AKT LOGISTICS LLP (LLPIN: AAU-7069) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AKT LOGISTICS LLP are VIKAS KRISHNAKUMAR TANWAR, and ANKIT KRISHAN TANWAR.
AKT LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 25 Dec 2024.
AKT LOGISTICS LLP's LLP Identification Number is (LLPIN)AAU-7069. Its Email address is [email protected] and its registered address is Tenament No 02, Plot No. 17Ward 12/B Gandhidham, Gujarat, India - 370201
Current status of AKT LOGISTICS LLP is - Active.
| LLP Identification Number | AAU-7069 |
| Name | AKT LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-16 |
| Age of Company | 4 years, 3 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AKT LOGISTICS LLP |
| AAU-7069 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AKT LOGISTICS in a way that was never possible before.
Get a list of all litigations AKT LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AKT LOGISTICS. This report helps you understand the risk associated in dealing with AKT LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AKT 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08222269 | VIKAS KRISHNAKUMAR TANWAR | Designated Partner | 2020-11-16 |
| 08501720 | ANKIT KRISHAN TANWAR | Designated Partner | 2020-11-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VPR WAREHOUSING SOLUTIONS LLP | ACG-1978 | Designated Partner | 2024-03-21 | Ongoing |
| VKT SHIPPING LLP | ACH-1739 | Designated Partner | 2024-05-15 | Ongoing |
| EDISAFE LOGISTICS PRIVATE LIMITED | U63030GJ2018PTC104055 | Director | - | 2023-06-10 |
| EDISAFE LOGISTICS PRIVATE LIMITED | U63030GJ2018PTC104055 | Director | - | 2023-06-10 |
| INTER INDIA ROADWAYS PRIVATE LIMITED | U63090GJ2011PTC065496 | Director | - | 2023-07-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23209GJ2016PTC093214 | BC PETRO ENERGY PRIVATE LIMITED | OFFICE NO. 02, PLOT NO. 211 2ND FLOOR SHAH AVENUE-1, WARD - 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| AAI-9125 | MESHWA EDUCATIONAL HUB LLP | SHOP NO.4, PLOT NO. 263, WARD NO. 12-B, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| ACC-5191 | GLOBAL QUICK SHIP LLP | ICON PLOT NO 327, WARD NO12B, FF, OFFICE NO 115 Gandhidham, Gujarat, India - 370201 |
| U15400GJ2011PTC065147 | SHALIGRAM FOODS PRIVATE LIMITED | SHOP NO 9, PLOT NO 331/332 WARD NO 12B , GANDHIDHAM, Gujarat, India - 370201 |
| U20211GJ2010PTC060076 | S. R. WOOD & VENEERS PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U24100GJ2013PTC077576 | ARENA RESINS PRIVATE LIMITED | OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| AAK-6887 | N K GOLDJEWELS & INFRA LLP | OFFICE NO 104, FIRST FLOOR PLOT NO. 244,245 & 246, WARD NO. 12-B GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2012PTC071297 | NEPTUNE HARDWOOD & METALS PRIVATE LIMITED | RATNAKALA ARCADE, OFFICE NO. S-4, SECOND FLOOR, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U20296GJ2015PTC085173 | BANSI WOOD PRIVATE LIMITED | OFFICE NO. S-4, SECOND FLOOR, RATNAKALA ARCADE, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U24290GJ2021PTC124574 | ACUIST PHARMACEUTICALS (INDIA) PRIVATE LIMITED | PLOT NO. 321, OFFICE NO. 207, II FLOOR, GOLD COIN BUILDING, WARD NO. 12/B, , GANDHIDHAM, Gujarat, India - 370201 |
| AAZ-2149 | APSTERGO TIMBER LLP | OFFICE NO 12 PLOT NO 306 WARD 12B GANDHIDHAM, Gujarat, India - 370201 |
| U29268GJ2007PTC051345 | HIGH WISH AUTOMATIVE PRIVATE LIMITED | GOKUL PARK, SHOP NO.218, 2ND FLOOR PLOT NO.356 , WARD 12- B, OPP. B.M. PETR OL PUMP, , GANDHIDHAM, Gujarat, India - 370201 |
| AAN-2178 | PANCHRATAN WAREHOUSING LLP | SECTOR-12/B, PLOT NO 306 OFFICE NO 2, FIRST FLOOR, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| AAS-4276 | SUVARNAKAR LLP | OFFICE NO. 06, SECOND FLOOR, ANJANI-1PLOT NO. 209, WARD 12B, GANDHIDHAM Gandhidham, Gujarat, India - 370201 |
| AAT-0249 | ARAMIL PHARMA LLP | PLOT NO. 172 WARD NO. 12/B GANDHIDHAM, Gujarat, India - 370201 |
| AAU-0133 | RUDRAKSH DETCHEM LLP | PLOT NO. 247 WARD NO. 12-B GANDHIDHAM, Gujarat, India - 370201 |
| ABD-0270 | ZUBEEDA WORLD TRADER LLP | SHOP NO-4, SRC PLOT NO. 20, WARD 12 B, Gandhidham, Gujarat, India - 370201 |
| AAW-2160 | VANSH MANUFACTURER LLP | SHOP NO. 6, PLOT NO.329 GF, WARD 12/B GANDHIDHAM, Gujarat, India - 370201 |
| U24290GJ2022PTC130154 | HERBAL SALT PRIVATE LIMITED | PLOT NO 126 WARD NO 12B NAVDEEP HOUSE , GANDHIDHAM, Gujarat, India - 370201 |
| AAT-3828 | PACKSOL ENTERPRISE LLP | OFFICE NO. 4, SECOND FLOOR PLOT NO. 211, WARD 12/B GANDHIDHAM, Gujarat, India - 370201 |
| U63010GJ2011PTC065543 | U.S. CARGO HANDLERS PRIVATE LIMITED | OFFICE NO 211, PLOT NO. 356, WARD-12/B GOKUL PARK , GANDHIDHAM, Gujarat, India - 370201 |
| U14200GJ2007PTC051353 | J C MINES AND MINERALS PRIVATE LIMITED | PLOT NO. 589, OFFICE NO. 105, VARUNISHA CROSSWAY WARD 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| AAJ-2697 | TRILOCHAN BIZCON LLP | Office No. 23, First Floor Plot No. 306, Ward - 12B Gandhidham, Gujarat, India - 370201 |
| U27300GJ2012PTC070118 | SUNPOL METALS PRIVATE LIMITED | Office no-11, Madhav Chamber Plot No. 326, Ward -12B , GANDHIDHAM, Gujarat, India - 370201 |
| U24298GJ2011PTC065749 | NAYAN SALT PRIVATE LIMITED | OFFICE NO. 101, PLOT NO. 309, 12/B, SINDHU - 1 , GANDHIDHAM, Gujarat, India - 370201 |
| AAP-2727 | ADINATH SALT LLP | SHOP NO 6 GROUND FLOOR PLOT NO 329WARD 12B INFINITY BUILDING Gandhidham, Gujarat, India - 370201 |
| AAK-7001 | MINTY MINE CHEM LLP | SHOP NO.13, GROUND FLOOR, PLOT NO. 326 MADHAV CHAMBERS, WARD-12B GANDHIDHAM, Gujarat, India - 370201 |
| U15400GJ1993PLC020652 | ANKUR CHEMFOOD LIMITED | OFFICE NO. 1, 1ST FLOOR, PLOT No. 258 WARD 12B , GANDHIDHAM, Gujarat, India - 370201 |
| U20211GJ2007PTC050043 | WOODMAN VENEERS PRIVATE LIMITED | OFFICE NO S-3, MADHUBAN TOWER, PLOT NO 283 WARD 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100447638 | 2021-05-18 | 2022-09-26 | - | 20,000,000.00 | Axis Bank Limited | |
| 100631828 | 2022-02-15 | - | - | 69,710,937.00 | YES BANK LIMITED | |
| 100718135 | 2023-04-24 | - | - | 17,500,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100803030 | 2023-09-16 | - | - | 13,800,000.00 | Axis Bank Limited | |
| 100803031 | 2023-09-20 | - | - | 3,000,000.00 | Axis Bank Limited | |
| 100866303 | 2023-11-23 | - | - | 11,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100866311 | 2023-12-09 | - | - | 33,250,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.