHEME NO. 113 , INDORE, Madhya Pradesh, India - 452001
      AAN-3150 KUPFER INDUSTRIES LLP NASIA BOARDING HOUSE SHREE NO. 21 SHREE NO. 21 INDORE, Madhya Pradesh, India - 452001
      U51109MP2008PTC020491 M & I TRADERS PRIVATE LIMITED House No. 925, Scheme No. 44, Khatiwala Tank, , Indore, Madhya Pradesh, India - 452001
      U64203MP2007PTC019770 HYDRON COMMUNICATIONS PRIVATE LIMITED HOUSE NO. 202, SCHEME NO.114 PART-2 , INDORE, Madhya Pradesh, India - 452001
      U70101MP2014PTC033027 RIYA CIVITECH CONTRACTORS PRIVATE LIMITED House No. 74 E.H., Scheme No. 54 , Indore, Madhya Pradesh, India - 452001
      U85100MP2018PTC044907 MC2PAIN CLINIC (INDIA) PRIVATE LIMITED House No. 11 Street No. 2, New Palasia , Indore, Madhya Pradesh, India - 452001
      U27203MP2004PTC016971 KUCHCHAL LIGHT METAL PRIVATE LIMITED Plot No. 24/3, Flat No. 201 Bakhtgarh House , Indore, Madhya Pradesh, India - 452001
      U24233MP2011PTC027078 ISHWARI LIFESCIENCE PRIVATE LIMITED HOUSE No. BG 91, SCHEME No. 74 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
      U01100MP2021PTC054445 FELICIS AGROS PRIVATE LIMITED HOUSE NO. 60 GALI NO. 2, MOTI TABELA, BEHIND COLLECTORATE , INDORE, Madhya Pradesh, India - 452001
      U40106MP2019OPC049042 MAA KAMLA SOLAR GREEN (OPC) PRIVATE LIMITED OFFICE NO. 214, SULE EMPIRE, HOUSE NO. 15,AB ROAD , INDORE, Madhya Pradesh, India - 452001
      U64200MP2019PTC049285 ABAR ENTERPRISES PRIVATE LIMITED House No. E. K. 362, Scheme No. 54, Vijay Nagar, , INDORE, Madhya Pradesh, India - 452001
      U74999MP2021PTC058651 NEEVA P.R. SERVICES PRIVATE LIMITED INDUSTRY HOUSE OFFICE NO 401A OFFICE NO 401A , INDORE, Madhya Pradesh, India - 452001
      U40100MP2010PTC024206 ION ENERGY INFRA PRIVATE LIMITED HOUSE NO. 2/C, SLICE 5, SECTOR - A, SCHEME NO. 78, ARANYA , INDORE, Madhya Pradesh, India - 452001
      U70200MP2022PTC059259 DEVGURADIA INFRABULLS PRIVATE LIMITED House No. 170 Jhabua House, Film Colony infront of Ravindra Natyagrih RNT Marg , Indore, Madhya Pradesh, India - 452001
      U15122MP2008PTC021210 SARVA FOOD CHAIN PRIVATE LIMITED SHRIRAM HOUSE, 2nd FLOOR, PLOT NO. 14, SCHEME NO 59 OPP. CHOITHRAM MANDI , INDORE, Madhya Pradesh, India - 452001
      U72200MP2015PTC034179 SUHASINI SYSTEMS PRIVATE LIMITED Flat No. 303, Block B, Krishna Vihar Complex, Municipal House No. 2, Lalbaug Road, , Indore, Madhya Pradesh, India - 452001
      U74999MP2021PTC058073 APRARI SOLUTIONS PRIVATE LIMITED House No.- 8/1 Gali No.-1, Race Course Road Opp Chitle Residence, GPO , Indore, Madhya Pradesh, India - 452001
      U36998MP2016PTC041924 VRAT AYURVEDA PRIVATE LIMITED House No. EW-80, Scheme No. 94, Opp Mayur Hospital Ring Road, Near Bengali Square , Indore, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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