LLP Identification Number |
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Company Name |
SHREI GLOBAL LOGIMPEX 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 |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
25 May 2017 |
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Age of Company |
7 years, 0 month, 13 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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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 SHREI GLOBAL LOGIMPEX LLP
Email ID: [email protected]
Website: Click here to add.
Address:
358,III RD FLOOR,AGGARWAL METRO HEIGHTS,NETAJI SUBHASH PLACE,PITAMPURA DELHI North West DL 110034 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07782867 |
Designated Partner |
25 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07782970 |
Designated Partner |
25 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07823408 |
Designated Partner |
25 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1994PTC063213 |
SUMANGLAM WOOD PRODUCTS INDIA PRIVATE LIMITED | Unit No -561, 5th Floor, Aggarwal Metro Heights Netaji Subhash Place Pitampura, Delhi Sri Nagar Colony Delhi North West Delhi DL 110034 IN |
U70200DL2010PTC198447 |
VIKAS BUILDHOME PRIVATE LIMITED | Unit No. 661, 6th Floor, Aggarwal Metro Heights Netaji Subhash Place, Pitampura Delhi North West DL 110034 IN |
U15912DL1982PTC013431 |
BHUSHAN FOODS PVT.LTD. | NO. 1252-A, 12TH FLOOR, AGGARWAL METRO HEIGHTS NETAJI SUBHASH PLACE, PITAMPURA DELHI North West DL 110034 IN |
U63030DL2020OPC360664 |
GK INTERNATIONAL MANPOWER (OPC) PRIVATE LIMITED | Unit No 560 5th Floor Aggarwal Metro Heights, Netaji Subhash Place,District Centre,Pitampura DELHI North West DL 110034 IN |
U31401DL2009PTC188172 |
MOLECULE ENTERPRISES PRIVATE LIMITED | UNIT O. 207,2ND FLOOR,AGGARWAL CORPORATE HEIGHTS, NETAJI SUBHASH PLACE,PITAMPURA,DELHI-110034 DELHI North West DL 110034 IN |
U45400DL2009PTC187642 |
EMERGING BUILDWELL PRIVATE LIMITED | UNIT NO.207,2ND FLOOR,AGGARWAL CORPORATE HEIGHTS, NETAJI SUBHASH PLACE,PITAMPURA,DELHI-110034 DELHI North West DL 110034 IN |
U63040DL2019PTC352240 |
FLIGHT FAREHUB PRIVATE LIMITED | 458 Aggarwal Metro Heights Netaji Subhash Place, Pitampura, Delhi Delhi North West DL 110034 IN |
AAN-1393 |
BEYOND INFINITY CONSULTANCY LLP | 376, ON 3RD FLOOR, AGGARWAL CYBER PLAZA-II NETAJI SUBHASH PLACE, PITAMPURA, DELHI DELHI North West DL 110034 IN |
U51909DL2017PTC321158 |
PANDORA INDUSTRIES PRIVATE LIMITED | 362, Aggarwal Metro Heights Netaji Subhash Place, Pitampura DELHI North West DL 110034 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 |
100273824 |
2019-05-28 |
- |
- |
700,000 |
Axis Bank Limited |
| 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
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250