SHAKUNTALA LOGISTICS LLP (LLPIN: AAH-4396) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHAKUNTALA LOGISTICS LLP are PRODIP KAPAT, and NAVNEET KUMAR BHOOTRA.
SHAKUNTALA 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.
SHAKUNTALA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAH-4396. Its Email address is [email protected] and its registered address is 470/109, TRUNK ROAD, KUMANANCHAVADI, POONAMALLEE, CHENNAI, Tamil Nadu, India - 600056
Current status of SHAKUNTALA LOGISTICS LLP is - Active.
| LLP Identification Number | AAH-4396 |
| Name | SHAKUNTALA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-20 |
| Age of Company | 8 years, 5 months, 23 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 |
| SHAKUNTALA LOGISTICS LLP |
| AAH-4396 |
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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 SHAKUNTALA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01663293 | PRODIP KAPAT | Designated Partner | 2016-09-20 |
| 07567053 | NAVNEET KUMAR BHOOTRA | Designated Partner | 2016-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPAN LOGISTICS PRIVATE LIMITED | U60200TN2008PTC066259 | Managing Director | 2008-01-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28113TN2013PTC091987 | SPE STEEL PRIVATE LIMITED | 792, TRUNK ROAD, POONAMALLEE, , CHENNAI, Tamil Nadu, India - 600056 |
| U29219TN2015PTC102902 | RMP WATER TECHNOLOGIES PRIVATE LIMITED | No. 1/470, TRUNK ROAD IYYAPPANTHANGAL , CHENNAI, Tamil Nadu, India - 600056 |
| AAZ-5634 | STUDIO 365 ARCH LLP | NO.792., 1ST FLOOR, TRUNK ROAD, POONAMALLEE CHENNAI, Tamil Nadu, India - 600056 |
| U01114TN2020PTC136100 | RICEXPERTS LABS PRIVATE LIMITED | No.32, Ground Floor,Trunk Road Poonamallee , Chennai, Tamil Nadu, India - 600056 |
| AAN-6299 | SPE JEWELLERS LLP | 792, TKSPM TOWERS (2ND FLOOR) TRUNK ROAD, POONAMALLEE CHENNAI, Tamil Nadu, India - 600056 |
| AAU-7745 | MAHALAKSHMI AABARNAM INDUSTRIES LLP | 792, TKSPM TOWERS, (1ST FLOOR), TRUNK ROAD POONAMALLEE CHENNAI, Tamil Nadu, India - 600056 |
| U20299TN2003PTC051833 | FINE FURNITURE PRIVATE LIMITED | No.48,VARADHARAJAPURAM,TRUNK ROAD, POONAMALLEE , CHENNAI-56, Tamil Nadu, India - 600056 |
| AAL-7030 | TONEEZ FITNESS CENTRE LLP | NO.256, New No.1/7, Mount Poonamallee Trunk Road, Chennai, Tamil Nadu, India - 600056 |
| U17219TN2008PTC070091 | APTEXX FASHION (INDIA) PRIVATE LIMITED | 105,1ST FLOOR, KAMALA GARDENS , MOUNT POONAMALLEE ROAD, KUMANANCHAVADI CIRCLE, , CHENNAI, Tamil Nadu, India - 600056 |
| U15511TN2003PTC051280 | BDL DISTILLERIES PRIVATE LIMITED | BYE PASS ROAD,POONAMALLEE, POONAMALLEE, , CHENNAI -, Tamil Nadu, India - 600056 |
| U72300TN2013PTC091141 | SPREADON CONSULTANCY SERVICES PRIVATE LIMITED | No.2/71A, 2nd Floor, Mount Poonamallee Road Kattupakkam, Poonamallee Taluk, Thiruval lur Dt , Chennai, Tamil Nadu, India - 600056 |
| AAW-6205 | LAXMI ZONE ENTERPRISES LLP | 14 POONAMALLEE TRUNK ROAD KARAYANCHAVADI POONAMALLEE, Tamil Nadu, India - 600056 |
| U29309TN2021PTC143723 | BAILEY INTERNATIONAL ENTERPRISES PRIVATE LIMITED | No.199/1, By Pass Road, Poonamallee, Chennai - 600 056 , Chennai, Tamil Nadu, India - 600056 |
| AAQ-2531 | SEKAR AND JAWAHAR CONSTRUCTIONS LLP | NO 201 TRUNK ROAD POONAMALLEE, Tamil Nadu, India - 600056 |
| L15520TN1983PLC055365 | BALAJI DISTILLERIES LIMITED | BYE PASS ROAD POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| AAS-9646 | WOOPEXIM LLP | No.31, Brodies Road, Karayanchavadi Poonamallee Chennai, Tamil Nadu, India - 600056 |
| AAQ-7424 | TAC SEAWAYS LLP | 5/308, BYPASS ROAD, SENNEERKUPPAM POONAMALLEE CHENNAI, Tamil Nadu, India - 600056 |
| AAQ-6501 | WOOPMART LLP | NO: 31 BRODIES ROAD, KARAIYANCHAVADI, POONAMALLEE, Chennai, Tamil Nadu, India - 600056 |
| AAX-8738 | GIMNI IMPEX LLP | NO. 32, AVADI ROAD, KARAYANCHAVADI POONAMALLEE CHENNAI, Tamil Nadu, India - 600056 |
| U24233TN2008PTC068034 | HEAMCURE PHARMACEUTICALS PRIVATE LIMITED | NO. 1 THANGAL ROAD POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U28990TN2008PTC067158 | MAXIM HYDRAULICS PRIVATE LIMITED | 199/1, BYPASS ROAD POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U50500TN2010PTC074870 | RAJALAKSHMI AUTOMOBILES PRIVATE LIMITED | NO.259, BYE-PASS ROAD, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U15543TN2008PTC067516 | SMS AQUA PRIVATE LIMITED | 1/464 MOUNT POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600056 |
| AAX-7027 | RADSA FOODS LLP | No.01, Rahamath Nagar, Malayambakkam, MANGADU ROAD, Poonamallee Chennai, Tamil Nadu, India - 600056 |
| AAU-8790 | BALAMURUGAN TRANSPORT LLP | 64/4D POONAMALLEE BYE PASS ROAD, SENEERKUPPAM, CHENNAI, Tamil Nadu, India - 600056 |
| U24230TN2013PTC093974 | PANMED PHARMACEUTICALS PRIVATE LIMITED | PVS TOWERS, NO.1, THANGAL ROAD, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| AAD-7720 | SVIGOUR SPORTS LLP | 28/45, Thirumal Nagar, 2nd Main Road, Poonamallee Chennai, Tamil Nadu, India - 600056 |
| U29309TN1995PLC033003 | CANADIAN CRYSTALLINE WATER INDIA LIMITED | NO.7, PARIVAKKAM ROAD, LEELAVATHY NAGAR SENNEERKUPPAM, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U29309TN1989PLC017622 | SHIVSU CANADIAN CLEAR WATERS LIMITED | NO.3, PARIVAKKAM ROAD, LEELAVATHY NAGAR SENNEERKUPPAM, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| 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 |
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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 |
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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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