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      ABHAY LOGISTIC & SHIP MANAGEMENT LLP

      LLPIN: AAS-0601 As on: 2026-07-13

      ABHAY LOGISTIC & SHIP MANAGEMENT LLP (LLPIN: AAS-0601) is a Limited Liability Partnership firm incorporated on 26 Feb 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ABHAY LOGISTIC & SHIP MANAGEMENT LLP are VINAY KUMAR PANDEY, and MANOJ KUMAR PANDEY.

      ABHAY LOGISTIC & SHIP MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAS-0601. Its Email address is [email protected] and its registered address is Floor 1, Seth Varjivandas Building, Sion Road 1, Sion Church, Sion (East), Mumbai, Maharashtra, India - 400022

      Current status of ABHAY LOGISTIC & SHIP MANAGEMENT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABHAY LOGISTIC & SHIP MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ABHAY LOGISTIC & SHIP MANAGEMENT
      DIN Director Name Designation Appointment Date
      06823122 VINAY KUMAR PANDEY Designated Partner 2020-02-26
      07629393 MANOJ KUMAR PANDEY Designated Partner 2020-02-26
      Past Directors & Key Managerial Personnel of ABHAY LOGISTIC & SHIP MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINAY KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ABHAY SHIPPING PRIVATE LIMITED U61200MH2014PTC254710 Director 2014-03-20 Ongoing
      AKANKSHA SECURITY PRIVATE LIMITED U74999UP2021PTC141589 Director 2021-02-09 Ongoing
      Other Directorships of MANOJ KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ABHAY SHIPPING PRIVATE LIMITED U61200MH2014PTC254710 Director 2016-10-04 Ongoing
      AKANKSHA SECURITY PRIVATE LIMITED U74999UP2021PTC141589 Director 2021-11-02 Ongoing

      CIN Company Name Company Address
      U45309MH2021PTC365943 JHELAM BUILDCON PRIVATE LIMITED 12, FLOOR-1, SETH VARJIVANDAS BUILDING, SION ROAD NO 1, NR SION CHURCH, SION (E) , MUMBAI, Maharashtra, India - 400022
      ACG-4055 ABDHEEJA SHIP MANAGEMENT LLP 0-101, FLOOR -1, M/3 A, SHIV SNEH CHS LTD SION TRANSIT CAMP ROAD,PRATIKSHA NAGAR NO. 1, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022
      AAC-1047 RISHA GLOBAL CONSUMER SOLUTIONS LLP 4,Floor-1ST, PLOT-29, GAUTAM BUILDING, SION ROAD NO.2, SION TELEPHONE EXCHANGE, SION (E) MUMBAI, Maharashtra, India - 400022
      AAG-5089 TECHNO MODULAR LLP 1, Floor-GRD, PLOT-41/42, Mysore soap and chemical factory, Sion Road No. 2, Sion Fish Market, Sion East Mumbai, Maharashtra, India - 400022
      U74102MH2023PTC401382 VRIDDHI MARKETING PRIVATE LIMITED 11 FLOOR-1 PLOT -116 WEST DWARKA SION ROAD NO 29 SION KOLIWADA SION MUMBAI 400022 ,Mumbai,Mumbai,Maharashtra,400022-India
      U51909MH2020PTC348012 FLOWRICH PHARMA PRIVATE LIMITED 16, FLOOR - 3, PLOT - 3, KAILASH KRUPA, SION ROAD NO 1, SION FISH MARKET , SION EAST, Maharashtra, India - 400022
      U93090MH2016PTC287631 KUMARS COSMETIC CLINIC PRIVATE LIMITED 16, FLOOR - 3, PLOT - 3, KAILASH KRUPA, SION ROAD NO 1, SION FISH MARKET , SION EAST, Maharashtra, India - 400022
      AAD-0082 PRAJ FIN CORP LLP 1, FLOOR-GRD, PLOT-198, NANADINI, SION ROAD NO 25B GUJARAT SOCIETY SION HOSPITAL, SION, MUMBAI-400022 MUMBAI, Maharashtra, India - 400022
      ACA-9971 PRABHAHARI EXIM LLP 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE,SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 Mumbai, Maharashtra, India - 400022
      U51900MH1991PTC062587 PRABHAHARI EXIM PRIVATE LIMITED 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE, SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 , Mumbai, Maharashtra, India - 400022
      ACI-2211 CAPROCK OFFICE SOLUTIONS LLP 706, FLOOR 7, M/1D, OMKAR CHS, SION TRANSIT CAMP ROAD,NEAR MALA GARDEN, PRATIKSHA NAGAR, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022
      ACI-4260 SOL IMMORTALIS LLP 4, FLOOR-1,PLOT-125,SAI KRUPA, SION ROAD NO.24A,MEHTA UDYAN SION HOSTIPAL, SION,Mumbai,Mumbai,Maharashtra,India-400022
      ACI-4506 CRYSTAL CITADEL LLP 4, FLOOR-1, PLOT-125,SAI KRUPA, SION ROAD NO.24A,MEHTA UDYAN SION HOSPITAL, SION,Mumbai,Mumbai,Maharashtra,India-400022
      AAO-5445 AYREX ENTERPRISES LLP Plot-16, Ground Floor, Kabbur Estate Sion Road No 1, Sion (East), Mumbai, Maharashtra, India - 400022
      AAH-8013 COACHING APP LLP 0-641,Floor -0,12, Sardar Nagar No 1 Jaishankar Yagnik Road, Sion Koliwada, Sion East Mumbai, Maharashtra, India - 400022
      AAC-6537 CAPLEO PRINTS LLP 5C-3, Floor-Grd, 1 BMC Chawl, Sion Road No.8 Shivaji Nagar, Bhandarwada, Sion(East) Mumbai, Maharashtra, India - 400022
      U99999MH1990PTC058735 CHIRAG STRIPS PRIVATE LIMITED III, CHAMPAKLAL INDUSTRIAL ESTATE, PLOT NO. 105, 1ST FLOOR SION KOLIWADA ROAD, SION (EAST ) , MUMBAI, Maharashtra, India - 400022
      AAH-5854 PDA SOLUTIONS LLP 11, 1st Floor, Plot - 282, Seva Kunj Sion road no 31A, GTB Nagar, Sion (east) Mumbai, Maharashtra, India - 400022
      ABZ-5257 NOVA PACIFIC LLP 4, FLOOR-1, PLOT-125, SAI KRUPA, SION ROAD NO.24A,MEHTA UDYAN SION HOSPITAL, SION Mumbai, Maharashtra, India - 400022
      AAO-9806 RACHNA HEALING POINT POLY CLINIC LLP 04, Floor-1st, Plot-38, Kabbur estate, Sion Road No 2, Sion Fish Market, Sion (E) MUMBAI, Maharashtra, India - 400022
      AAO-8176 NEERMAN ANALYTICS LLP 0-3, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE, SION ROAD NO 29,SION FORT, SION(E), MUMBAI, Maharashtra, India - 400022
      U70102MH2010PTC209226 ZAYKA REALTORS PRIVATE LIMITED 4, Floor-1, Plot -189, Elchi Villa, Sion Road No.25B,Gujrat Society Sion Hos pital,Sion , Mumbai, Maharashtra, India - 400022
      U74900MH2014NPL258634 PRERANA HEALTHCARE FOUNDATION 5, Floor 1, Plot 124, Bhaskar Niwas, Sion Road No 27, Cine Planet Sion Circle , Sion (E) , Mumbai, Maharashtra, India - 400022
      U55101MH1999PTC123406 ASHODAYA HOTELS PRIVATE LIMITED C-101, Floor-1st, Plot-104, C-Dosti Elite Sion Road No 29, Sion Telephone Exchange , Sion (E) , Mumbai, Maharashtra, India - 400022
      ABB-0454 Hair Magick LLP 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022
      AAJ-6019 ADSCION HEALTHCARE LLP B-593,FLOOR-1,11,SARDAR NAGAR NO 1,JAISHANKAR YAGNIK ROAD,SION KOLIWADA,SION (E), Mumbai, Maharashtra, India - 400022
      U85100MH2015NPL270694 KJF SHELTERS FOUNDATION Room No.1, Ground Floor, I8-A, Krishna Niwas, Road No.1, , Sion East, Maharashtra, India - 400022
      U85100MH2015NPL270696 KJF MANAVTA-NI-MAHEK FOUNDATION Room No.1, Ground Floor, I8-A, Krishna Niwas, Road No.1, , Sion East, Maharashtra, India - 400022
      U91100MH2015NPL270720 KJF VYWASAY SHRUJAN FOUNDATION Room No.1, Ground Floor, I8-A, Krishna Niwas, Road No.1, , Sion East, Maharashtra, India - 400022
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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