• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

PALASH LOGISTICS LLP

LLPIN: AAJ-7203

PALASH LOGISTICS LLP (LLPIN: AAJ-7203) is a Limited Liability Partnership firm incorporated on 15 Jun 2017. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of PALASH LOGISTICS LLP are NEHA ABHINAV NATH, and KINSHUK KUMAR.

PALASH LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.

PALASH LOGISTICS LLP's LLP Identification Number is (LLPIN)AAJ-7203. Its Email address is [email protected] and its registered address is H.No. 26, Avas Vikas BAREILLY, Uttar Pradesh, India - 243001

Current status of PALASH LOGISTICS LLP is - Active.

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 PALASH 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.

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 PALASH LOGISTICS
DIN Director Name Designation Appointment Date
07818121 NEHA ABHINAV NATH Designated Partner 2017-06-15
07818134 KINSHUK KUMAR Designated Partner 2017-06-15
Past Directors & Key Managerial Personnel of PALASH LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NEHA ABHINAV NATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KINSHUK KUMAR
Company Name CIN Designation Appointment Date Cessation
DRONE EXPRESS LLP AAY-0247 Designated Partner 2021-08-03 Ongoing

CIN Company Name Company Address
U85100UP2016PTC088046 SALONA HEALTHCARE PRIVATE LIMITED H.NO. 7/146, AVAS VIKAS COLONY PILIBHIT BYE PASS , BAREILLY, Uttar Pradesh, India - 243001
U10790UP2024PTC210983 ML AGRO INDUSTRIES PRIVATE LIMITED H No. 35-H/2, Rampur Bagh,Bareilly College Gate,Bareilly,Bareilly,Uttar Pradesh,243001-India
U10720UP2021PTC144069 SHRI SIDDHI VINAYAK DISTILLERIES PRIVATE LIMITED H/1 AVAS VIKAS COMMERCIAL COMPLEX SHEEL CHOURAHA RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243001
AAD-0533 BOLLYWOODIRECT ENTERTAINMENT LLP H.No.21 Bannowal Colony Phase-3 Dela Peer Bareilly Uttar Pradesh Bareilly, Uttar Pradesh, India - 243001
U01100UP2022PTC165813 SARAAS NATURAL FARMS PRODUCER COMPANY LIMITED WARD NO. 03, H.NO. 11 CANTT,BAREILLY,Bareilly,Uttar Pradesh,243001-India
U46909UP2024PTC200085 PROMECH SOLUTIONS PRIVATE LIMITED H. No 293,ZAKHEERA BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243001-India
U31904UP2020PTC131311 MAXLORD MANUFACTURING & MARKETING PRIVATE LIMITED C/0 SURESH CH DUA, H.NO. 5 MIG, BAD, TIBRI NAT, BAREILLY, UP- 243001 , BAREILLY, Uttar Pradesh, India - 243001
U01284UP2023PTC187034 UDAYAUTKARSH FARMER PRODUCER COMPANY LIMITED WARD NO 03, H.N. 11,Cantt Bareilly,Bareilly,Bareilly,Uttar Pradesh,243001-India
ACM-7458 JALVONIX LLP H.NO.17, BRIJ LOK COLLONY,PREM NAGAR, BAREILLY,Bareilly,Bareilly,Uttar Pradesh,India-243001
ACN-3953 SECRETS4WELLNESS LLP BLY KHADHAR PUR, BAREILLY,UTTAR PRADESH ,243001,BLY KHADHAR PUR, BAREILLY,UTTAR PRADESH ,243001,Bareilly,Bareilly,Uttar Pradesh,India-243001
AAE-9122 MANAV AGRI SOLUTIONS LLP WARD NO. 03/ H.NO 11, CANTT BAREILLY, Uttar Pradesh, India - 243001
AAN-2848 GOALSEEK FINANCIAL WELLBEING LLP WARD NO. 3 , H.NO.11 CANTT, BAREILLY, Uttar Pradesh, India - 243001
U85300UP2022NPL160216 SHRI JI SARV JANKALYAN SEVA FOUNDATION H.No, 10 , Lane No. 2 Munshi Nagar , Bareilly, Uttar Pradesh, India - 243001
U74999UP2019PTC122358 WORLD RECORD SOLUTIONS AND AWARD PRIVATE LIMITED H.no- 04, Ram Vatika Colony. Near Gate no.03, Shyamganj, , BAREILLY, Uttar Pradesh, India - 243001
U85110UP2021PTC149267 SHRI BHOLA NATH GLOBAL HOSPITAL PRIVATE LIMITED Plot No. 4, H. No. 46, Gali 08 Pawan Vihar Colony, , Bareilly, Uttar Pradesh, India - 243001
U74999UP2016PTC085433 UZAINA BUSINESS INDIA PRIVATE LIMITED H.NO.41/40, PILLAR NO.BS/13, SAILANI CHAURAHA PURANA SHEHAR , BAREILLY, Uttar Pradesh, India - 243001
U85500UP2023NPL181275 HINDCURE FOUNDATION C-507,AVAS VIKAS,Bareilly,Bareilly,Uttar Pradesh,243001-India
U58201UP2023PTC192557 EKKAPI INNOVATION & EXPORTS PRIVATE LIMITED 194 AVAS VIKAS CIVIL LINES,Bareilly,Bareilly,Uttar Pradesh,243001-India
U46109UP2024PTC198665 SAMWHIZZ SOLUTIONS PRIVATE LIMITED H. No. 462, Sadar Bazar,Bareilly,Bareilly,Uttar Pradesh,243001-India
ACQ-9248 KENSHU TRANSCEND TRAINING & CONSULTING SOLUTIONS LLP 37 Avas Vikas Colony,Civil Lines,Bareilly,Bareilly,Uttar Pradesh,India-243001
ACT-0785 RISE UP GEOTECH LLP H. NO. 395,SADAR BAZAR CANTT,Bareilly,Bareilly,Uttar Pradesh,India-243001
U43299UP2024PTC208185 SANSKAR CONTRACTORS PRIVATE LIMITED H.NO. B-44, SHASTRI NAGAR,Bareilly,Bareilly,Uttar Pradesh,243001-India
U32400UP2023PTC190733 STEAM SCIENTISTS PRIVATE LIMITED H.NO 3A- SILVER ESTATE,Bareilly,Bareilly,Uttar Pradesh,243001-India
U46591UP2013PTC056619 GREENAGE INDIA RESOURCES PRIVATE LIMITED 122, AVAS VIKAS, CIVIL LINES CANTT,BAREILLY,Bareilly,Uttar Pradesh,243001-India
U32120UP2024PTC204494 TRANSGLOBAL EXPRESS PRIVATE LIMITED H. No.- 455 Swatantrata,Sangram Sainani Colony,Bareilly,Bareilly,Uttar Pradesh,243001-India
U47300UP2026PTC244610 OM GROUP OF INDUSTRIES PRIVATE LIMITED H No 324 Kanoongoyan,Post Office Premnagar,Bareilly,Bareilly,Uttar Pradesh,243001-India
U66190UP2023PTC185869 ARIGAMONEY INDIA PRIVATE LIMITED WARD NO 03, H.N. 11, CANTT,Bareilly,Bareilly,Uttar Pradesh,243001-India
ACG-0426 Y R S ENGINEERING & AUTOMATION SOLUTIONS LLP H. No. 19, Om Sai Enclave,,Dohra Road,Bareilly,Bareilly,Uttar Pradesh,India-243001
U46303UP2025PTC229036 GOODLUCK MEAT PRIVATE LIMITED H No 7, Munshi Nagar,,Izzatnagar, Pilibhit Road,Bareilly,Bareilly,Uttar Pradesh,243001-India

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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