MADHUR LOGISTICS SERVICES LLP (LLPIN: ABC-1777) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MADHUR LOGISTICS SERVICES LLP are NITIN KESHWANI, and DIVYA KOTWANI.
MADHUR LOGISTICS SERVICES 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 22 Dec 2024.
MADHUR LOGISTICS SERVICES LLP's LLP Identification Number is (LLPIN)ABC-1777. Its Email address is [email protected] and its registered address is Survey no. 107/1/1, Lasudiya Mori,Farma Tredars Ke Piche, Indore, Madhya Pradesh, India - 453771
Current status of MADHUR LOGISTICS SERVICES LLP is - Active.
| LLP Identification Number | ABC-1777 |
| Name | MADHUR LOGISTICS SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 53 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-23 |
| Age of Company | 2 years, 6 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| MADHUR LOGISTICS SERVICES LLP |
| ABC-1777 |
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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 MADHUR LOGISTICS SERVICES 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 |
|---|---|---|---|
| 09703285 | NITIN KESHWANI | Designated Partner | 2022-08-23 |
| 09225518 | DIVYA KOTWANI | Designated Partner | 2022-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHUR FAST COURIER & CARGO SERVICES PRIVATE LIMITED | U64100MP2013PTC031102 | Director | 2021-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MP2021PTC058206 | JSBM PHARMA PRIVATE LIMITED | House No. 126, Survey No. 126/1/1 S. R. COMPOUND, LASUDIA MORI , INDORE, Madhya Pradesh, India - 453771 |
| AAI-2782 | RETRO CONSUMER PRODUCTS LLP | K.NO.66/1,68/3/2,67/4/2,71,72&73 Gram Lasudiya Mori, Manglia Indore, Madhya Pradesh, India - 453771 |
| U15400MP2021PTC057597 | SHREE NAKODA NUTS PROCESSING PRIVATE LIMITED | 47/1/1/2 LASUDIYA PARMAR, SUPAR PAPAD KE PASS, RAUKHEDI, , INDORE, Madhya Pradesh, India - 453771 |
| AAJ-1557 | ECO GOLD NUTRI AND ORGANICS LLP | Survey No. 337/1/1/2/2 Gram Dakachya, Tehsil Sanwer, District Indore Gram Dakachya, Madhya Pradesh, India - 453771 |
| AAW-9961 | ICR PAINTS INDORE LLP | 78/1, Panchal Compound Lasudiya Mori, Manglia Indore, Madhya Pradesh, India - 453771 |
| U24234MP2006PTC018804 | SHANKAR LIFECARE PRIVATE LIMITED | 56/8/1 Halka No. 36 S.K. Compound Lasudia Mori, Dewas Naka , Indore, Madhya Pradesh, India - 453771 |
| U15549MP2018PTC045349 | KHALSA NUTRITIOUS INDIA PRIVATE LIMITED | Survey No. 103/4/2/1, 103/4/2/2, Village Amlikheda, Sawer Road, , Indore, Madhya Pradesh, India - 453771 |
| U01407MP2013PTC029857 | MACROCOSM AGRO PRODUCTS INDIA PRIVATE LIMITED | 79/1 Panchal Compound, Lasudia Mori, , Indore, Madhya Pradesh, India - 453771 |
| U15490MP2020PTC051981 | PROWINGS LIFE SCIENCE PRIVATE LIMITED | Khasra No. 223 SR Compaund Lasudiya Mori , Indore, Madhya Pradesh, India - 453771 |
| AAE-2233 | EXPERT LAUNDRY CARE LIMITED LIABILITY PA RTNERSHIP | 9 S.R.- 1 Compound, Ground Floor, Gram Lasudia Mori, INDORE, Madhya Pradesh, India - 453771 |
| U01100MP2019PTC048176 | A2Y AGRIPURE PRIVATE LIMITED | Plot No.1-A (Part), JRC Logistic Park,A.B Road , Indore, Madhya Pradesh, India - 453771 |
| U15400MP2021PTC055855 | TRUE ESSENCE PRIVATE LIMITED | 284/1/1 Mangaliya Bypass Near Mangaliya Toll Plaza , Indore, Madhya Pradesh, India - 453771 |
| U28999MP2017PTC043413 | DODIYA HOT DIP COATING PRIVATE LIMITED | Survey No. 52/3/15, Raukheri, PH No. 72 Behind Plethico, Manglia, A.B. Road , Indore, Madhya Pradesh, India - 453771 |
| U23209MP2021PTC058402 | INDIAN BIO DIESEL AND ENERGY PRIVATE LIMITED | 1021 A, Omex City-1 Bypass Road, Indore , Indore, Madhya Pradesh, India - 453771 |
| U24100MP2021PTC057502 | DIVYANSHI PHARMA PRIVATE LIMITED | PLOT NO 75/2/34 LASUDIA MORI DEWAS NAKA INDORE , Indore, Madhya Pradesh, India - 453771 |
| ACC-5296 | DASHITA ENTERPRISES LLP | 107 SR COMPOUNDLASUDIYA MORI Indore, Madhya Pradesh, India - 453771 |
| U01114MP2016PTC040967 | JAMA SEEDS AND PESTICIDE PRIVATE LIMITED | 113 Panchal Compound, 79 Lasudiya Mori, , Indore, Madhya Pradesh, India - 453771 |
| U01100MP2022PTC059360 | SANKALPIT KRASHAK UTTHAN PRODUCER COMPANY LIMITED | 332/1, Village Sulakhedi Post- Manglia , Indore, Madhya Pradesh, India - 453771 |
| AAW-0181 | RICH PREFAB STEEL STRUCTURE LLP | 253/5 S.R Compound, Lasudiya Mori Indore, Madhya Pradesh, India - 453771 |
| U16004MP2022PTC063923 | SETHJI PAN MASALA & TOBACCO PRIVATE LIMITED | 964, HAPPY HOMES OMAXE CITY 1 , INDORE, Madhya Pradesh, India - 453771 |
| U24230MP2022PTC063922 | MCDANIEL PHARMACEUTICALS PRIVATE LIMITED | A-15, Agarwal Market, Lasudiya Mori, , Indore, Madhya Pradesh, India - 453771 |
| AAY-4533 | PRATHMESH BUILDCON AND DEVELOPERS LLP | 319/1, BALIYA KHEDASWASTIK GREEN K PASS, BALIYA KHEDA Indore, Madhya Pradesh, India - 453771 |
| U74999MP2017PTC043171 | SUYOG TYRECORP PRIVATE LIMITED | SURVEY NO. 126/1/4 (BATAKAN POORV 125/1 &126/1, PAYKI), GRAM-LASSUDIA MORI INDORE Indore MP 453771 IN |
| U25209MP2016PTC041328 | OPAL WARE PRIVATE LIMITED | S.No. 6/1/2/2, Village Bajrang Palaya Tehsil Sanwer , Village Bajrang Palaya, Madhya Pradesh, India - 453771 |
| ABA-6699 | POSHAY HOSPITALITY LLP | F. No. 303, Block B 2, Maplewood, Nipaniya, Indore, Madhya Pradesh, India - 453771 |
| AAX-2777 | XTRON MEDICAL EQUIPMENTS AND HEALTHCARE SOLUTIONS LLP | H.NO. 63 S S INFINITUS, MR 11 NIPANIYA INDORE, Madhya Pradesh, India - 453771 |
| U24120MP2015PTC034652 | SOURABH FERTILIZERS PRIVATE LIMITED | 128, S.R Compound, Lasudia Mori, Dewas Naka , Indore, Madhya Pradesh, India - 453771 |
| U29246MP2021PTC056000 | SHREE KRISHNA ENGINEERING & HYDRAULIC PRIVATE LIMITED | 20A SR Compound Lasudia Mori Dewas Naka , Indore, Madhya Pradesh, India - 453771 |
| AAU-2608 | DEANX ACADEMY LLP | FLAT NO 389, PHOENIX TOWNSHIP, DEWAS NAKA, A B ROAD, INDORE, Madhya Pradesh, India - 453771 |
| 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.
| 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 |
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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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