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      AIC WASHERIES & LOGISTICS LLP

      LLPIN: ABC-2450 As on: 2024-06-16

      AIC WASHERIES & LOGISTICS LLP (LLPIN: ABC-2450) is a Limited Liability Partnership firm incorporated on 25 Aug 2022. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of AIC WASHERIES & LOGISTICS LLP are KRISHNA AGRAWAL KUMAR, SATISH KUMAR CHOUBEY, and ASHISH GOYAL.

      AIC WASHERIES & LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      AIC WASHERIES & LOGISTICS LLP's LLP Identification Number is (LLPIN)ABC-2450. Its Email address is [email protected] and its registered address is C/o Ashish GoyalDhimrapur Chowk, Near Shahin Biryani Raigarh, Chattisgarh, India - 496001

      Current status of AIC WASHERIES & LOGISTICS 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 AIC WASHERIES & 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.

      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 AIC WASHERIES & LOGISTICS
      DIN Director Name Designation Appointment Date
      00617532 KRISHNA AGRAWAL KUMAR Designated Partner 2022-08-25
      08092051 SATISH KUMAR CHOUBEY Partner 2022-08-25
      10017574 ASHISH GOYAL Designated Partner 2022-08-25
      Past Directors & Key Managerial Personnel of AIC WASHERIES & LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KRISHNA AGRAWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VAIBHAV COAL EXTRACTION (INDIA) PRIVATE LIMITED U10300CT2018PTC008365 Director 2018-01-23 Ongoing
      SAMRIDDHI BUILTCON PRIVATE LIMITED U45400CT2007PTC020319 Director 2007-07-09 Ongoing
      Other Directorships of SATISH KUMAR CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      MRITYUNJAY LOGISTICS PRIVATE LIMITED U60300CT2018PTC008394 Director 2018-03-21 Ongoing
      Other Directorships of ASHISH GOYAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24100CT2010PTC001938 BHARAT BIOCON PRIVATE LIMITED C/O VIJAY AGRAWAL, SOUTH CHAKRADHAR NAGAR NEAR PHE OFFICE, DURGA CHOWK , RAIGARH, Chattisgarh, India - 496001
      U85300CT2020NPL010462 MANGAL CHAMBERS OF GROWTH AND DEVELOPMENT C/o AKHIL AGRAWAL,P.N. 32, SUBHASH CHOWK NEAR SAMEER MEDICAL STORE, SADAR BAZAR , RAIGARH, Chattisgarh, India - 496001
      U26993CT2021PTC012434 SHREE BAJRANG TECHNO ENGINEERS PRIVATE LIMITED C/o Ajay Agrawal,S/o late Shri Mange Ram Near Bajrang Motors, Krishnapur , Raigarh, Chattisgarh, India - 496001
      U74999CT2021PTC011501 SRISAIDEEKSHA BUSINESS ADVISORS PRIVATE LIMITED C/O KAMLA PATEL W/O GANESH RAM PATEL , BAZAR CHOWK, KOTRA, KUSMURA DC, , RAIGARH, Chattisgarh, India - 496001
      U74999CT2023PTC014131 YASH ENGICON PRIVATE LIMITED C/O KANTI CHOUHAN, DHIMRAPUR CHOWK KHARSIA ROAD , RAIGARH , RAIGARH, Chattisgarh, India - 496001
      ACA-6875 Shreejai Hanuman Motocorp LLP C/o Navin Kumar Agrawal, Kabir Chowk, Odisha RoadRaigarh Town, Zone-II Raigarh, Chattisgarh, India - 496001
      U04520CT2005PTC017888 SHREE GANPATI BUILDERS AND DEVELOPERS PRIVATE LIMITED C/o Anil Kedia, Manglu Deepa Basti Bypass Road, Dhimrapur Chowk, Raigarh , Raigarh, Chattisgarh, India - 496001
      U24111CT1996PTC011479 CHIRIPAL GASES PRIVATE LIMITED C/O BAJRANG AGRAWAL, FIRST FLOOR NEAR BELADULA TELEPHONE OFFICE, RAIGARH, CT , RAIGARH, Chattisgarh, India - 496001
      U45400CT2012PTC000449 C. P. SHUKLA DEVELOPERS PRIVATE LIMITED C/O TIWARI RESTAURANT CHAKRADHAR NAGAR CHOWK , RAIGARH, Chattisgarh, India - 496001
      U45400CT2014PTC001462 RAMNIVAS INFRA-BUILD PRIVATE LIMITED C/o Kailash Agrawal Sadar Bazar, Gaddi Chowk , Raigarh, Chattisgarh, India - 496001
      U70102CT2009PTC021253 TULSI INFRACON PRIVATE LIMITED C/O SHIVA ENTERPRISES, RAM NIWAS TALKIES CHOWK , RAIGARH, Chattisgarh, India - 496001
      U15412CT2016PTC002138 INDU RAGHUKUL FOOD & CHEMICALS PRIVATE LIMITED C/O KAILASH AGRAWAL PURANI HARTRI, NEAR KUNWA , RAIGARH, Chattisgarh, India - 496001
      U51109CT2006PTC007276 NAMAN KHUSHAL VINIMAY PVT LTD C/O MANOJ KUMAR AGRAWAL GAURI SHANKAR MANDIR CHOWK , RAIGARH, Chattisgarh, India - 496001
      U65990CT2022PTC013813 LARSEN PANJWANI SECURITIES PRIVATE LIMITED C/o Vijay Rajput, Rajput Complex Chakradhar Nagar Chowk , Raigarh, Chattisgarh, India - 496001
      U19120CT2020PTC010305 ANVIJ ECOFRIENDLY BAGS PRIVATE LIMITED c/o Ballu Prasad Jaiswal,Near Pani Tanki Mitthumuda , Raigarh, Chattisgarh, India - 496001
      U85300CT2021NPL011841 SIYA MICRO CARE FEDERATION C/O SHASHI PRABHA LAXMIPUR, NEAR SARSWATI SISU MANDIR , RAIGARH, Chattisgarh, India - 496001
      U74999CT2022PTC013614 SENTINIAL PRIORITY SECURITY SERVICES PRIVATE LIMITED C/O LT. MADAN LAL NEAR BAWALI KUNWA SHITLA MANDIR , RAIGARH, Chattisgarh, India - 496001
      U51109CT2007PTC007338 GEETANJALI COMMOTRADE PRIVATE LIMITED C/O SUNIL KUMAR AGRAWAL NEAR GIRLS COLLEGE, SEWA KUNJ ROAD , RAIGARH, Chattisgarh, India - 496001
      U51909CT2008PTC007286 MOHIT TRACOM PRIVATE LIMITED C/O SUNIL KUMAR AGRAWAL NEAR GIRLS COLLEGE, SEWA KUNJ ROAD , RAIGARH, Chattisgarh, India - 496001
      U74999CT2020PTC010675 BUS INDIA TRADING PRIVATE LIMITED C/O SHRI BRINDAWAN SAW, WARD NO. 14 BAIKUNTHPUR, NEAR DIKSHIT GALI , RAIGARH, Chattisgarh, India - 496001
      U27320CT2021PTC012016 JAIMAAGURU ISPAT PRIVATE LIMITED Alok Dresses, C/o Prop. Sanjay Rateriya, R2/14643, Subhash Chowk , Raigarh, Chattisgarh, India - 496001
      U51109CT2011PTC022678 ASHARAM ENGINEERING & FIRESTOP SYSTEM PRIVATE LIMITED C/O Koushal Agrawal Odisha Road,Near Popular Dhaba Village: Dumarmuda, Tehsil Pussore , Raigarh, Chattisgarh, India - 496001
      U27101CT2021PTC011174 ASHARAM STEELS PRIVATE LIMITED C/o Koushal Agrawal Odisha Road,Near Popular Dhaba Village:Dumarmuda, Tehsil Pussore , Raigarh, Chattisgarh, India - 496001
      U22221CT2022OPC012803 PROHYPOTHESIS SOLUTIONS (OPC) PRIVATE LIMITED C/o Shri Arun Kumar Shrivastava, 08/1200 Near Shiv Mandir, Kelo vihar Colony , Raigarh, Chattisgarh, India - 496001
      U80903CT2007PTC020214 SHRI SAINATH EDUCATIONAL ACADEMY PRIVATE LIMITED SHRI SAINATH EDUCATIONAL ACADEMY PRIVATE LIMITED C/O Sanskar Public School,Kabir Chowk,Or issa Road , Raigarh, Chattisgarh, India - 496001
      U27310CT2020PTC010378 NR STEEL AND FERRO PRIVATE LIMITED C/O M/S N.R. ISPAT AND POWER PRIVATE LTD NEAR PARK AVENUE JINDAL ROAD, BHAGWANPUR , RAIGARH, Chattisgarh, India - 496001
      U27320CT2020PTC010501 NR IRON AND POWER PRIVATE LIMITED C/O M/S N.R. ISPAT AND POWER PRIVATE LTD NEAR PARK AVENUE,JINDAL ROAD, BHAGWANPUR , RAIGARH, Chattisgarh, India - 496001
      U74999CT2019PTC009015 AGRAWAL AGROVET PRIVATE LIMITED C/o Rajesh Kumar Agrawal, Kh 310/1&319/2 Near Shyam Rice Mill, Transport Nagar , SANGITARAI,RAIGARH, Chattisgarh, India - 496001
      U01409CT2020PTC010590 PRIYADARSHI AGRO & HERBAL PRIVATE LIMITED C/O NATHU LAL AGRAWAL, S/O LAXMAN DAS CENTRAL BANK BUILDING, RAIGARH , RAIGARH, Chattisgarh, India - 496001
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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

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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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      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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