MD TRANSPLUS LOGISTICS LLP (LLPIN: AAK-5136) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MD TRANSPLUS LOGISTICS LLP are ABHINAV GARG, NISHANT MALIK, and SAPNA DHIMAN.
MD TRANSPLUS 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.
MD TRANSPLUS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAK-5136. Its Email address is [email protected] and its registered address is Office No. 336, Tricity Plaza Peer Muchalla Zirakpur, Punjab, India - 140603
Current status of MD TRANSPLUS LOGISTICS LLP is - Strike Off.
| LLP Identification Number | AAK-5136 |
| Name | MD TRANSPLUS LOGISTICS LLP |
| LLP Status | Strike Off |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-06 |
| Age of Company | 7 years, 6 months, 7 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 |
| MD TRANSPLUS LOGISTICS LLP |
| AAK-5136 |
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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 MD TRANSPLUS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02591271 | ABHINAV GARG | Partner | 2017-12-22 |
| 02933632 | NISHANT MALIK | Designated Partner | 2017-09-06 |
| 07915313 | SAPNA DHIMAN | Designated Partner | 2017-09-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06447183 | SUKHJEET KAPOOR | Designated Partner | - | 2017-11-30 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-0515 | ECOMMBRAINS LLP | OFFICE NO 443 LEVEL 4 TRICITY PLAZA PEER MUCHALLA ZIRAKPUR, Punjab, India - 140603 |
| AAN-3639 | LEGALSAMPATTI EXPERTS LLP | OFFICE138 TRICITY PLAZA PEER MUCHALLA ADJOINING SECTOR 20 PANCHKULA ZIRAKPUR, Punjab, India - 140603 |
| U01403PB2015PTC039449 | PIONEER AGROTECH GREENS PRIVATE LIMITED | OFFICE NO/COMMERCIAL SPACE NO-38,SUPER AREA-623, UPPER GROUND FLOOR AT TRICITY PLAZA, PEE RMASHALA , ZIRAKPUR, Punjab, India - 140603 |
| U63040PB2015PTC039883 | ANTILOG VACATIONS PRIVATE LIMITED | #347, TRICITY PLAZA, PEER MUCHALLA , ZIRAKPUR, Punjab, India - 140603 |
| AAO-5076 | X-KODE STUDIO LLP | #223, Tricity Plaza Peer Muchalla Rd Zirakpur, Punjab, India - 140603 |
| AAD-8447 | ENATUREFINDS 4US LLP | SHOP NO-217, TRICITY PLAZA PEER MUCHHALA ZIRAKPUR, Punjab, India - 140603 |
| AAE-8159 | HELPING HAND MANPOWER RESOURCES LLP | Office No. 236, Second Floor, Tricity Plaza ZIRAKPUR, Punjab, India - 140603 |
| U24119PB2014PTC039099 | KEYLINE CROP SCIENCE PRIVATE LIMITED | 11-L, LOWER GROUND FLOOR TRICITY PLAZA, PEER MUCHALLA , ZIRAKPUR, Punjab, India - 140603 |
| U15312PB2010PTC033580 | CHANDIGARH AGRI TECH PRIVATE LIMITED | OFFICE NO. 141, TRICITY PLAZA, PEERMUSHALLA, (ADJOINING SECTOR-20, PUNC HKULA) , ZIRAKPUR, Punjab, India - 140603 |
| AAG-6945 | GROSOFT SOLUTIONS LLP | SCO NO. 410, TRICITY PLAZA, PEER MUCHHALA TEHSIL - DERA BASSI, DISTT. SAS NAGAR ZIRAKPUR, Punjab, India - 140603 |
| AAR-0162 | FUSIONFEOSTER TECHNOLOGIES LLP | SHOP NO. 341, 3RD FLOOR TRISHLA'S LITTLE INDIA PEER MUCHALLA ZIRAKPUR, Punjab, India - 140603 |
| U26990PB2022PTC057056 | MASUM PRODUCTS & MARKETING PRIVATE LIMITED | SHOP NO. 104, FIRST FLOOR, TRISHLA LITTLE INDIA PEER MUCHALLA, , ZIRAKPUR, Punjab, India - 140603 |
| AAR-2088 | TYNEMOUTH PRESCHOOL LLP | Showroom No 26 Peer Muchalla, Zirakpur, Punjab, India - 140603 |
| AAF-5537 | AKOYASOFT SOLUTIONS LLP | 340, TRICITY PLAZA PEER MUSHALLA ZIRAKPUR, Punjab, India - 140603 |
| AAI-1549 | 13 SOFTS LLP | FLAT NO. 317, TOWER- 3 EXOTIC HEIGHTS, PEER MUCHALLA ZIRAKPUR, Punjab, India - 140603 |
| U21099PB2021PTC053976 | RAYENT FIBRE PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, TULI TOWER , PEER MUCHALLA, , ZIRAKPUR, Punjab, India - 140603 |
| U17211PB1998PTC050535 | KRISHNA FABTEX PRIVATE LIMITED | #20, Balaji Complex Opp. Gate No. 2 of Tricity Homes, Peer M uchalla , Zirakpur, Punjab, India - 140603 |
| U15200PB2012PTC036522 | CHANDIGARH DAIRY PRIVATE LIMITED | SHOP NO 228 2ND FLOOR TRICITY PLAZA PEERMUSHALLA ADJOINING SECTOR 20 PANCHKU LA , ZIRAKPUR, Punjab, India - 140603 |
| U15400PB2015PTC039414 | DELICASY CONTINENTAL PRIVATE LIMITED | TRICITY PLAZA, COMMERCIAL SPACE NO331 THIRD FLOOR, PEER MUCHHALA , ZIRKAPUR, Punjab, India - 140603 |
| AAM-7733 | ROYAL MEDIA ENTERTAINMENT LLP | OFFICE NO 317, THIRD FLOOR, TRI CITY PLAZA, PEERMUCHHALA, ZIRAKPUR, DERABASSI, SAS NAGAR, Punjab, India - 140603 |
| AAG-6202 | AZTEK HUB LLP | CABIN NO 2, OFFICE NO 526 FIFTH FLOOR, GOLDEN SQUARE ZIRAKPUR, Punjab, India - 140603 |
| AAM-8990 | 3 GREEN CANDLES TRADING LLP | FLAT NO. 402, 6TH FLOOR BOLLYWOOD HEIGHTS - 1 PEER MUCHALLA, Punjab, India - 140603 |
| U72200PB2019OPC049381 | RA RESEARCH AND DEVELOPMENT (OPC) PRIVATE LIMITED | OFFICE NO. 226A,TRICITY PLAZA PEER MUCHALLA ZIRAKPUR Mohali PB 140603 IN |
| U74110PB2020PTC050651 | MAPMYMONEY SERVICES INDIA PRIVATE LIMITED | Office No. 103, First Floor Tricity Plaza, Peer Muchalla Zirakpur Mohali PB 140603 IN |
| U74999PB2016PTC045401 | OUTGROWNMYSTUFF INDIA PRIVATE LIMITED | OFFICE NO. 214, SECOND FLOOR TRICITY PLAZA, PEER MUCHALLA ZIRAKPUR Mohali PB 140603 IN |
| U45309PB2022PTC057409 | DKT INFRA AND DEVELOPERS PRIVATE LIMITED | Office no 403, 4th Floor Tricity Plaza, Peer Muchalla Zirakpur Mohali PB 140603 IN |
| U74999PB2022OPC055357 | PRIVY SOLUTIONS (OPC) PRIVATE LIMITED | OFFICE NO 208, 2ND FLOOR, TRICITY PLAZA, PEER MUCHALLA, ZIRAKPUR Mohali PB 140603 IN |
| U24290PB2020PTC050955 | AMYDUS HEALTH SCIENCES PRIVATE LIMITED | OFFICE NO 68, SUSHMA INFINIUM CHANDIGARH AMBALA, HIGHWAY ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| AAD-5151 | GREEN ZONE HVAC PLANNERS LLP | OFFICE SUITE NO.124, THE GOLDEN SQUARE, CHANDIGARH AMBALA HIGHWAY, ZIRAKPUR ZIRAKPUR, Punjab, India - 140603 |
| 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 |
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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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