LLP Identification Number |
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Company Name |
MB LOGI EXPRESS LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Supporting and auxiliary transport activities, activities of travel agencies |
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Description of main division |
Supporting and auxiliary transport activities, activities of travel agencies |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
08 September 2015 |
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Age of Company |
5 years, 4 month, 18 days |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹1,819,052 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MB LOGI EXPRESS LLP
Email ID: deehope.csa@gmail.com
Website: Click here to add.
Address:
3473, DARIBA PAN PAHAR GANJ NEW DELHI Central Delhi DL 110055 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07009578 |
Designated Partner |
08 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07009582 |
Designated Partner |
08 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U74140DL2009PTC195267 |
TIME PLUS EVENT MANAGEMENT PRIVATE LIMITED | 3684, DARIBA PAN, PAHAR GANJ NEW DELHI Central Delhi DL 110055 IN |
U74999DL2017PTC322238 |
S. P. JAGANNATH INDUSTRIES PRIVATE LIMITED | SATYA CHAMBERS, 2365, RAJGURU ROAD, CHUNA MANDI PAHAR GANJ,NEW DELHI-110055 NEW DELHI Central Delhi DL 110055 IN |
U63030DL2018PTC342921 |
PARVEZ TRAVELS PRIVATE LIMITED | 3684 Ground Floor, Dariba Pan, Pahar Ganj NEW DELHI New Delhi DL 110055 IN |
U72200DL2014PTC265920 |
AVIANA TECHNOLOGIES PRIVATE LIMITED | 3513-Second Floor, Arjun Street Dariba Pan, Pahar Ganj, New Delhi New Delhi DL 110055 IN |
AAL-3219 |
BARBER'S CLUB LLP | 3047/1 CHUNA MANDI PAHAR GANJ NEW DELHI NEW DELHI Central Delhi DL 110055 IN |
U92100DL2008PTC184364 |
SHARDA MUSICALS AND ENTERTAINMENTS PRIVATE LIMITED | 8139/6, MULTANI DHANDA, PAHAR GANJ NEW DELHI NEW DELHI Central Delhi DL 110055 IN |
U92100DL2008PLC177255 |
TASVEER-E-HIND GLOBAL LIMITED | 2047/6, II Floor Chuna Mandi Pahar Ganj New Delhi NEW DELHI Central Delhi DL 110055 IN |
U74999DL2012PTC238153 |
KARAMJIT FOREX PRIVATE LIMITED | 4745 MAIN BAZAR PAHAR GANJ NEAR BARI MASJID, PAHAR GANJ NEW DELHI Central Delhi DL 110055 IN |
U55100DL2018PTC338705 |
GRAND UDDHAV HOTELS PRIVATE LIMITED | 4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 NEW DELHI Central Delhi DL 110055 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100189799 |
2018-06-14 |
- |
- |
Book Debts |
4,000,000 |
Viajaya Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250