Jairamdass Logistics Llp - Company overview

Jairamdass Logistics LLP is shown as "Strike Off" in MCA records.

2017-01-18 Navi Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-01-18
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jairamdass Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jairamdass Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Jairamdass Logistics LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 18 January 2017 as a limited liability partnership. Its registered office is in Navi Mumbai, Maharashtra.

Infyner groups it under Logistics, in the Logistics segment.

It has two partners - Sanjiv Haridass Aggarwal and Tulsi Chhabildas Lulla - and both have been on the board since the day it was set up. One former partner, Avinash Haribhau Sawant, left in June 2017. Between them, the partners also sit on the boards of 11 other companies, including Alloyminds Steel LLP and Alok Graphics LLP.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location 5/207, Warehouse Ubit No 102, First Floor, Kalindi Premises Chsl, Plot No 3,3A,4, S, Navi Mumbai, Maharashtra - 400703
Legal NameJairamdass Logistics Llp
CIN / LLPINAAI-3014
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-18
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Jairamdass Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjiv Haridass Aggarwal
Designated Partner | Since 2017-01-18 | DIN: 01023189
T
Tulsi Chhabildas Lulla
Designated Partner | Since 2017-01-18 | DIN: 07685703

Companies With Common Directors Of Jairamdass Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alloyminds Steel Llp 1 Shared Director
Alok Graphics Llp 1 Shared Director
Apees Agritech Private Limited 1 Shared Director
Dhawan Steels Private Limited 1 Shared Director
Jk Botanicals Private Limited 1 Shared Director
Maharaja Agrasen Seva Foundation 1 Shared Director
Nisi Metals Private Limited 1 Shared Director
S A Herbal Bioactives Llp 1 Shared Director
S A Herbal Bioactives Private Limited 1 Shared Director
Sanfoods And Cold Storage Private Limited 1 Shared Director
Shah Transfer Paper Llp 1 Shared Director

MSME Payment Delays by Jairamdass Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Jairamdass Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Jairamdass Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jairamdass Logistics LLP?
In an LLP the partners are the owners. The partners on record for Jairamdass Logistics LLP are Sanjiv Haridass Aggarwal and Tulsi Chhabildas Lulla.
Who are the current designated partners and partners of Jairamdass Logistics LLP?
Jairamdass Logistics LLP has two partners on record: Sanjiv Haridass Aggarwal (since January 2017) and Tulsi Chhabildas Lulla (since January 2017).
What is LLPIN/FCRN number of Jairamdass Logistics LLP?
The LLPIN of Jairamdass Logistics LLP is AAI-3014. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jairamdass Logistics LLP incorporated?
Jairamdass Logistics LLP was incorporated on 18 January 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Jairamdass Logistics LLP?
The registered office on MCA records is 5/207, Warehouse Ubit No 102, First Floor, Kalindi Premises Chsl, Plot No 3, 3A, 4, S, Navi Mumbai, Maharashtra - 400703.
What is the current status of Jairamdass Logistics LLP?
MCA shows Jairamdass Logistics LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Jairamdass Logistics LLP?
You can post to its registered office at 5/207, Warehouse Ubit No 102, First Floor, Kalindi Premises Chsl, Plot No 3, 3A, 4, S, Navi Mumbai, Maharashtra - 400703.
What industry or business activity is Jairamdass Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Jairamdass Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Jairamdass Logistics LLP?
MCA shows no charges registered against Jairamdass Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jairamdass Logistics LLP?
Yes, one former partner is on record. Avinash Haribhau Sawant (June 2017) left.
Which companies share directors with Jairamdass Logistics LLP?
11 companies share partners with Jairamdass Logistics LLP. Among them are Alloyminds Steel LLP, Alok Graphics LLP, Apees Agritech Private Limited and 8 more.
How can I get the financial details of Jairamdass Logistics LLP?
No financial statements for Jairamdass Logistics LLP are on record with us yet.
What is the ROC code of Jairamdass Logistics LLP?
Jairamdass Logistics LLP is registered with ROC Mumbai.
What is the company classification of Jairamdass Logistics LLP?
MCA classifies Jairamdass Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.