TAMPOWALA LOGISTICS SOLUTIONS LLP (LLPIN: AAV-0185) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TAMPOWALA LOGISTICS SOLUTIONS LLP are PABALKAR AMAR DATTATRAYA, and JAYASHRI SANJAY BAGUL.
TAMPOWALA LOGISTICS SOLUTIONS 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.
TAMPOWALA LOGISTICS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAV-0185. Its Email address is [email protected] and its registered address is C/O JAYSHRI BANSILAL CHAUDHARI PL. NO. 103 B SR. NO. 362/1 SAHARA TOWN NANDURBAR, Maharashtra, India - 425412
Current status of TAMPOWALA LOGISTICS SOLUTIONS LLP is - Active.
| LLP Identification Number | AAV-0185 |
| Name | TAMPOWALA LOGISTICS SOLUTIONS 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 | 2020-12-09 |
| Age of Company | 4 years, 3 months, 4 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAMPOWALA LOGISTICS SOLUTIONS LLP |
| AAV-0185 |
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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 TAMPOWALA LOGISTICS SOLUTIONS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08989496 | PABALKAR AMAR DATTATRAYA | Designated Partner | 2020-12-09 |
| 08989497 | JAYASHRI SANJAY BAGUL | Designated Partner | 2020-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDUGENIUS GLOBAL PRIVATE LIMITED | U85499DL2023PTC411798 | Director | 2023-03-30 | Ongoing |
| EDUGENIUS GLOBAL PRIVATE LIMITED | U85499DL2023PTC411798 | Additional Director | 2023-09-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4817 | NEARDISH LLP | SR NO. 103, 1/2 PL NO. 46, SHIVSUNDER NAGAR, NANDURBAR, Maharashtra, India - 425412 |
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| AAO-9172 | PROFICIENT EXPERTS SOLUTION LLP | C/o. ANIL RAMDAS WANI, HOUSE No. 1255/1, MANIK CHOWK NANDURBAR, Maharashtra, India - 425412 |
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| U01100MH2020PTC350435 | SAMARTH RUKUMINI PRIVATE LIMITED | P. NO. 5 S. NO. 297/A 1&2 NANDURBAR NANDURBAR , NANDURBAR, Maharashtra, India - 425412 |
| AAP-2998 | NANDURBAR CT SCAN AND DIAGNOSTICS LLP | C/o Shri Doctor Chintaman Deoram Mahajan, Viral Vihar Plot No 32 Khodaimata Road Nandurbar, Maharashtra, India - 425412 |
| U15490MH2011PTC224160 | SOHAM FOOD & SNACKS PRIVATE LIMITED | H. NO.448 C/O MANAKLAL ASKARAN JAIN, GANDHI CHOWK HAT DARVAJA, NEAR ANKUR HOSPITAL , NANDURBAR, Maharashtra, India - 425412 |
| U15122MH2013PTC245372 | SHRI RAMDEVJI AGRO INDUSTRIES PRIVATE LIMITED | P No. 34 S. No. 270/1 , NANDURBAR, Maharashtra, India - 425412 |
| U17291MH2013PTC242146 | SIDDHIVINAYAKA SPINNERS PRIVATE LIMITED | P. No. 34, S. No. 270/1 , Nandurbar, Maharashtra, India - 425412 |
| U17291MH2013PTC240478 | VAGHESHWARI TEXTURES PRIVATE LIMITED | P. No. 34, S. No. 270/1 , Nandurbar, Maharashtra, India - 425412 |
| U17299MH2013PTC241784 | MURALIDHAR TEXTILES & SPPINERS PRIVATE LIMITED | P. No. 34, S. No. 270/1, , Nandurbar, Maharashtra, India - 425412 |
| U17120MH2013PTC244144 | SHUBHANKAR SPINNERS PRIVATE LIMITED | P. No. 34, S. No. 270/1 , Nandurbar, Maharashtra, India - 425412 |
| AAX-8023 | KRUJ INFRATECH LLP | P. No. 5, C.S. No. 266 MEGHA NAGAR NANDURBAR, Maharashtra, India - 425412 |
| U01400MH2015PTC262735 | AGSMART CROPSCIENCE PRIVATE LIMITED | SR NO 180/2, P. NO.28 NAMASKAR COLONY , NANDURBAR, Maharashtra, India - 425412 |
| U01200MH2013PTC245091 | RL AGRIBIOTECH PRIVATE LIMITED | PLOT NO. 139, SHRIRAM NAGAR, S. NO. 180/1 , NANDURBAR, Maharashtra, India - 425412 |
| AAT-2234 | PANDAVPRASTAA INDUSTRIES LLP | H NO 1469/1, TILAK ROAD, NANDURBAR, Maharashtra, India - 425412 |
| U22219MH2019PTC326944 | IMPEL GLORY E-BOOKS AND PUBLISHERS PRIVATE LIMITED | H. NO. 6A/B WAGHODA , NANDURBAR, Maharashtra, India - 425412 |
| AAU-4256 | RAGHUWANSHI MEDICON LLP | Plot no. 577/1, Amdar Karyalay, Pardeshi Pura, Nandurbar, Maharashtra, India - 425412 |
| U15122MH2013PTC246438 | MADANGOPAL ENTERPRISES PRIVATE LIMITED | PL NO 34, VIRAL VIHAR, KHODAI MATA ROAD, , NANDURBAR, Maharashtra, India - 425412 |
| U17299MH2007PTC167748 | SHREE GAJANAN FIBER PRIVATE LIMITED | JYOTI COMPLEX,SHOP NO. B-2, NEAR BUS STAND , NANDURBAR, Maharashtra, India - 425412 |
| U01100MH2016PTC287681 | MAHAGIT AGRO PRIVATE LIMITED | H. No.44, S. No.240/2 RAGHUVANSHI NAGAR , NANDURBAR, Maharashtra, India - 425412 |
| U01100MH2022PTC378529 | NANDBHOOMI FARMER PRODUCER COMPANY LIMITED | S. No. 297/2/A P No 21 Hingiajimata Naga , Nandurbar, Maharashtra, India - 425412 |
| U15100MH2020PTC337389 | NANDNAGARI SPICES PRIVATE LIMITED | PLOT NO76, SURVEY NO 114 AT JAGTAPWADI, HOL TARFE HAWELI, , NANDURBAR, Maharashtra, India - 425412 |
| U01110MH2021PTC356219 | NATUREGIFT FARMER PRODUCER COMPANY LIMITED | plot no 9 block 3 Dandpaneshwar Nagar Nandurbar NA Nandurbar NDURBAR Nandurbar , Nandurbar, Maharashtra, India - 425412 |
| U01110MH2020PTC340560 | DNYANAI AGROTECH AND INNOVATION EXPORT FARMER PRODUCER COMPANY LIMITED | PLOT NO-418, BHONE, TALUKA - NANDURBAR DIST - NANDURBAR, BHONE , NANDURBAR, Maharashtra, India - 425412 |
| U01409MH2021PTC373230 | NORTH FIELD ENTERPRISES PRIVATE LIMITED | C/O Sudam Bhimji At Post Lahan Shahada Tal Nandurbar Dist Nandurbar , Nandurbar, Maharashtra, India - 425412 |
| U01100MH2021PTC365408 | NANDURBAR FARMER PRODUCER COMPANY LIMITED | HOUSE NO 139,AT POST- KORIT, TAL - NANDURBAR, DIST - NANDURBAR , NANDURBAR, Maharashtra, India - 425412 |
| U01100PN2022PTC212691 | PANDOR MATA AADIVASI FARMERS PRODUCER COMPANY LIMITED | H. NO. 131, DHEKWAD TAL. DIST. NANDURBAR, , NANDURBAR, Maharashtra, India - 425412 |
| U15140MH1992PTC069065 | INDIRA EXTRACTIONS PRIVATE LIMITED | POST BOX NO 20 HOL TARFEHAVELI, NANDURBAR , NANDURBAR, Maharashtra, India - 425412 |
| 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 |
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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 |
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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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