Wollmine Logistics LLP

Wollmine Logistics LLP - logistics in Chittorgarh, Rajasthan, India. Directors, charges & compliance details.
LLPIN AAD-8706 Incorporated 05 May 2015 ROC Jaipur HQ Chittorgarh, Rajasthan, India
Struck Off Limited Liability Partnership logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Jaipur
ROC office
Incorporated
05 May 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Wollmine Logistics LLP

Data last updated:

Wollmine Logistics LLP was a limited liability partnership (LLP) based in Chittorgarh, Rajasthan, 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 05 May 2015.

The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAD-8706.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Amit Tongia and Rajesh Radheshyam Laddha.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 28/4 Opp. All India Radio Gandhi Nagar, Chittorgarh, Rajasthan, India – 312001.

Company Details of Wollmine Logistics LLP
LLPIN AAD-8706
Incorporation Date 05 May 2015
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2021
Key People
Amit Tongia Designated Partner Rajesh Radheshyam Laddha Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    28/4 Opp. All India Radio Gandhi Nagar, Chittorgarh, Rajasthan, India – 312001
  • Industry
    Logistics, Logistics
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Financials, compliance, directors, charges, ownership and filings for Wollmine Logistics LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Wollmine Logistics LLP FY 2021 filings available

Financial Statement Summary of Wollmine Logistics LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Wollmine Logistics LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Wollmine Logistics are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Wollmine Logistics LLP

Wollmine Logistics has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Amit Tongia
Also directs: Athena Resources LLP, Tongia Estate LLP, Helios Infra Ventures Private Limited
Designated Partner05 May 201511 Years 5 MonthsAs last reported
Rajesh Radheshyam Laddha
Also directs: Athena Resources LLP, Helios Infra Ventures Private Limited, Credara Global Private Limited
Designated Partner05 May 201511 Years 5 MonthsAs last reported
View all designated partners

Charges & Borrowings of Wollmine Logistics LLP

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

Employees and EPFO Compliance at Wollmine Logistics LLP

Employment history and EPFO contributions of people linked to Wollmine 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 Wollmine Logistics LLP

Wollmine Logistics LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Amit Tongia was appointed as Designated Partner on 05 May 2015.

Filing
Wollmine Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Jaipur.
AGM
Wollmine Logistics Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Appointed
Amit Tongia was appointed as Designated Partner.
Appointed
Rajesh Radheshyam Laddha was appointed as Designated Partner.
Incorporation
05 May 2015
Wollmine Logistics Llp was registered on 05 May 2015 with Roc Jaipur & aged 11 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Wollmine Logistics LLP

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MSME Payment Delays by Wollmine Logistics LLP

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MSME payment history

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Subsidiaries & Group Companies of Wollmine Logistics LLP

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GST Compliance of Wollmine Logistics LLP

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MCA Filings & Documents of Wollmine Logistics LLP

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MCA filings and documents

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Frequently Asked Questions about Wollmine Logistics LLP

Wollmine 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.

Wollmine Logistics was a limited liability partnership based in Chittorgarh, Rajasthan, India. The LLP worked in the logistics industry. It was incorporated on 05 May 2015 and is registered under LLPIN AAD-8706. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Wollmine Logistics had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Wollmine Logistics is AAD-8706. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Wollmine Logistics is at 284 Opp. All India Radio Gandhi Nagar, Chittorgarh, Rajasthan, India – 312001.

Wollmine Logistics was incorporated on 05 May 2015. It is registered with the Registrar of Companies, Jaipur.

The total obligation of contribution is ₹1 Lakh.

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

Amit Tongia was appointed as Designated Partner on 05 May 2015. Rajesh Radheshyam Laddha was appointed as Designated Partner on 05 May 2015.

Wollmine Logistics can be reached at its registered office: 284 Opp. All India Radio Gandhi Nagar, Chittorgarh, Rajasthan, India – 312001.

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