AGILE SHIPPING AND LOGISTICS LLP (LLPIN: AAS-1982) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AGILE SHIPPING AND LOGISTICS LLP are LALCHANDRA VISHWAKARMA, and MADHURI VISHVKARMA.
AGILE SHIPPING AND LOGISTICS 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.
AGILE SHIPPING AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAS-1982. Its Email address is [email protected] and its registered address is FLat no. 301, 3rd floor hansdhawani,e-03 buildingsector-15 tal-panvel,dist- raigad, kalamboli navi mumbai Panvel, Maharashtra, India - 410218
Current status of AGILE SHIPPING AND LOGISTICS LLP is - Active.
| LLP Identification Number | AAS-1982 |
| Name | AGILE SHIPPING AND 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 | 2020-03-12 |
| Age of Company | 5 years, 0 months, 1 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 |
| AGILE SHIPPING AND LOGISTICS LLP |
| AAS-1982 |
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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 AGILE SHIPPING AND 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 |
|---|---|---|---|
| 08721153 | LALCHANDRA VISHWAKARMA | Designated Partner | 2020-03-12 |
| 08780982 | MADHURI VISHVKARMA | Designated Partner | 2021-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08721154 | RISHABH KUMAR | Designated Partner | - | 2021-02-06 |
| 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 |
|---|---|---|
| U29290MH1993PTC073370 | FRONTLINE ROLL FORMS PRIVATE LIMITED | Office no. B-330, 3rd Floor Steel Chamber Towers, Kalamboli, Panvel , Navi Mumbai, Maharashtra, India - 410218 |
| U25199MH2012PTC233598 | SHEHJAR INDUSTRIES PRIVATE LIMITED | 509, 5th Floor, Parth Solitaire, Plot No.2, Sector-9E, Kalamboli,Taluk Panvel, , Navi Mumbai, Maharashtra, India - 410218 |
| U27209MH2017PTC292010 | NMI TUBES AND PIPES PRIVATE LIMITED | PLOT NO. 1502, KALAMBOLI WAREHOUSE COMPLEX, ROAD NO. 17, KALAMBOLI, NAVI MUMBAI, RAIGAD, , Panvel, Maharashtra, India - 410218 |
| AAI-6728 | SAINATH SHIPPING SERVICES LLP | FLAT NO 404, 4TH FLOOR, BUILDING NO 19, AMARANTE, PLOT NO 04, SECTOR 9E, KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| U01100MH2021PTC353943 | 9 TWINE IMPEX PRIVATE LIMITED | FLAT-303 PLOT NO. 07 SECTOR-10E Navi Mumbai Panvel Raigarh , panvel, Maharashtra, India - 410218 |
| AAT-7304 | LAAL TREEHOUSE VENTURES LLP | Flat No 106, Amit C.H.S, Sector 8E, Plot No 9 Near D Mart, Kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| ABC-2150 | SSM Livestock and Agro Tech LLP | Flat No. B-4/B/2-4, Sector 10, Kalamboli, Navi Mumbai Panvel, Maharashtra, India - 410218 |
| AAM-7811 | DMI INTERNATIONAL LLP | PLOT NO. 1502, KALAMBOLI WAREHOUSE COMPLEX,ROAD NO. 17, KALAMBOLI, NAVI MUMBAI Panvel, Maharashtra, India - 410218 |
| U45209MH2019PTC325442 | ALH ARMAN CONSTRUCTION PRIVATE LIMITED | Green Park, Flat No. 404, 4th Floor Sector No 8E, Kalamboli PANVEL,NAVI MUMBAI,RAIGAD RAIGAD Raigarh MH 410218 IN |
| ABC-0805 | MEDICO WARRIOR HEALTHCARE LLP | SHOP NO. 11, SHURYAVIHARSECTOR NO.- 1E, PLOT NO.- 133, KALAMBOLI, RAIGAD Panvel, Maharashtra, India - 410218 |
| AAX-1849 | NEFRAA BIOTECH & HEALTHCARE LLP | Bldg No.9 ,Flat No. 404, Amarante CHS, Plot No. 04 SEC 9E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| AAX-3226 | NEFRAA DEFENCE & SPACE TECHNOLOGIES LLP | Bldg No.9 ,Flat No. 404, Amarante CHS, Plot No. 04 SEC 9E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| ACA-0854 | Carbon Healthcare LLP | SHOP No.S-05, BUILDING No.L-03, PLOT No.09MASS HOUSING COMMERCIAL PREMISES, SECTOR-15, KALAMBOLI Panvel, Maharashtra, India - 410218 |
| U01110PN2021PTC202163 | MAHANANDFARMER PRODUCER COMPANY LIMITED | SHOP NO.05 AMRUT KUMBH CHS. PLOT- 143 A SECTOR- 1E KALAMBOLI TAL- PANVEL , RAIGAD, Maharashtra, India - 410218 |
| AAX-7181 | BNM BUSINESS SOLUTIONS LLP | Flat No 213 & 214, Plot no 12, Sector 2E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| AAH-1052 | ARISTO WELCOME LLP | SHOP NO. 2, ANCHIT TOWER, SECTOR 20, PLOT NO. 34 ROADPALI, KALAMBOLI,PANVEL NAVI MUMBAI, Maharashtra, India - 410218 |
| AAQ-3233 | EARTH CHILD LLP | NEEL SIDDHI AMARANTE,FLAT NO.16/201,SECTOR:9E, PLOT NO :04, NEAR DMART, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U24114MH1995PTC090710 | VENUS DYECHEM PRIVATE LIMITED | Office No.304, Parth Solitaire 3rd Floor Plot No.2, Near D-Mart, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| AAQ-7467 | MBUILT STRUCTURAL CONSULTANCY LLP | KL 6 BLDG No 2 ROOM No 04 SECTOR 3E Kalamboli Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U27310MH2012PTC230903 | TRAMBAKESHWAR TRADE PRIVATE LIMITED | PLOT NO 1650, KWC KALAMBOLI, NAVI MUMBAI , Panvel, Maharashtra, India - 410218 |
| ABZ-2847 | JADINFRA LLP | E-9/2/3 SECTOR - 10, KALAMBOLI,NAVI MUMBAI Panvel, Maharashtra, India - 410218 |
| U27100MH2023PTC397039 | HEFT TESTING PRIVATE LIMITED | OFFICE NO 3049 B WING BIMA COMPLEX KALAMBOLI, NAVI MUMBAI , PANVEL, Maharashtra, India - 410218 |
| ACA-7990 | TECHIGHQ IT SOLUTIONS LLP | Flat No. 701, Orchid Plot 14, Sec 20,Kalamboli Node, Dist. Raigarh Panvel, Maharashtra, India - 410218 |
| AAT-3073 | OMIROH LLP | C 304 AVANEESH PLOT NO.67 SECTOR 20 ROADPALI KALAMBOLI PANVEL NAVI MUMBAI, Maharashtra, India - 410218 |
| AAH-6536 | ENGITECH ENGINEERING PROJECTS LLP | 3rd FLOOR LIG-I D-7 SEC-3E KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| U70109MH2011PTC222096 | CELESTIAL INFRA VENTURES PRIVATE LIMITED | C-3087, 3RD FLOOR, BIMA COMPLEX CHS, PLOT NO.-119, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAK-8505 | RAUSSCH INTERNATIONAL LLP | Flat - 701, Building -13, Amarante (Phase-II), Plot No-04, Sector -9(E), Kalamboli Panvel, Maharashtra, India - 410218 |
| U22120MH2012PTC230307 | CELESTIAL MEDIA PRODUCTIONS PRIVATE LIMITED | C-3087, 3RD FLOOR, BIMA COMPLEX CHS, PLOT NO.-119, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U01403MH2007PTC172852 | PETALSIA FLORICULTURE PRIVATE LIMITED | FLAT A-001, VIRAYATAN CHS, RESI 1-PHASE PLOT NO. 18, SECTOR 1E, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100709636 | 2023-04-19 | - | - | 2,765,431.00 | INDUSIND BANK LTD |
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.
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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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