SDJ LOGISTIC PARK LLP (LLPIN: AAT-8300) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of SDJ LOGISTIC PARK LLP are DHARAM SINGH YADAV, JAI KAUR YADAV, SURYABALI SINGH, and MAMTA YADAV.
SDJ LOGISTIC PARK 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 30 Dec 2024.
SDJ LOGISTIC PARK LLP's LLP Identification Number is (LLPIN)AAT-8300. Its Email address is [email protected] and its registered address is PLTO No 1 BABA HARI DASS MARKET DHAR New Delhi, Delhi, India - 110073
Current status of SDJ LOGISTIC PARK LLP is - Active.
| LLP Identification Number | AAT-8300 |
| Name | SDJ LOGISTIC PARK LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-09-15 |
| Age of Company | 4 years, 5 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SDJ LOGISTIC PARK LLP |
| AAT-8300 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SDJ LOGISTIC PARK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SDJ LOGISTIC PARK. This report helps you understand the risk associated in dealing with SDJ LOGISTIC PARK 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 SDJ LOGISTIC PARK 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 |
|---|---|---|---|
| 06626083 | DHARAM SINGH YADAV | Designated Partner | 2020-09-15 |
| 08865237 | JAI KAUR YADAV | Designated Partner | 2020-09-15 |
| 08865247 | SURYABALI SINGH | Designated Partner | 2020-09-15 |
| 08874050 | MAMTA YADAV | Designated Partner | 2024-05-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSY LOGISTIC PARK LLP | AAR-9590 | Partner | - | 2020-10-15 |
| VSY LOGISTIC PARK LLP | AAR-9590 | Partner | 2020-10-15 | Ongoing |
| VSY LOGISTIC PARK LLP | AAR-9590 | Partner | - | 2020-10-15 |
| MRY WAREHOUSING LLP | AAY-1381 | Designated Partner | 2021-08-11 | Ongoing |
| MSM Logistic Space LLP | ABZ-4574 | Designated Partner | 2022-12-14 | Ongoing |
| RUDRESHWAR LOGISTICS PRIVATE LIMITED | U74999DL2020PTC369715 | Director | - | 2021-09-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U01100DL2020PTC370891 | OM SHWETA FOOD AND FEEDS INDIA PRIVATE LIMITED | Plot No-1-A,KH.No-48/10/1, PP No-0283, New Gopal Nagar,Maruti Gali, Najafgarh , Delhi, Delhi, India - 110073 |
| U93000DL2015PTC277458 | S.K. RAIL PARCEL SERVICES PRIVATE LIMITED | 1/10073, STREET NO.3, KH NO.358, WEST GORAKHPARK, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U15400DL2022PTC393292 | GROWIN FRESH AGRO PRIVATE LIMITED | C/O PARAS VOHRA S/O INDERJEET KUMAR VOHRA KHASRA NO. 67/1, 2, 9, 10, VILLAGE DHANS A , NEW DELHI, Delhi, India - 110073 |
| U29253DL2014PTC264772 | R J COOLING SOLUTION PRIVATE LIMITED | B-291 KH NO-46/18, GHUMANHERA, NEW DELHI , NEW DELHI, Delhi, India - 110073 |
| U15490DL2018OPC334524 | KHEMASH MASALE (OPC) PRIVATE LIMITED | H NO 303, POLE NO.JFP-E021, VILLAGE ISSA PUR, OLD POLE NO 56D, NEAR , PANCHYAT GHAR, NEW DELHI, Delhi, India - 110073 |
| ABB-7243 | ackteck international LLP | H.No-534 Pole No 6cJogain Patti, VPO Malikpur New Delhi, Delhi, India - 110073 |
| U01100DL2020PTC367321 | SMPADA AGRO PRODUCTS PRIVATE LIMITED | PLOT NO-577, VPO UJWA JAFFAR PUR, NEW DELHI , DELHI, Delhi, India - 110073 |
| U74999DL2018PTC337944 | EPPOTUM INITIATIVES PRIVATE LIMITED | Pole No. 65, Village Ujwa, Jaffarpur, , NEW DELHI, Delhi, India - 110073 |
| U01403DL2014PTC268651 | GHUMAN HERA AGRICULTURE PRODUCER COMPANY LIMITED | POLE NO. 61 VILLAGE GHUMAN HERA , NEW DELHI, Delhi, India - 110073 |
| AAI-3105 | TURNING POINT PUBLISHERS LLP | House near pole no-28, Mundhela Kalan Najafgarh New Delhi, Delhi, India - 110073 |
| U18209DL2020PTC361346 | PRITSH CREATIONS PRIVATE LIMITED | H NEAR PLOE NO. 49 VILL. UJWA JAFFARPUR , NEW DELHI, Delhi, India - 110073 |
| U27320DL1988PTC032394 | HARYANA ZINC PRIVATE LIMITED | HNOP 36-A/1 DARBAR ENECLAVE PP-0395 RAWTA MORE JAFFERPUR , NEW DELHI, Delhi, India - 110073 |
| U01100DL2017PTC323267 | HINDAMRIT FARMS PRIVATE LIMITED | POLE NO.20 VILLAGE SAMASPUR KHALSA,P.O UJWA NAJAFGARH , NAJAFGARH NEW DELHI, Delhi, India - 110073 |
| U24230DL2019PTC347024 | SANKOM PHARMA PRIVATE LIMITED | S/O SH Sunil Kumar House Near Pole No 29 Quazi Pur , NEW DELHI, Delhi, India - 110073 |
| U24232DL2008PTC182623 | INNOVATIVE DRUGS PRIVATE LIMITED | HOUSE NO. 65, OPP. SHIV MANDIR VILLAGE HASAN PUR, P.O. UJJWA, NAJAFGARH , , NEW DELHI, Delhi, India - 110073 |
| U70109DL2012PTC244898 | ILEX REALTECH PRIVATE LIMITED | PLOT NO-96,97A, KH NO-173, GALI NO-8 DABAR ENCLAVE MORE JAFFARPUR , DELHI, Delhi, India - 110073 |
| U74140DL2014PTC268667 | ASTA BUILDERS AND INFRABUILD PRIVATE LIMITED | 270 VPO- GHUMAN HERA , NEW DELHI, Delhi, India - 110073 |
| AAR-3154 | SOLAR PETNAG SERVICES LLP | HNO 333 VPO GHUMAN HERA NEW DELHI, Delhi, India - 110073 |
| AAI-9530 | RUDRA CREW LLP | 312, RAM MUND MOHALLA VILLAGE ISSAPUR NEW DELHI, Delhi, India - 110073 |
| U01113DL2018PTC340147 | KARUS AGRO INDUSTRIES PRIVATE LIMITED | HOUSE NO-56, NEAR POLE NO-19, VILLAGE JAFFARPUR , DELHI, Delhi, India - 110073 |
| U15122DL2015PTC275564 | TANKARA NUTRIENTS PRIVATE LIMITED | 984/H, BALMIKI BASTI VILLAGE GHUMAN HERA , NEW DELHI, Delhi, India - 110073 |
| U15400DL2022PTC393881 | MULAX FOODS & SPICES PRIVATE LIMITED | KH.NO-42/14 NEAR POLE NO. 106 VILLAGE UJWA , DELHI, Delhi, India - 110073 |
| AAY-5848 | WAY OUT SERVICES LLP | Plot No B 182, Kh No 46/2 Village Ghumanhera Najafgarh DELHI, Delhi, India - 110073 |
| U63010DL2011PTC220236 | RED HAWKS AVIATION CARGO PRIVATE LIMITED | RZ- 6, DABAR ENCLAVE RAWTA MORE NEAR JAFFER PUR , NEW DELHI, Delhi, India - 110073 |
| U14290DL2022PTC401663 | RSR MARBLE RESTORATION SERVICES PRIVATE LIMITED | H NO-G-80, GALI NO.04, JAI MATA DI GALI, ALI VIHAR, NEAR SARITA VIHAR , DELHI, Delhi, India - 110073 |
| U74140DL2014PTC274303 | YACO SERVICES PRIVATE LIMITED | PLOT NO.51-B, KH NO.4/24, PP NO.120 C-BLOCK, QUTUB VIHAR, PH-1, NAJAFGARH NEW DELHI New Delhi DL 110073 IN |
| AAB-7960 | JLD AGRO EXPORTERS LLP | 1A, CHOGANIA MOHALLA SHIKARPUR VILLAGE DELHI, Delhi, India - 110073 |
| AAZ-2114 | SOUL SPORTS LLP | HOUSE NO 138, VILLAGE GHUMANHERA NAJAFGARH, NEAR AHIR CHOPAL DELHI, Delhi, India - 110073 |
| U72900DL2021PTC388759 | NEVER GONNA STOPS PRIVATE LIMITED | C/O SUKHBIR SINGH, POLE NO 12 VILLAGE UJWA JAFFARPUR , DELHI, Delhi, India - 110073 |
| 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.
| 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 |
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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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