HLSL DA TRANS LLP (LLPIN: AAM-8733) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HLSL DA TRANS LLP are HEERA LAL CHAMPAWAT, and JAMBU KUMAR CHAMPAWAT.
HLSL DA TRANS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
HLSL DA TRANS LLP's LLP Identification Number is (LLPIN)AAM-8733. Its Email address is [email protected] and its registered address is 1921/135, Opp Patel Filling Station NH-8, Balicha Udaipur, Rajasthan, India - 313001
Current status of HLSL DA TRANS LLP is - Active.
| LLP Identification Number | AAM-8733 |
| Name | HLSL DA TRANS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-26 |
| Age of Company | 6 years, 8 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HLSL DA TRANS LLP |
| AAM-8733 |
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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 HLSL DA TRANS 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 |
|---|---|---|---|
| 06445645 | HEERA LAL CHAMPAWAT | Designated Partner | 2018-06-26 |
| 06445653 | JAMBU KUMAR CHAMPAWAT | Designated Partner | 2018-06-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HLSL ROLOWAY LOGISTICS LLP | AAM-8016 | Designated Partner | 2018-06-11 | Ongoing |
| PRADEEP BANDHU LOGISTICS PRIVATE LIMITED | U60200RJ2012PTC041142 | Director | 2012-12-27 | Ongoing |
| AXCELGRO SOLUTIONS LLP | AAZ-2221 | Designated Partner | 2021-10-27 | Ongoing |
| NXTMOBILITY ENERGY PRIVATE LIMITED | U34100UP2021PTC156494 | Director | 2021-12-06 | Ongoing |
| PRADEEP BANDHU LOGISTICS PRIVATE LIMITED | U60200RJ2012PTC041142 | Director | 2012-12-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8016 | HLSL ROLOWAY LOGISTICS LLP | 1921/135, Opp Patel Filling Station NH-8, Balicha Udaipur, Rajasthan, India - 313001 |
| U60200RJ2012PTC041142 | PRADEEP BANDHU LOGISTICS PRIVATE LIMITED | 1921/135, N.H. 8, OPP. PATEL FILLING STATION, BALICHA UDAIPUR RJ 313001 IN |
| AAT-7932 | ADVANTIS QUARTZ LLP | ARIHANT COMPOUND CROSSOVER NH 76 AND NH 8, AMBERI UDAIPUR, Rajasthan, India - 313001 |
| AAD-0587 | ARIHANT SUPERBUILD LLP | ARIHANT COMPOUND CROSSOVER NH 76 & NH 8, AMBERI UDAIPUR, Rajasthan, India - 313001 |
| U14290RJ2018PTC063185 | ADVANTIS QUARTZ PRIVATE LIMITED | ARIHANT COMPOUND CROSS NH 76 & NH 8, AMBERI , UDAIPUR, Rajasthan, India - 313001 |
| AAC-7943 | SWAROOPSAGAR REALCON LLP | ARIHANT COMPOUND, CROSSOVER N.H. 76 & N.H. 8 AMBERI UDAIPUR, Rajasthan, India - 313001 |
| U14219RJ2008PTC026929 | ARIHANT MINES DEVELOPERS PRIVATE LIMITED | ARIHANT COMPOUND, CROSS OVER N.H. 76 AND N.H. 8 AMBERI , Udaipur, Rajasthan, India - 313001 |
| U14101RJ1988PTC004428 | VARDHMAN TILES PVT LTD | ARIHANT COMPOUND, CROSS OVER N.H. 76 AND N.H. 8, AMBERI , Udaipur, Rajasthan, India - 313001 |
| U14101RJ1984PTC003084 | REAL MARBLE PRIVATE LIMITED | ARIHANT COMPOUND, CROSS OVER N.H. 76 AND N.H. 8, AMBERI , Udaipur, Rajasthan, India - 313001 |
| U14101RJ2002PTC017994 | ARIHANT MARMOTILES PRIVATE LIMITED | ARIHANT COMPOUND, CROSS OVER N.H. 76 AND N.H. 8, AMBERI , Udaipur, Rajasthan, India - 313001 |
| U14101RJ2008PTC026534 | ARIHANT MINES PRIVATE LIMITED | ARIHANT COMPOUND, CROSS OVER N.H. 76 AND N.H. 8, AMBERI , Udaipur, Rajasthan, India - 313001 |
| U14102RJ1995PTC011208 | ARIHANT MINERALS PRIVATE LIMITED | ARIHANT COMPOUND, CROSS OVER N.H. 76 AND N.H. 8, AMBERI , UDAIPUR, Rajasthan, India - 313001 |
| U15100RJ2022PTC085510 | UBEO INDIA PRIVATE LIMITED | Plot No. 8/9, Shop. 218, Opp Chaudhary Hospital, Udaipur Sector 4 , Udaipur, Rajasthan, India - 313001 |
| U14101RJ1989PTC005200 | D.S. MARBLES PVT. LTD. | NH-8, SUKHER, , UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ1999PTC015835 | RISHABH GREEN MARBLES PRIVATE LIMITED | NH. 8, SUKHER, , UDAIPUR, Rajasthan, India - 313001 |
| AAL-7268 | MADHUSUDAN GRANITES LLP | N.H 8 SUKHER UDAIPUR, Rajasthan, India - 313001 |
| AAU-2356 | MADHUSUDAN GRANITO LLP | N.H 8 SUKHER UDAIPUR, Rajasthan, India - 313001 |
| U14107RJ2011PTC034885 | PARTH NATURAL STONES PRIVATE LIMITED | N.H. 8, BHUWANA , UDAIPUR, Rajasthan, India - 313001 |
| U14200RJ2011PTC055163 | MADHUSUDAN GRANITO PRIVATE LIMITED | N.H 8 SUKHER , UDAIPUR, Rajasthan, India - 313001 |
| U14292RJ2017PTC057858 | GMNC GRANITES PRIVATE LIMITED | N.H. 8 Bhuwana , UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ1989PTC005138 | TALESARA MARBLE AND TILES PRIVATE LIMITED | N.H. 8, AMBERI , UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ1988PTC004746 | ZOHRA MARBLES AND TILES P. LTD. | N.H.8 AMBERI , Udaipur, Rajasthan, India - 313001 |
| U14101RJ2003PTC018114 | SONEX MARMO GRANI PRIVATE LIMITED | N.H. 8, SUKHER , UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ1989PTC005177 | ARTI MARBLES AND GRANITES P LTD | N.H. 8, SUKHER , UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ1996PTC012659 | MERIDIAN MARBLE AND DECORATIVE STONES PRIVATE LIMITED | N.H.-8 AMBERI , UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ2012PTC040438 | SARAL STONE CREATIONS PRIVATE LIMITED | N.H. 8 AMBERI , UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ2007PTC025246 | SHREE RISHABH VERDIA MARBLES PRIVATE LIMITED | N.H. 8, AMBERI , UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ1998PTC014716 | ANITA MARBLES PRIVATE LIMITED | 383, N.H. 8, SUKHER, , UDAIPUR, Rajasthan, India - 313001 |
| U14102RJ2007PTC025255 | THEMARBLESTORE PRIVATE LIMITED | AMBERI, NH-8, TEHSIL GIRWA , UDAIPUR, Rajasthan, India - 313001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100711571 | 2023-01-27 | - | - | 5,000,000.00 | HDFC BANK LIMITED |
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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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