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      • Complaints
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      O2 LOGISTICS LLP

      LLPIN: AAY-4822 As on: 2026-07-13

      O2 LOGISTICS LLP (LLPIN: AAY-4822) is a Limited Liability Partnership firm incorporated on 07 Sep 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of O2 LOGISTICS LLP are ASHISH DAMANI, INDU DOGRA, and MAYANK SHARMA.

      O2 LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 02 May 2024.

      O2 LOGISTICS LLP's LLP Identification Number is (LLPIN)AAY-4822. Its Email address is [email protected] and its registered address is Chamber No – 12, Ground Floor, Nanda Tower, Kaushambi Ghaziabad, Uttar Pradesh, India - 201001

      Current status of O2 LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 O2 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of O2 LOGISTICS
      DIN Director Name Designation Appointment Date
      09301240 ASHISH DAMANI Designated Partner 2021-09-07
      09302570 INDU DOGRA Designated Partner 2021-09-07
      09309992 MAYANK SHARMA Designated Partner 2021-09-07
      Past Directors & Key Managerial Personnel of O2 LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      06925798 RAM AVTAR AGGARWAL Designated Partner - 2022-10-29
      Other Directorships of RAM AVTAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PADAMPAT GOPALKRISHNA RAMAPATI MIRACRON LIMITED. U17116UP1994PLC016800 Additional Director - 2020-12-31
      PADAMPAT GOPALKRISHNA RAMAPATI MIRACRON LIMITED. U17116UP1994PLC016800 Director 2020-08-10 Ongoing
      CROSSWAY LOGISTICS PRIVATE LIMITED U60230DL2013PTC255613 Additional Director - 2020-12-23
      CROSSWAY LOGISTICS PRIVATE LIMITED U60230DL2013PTC255613 Director 2020-12-23 Ongoing
      BANSAL LOGISTICS PRIVATE LIMITED U63011DL2006PTC148848 Additional Director - 2023-09-29
      BANSAL LOGISTICS PRIVATE LIMITED U63011DL2006PTC148848 Director 2022-12-02 Ongoing
      PERFECT DRIVING INSTITUTE PRIVATE LIMITED U74999DL2018PTC333196 Director - 2018-04-27
      Other Directorships of ASHISH DAMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of INDU DOGRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAYANK SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70102UP2013PTC057841 GANGA GREENLAND INFRATECH PRIVATE LIMITED Khasra No. 3006, Soundarya Tower, Plot No. 7,8,9 10, Lower Ground Floor, Mansarower Park , Ghaziabad, Uttar Pradesh, India - 201001
      U74110UP2015PTC069228 DIGITAL OCEAN PERIPHERALS PRIVATE LIMITED No. 111, 1st Floor Star Infinity Tower, Plot No.14, Sector-14, Seemant Vihar, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201001
      U47820UP2025PTC222563 SHRIKRAAG ENTERPRISES PRIVATE LIMITED C-12, D Steal, Floor No.2,basement, kaushambi,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U68100UP2025PTC234869 TOGETHERBUILD REALTY PRIVATE LIMITED House No. 43, Upper Ground Floor, Durga Tower RDC, Rajnagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U51909UP2020PTC126228 CHAK DE INDIA MULTITRADE PRIVATE LIMITED CHAMBER NO.09, KAMADGIRI TOWER KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201001
      U80302UP2019PTC114790 WIDGOON MARINE INSTITUTE PRIVATE LIMITED Chamber No. 8, Malaygiri Tower Kaushambi , GHAZIABAD, Uttar Pradesh, India - 201001
      U85100UP2022PTC160014 DR. BHAT'S HEALTHCARE SERVICES PRIVATE LIMITED C-12, D STEAL FLOOR NO. 2 BASEMENT, KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201001
      U74999UP2018PTC107734 NATFRENZ TECHNOLOGIES PRIVATE LIMITED SHOP NO.73, GROUND FLOOR, DEVIKA CHAMBER RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U15400UP2019PTC118002 LERTPHOOKHIAO TRADING PRIVATE LIMITED C/o Sh.Pradeep Kumar Sharma Cham No.12, Vindhyachal Tower, Kaushambi , GHAZIABAD, Uttar Pradesh, India - 201001
      U45309UP2019PTC116661 BHAGWATI PRASAD INFRATECH PRIVATE LIMITED FLAT NO.41 (DELUXE), GROUND FLOOR, TOWER 1B, GOLFLINKS NH-24 , GHAZIABAD, Uttar Pradesh, India - 201001
      U51909UP2021PTC148439 AYUSKIND HEALTHCARE PRIVATE LIMITED H.No- A-3 Apper, Ground Floor, M-121, Sec-12, Pratap Vihar, , Ghaziabad, Uttar Pradesh, India - 201001
      U19201UP2025PTC223383 OMNI ECO FUELS PRIVATE LIMITED F NO. UGC-1, GROUND FLOOR,P NO. ED II- 75, AVANTIKA,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U74110UP1970PLC003353 ATMA STEELS LIMITED FLAT NO. H-605, 6TH FLOOR TOWER NO-H, KDP GRAND SAVANNA NOOR NAGAR,,RAJ NAGAR EXTENSION,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U74120UP2012PTC049386 PRIMITUS EDUCATION CONSULTANTS PRIVATE LIMITED Apartment No. 07091, Floor 9th Tower No. 7, Type A Plot No. 17, Ahinsa Khand-I, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201001
      U46497UP2024PTC197140 VASU DIGIPHARMS PRIVATE LIMITED Shop no 159/1, Ground floor, Wright Ganj,Nai Basti, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U63030UP2021PTC141161 SUDRIVES PRIVATE LIMITED Office No-517,5th Floor,KM Trade Tower, Near Redisson Hotel, Kaushambi,Ghaziabad , UTTARPRADESH, Uttar Pradesh, India - 201001
      AAM-3549 SANYAM AYURVED & HOMOEOPATHY PHARMACY LL P Shop No. 7 Ground Floor, Plot No. R-11/179 Rajnagar Ghaziabad, Uttar Pradesh, India - 201001
      U72900UP2018PTC107703 FEMTROM SERVICES PRIVATE LIMITED FLAT NO-104, TOWER NO-08,Ist FLOOR PANCHSHEEL PRIMROSE, GOVINDPURAM , GHAZIABAD, Uttar Pradesh, India - 201001
      U45201UP2013PTC061297 A K CHIKARA ASSOCIATES PRIVATE LIMITED SHOP NO. 3 & 4 GROUND FLOOR KHASARA NO. 1577 GRAM RAISHPUR , GHAZIABAD, Uttar Pradesh, India - 201001
      U51909UP2017PTC093370 CARDIFF AGRI PRODUCTS PRIVATE LIMITED SHOP NO-4, GROUND FLOOR, DESIGNARCH PLOT NO-GH-06, SECTOR-5, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201001
      AAW-0642 KIRAT CARGO MOVERS LLP House No 103, Room No 1, LHS on the Ground Floor Sewa Nagar, Meerut Road Ghaziabad, Uttar Pradesh, India - 201001
      U40107UP2018PTC111632 ASSTATIC ENERGY PRIVATE LIMITED FLAT NO. D-527 TOWER NO-07 5TH FLOOR RIVER HEIGHTS RAJ NAGAR EXTENSION , GHAZIABAD, Uttar Pradesh, India - 201001
      U52609UP2017PTC093916 RICH & LEAF INDIA PRIVATE LIMITED OFFICE NO F-702, 8TH FLOOR, PLOT NO A-12 ADITYA CORPORATE HUB, RDC, RAJNAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U72900UP2014PTC063164 S.S.V SOCIAL MEDIA PRIVATE LIMITED SHOP NO. 309, IIIRD FLOOR, PLOT NO. A-15, DEVIKA CHAMBER, R.D.C. RA J NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U63030UP2021PTC145313 TRIP TOWN PRIVATE LIMITED Plot No., 12, FF 1, First Floor, Khasra No. - 765, JPV Apartment, Krishna Kunj, Avantika -I I , Ghaziabad, Uttar Pradesh, India - 201001
      U46497UP2024PTC200483 BLL PHARMA PRIVATE LIMITED CHAM NO- 06,DHOLAGIRI TOWER KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U62013UP2024PTC198372 ENGGEMER SOLUTIONS PRIVATE LIMITED PLOT NO.17/18 FIRST FLOOR,KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U47711UP2023PTC192015 THEA FASHION RETAIL PRIVATE LIMITED SHOP GROUND FLOOR,HOUSE NO-196 GANDHI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U72900UP2022PTC163269 GREADAX BUSINESS SOLUTION PRIVATE LIMITED BH- 258, GROUND FLOOR SECTOR 12 PRATAP VIHAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India
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      • Email ID
      • Website
      • Address

      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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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      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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