PPL TRANS-LOGISTICS LLP (LLPIN: AAH-5380) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PPL TRANS-LOGISTICS LLP are ANURADHA GANESH PODEY, and MADHUVANTI SHARAD BHAGWAT.
PPL TRANS-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.
PPL TRANS-LOGISTICS LLP's LLP Identification Number is (LLPIN)AAH-5380. Its Email address is [email protected] and its registered address is GALA NO. 13 NR. BLUE DART, BESIDE HOTEL CENTRE POINT, PURANA VILLAGE, BHIWANDI, Maharashtra, India - 421302
Current status of PPL TRANS-LOGISTICS LLP is - Active.
| LLP Identification Number | AAH-5380 |
| Name | PPL TRANS-LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2016-10-04 |
| Age of Company | 8 years, 5 months, 9 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PPL TRANS-LOGISTICS LLP |
| AAH-5380 |
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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 PPL TRANS-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 |
|---|---|---|---|
| 07614242 | ANURADHA GANESH PODEY | Designated Partner | 2016-10-04 |
| 07986901 | MADHUVANTI SHARAD BHAGWAT | Designated Partner | 2017-11-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03574707 | KAVITA DINESH PODEY | Designated Partner | - | 2017-11-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONENESS PACKAGING PRIVATE LIMITED | U74120MH2011PTC221659 | Director | 2011-09-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2022PTC377486 | J J FOOD PRODUCTS PRIVATE LIMITED | H.NO 835/9 GALA NO 11 & 12 PATIL COMPLEX KATAI VILLAGE NEAR SUMIT HOTEL , BHIWANDI, Maharashtra, India - 421302 |
| L17100MH1989PLC317374 | PRATIK PANELS LIMITED | Gala No. C-2 (H. No. 366/8-2),Gr. Floor, Gurudev Complex, Behind Deep Hotel,Sonal e Village , Bhiwandi, Maharashtra, India - 421302 |
| AAL-2075 | HANS POLYTECH LLP | H No 615, 616, Gala No B-1, B-2Gr Floor, Raj Rajeshwari Compound Sonale, Nr SaiLeela Hotel Bhiwandi, Maharashtra, India - 421302 |
| U25203MH2015PTC261686 | ARHAM TECHPLAST PRIVATE LIMITED | Gala No C 1/3, Rajlaxmi Sulzer Park, Opp. Kripa Industrial Complex, Near Hitech Park, Village Sonale, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U24110MH2021PTC361287 | BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| AAC-0068 | MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P | H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U25203MH2012PTC227849 | PHONEX PIPE INDUSTRIES PRIVATE LIMITED | GALA NO 8/9/10, Maru Compound, Near Gajanan Hotel, Raj Rajeshwari , Sonale (village) , BHIWANDI, Maharashtra, India - 421302 |
| U31900MH2022PTC375547 | SIYAA INDUSTRIES PRIVATE LIMITED | H.No-1800, BLDG-C2, Gala 1&2, Parasnath Complex,Dapoda Rd,Nr.Pipeline,ValVillage , Bhiwandi, Maharashtra, India - 421302 |
| U24290MH2022PTC377458 | PARIVAAN PRODUCTS PRIVATE LIMITED | H.NO.1848/E-4/12,BLDG E/4 GALA 12 GR FLR PARASNATH COMPLEX VAL NR KAUSHALYA HOTEL , BHIWANDI, Maharashtra, India - 421302 |
| U17309MH2018PTC306937 | VEDANT PARIDHAN PRIVATE LIMITED | S.NO 196/7 PLOT NO P-7,MAHAVIR SULZER PARK NR RAJRAJESHWARI COMPOUND, , SONALE VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U17291MH2012PTC225718 | RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED | B2,Gala No.6-10 1stFlr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302 |
| U18204MH2012PTC226488 | RAMVIJAY APPARELS PRIVATE LIMITED | Bldg B2,Gala No.6-10 1st Flr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302 |
| AAD-3540 | MADHUR CREATIVE LLP | BUILDING NO. BL, GALA NO. 7A, SHREE RAJLAKSHMI COMMERCIAL COMPLEX,KALHER VILLAGE, BHIWANDI, Bhiwandi, Maharashtra, India - 421302 |
| AAZ-8398 | ARCLEUS CHEMICALS LLP | H NO 417, BLDG NO 141 C, GALA NO 10, INDIAN CORPORATION, GUNDAWALI VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| ABZ-8130 | CASA JOYERIA (MUMBAI) LLP | H NO 442 4 GALA NO 04 BLDG A2 HARIHAR COMPLEX DAPODE VILLAGE BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| ABB-8945 | ALLURE SHOES MFG LLP | B NO B8 GALA NO 05RAJLAXMI COMPLEX NR. KALIKA MANDIR KALHER 421303 KALHAR BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U28112MH2008PTC187910 | VJN AMBIANCE TECHNOLOGIES PRIVATE LIMITED | S.NO 52/2, SHED 52, GALA NO 6, ARIHANT COMPOUND PURNA VILLAGE BHIWANDI THANE , BHIWANDI, Maharashtra, India - 421302 |
| AAF-1618 | DAYAL ZIPPERS LLP | GALA NO. 102, BLDG. NO. C-16, FIRST FLOOR, PARASNATH COMPLEXSURVEY NO 26, VILLAGE OVALI, BHIVANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| ACA-9304 | MANTECH DEVICES LLP | H.NO. 589/122, GALA NO.122, 1ST FLR, BLDG 2, ARIHANT COMPLEX,PRUNA VILLAGE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| AAP-2427 | GODHENU FRESH LLP | H. NO.727, GALA NO.109, 1ST FLOOR, BUILDING NO.D-8 BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| AAM-3728 | PRIME PROPERTIES AND LOGISTIC PARK LLP | H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2019PTC333909 | ZEN MATTRESSES PRIVATE LIMITED | Unit No. 3, H. No. 554/3, Shivam Industrial Estate S-13 Vadunavghar, Near Kharbav Village, Kaman- Bhiwandi Road , Bhiwandi, Maharashtra, India - 421302 |
| U29308MH2020PTC337911 | LIFTMAX INDUSTRIES PRIVATE LIMITED | Bhumi World Industrial Park, Plot No. A5, Gala No. 26, 27 Pimplas Village, Mumbai Nashik Highway, Bhiwandi Bypass , Bhiwandi, Maharashtra, India - 421302 |
| AAE-8634 | REGENCY FOAM AND FURNISHINGS LLP | HariharComplex,Lane No D-4 Bldg No.E-6 Unit no.8-9 Nr Gajanan,Petrol Pump Mankoli Naka,Dapola village Bhiwandi, Maharashtra, India - 421302 |
| U29100MH2019PTC327785 | KOZZBY INTERNATIONAL PRIVATE LIMITED | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele , Bhiwandi, Maharashtra, India - 421302 |
| 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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