INDEED EXIM & LOGISTICS LLP (LLPIN: AAI-2202) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of INDEED EXIM & LOGISTICS LLP are SAURABH RAJENDRA THAKARE, PRASHANT ANANDRAO CHIKHALE, and VIVEK DHARMRAJ PATIL.
INDEED EXIM & 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.
INDEED EXIM & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAI-2202. Its Email address is [email protected] and its registered address is 102, JAI MALHAR APT, NEW D.P ROAD KATRAP, BADLAPUR (EAST) THANE, Maharashtra, India - 421503
Current status of INDEED EXIM & LOGISTICS LLP is - Active.
| LLP Identification Number | AAI-2202 |
| Name | INDEED EXIM & LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 3 |
| Date of Incorporation | 2017-01-09 |
| Age of Company | 8 years, 2 months, 4 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDEED EXIM & LOGISTICS LLP |
| AAI-2202 |
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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 INDEED EXIM & 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 |
|---|---|---|---|
| 07684566 | SAURABH RAJENDRA THAKARE | Designated Partner | 2017-01-09 |
| 07684573 | PRASHANT ANANDRAO CHIKHALE | Designated Partner | 2017-01-09 |
| 07684585 | VIVEK DHARMRAJ PATIL | Designated Partner | 2017-01-09 |
| DIN | Director Name | 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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| CIN | Company Name | Company Address |
|---|---|---|
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| U28999MH2017PTC302306 | MRPS STEEL PROCESSORS PRIVATE LIMITED | 102, A WING, BONZER AVENUE CHS, KATRAP ROAD, BADLAPUR EAST , THANE, Maharashtra, India - 421503 |
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| U74900MH2015PTC269756 | ATHARVA METALS PRIVATE LIMITED | 102, A-wing, Bonzer Avenue CHS, Katrap Road, Near Hatti Bungalow & Old Petrol Pump, Badlap ur East , Thane, Maharashtra, India - 421503 |
| AAZ-0386 | KAILASH PROJECT MANAGEMENT CONSULTING LL P | 301,3RD FLR, ADITYA KRUPA, KATRAPADITYA SANKUL NEW D.P RD, BEHIND GARVA ICE CREAM PARLOUR,BADLAPUR E THANE, Maharashtra, India - 421503 |
| U64203MH2020PTC340046 | RASAISHREE INTERNET PRIVATE LIMITED | F NO. 6 2ND FLOOR, SURYAJYOT APT, NEW D P RD, KATRAP, BADLAPUR (EAST) THANE Thane MH 421503 IN |
| AAJ-7705 | HELPZYN GLOBAL SOLUTIONS LLP | BLOCK NO.102,SAI CHARAN APARTMENT,RAJAN SOCIETY KULGAON,KATRAP-421503 BADLAPUR EAST, Maharashtra, India - 421503 |
| U25200MH2005PTC157236 | VULCAN COMPONENTS INDIA PRIVATE LIMITED | Plot No. A-13 & 14, Near State Bank of India, Badlapur M.I.D.C., Badlapur East Tal. Am bernath, , Thane, Maharashtra, India - 421503 |
| U28999MH2018PTC307484 | SANNJALI PRESTRESSING SYSTEMS PRIVATE LIMITED | B-13,Ushakal Apt, KATRAP , BADLAPUR EAST, Maharashtra, India - 421503 |
| U18101MH2010PTC203984 | SHIL CLOTHINGS (INDIA) PRIVATE LIMITED | F/10, SURYAVIHAR, BEHIND DUBEY HOSPITAL KATRAP ROAD , BADLAPUR EAST, Maharashtra, India - 421503 |
| AAJ-6054 | SAVATSA DHENU ENTREPRENEUR LLP | 14, ALPHA APARTMENT, KATRAP ROAD, NEAR REGISTAR OFFICE, SURYA NAGAR BADLAPUR EAST, Maharashtra, India - 421503 |
| AAH-8502 | NEKTON FISHERIES LLP | Vasant Bahar Apt, BL No.201, Nr Kirti Police Station/Katrap Badlapur East, Maharashtra, India - 421503 |
| AAG-1426 | KRUSHNAI CARGO & LOGISTICS LLP | SHOP NO. 6, TRIMURTI APT. NEAR SHIV SUNDER SOCIETY, KARJAT ROAD, KULGAON BADLAPUR EAST, Maharashtra, India - 421503 |
| U45400MH2011PLC212352 | BOTESHWAR INFRASTRUCTURE LIMITED | 3, ADITYADEEP APARTMENT,NEW D. P. ROAD, KATRAP BADLAPUR EAST, DIST-THANE MUMBAI MH 421503 IN |
| U45200MH2008PLC243454 | ABHISHEK SHELTERS LIMITED | 101,102 Rajalaxmi Apartment, A Wing,1st Floor, D.P.Road, Near Spandan Hospital,Katrap Badlapur East Thane MH 421503 IN |
| U29309MH2016PTC281016 | PHARMA SPRAY SOLUTIONS PRIVATE LIMITED | D-24,RAMCHANDRA PANVELKAR NAGARI, BEHIND MUNCIPAL OFFICE, PATIL PADA BADLAPUR EAST, THANE, KULGAON , BADLAPUR, Maharashtra, India - 421503 |
| AAM-0982 | SIRIUS FOUR TECH LLP | Old House No. 493/5 New House No. 180 Karjat Road Kharvai Naka Near Shankar Mandir Badlapur (East) Badlapur, Maharashtra, India - 421503 |
| AAE-6112 | UXPERIENCE DESIGN CONSULTANCY SERVICES L LP | 102, MARY COTTAGE, SAMARTH NAGAR, SHIRGAON, BADLAPUR (EAST) BADLAPUR EAST, Maharashtra, India - 421503 |
| U74120MH2013PTC242062 | ARKBEL INNOVATIONS PRIVATE LIMITED | 103-104, RAGHAV RAMNAGARI SOCIETY, KARJAT ROAD POST KULGAON, BADLAPUR (EAST) , THANE, Maharashtra, India - 421503 |
| AAU-8964 | RSCON ENTERPRISES LLP | FLAT NO. 303, BUILDING NO. 01, MOHAN PALMS PHASE 3 KATRAP, BADLAPUR EAST THANE, Maharashtra, India - 421503 |
| U25209MH2021PTC365696 | SOAR SHELL PRIVATE LIMITED | Flt No. 102, D Wing, SHREE COMPLEX TOWER NEAR BELWALI RAILWAY GATE, BADLAPUR (W) , THANE, Maharashtra, India - 421503 |
| U21000MH2018PTC310350 | OCHRON TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 304, I WING, THANEKAR HILLCREST BHOSALE NAGAR, SHIRGAON , BADLAPUR EAST, THANE, Maharashtra, India - 421503 |
| AAC-8927 | MOTOTRENDZ CUSTOMIZATION LLP | C/102, Om Guru Prasad CHS, Shani Mandir Road, C/102, Om Guru Prasad CHS, Shani MandirRoad, Badlapur, Maharashtra, India - 421503 |
| U85100MH2013PTC242778 | SPANDAN - SOHAM HOSPITALS PRIVATE LIMITED | B WING RAJLAXMI APARTMENT, D P. ROAD KATRAP, BADLAPUR (EAST) BADLAPUR Thane MH 421503 IN |
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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 |
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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 |
|---|---|---|
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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