Indrayani Secure Logistics LLP

Indrayani Secure Logistics LLP - logistics in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-4393 Incorporated 25 February 2015 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership logistics
Data last updated
Contribution obligation
₹1.02 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
7
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Feb 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Indrayani Secure Logistics LLP

Data last updated:

Indrayani Secure Logistics LLP was a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 25 February 2015.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-4393.

The LLP had a total obligation of contribution of ₹1.02 Lakh. It was led by designated partners including Shivdutt Ramlotan Pandey and Indrani Shivdutt Pandey.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Nl – 2 Building No. 11 Room No. B3 Sector 15 Nerul, Navi Mumbai, Maharashtra, India – 400706.

Company Details of Indrayani Secure Logistics LLP
LLPIN AAD-4393
Incorporation Date 25 February 2015
Total Obligation of Contribution ₹1.02 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
Key People
Shivdutt Ramlotan Pandey Designated Partner Indrani Shivdutt Pandey Designated Partner Uma Arunoday Pandey Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Nl – 2 Building No. 11 Room No. B3 Sector 15 Nerul, Navi Mumbai, Maharashtra, India – 400706
  • Industry
    Logistics, Logistics
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Financials, compliance, directors, charges, ownership and filings for Indrayani Secure Logistics LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Indrayani Secure Logistics LLP FY 2020 filings available

Financial Statement Summary of Indrayani Secure Logistics LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Indrayani Secure Logistics LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Indrayani Secure Logistics are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Indrayani Secure Logistics LLP

Indrayani Secure Logistics has 7 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Shivdutt Ramlotan Pandey
Also directs: Indoasia Fertilizers Private Limited, S R Security Private Limited
Designated Partner25 Feb 201511 Years 7 MonthsAs last reported
Indrani Shivdutt Pandey
Also directs: S R Security Private Limited
Designated Partner25 Feb 201511 Years 7 MonthsAs last reported
Uma Arunoday Pandey
Also directs: Ralsav Industries Private Limited
Partner21 Sep 201511 Years 0 MonthsAs last reported
Yogesh Shivdutt Pandey
Also directs: Nandivam Nexus LLP
Partner21 Sep 201511 Years 0 MonthsAs last reported
Kuldeep Shivdutt Pandey
Also directs: Indoasia Fertilizers Private Limited, Nandivam Nexus LLP, Ralsav Industries Private Limited
Designated Partner25 Feb 201511 Years 7 MonthsAs last reported
Ajay Pandey
Also directs: Ralsav Industries Private Limited
Partner21 Sep 201511 Years 0 MonthsAs last reported
Showing 6 of 7 current designated partners. View all designated partners

Charges & Borrowings of Indrayani Secure Logistics LLP

Indrayani Secure Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Indrayani Secure Logistics LLP

Employment history and EPFO contributions of people linked to Indrayani Secure Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Indrayani Secure Logistics LLP

Indrayani Secure Logistics LLP has 7 designated partner changes on record since 2015: 7 appointments. The latest: Ajay Pandey was appointed as Partner on 21 Sep 2015.

AGM
Indrayani Secure Logistics Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Indrayani Secure Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Ajay Pandey was appointed as Partner.
Appointed
Neeraj Tiwari was appointed as Partner.
Appointed
Uma Arunoday Pandey was appointed as Partner.
Appointed
Yogesh Shivdutt Pandey was appointed as Partner.
Appointed
Indrani Shivdutt Pandey was appointed as Designated Partner.
Appointed
Kuldeep Shivdutt Pandey was appointed as Designated Partner.
Appointed
Shivdutt Ramlotan Pandey was appointed as Designated Partner.
Incorporation
25 Feb 2015
Indrayani Secure Logistics Llp was registered on 25 Feb 2015 with Roc Mumbai & aged 11 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Indrayani Secure Logistics LLP

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MSME Payment Delays by Indrayani Secure Logistics LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Indrayani Secure Logistics LLP

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Corporate group structure

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GST Compliance of Indrayani Secure Logistics LLP

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MCA Filings & Documents of Indrayani Secure Logistics LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Indrayani Secure Logistics LLP

Indrayani Secure Logistics has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Indrayani Secure Logistics was a limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP worked in the logistics industry. It was incorporated on 25 February 2015 and is registered under LLPIN AAD-4393. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Indrayani Secure Logistics had 7 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Indrayani Secure Logistics is AAD-4393. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Indrayani Secure Logistics is at Nl – 2 Building No. 11 Room No. B3 Sector 15 Nerul, Navi Mumbai, Maharashtra, India – 400706.

Indrayani Secure Logistics was incorporated on 25 February 2015. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹1.02 Lakh.

Indrayani Secure Logistics operated in the logistics industry. It worked in this industry before it was struck off.

Ajay Pandey was appointed as Partner on 21 Sep 2015. Neeraj Tiwari was appointed as Partner on 21 Sep 2015. Uma Arunoday Pandey was appointed as Partner on 21 Sep 2015. Indrayani Secure Logistics has 7 designated partner changes on record in total.

Indrayani Secure Logistics can be reached at its registered office: Nl – 2 Building No. 11 Room No. B3 Sector 15 Nerul, Navi Mumbai, Maharashtra, India – 400706.

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