ATI LOGISTICS LLP (LLPIN: AAS-9726) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ATI LOGISTICS LLP are AJEET SAXENA, and PIYUSH SAXENA.
ATI 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.
ATI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAS-9726. Its Email address is [email protected] and its registered address is A 23, F/F, G.D COLONY, MAYUR VIHAR, PH III, NEAR MCD OFFICE DELHI, Delhi, India - 110096
Current status of ATI LOGISTICS LLP is - Active.
| LLP Identification Number | AAS-9726 |
| Name | ATI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2020-07-20 |
| Age of Company | 4 years, 7 months, 23 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATI LOGISTICS LLP |
| AAS-9726 |
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Get a list of all litigations ATI LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATI LOGISTICS. This report helps you understand the risk associated in dealing with ATI LOGISTICS and its Directors better.
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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 ATI 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08801637 | AJEET SAXENA | Designated Partner | 2020-07-20 |
| 08801638 | PIYUSH SAXENA | Designated Partner | 2020-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2021PTC380749 | RIAN STORE & SERVICES PRIVATE LIMITED | A-23 F/F -G.D COLONY MAYUR VIHAR PH-III , DELHI, Delhi, India - 110096 |
| U85300DL2022PTC406459 | ALPHACARE247 PRIVATE LIMITED | A-23 F/F .G.D COLONY MAYUR VIHAR PH-III NEAR-MCD East Delhi East Delhi DL 110096 IN |
| U22219DL2017PTC327389 | MNH MEDIA AND FILMS PRIVATE LIMITED | A-209, S/F, G.D. COLONY , MAYUR VIHAR PH-III, Delhi, India - 110096 |
| U24299DL2021PTC386408 | WELWART PHARMACEUTICALS PRIVATE LIMITED | A-503 S/F G D COLONY MAYUR VIHAR PH-III , DELHI, Delhi, India - 110096 |
| AAQ-4390 | PROMOTEFOX MARKETING SOLUTION LLP | B 295 F/F G D COLONY MAYUR VIHAR PH 3, NEAR SHIV MANDIR NEW DELHI, Delhi, India - 110096 |
| AAZ-1639 | LEARNMATRIX KNOWLEDGE SERVICES LLP | B 1041 S/F G D Colony Mayur Vihar Ph III, Delhi, India - 110096 |
| U26999DL1998PTC092708 | ESSAM JOINTINGS (P) LTD. | A-251 S/F G.D COLONY, MAYUR VIHAR PHASE-III, , DELHI, Delhi, India - 110096 |
| U29100DL2020PTC371430 | SATYWAN AGRITECH PRIVATE LIMITED | F-127 S/F, PKT A-2 S/F, MAYUR VIHAR PH III , DELHI, Delhi, India - 110096 |
| U15512DL2020PTC373330 | AMOROUS LIQOUR PRIVATE LIMITED | 93 A G/F PKT A-3 Kondli Gharoli Mayur Vihar Ph -III , DELHI, Delhi, India - 110096 |
| U15549DL2020PTC372969 | JOUNTY BREWERIES PRIVATE LIMITED | 93 A G/F PKT A-3 Kondli Gharoli Mayur Vihar Ph -III , delhi, Delhi, India - 110096 |
| U25199DL2006PTC148570 | PROMINENT POLYMERS PRIVATE LIMITED. | Plot No. A-609 G/F, GD Colony Mayur Vihar-III , Delhi, Delhi, India - 110096 |
| AAT-8657 | ULTRON ENGINEERING LLP | B 706, 3F, G D COLONY, MAYUR VIHAR PHASE III, VASHUNDHARA ENCLAVE DELHI, Delhi, India - 110096 |
| AAK-8240 | ZENTEC TECHNOLOGIES LLP | A-745, G.D. COLONY, NEAR HANUMAN MANDIR MAYUR VIHAR PHASE III NEW DELHI, Delhi, India - 110096 |
| U24304DL2018PTC343503 | GALLENT PHARMACEUTICALS PRIVATE LIMITED | A-455 & 456 G/F, GD COLONY PHASE-III, MAYUR VIHAR , NEW DELHI, Delhi, India - 110096 |
| U51909DL2005PTC133691 | R K R IMPEX PRIVATE LIMITED | A-109, F/F, G D COLONY, MAYUR VIHAR, PH-3, NEAR GOVT. SCHOOL DELHI East Delhi DL 110096 IN |
| ACB-6748 | YUQTAM MARKETING LLP | A-68/B F/F GHAROLI DAIRYCOLONY MAYUR VIHAR PH-III East Delhi, Delhi, India - 110096 |
| ACA-1707 | SAS PERSPECTIVE LLP | A 107 108 F/F RIGHT SIDE G.D COLONYMAYUR VIHAR PHASE-III East Delhi, Delhi, India - 110096 |
| U72900DL2021PTC389933 | AQUACODES TECHNOLOGIES PRIVATE LIMITED | C/O RAVI SHARMA S/O JAI PRAKASH GAUTAM A-861 F/F G.D COLONY MAYUR VIHAR PH-III DELHI New Delhi DL 110096 IN |
| U01100DL2018PTC342293 | SS GANGA ORGANIC FARM PRIVATE LIMITED | B-1121 G D COLONY MAYUR VIHAR PH III DELHI , DELHI, Delhi, India - 110096 |
| U45400DL2014PTC265162 | LIAS ENGINEERING & CONSTRUCTION PRIVATE LIMITED | F NO-121-B, F/F, PKT-VI, MAYUR VIHAR PH-III , DELHI, Delhi, India - 110096 |
| AAQ-3881 | KASH KITCHENS LLP | 5 F, B 2 F/F, Janta Flats Mayur Vihar Ph III New Delhi, Delhi, India - 110096 |
| AAN-6599 | REDDOX STUDIO LLP | B-96, G/F, G.D. Colony Mayur Vihar Phase-3 Delhi, Delhi, India - 110096 |
| U15549DL2018PTC337129 | ADHERENCE FOODWORKS PRIVATE LIMITED | B-611 G/F,G D COLONY MAYUR VIHAR PHASE -3,PARDHAN DAIRY , DELHI, Delhi, India - 110096 |
| U19100DL2018PTC341481 | SAVITANNERS PRIVATE LIMITED | 103 F/F VARDHMAN MAYUR MARKET CSC MAYUR VIHAR PH-III , DELHI, Delhi, India - 110096 |
| F03316 | ELIZE INCORPORATED | A-645, 2ND FLOOR, G.D. COLONY, , MAYUR VIHAR PHASE III, Delhi, India - 110096 |
| U22219DL2010PTC209050 | AXIS FILM PRODUCTION & MEDIA PRIVATE LIMITED | A-379, G D COLONY, MAYUR VIHAR PHASE-III, , DELHI, Delhi, India - 110096 |
| U74999DL2018PTC337861 | TRIAL ENTERPRISES PRIVATE LIMITED | A1269-70-71-72, TH/F, G.D Colony, Mayur Vihar, PH-III DELHI East Delhi DL 110096 IN |
| AAP-5942 | SURENDER K CONSULTANTS LLP | 44-D, T/F PKT B, MAYUR VIHAR PH III NEW DELHI, Delhi, India - 110096 |
| U31900DL2009PTC188000 | DYNASTY POWER SOLUTIONS PRIVATE LIMITED | B-1293, G D COLONY MAYUR VIHAR PH-III , NEW DELHI, Delhi, India - 110096 |
| 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.
| 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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