EXG Third Party Logistics LLP (LLPIN: ACA-4845) is a Limited Liability Partnership firm incorporated on 07 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of EXG Third Party Logistics LLP are AMI KEYUR GANDHI, SONAL NAILESH GANDHI, AARUSH NAILESH GANDHI, and SATYEN ASHWIN GANDHI.
EXG Third Party Logistics 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.
EXG Third Party Logistics LLP's LLP Identification Number is (LLPIN)ACA-4845. Its Email address is [email protected] and its registered address is 12/14, Plot-14,Kulkarni Patil Bhavan, Marzban Road,Fort, Mumbai, Maharashtra, India - 400001
Current status of EXG Third Party Logistics LLP is - Active.
| LLP Identification Number | ACA-4845 |
| Name | EXG THIRD PARTY LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-04-07 |
| Age of Company | 1 years, 11 months, 6 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXG Third Party Logistics LLP |
| ACA-4845 |
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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 EXG THIRD PARTY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| 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 |
|---|---|---|---|
| 06914758 | AMI KEYUR GANDHI | Designated Partner | 2023-04-07 |
| 06914857 | SONAL NAILESH GANDHI | Designated Partner | 2023-04-07 |
| 10104902 | AARUSH NAILESH GANDHI | Designated Partner | 2023-04-07 |
| 00999044 | SATYEN ASHWIN GANDHI | Designated Partner | 2023-04-07 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| AAI-4261 | OCEAN 5 LOGISTICS LLP | A Plot - 12, Plot - 14, Kulkarni Patil Bhavan 2nd Floor, 14 Murzban Rd, opp. New Empire Theatre Mumbai, Maharashtra, India - 400001 |
| U63030MH2022PTC395936 | EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED | 12/14, Plot -14, Kulkarni Patil Bhavan, Marzban Road, New Empire Cinema,Fort, Mumbai Mumbai City MH 400001 IN |
| U63000MH2014PTC256747 | GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED | A PLOT 12, PLOT-14, KULKARNI PATIL BHAVAN, MARZBAN ROAD, NEW EMPIRE CINEMA, FORT, MUMBAI MUMBAI Mumbai City MH 400001 IN |
| U60200MH2022PTC395261 | MEGALOAD PRIVATE LIMITED | 12/14, Plot-14, Kulkarni Patil Bhavan, New Empire Cinema, Fort, Mumbai Mumbai City MH 400001 IN |
| U52100MH2019PTC404779 | IDAM NATURAL WELLNESS PRIVATE LIMITED | 12, Floor -3,12/14, Brady house Veer Nariman Road, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001 |
| ABZ-7871 | FOLK EATERY LLP | 14, Floor G , Plot-14, Bake House Maharashtra Chamber of Commerce LaneKala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| L17110MH1913PLC000367 | W H BRADY AND COMPANY LIMITED | BRADY HOUSE 12/14VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAI-6081 | KRUPA TRADING LLP | 3rd floor, Brady House, 12/14, Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001 |
| U25190MH1998PTC114824 | HEVEA FINE PRODUCTS PRIVATE LIMITED | 12/14, BRADY HOUSE, 3RD FLOOR VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U31909MH2017PTC295637 | CLARON FIBREOPTICS PRIVATE LIMITED | 16, FLOOR 3, 12/14, MOHATTA MARKET, MUSAFIRKHANA ROAD, CRAWFORD MARKET ,FORT , MUMBAI, Maharashtra, India - 400001 |
| ACA-4311 | ASSOUL FOODS LLP | 44, Floor-6, Plot-14, Onlooker Building,Phirozshah Mehta Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAV-9745 | O2 GLOBAL VENTURES LLP | GODOWN 13, FLOOR 1,12 14 MOHATTA MARKET, MUSAFIRKHANA ROAD, CRAWFORD MARKET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAW-7927 | TULJA BHAWANI IMPEX INDIA LLP | 29B, FLOOR GRD, 12/14, MOHATTA MARKET, MUSAFIRKHANA ROAD, CRAWFORD MARKET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAC-1104 | YUVRAJ THOROUGHBREDS & FARMS LLP | FLOOR-4, PLOT-14, ONLOOKER BUILDING, P.M. ROAD OPP TO AXIS BANK, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| U92130MH2000PTC126765 | POWERPACK ENTERTAINMENTS INDIA PRIVATE LIMITED | 1ST FLOOR, KULKARNI PATIL BHAVAN, 14 MARZBAN ROAD, FORT, MUMBAI MH 400001 IN |
| U15100MH1999PTC119047 | KIYOG FOOD PRODUCTS PRIVATE LIMITED | MAHARASHTRA BHAVANR N 65 12/14 BORA MASJEED STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U14100MH1992PLC067738 | INLAC GRANSTON LIMITED | 29 MAHARASHTRA BHAVAN2ND FLOOR 12/14 BORA MASJID STREET , MUMBAI, Maharashtra, India - 400001 |
| U21001MH2023PTC398265 | YASHFEEN HEALTHCARE PRIVATE LIMITED | 45, 3rd Floor, 12/14, Maharashtra Bhavan Bora Masjid Street, Off. Bora Bazar , Mumbai, Maharashtra, India - 400001 |
| U24302MH1968PTC014080 | SARASWATI SYNTHETICS PRIVATE LIMITED | 14 MURZBAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U22200MH1996PLC096834 | PANNA PUBLICATION LIMITED | 14/12 VAJU KOTAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| ACA-3175 | TOASTIE CHEESE LLP | 44, Floor-6, Plot-14Onlooker Building, Phirozshah Mehta Road Mumbai, Maharashtra, India - 400001 |
| ACA-9782 | IC UNIVERSAL LEGAL LLP | 07, FLOOR-BASEMN,PLOT-14,ONLOOKER BLDG, PM RD FORT Mumbai, Maharashtra, India - 400001 |
| AAG-3758 | TAPARIA INFRA PROJECTS LLP | Brady House 3rd Floor, 12/14, Veer Nariman Road MUMBAI, Maharashtra, India - 400001 |
| U25200MH1976PTC019196 | KANDLA FLEX TILES PRIVATE LIMITED | 14 MARZBAN ROAD, 1ST FLRFORT VT , MUMBAI 400001, Maharashtra, India - 000000 |
| AAQ-6243 | KIHM STAHL SOLUTIONS LLP | 23, Plot 23, Apeejay Chambers,Marzban Road, Behind New Excelsior Cinema, Fort Mumbai, Maharashtra, India - 400001 |
| AAT-4920 | MIZNA LIFESTYLE LLP | 530,5th Floor, 12/14 Mohatta Market Musafir Khana Road,Crawford Market Fort, Maharashtra, India - 400001 |
| U22120MH1991PTC060191 | OLYMPIC PUBLICATIONS PRIVATE LIMITED | 14/29, 203, FINE MANSION 4TH FLOOR, D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29100MH2020PTC349786 | EMYROCK DG ENGINEERING PRIVATE LIMITED | 23,FLOOR-3,PLOT-290,ANAND BHAVAN SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| F04556 | MATRIX BHARAT PTE. LTD. | Bharat Bhavan 1,4 & 6 Currimbhoy Road, 5th Floor, Ballard Estate. , Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100903631 | 2024-04-08 | - | - | 20,000,000.00 | HDFC BANK LIMITED |
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.
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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.
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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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