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  • Complaints
  • Directors
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  • Charges
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ALBACORE LOGISTICS LLP

LLPIN: AAV-7623 As on: 2026-07-13

ALBACORE LOGISTICS LLP (LLPIN: AAV-7623) is a Limited Liability Partnership firm incorporated on 06 Feb 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of ALBACORE LOGISTICS LLP are VINEY PATYAL, and PRITPAL SINGH.

ALBACORE LOGISTICS 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 27 May 2024.

ALBACORE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAV-7623. Its Email address is [email protected] and its registered address is 1743, DASHMESH MARKET, DHANDARI KHURD, LUDHIANA, Punjab, India - 141010

Current status of ALBACORE 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 ALBACORE 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 ALBACORE LOGISTICS
DIN Director Name Designation Appointment Date
09056417 VINEY PATYAL Designated Partner 2021-02-06
09056418 PRITPAL SINGH Designated Partner 2021-02-06
Past Directors & Key Managerial Personnel of ALBACORE LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VINEY PATYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITPAL SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U28229PB2026PTC067827 AARVICON ENGINEERS PRIVATE LIMITED NEAR PHASE-VII,DHANDARI KHURD,Ludhiana,Ludhiana,Punjab,141010-India
U18100PB2020PTC050986 SINGH YARN MANUFACTURERS PRIVATE LIMITED 60 DASHMESH MARKET SHERPUR KALAN , LUDHIANA, Punjab, India - 141010
U50100PB2004PTC027754 GRAPHIC MOTORS PRIVATE LIMITED 55,G.T.ROAD DHANDARI KHURD, , LUDHIANA, Punjab, India - 141010
U34300PB2000PTC023239 SURYA POWERTECH AND GEARS PRIVATE LIMITED NEAR PHASE VII, FOCAL POINT DHANDARI KHURD , LUDHIANA, Punjab, India - 141010
U17115PB2002PTC025227 SHIV NARAYAN INVESTMENTS PRIVATE LIMITED PLOT NO. 274, G.T. ROAD DHANDARI KHURD , LUDHIANA, Punjab, India - 141010
U32100PB2020PTC052501 RADIX ENGINEERING PRIVATE LIMITED Dhandari Khurd R-59,PH-V, Focal Point , Ludhiana, Punjab, India - 141010
U50100PB2005PTC028875 ADINATH MOTORS PRIVATE LIMITED GT ROAD, NEAR MITTAL DHARAM KANDA, DHANDARI KHURD, , LUDHIANA, Punjab, India - 141010
U27101PB1994PLC014272 SHARTHAK STEELS LIMITED Khasra 7/1,2, Focal Point, Dhandari Khurd, Sahnewal, , Ludhiana, Punjab, India - 141010
U52100PB2021PTC054145 GOOD LIFE FOREVER PRIVATE LIMITED PLOT NO 53, 1ST FLOOR, ST NO 03, W NO 14 VISHAKHA COLONY, DHANDARI KHURD , LUDHIANA, Punjab, India - 141010
U32909PB2024PTC061049 MONTANNA METAFORMS PRIVATE LIMITED PLOT-E-375 DHANDARI KALAN FOCAL POINT,DHANDARI KALAN FOCAL P,Ludhiana,Ludhiana,Punjab,141010-India
U28910PB2000PTC024130 TURBO INDUSTRIES PRIVATE LIMITED INDUSTRIAL AREA CSURJIT CINEMA ROAD DHANDARI KALAN , LUDHIANA PUNJAB, Punjab, India - 141010
U46699PB2023PTC059563 JATINDRA UDYOG PRIVATE LIMITED E-6, PHASE-1, FOCAL POINT, Ludhiana, Punjab, India, 141010,Ludhiana,Ludhiana,Punjab,141010-India
U74999PB2018PTC048371 CRUTONS LOGISTICS PRIVATE LIMITED PLOT NO. 28 ISHWAR COLONY (NEAR DURGA COLONY) , DHANDARI KHURD,, Punjab, India - 141010
U01119PB1995PTC016403 H R AGRO PRIVATE LIMITED OBC BUILDING OIPP DHANDARI RAILWAY CROSSING G T ROAD DHANDARI KALAN , LUDHIANA, Punjab, India - 141010
U27320PB2011PTC035035 MAHAJAN STEEL FURNACE PRIVATE LIMITED OPP. DHANDARI KALAN RAILWAY STATION, ADJOINING R.V INTERNATIONAL, G.T. ROAD DHANDARI KALAN , LUDHIANA, Punjab, India - 141010
ACG-5834 ZENITH ALLOYS LLP VILLAGE MUNDIAN KHURD,CHANDIGARH ROAD,Ludhiana,Ludhiana,Punjab,India-141010
U25991PB2026PTC068143 MALCAST ENGINEERS INDIA PRIVATE LIMITED D-136, Phase-v,Dhandari Kalan,Ludhiana,Ludhiana,Punjab,141010-India
U28210PB2026PTC067311 BH ENGINEERS PRIVATE LIMITED Mansa Ram D364,PH Vimundian Khurd,Ludhiana,Ludhiana,Punjab,141010-India
U34100PB2022PTC055646 TRB MOBILITY SOLUTIONS PRIVATE LIMITED TRB HOUSE, G.T. ROAD DHANDARI KALAN,LUDHIANA,Ludhiana,Punjab,141010-India
U47990PB2025PTC064839 MINI&ME PRIVATE LIMITED Sua Road, Industrial,Area C, Dhandari Kalan,Ludhiana,Ludhiana,Punjab,141010-India
U52292PB2023PTC058742 SEA ROVER LOGISTICS PRIVATE LIMITED SCO 17 GOL MARKET,OPP FCI GODOWN,Ludhiana,Ludhiana,Punjab,141010-India
U28223PB2023PTC060324 GEMSTAR INDUSTRIES PRIVATE LIMITED B-XXX-363A,SHERPUR ROAD, Sherpur Khurd,Ludhiana,Ludhiana,Punjab,141010-India
ACX-7157 VC EXIM & COMPLIANCE SERVICES LLP 17 Street No 20 Azad,Market Chandigarh Road,Ludhiana,Ludhiana,Punjab,India-141010
U17290PB2022PTC055571 PI COTTEX PRIVATE LIMITED E-638 PHASE 7 FOCAL POINT DHANDARI KALAN,LUDHIANA,Ludhiana,Punjab,141010-India
ACN-1708 LSV HOME BUILDERS LLP Shop No. 3,,H.I.G. Market, Jamalpur,Ludhiana,Ludhiana,Punjab,India-141010
U64990PB2025PTC066708 WTFUND FINANCE MANAGEMENT PRIVATE LIMITED 17 Street no 20 Azad,Market Chnadigarh Road,Ludhiana,Ludhiana,Punjab,141010-India
U82990PB2025PTC065007 DAV UTILITY SERVICES PRIVATE LIMITED PLOT NO 76, BHAMIAN KHURD,G S ESTATE,Ludhiana,Ludhiana,Punjab,141010-India
U20221PB2023PTC059940 MOLTO MEGACORP PRIVATE LIMITED 10 BLOCK C, GSK Estate,Bhamian Khurd Focal Point,Ludhiana,Ludhiana,Punjab,141010-India
U24117PB1996PTC018545 CASHWOOL YARNS PRIVATE LIMITED PUNJAB WOOLCOMBERS PREMISES DHANDARI KALAN, G.T. ROAD , LUDHIANA, Punjab, India - 141010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

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