ABV Shipping & Logistics LLP (LLPIN: ACA-5426) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ABV Shipping & Logistics LLP are MAHESH KESHAVJI LAKHANI, and RAJENDRAKUMAR HIMATLAL MEHTA.
ABV Shipping & Logistics LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ABV Shipping & Logistics LLP's LLP Identification Number is (LLPIN)ACA-5426. Its Email address is [email protected] and its registered address is G-11, Saikruti Complex, Gotri Road Vadodara, Gujarat, India - 391101
Current status of ABV Shipping & Logistics LLP is - Active.
| LLP Identification Number | ACA-5426 |
| Name | ABV SHIPPING & LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-10 |
| Age of Company | 1 years, 11 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABV Shipping & Logistics LLP |
| ACA-5426 |
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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 ABV SHIPPING & LOGISTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10109541 | MAHESH KESHAVJI LAKHANI | Designated Partner | 2023-04-10 |
| 10109542 | RAJENDRAKUMAR HIMATLAL MEHTA | Designated Partner | 2023-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22209GJ2023PTC138114 | VERSAL INDUSTRIES PRIVATE LIMITED | D-903, Iscon Harmony, Sevasi Road, Sevasi, Gotri,Vadodara, , Vadodara, Gujarat, India - 391101 |
| AAW-2668 | ANEZKA INTERIORS LLP | B/10, JAYAMBE SOCIETY, NR. UMANG SOCI. GOTRI ROAD, VILL: VADODARA VADODARA, Gujarat, India - 391101 |
| U24110GJ1996PTC028931 | PHILODEN INDUSTRIES PRIVATE LIMITED | R.NO.601,6TH FLOOR, SEARS TOWER, GOTRI SEVASI MAIN SEVASI ROAD, VADODARA , VADODARA, Gujarat, India - 391101 |
| AAI-0619 | EMERALD BIOPHARMA LLP | 603, SEARS TOWER GOTRI-SEVASI MAIN ROAD, SEVASI VADODARA, Gujarat, India - 391101 |
| U51109GJ2010PTC059957 | SUPRA INTERNATIONAL PRIVATE LIMITED | 401, Sears Tower, Gotri-Sevasi Road, Sevasi, , Vadodara, Gujarat, India - 391101 |
| AAX-1609 | FINNCARE INDIA CONSULTING LLP | 604, Sears Tower, Gotri Sevasi Main Road, Sevasi, Vadodara, Gujarat, India - 391101 |
| AAG-8420 | ABODE MANAGEMENT CONSULTANTS LLP | 426 Lotus Elite, Near Darshanam Arise, Gotri Sevasi Main Road, Vadodara, Gujarat, India - 391101 |
| AAL-3531 | SOCIORAC ONLINE LLP | 501-A , SEARS TOWER NR. SAISHAV SCHOOL, GOTRI SEVASI ROAD VADODARA, Gujarat, India - 391101 |
| U24114GJ2004PTC044041 | BEST DYECHEM PRIVATE LIMITED | SURVEY NO 23 DEVASHISHNR. SHRIKUNJ BUNGLOW GOTRI-SEVASI ROAD , SEVASI DIST VADODARA, Gujarat, India - 391101 |
| U24100GJ1983PTC006033 | PAROSHA CHEMICALS PRIVATE LIMITED | 595, Near Green Acre, LS No. 7P1, Gotri Sevasi Road, Village Ampad, , Vadodara, Gujarat, India - 391101 |
| U31906GJ2016PTC085964 | ZECK PRIVATE LIMITED | OFFICE NO-13, 3RD FLOOR, AARYAS LANDMARK, CANAL RING ROAD, SEVASI, VADODARA , Vadodara, Gujarat, India - 391101 |
| ACC-3429 | SHREE SAHANA INFRA LLP | SAHYOG SPACENR ANANTA STENFORD GOTRI Vadodara, Gujarat, India - 391101 |
| AAC-5977 | RAJSHIKHAR EDIFICE LIMITED LIABILITY PAR TNERSHIP | 1301 Raama EvenNr. Raama Emporio Main Road Vadodara, Gujarat, India - 391101 |
| U29309GJ2020PTC115035 | KJB ENGINEERING PRIVATE LIMITED | A/302, GYANKUNJ FLAT, SEVASI TP 1, SEVASI CANAL ROAD, SEVASI , VADODARA, Gujarat, India - 391101 |
| AAS-6650 | M3D FITNESS STUDIO LLP | Office No. 26 to 33, 2nd Floor, Raama EsquireNr. Tithi Heights, Beside Old Octroi Post, Gotri Vadodara, Gujarat, India - 391101 |
| AAV-6632 | BRAINSTORMING INDIA IMMIGRATION CONSULTI NG SERVICES LLP | Rajmani Hansraj Yadav B 602 Nilkanth Heights village Sevasi Taluka Vadodara Vadodara, Gujarat, India - 391101 |
| U26999GJ2021PTC128330 | SHREE KRUSHNA RMC PRIVATE LIMITED | LS-NO, 110, SEVASI, , VADODARA, Gujarat, India - 391101 |
| U25209GJ1994PTC023747 | SAMIR SURGITECH PRIVATE LIMITED | Shahjahan Bungalow, Near Jasper Apartments , Vadodara, Gujarat, India - 391101 |
| AAL-3527 | ANMAY AUTOINSURANCE LLP | 68, Antica Green Woods, Ankodiya Khanpur, Ampad Vadodara, Gujarat, India - 391101 |
| ABA-6792 | RAAMAH BUILDTEK LLP | Raama even, B/S Raama Emporio, Sevasi, VADODARA, Gujarat, India - 391101 |
| AAH-9918 | BAMANGAM INDUSTRIES LLP | GOPAL BAUG NEAR BHIMPURA CROSSING SEVASI AMPAD VADODARA, Gujarat, India - 391101 |
| AAX-9263 | RAAMAH BUILDCON LLP | Raama even, B/S Raama Emporio Sevasi, Vadodara, Gujarat, India - 391101 |
| ABZ-3906 | PINNACLE DEFSECURITY LLP | 409, 410 Sears Tower,Sevasi, Village, Sevasi Taluka Vadodara, Gujarat, India - 391101 |
| AAV-9520 | AOPL WIRETECH SOLUTIONS LLP | 409, 410 Sears Tower, Sevasi Village, Sevasi Taluka, Vadodara, Gujarat, India - 391101 |
| AAQ-1829 | SHIVAAY LUXURY LIVING LLP | PL 151, OPP. SAMAY PARTY PLOTNR PRATHNA VIHAR FLAT Vadodara, Gujarat, India - 391101 |
| AAV-4499 | LINEAGE SPACES LLP | 13-14, DIAMOND BUNGALOWS,OPP. SAI RUCHI FARM, KHANPUR, Vadodara, Gujarat, India - 391101 |
| U29309GJ2021PTC120141 | AOPL DEFSECURITY SOLUTIONS PRIVATE LIMITED | 409, 410 Sears Tower, Sevasi Village, Sevasi Takula, , Vadodara, Gujarat, India - 391101 |
| U24304GJ2020PTC116971 | REDMOND PHARMA PRIVATE LIMITED | SF249-250 ARISTO OPP SANGANI SKYZ BHAYLI TP-2 , VADODARA, Gujarat, India - 391101 |
| ABZ-8696 | ROCKMILES HOSPITALITY LLP | FF-121 To 126 One WestNr Adventuraa Bhayli Sevasi Canal Rd Vadodara, Gujarat, India - 391101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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