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      • Complaints
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      AI LOGISTICS PARK LLP

      LLPIN: AAN-6758

      AI LOGISTICS PARK LLP (LLPIN: AAN-6758) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1800000.00.

      Designated Partners of AI LOGISTICS PARK LLP are SANJAY GUPTA, and PRAVEEN SOMANI.

      AI LOGISTICS PARK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 May 2024.

      AI LOGISTICS PARK LLP's LLP Identification Number is (LLPIN)AAN-6758. Its Email address is [email protected] and its registered address is 1105, GDITL TOWER B-08, NETAJI SUBASH PLACE, PITAMPURA DELHI, Delhi, India - 110034

      Current status of AI LOGISTICS PARK 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 AI LOGISTICS PARK 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 AI LOGISTICS PARK
      DIN Director Name Designation Appointment Date
      01006220 SANJAY GUPTA Designated Partner 2018-12-10
      02424925 PRAVEEN SOMANI Designated Partner 2018-12-10
      Past Directors & Key Managerial Personnel of AI LOGISTICS PARK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ZAZZIE PROPERTIES AND FINLEASE PRIVATE LIMITED U45201DL1999PTC102006 Director 2006-10-18 Ongoing
      JAYANT HOSPITALITY PRIVATE LIMITED U55101DL2016PTC291970 Additional Director - 2016-08-30
      JAYANT HOSPITALITY PRIVATE LIMITED U55101DL2016PTC291970 Director 2016-08-30 Ongoing
      PSE HOLDINGS AND FINLEASE PRIVATE LIMITED U65921DL1997PTC262868 Additional Director - 2014-07-26
      PRATANCHA FINANCE AND LEASE PRIVATE LIMITED U65921HR1996PTC033047 Director - 2018-01-03
      PALASH PROJECTS PRIVATE LIMITED U70102DL2011PTC212686 Director 2011-01-17 Ongoing
      EVERBUILD INFRACON PRIVATE LIMITED U70109DL2013PTC250886 Director 2014-10-14 Ongoing
      SHRIM PROJECTS PRIVATE LIMITED U70200DL2011PTC214068 Additional Director - 2016-09-28
      SHRIM PROJECTS PRIVATE LIMITED U70200DL2011PTC214068 Director 2016-09-28 Ongoing
      Other Directorships of PRAVEEN SOMANI
      Company Name CIN Designation Appointment Date Cessation
      TITAN BIOTECH LTD. (TRANSFER FROM DELHI TO RAJ.) L74999RJ1992PLC013387 Director - 2019-09-07
      PSE HOLDINGS AND FINLEASE PRIVATE LIMITED U65921DL1997PTC262868 Director 2008-11-27 Ongoing
      SAMBHAVANA BUILDPROP PRIVATE LIMITED U70101DL2009PTC186935 Director - 2012-09-21
      ICE-HEAT FINVEST PRIVATE LIMITED U70102DL1995PTC322528 Director 1995-11-08 Ongoing
      PALASH PROJECTS PRIVATE LIMITED U70102DL2011PTC212686 Director - 2017-02-10
      EVERBUILD INFRACON PRIVATE LIMITED U70109DL2013PTC250886 Director 2014-10-14 Ongoing
      SHRIM PROJECTS PRIVATE LIMITED U70200DL2011PTC214068 Additional Director - 2014-08-01
      SHRIM PROJECTS PRIVATE LIMITED U70200DL2011PTC214068 Director 2014-08-01 Ongoing

      CIN Company Name Company Address
      U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
      AAH-0364 MANUSMRTI EDUCATION LLP Office no. 702, Building No. B-08, GD-ITL Tower , Netaji Subash Place, Pitam pura, New Delhi-110034 New Delhi, Delhi, India - 110034
      AAV-4825 SIGMA CORPORATE SOLUTIONS LLP 407 and 408, GDITL TOWER B08, NETAJI SUBHASH PLACE PITAMPURA, NORTH WEST DELHI DELHI, Delhi, India - 110034
      ACD-4146 VSN SHARED SERVICES LLP Unit No. 511, Plot no. B-08, GDITL Tower Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U47411DL2020PTC359699 GKR TRADERS PRIVATE LIMITED Unit No. 1006-A, 10th Floor, Plot No. B-08,GD-ITL Tower,, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U74300DL2010PTC201136 MEDIA7 CREATIONS PRIVATE LIMITED 1109 GDITL Tower B-08 Netaji Subhash Place, PitamPura , Delhi, Delhi, India - 110034
      U70200DL2012PTC240501 R S SYNDICATE PRIVATE LIMITED 410 B-08, GDITL Tower, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U74999DL2013PTC262900 ASR OVERSEAS PRIVATE LIMITED 411, B-08, GDITL TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U70101DL2009PTC186935 SAMBHAVANA BUILDPROP PRIVATE LIMITED 1105, GDITL TOWER B-08, NETAJI SUBHASH PLACE PITAM PURA , Delhi, Delhi, India - 110034
      U74899DL1993PTC053343 AVIRAM FINANCE AND INVESTMENT PRIVATE LIMITED 1105, GDITL TOWER B-08, NETAJI SUBHASH PLACE, PITAM PURA , DELHI, Delhi, India - 110034
      AAH-4533 ABSOLUTE SOLUTION LLP Office No. 110, Plot No. B 08GDITL TOWER, NETAJI SUBASH PLACE Delhi, Delhi, India - 110034
      AAJ-7094 SIGMA LEXJURIX LLP 408, GD-ITL Tower, B-08, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
      U51900DL2013PTC258083 KBH UNIVERSAL PRIVATE LIMITED 601-A, GD-ITL TOWER B-08 NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      U65921DL1997PTC262868 PSE HOLDINGS AND FINLEASE PRIVATE LIMITED 1105, GDITL Tower, B8, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U24297DL2020PTC360324 CHOPRA OLEO DERIVATIVES PRIVATE LIMITED 911,B-08 GDITL TOWER NETAJI SUBASH PALACE , PITAMPURA , NEW DELHI, Delhi, India - 110034
      U24110DL2020PTC359779 CHOPRA SPECIALITY ADDITIVES PRIVATE LIMITED 911,B-08 GDITL TOWER NETAJI SUBASH PALACE , PITAMPURA , NEW DELHI, Delhi, India - 110034
      U63030DL2016PTC298749 TRUCKBULLS TRANSPORT PRIVATE LIMITED 703, PLOT NO. B-08, GD-ITL TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U66000DL2017PTC317491 PRYS INSURANCE BROKERS PRIVATE LIMITED 1007 10th Floor GD-ITL Tower B-08, Netaji Subahsh Place Pitampura , Delhi, Delhi, India - 110034
      U99999DL1982PTC014262 ALKA INDIA PVT LTD 908, GD-ITL TWIN TOWER B-08 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U67190DL1996PTC078631 TUHIRAMKA INVESTMENT & FINANCE PRIVATE L IMITED 806,B-08 GDITL TOWER NETAJI SUBASH PLACE OPP WAZIR PUR DEPOT , NEW DELHI, Delhi, India - 110034
      U65993DL1992PLC047980 TWOBRO INVESTMENT AND FINANCE LIMITED 912, 9TH FLOOR, GDITL TOWER, B-08, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74899DL1993PLC053304 AVP FINANCE LIMITED 912, 9TH FLOOR, GDITL TOWER, B-08, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U65999DL2020PLN368457 DHONEY'S NIDHI LIMITED OFFICE NO 702, 7th FLOOR, GD-ITL PLOT NO B-08 NETAJI SUBASH PLACE PITAMPURA , DELHI, Delhi, India - 110034
      U64100DL2014PTC273500 KDM MARKETING PRIVATE LIMITED UNIT NO.905A, 9TH FLOOR GDITL TOWER, PLOT NO. B-08 NETAJI SUBHASH PLACE PITAMPURA , Delhi, Delhi, India - 110034
      U74999DL2021PTC386706 OLMAK CONSULTANTS PRIVATE LIMITED UNIT NO.905A, 9TH FLOOR, GDITL TOWER , PLOT NO. B-08, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      U51909DL2001PTC112765 ADWORTH BUSINESS SOLUTION PRIVATE LIMITED unit No. 1202 on 12th FLOOR, GD-ITL TOWER, PLOT NO B-08, NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034
      U93000DL2012PTC239906 NVR INDIA PRIVATE LIMITED Unit No. 4B, 4th Floor, Plot No A-08, Bigjos Tower Netaji Subhash Place, Pitampura, Delhi - 110034 , New Delhi, Delhi, India - 110034
      U74110DL2000PTC106515 SIGMA LEGAL SERVICES PRIVATE LIMITED 407-408, GD-ITL TOWER B-08, NETAJI SUBHASH PLACE, PITAMPURA, , DELHI, Delhi, India - 110034
      U70109DL2019PTC353163 HNE PRIVATE LIMITED A-117 FIRST FLOOR, GD-ITL NORTHEX TOWER NETAJI SUBASH PLACE, PITAMPURA, DELHI , DELHI, Delhi, India - 110034
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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
      Download Audited Financials
      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

      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

      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

      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

      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

      As on: 2026-07-13

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