A TO Z TRANSLOGISTICS LLP (LLPIN: AAT-2918) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of A TO Z TRANSLOGISTICS LLP are PRATIK SANJAY KALANTRI, SUREKHA ISHWARLAL CHICHANI, PRATIK ISHWARLAL CHICHANI, SANJAY CHANDULAL KALANTRI, SMITA CHANDRAKANT MALPANI, and GAURAV CHANDRAKANT MALPANI.
A TO Z TRANSLOGISTICS 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 03 Dec 2024.
A TO Z TRANSLOGISTICS LLP's LLP Identification Number is (LLPIN)AAT-2918. Its Email address is [email protected] and its registered address is 10/1, 10/2, 5TH FLOOR, PLOT NO. D 5/1 ABC COMPLEX AURANGABAD, Maharashtra, India - 431006
Current status of A TO Z TRANSLOGISTICS LLP is - Active.
| LLP Identification Number | AAT-2918 |
| Name | A TO Z TRANSLOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 3 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-08-10 |
| Age of Company | 4 years, 7 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| 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 |
| A TO Z TRANSLOGISTICS LLP |
| AAT-2918 |
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Get a list of all litigations A TO Z TRANSLOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A TO Z TRANSLOGISTICS. This report helps you understand the risk associated in dealing with A TO Z TRANSLOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 A TO Z TRANSLOGISTICS 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 |
|---|---|---|---|
| 05139015 | PRATIK SANJAY KALANTRI | Partner | 2020-08-10 |
| 08272730 | SUREKHA ISHWARLAL CHICHANI | Partner | 2020-08-10 |
| 08272731 | PRATIK ISHWARLAL CHICHANI | Designated Partner | 2020-08-10 |
| 00315972 | SANJAY CHANDULAL KALANTRI | Designated Partner | 2020-08-10 |
| 00515942 | SMITA CHANDRAKANT MALPANI | Partner | 2020-08-10 |
| 02798555 | GAURAV CHANDRAKANT MALPANI | Designated Partner | 2020-08-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0014 | PurpleRoof Homes LLP | 10/1 AND 10/2, 5TH FLOOR, PLOT NO. D5/1ABC COMPLEX Aurangabad, Maharashtra, India - 431006 |
| U32109MH2021PTC362863 | SAMRUDDH ELECTRONICS PRIVATE LIMITED | Plot NoD5/1, Shop No.5, Second Floor ABC East-MIDC Chikalthana Aurangabad Aurangabad MH 431006 IN |
| AAU-5247 | MY ECO PE LLP | PLOT NO.P25/1, SHOP NO.D7 OPP. UNITED BREVARIES AURANGABAD, Maharashtra, India - 431006 |
| U27310MH2008PTC178617 | SRC CASTING PRIVATE LIMITED | SHOP NO. C-3, B-D WING, 1ST FLOOR, BHARAT BAZAR , AURANGABAD, Maharashtra, India - 431006 |
| U24239MH1994PLC077147 | HORUS PHARMA INDIA LIMITED | SHOP NO. C-3, B-D WING, 1ST FLOOR, BHARAT BAZAR , AURANGABAD, Maharashtra, India - 431006 |
| U72900MH2012PLC236206 | AIROX TECHNOLOGIES LIMITED | UNIT NO. D-27, 5TH FLOOR, EMPIRE MALL PVT. LTD. (PTC), CHIKALTHANA , AURANGABAD, Maharashtra, India - 431006 |
| U15541MH2007PTC167930 | SATYAM SPIRITS PRIVATE LIMITED | UNIT NO C-1 & C-2, 3RD FLOOR, PROZONE TRADE CENTER ABOVE PROZONE MALL, API ROAD, MIDC, CHIK ALTHANA, , AURANGABAD, Maharashtra, India - 431006 |
| U22219MH2011NPL218812 | AURANGABAD PRINTING CLUSTER | PLOT NO. CL-1 MIDC CHIKALTHANA, AURANGABAD , Aurangabad, Maharashtra, India - 431006 |
| U25209MH2022PTC386260 | NARSINHA PLAST PRIVATE LIMITED | PLOT NO 172, B SECTOR, N 1, CIDCO , AURANGABAD, Maharashtra, India - 431006 |
| U27100MH1967PTC013651 | PRAKALP PRIVATE LIMITED | SHOP NO. C-3, B.WING, 1ST FLOOR, BHARAT BAZAR MIDC CHIKHALTHANA , AURANGABAD, Maharashtra, India - 431006 |
| AAA-7415 | CRESUS HERITAGE & THEME PARK LLP | SHOP NO 1, II ND FLOOR, J WING, API CORNER BHARAT BAZAR, MI DC CHIKHALTHANA, AURANGABAD, Maharashtra, India - 431006 |
| AAA-7173 | AJANTA INFRATECH LIMITED LIABILITY PARTN ERSHIP | P No. 72/6-7-8, B Wing, 1st Floor,Bharat Bazaar, Near Prozone Mall, API Compounds, MIDC Aurangabad, Maharashtra, India - 431006 |
| AAB-5087 | VIRAM REALTORS LIMITED LIABILITY PARTNER SHIP | P No. 72/6-7-8, B Wing, 1st Floor,Bharat Bazaar, Near Prozone Mall, API Compounds, MIDC Aurangabad, Maharashtra, India - 431006 |
| U21000MH2011PTC218155 | PRATISHTHAN INDUSTRIES PRIVATE LIMITED | Golden Dreams IT Park, Plot No. E-26, 27, 44 4th floor, Chikalthana, MIDC, Aurangabad 431006 , Aurangabad, Maharashtra, India - 431006 |
| U15490MH2022PTC391028 | MAHERCHA CHAHA PRIVATE LIMITED | P NO.P-25/1, SHOP NO.C-12 OPP.UNITED BREVARIES , AURANGABAD, Maharashtra, India - 431006 |
| AAN-6745 | OCIUS PHARMA LLP | Plot No.P-85,Gala No.A-5 & A-23, MIDC, Chikalthana Ind.Area, Aurangabad, Maharashtra, India - 431006 |
| U74999MH2018PTC311348 | SHIVSHAHI INDUSTRIAL SERVICES PRIVATE LIMITED | SHOP NO B-10 & 11 , PLOT NO P-25/1, DHOOT HOSPITAL ROAD, CHIKALTHANA, AURANGABAD Aurangabad MH 431006 IN |
| ABB-7626 | TANIRA FOODS LLP | OFFICE NO. 206, 2ND FLOOR GOLDEN CITY CENTERNEAR PROZON MALL, MIDC AREA CHIKALTHANA Aurangabad, Maharashtra, India - 431006 |
| AAZ-4155 | GLOBELLA IMPEX LLP | MILLENIUM PARK MIDC CHIKALTHANA PLOT 26 27 28 44 BLD A5 FLAT NO 406 AURANGABAD, Maharashtra, India - 431006 |
| U01100MH2017PTC292767 | AVANTIKA CROP SCIENCE PRIVATE LIMITED | G.NO. 32/2, P. NO. C-3, FLAT NO. B-303 B-WING, ADINATH HEIGHTS, UTTARANAGRI , AURANGABAD, Maharashtra, India - 431006 |
| AAV-2660 | D2K2 CONSULTING PARTNERS LLP | PLOT NO T 11, SOFTWARE TECHNOLOGY PARK OF INDIA MIDC, CHIKALTHANA, AURANGABAD AURANGABAD, Maharashtra, India - 431006 |
| U28931MH1972PLC016063 | EVERKEEN BLADE COMPANY LIMITED | GOLDEN DREAMS, D - 5, M.I.D.C. CHIKALTHANA, , AURANGABAD, Maharashtra, India - 431006 |
| AAG-2196 | DHRUV CONTRACTORS & ENGINEERS LLP | ROW HOUSE NO.6, PLOT NO. RH-7, BLUE BELLS, BESIDE PROZON MALL, H. R. H. K. CO-OP. HOS. SOC. LTD. AURANGABAD, Maharashtra, India - 431006 |
| AAZ-3635 | PARASON VENTURES LIMITED LIABILITY PARTN ERSHIP | PLOT NO E 26 27 44 MIDC CHIKALTHANA AURANGABAD AURANGABAD, Maharashtra, India - 431006 |
| AAZ-6820 | PARASON PROJECTS LIMITED LIABILITY PARTN ERSHIP | PLOT NO E 26 27 44 MIDC CHIKALTHANA AURANGABAD AURANGABAD, Maharashtra, India - 431006 |
| AAB-3291 | CHINTAMANI REROLLS LIMITED LIABILITY PAR TNERSHIP | PLOT NO 52, CHIKALTHANA MIDC AREA AURANGABAD, Maharashtra, India - 431006 |
| U15132MH2012PTC236378 | TRISHA BEVERAGES PRIVATE LIMITED | PLOT NO 30, MIDC, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431006 |
| U21010MH1988PTC049269 | BEDSE PULP CONVERSION INDUSTRIES PVT LTD | PLOT NO 30, MIDC, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431006 |
| U28900MH1980PTC022525 | OMECH ENGINEERING COMPANY PRIVATE LIMITED | PLOT NO. F-12, MIDC, CHIKALTHANA, , AURANGABAD, Maharashtra, India - 431006 |
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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.
| 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 |
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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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