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      ALIANZA WORLD LOGISTICS LLP

      LLPIN: AAE-2295 As on: 2026-07-13

      ALIANZA WORLD LOGISTICS LLP (LLPIN: AAE-2295) is a Limited Liability Partnership firm incorporated on 23 Jun 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ALIANZA WORLD LOGISTICS LLP are YATIN ARVIND GANATRA, and TWINKLE YATIN GANATRA.

      ALIANZA WORLD 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 01 Apr 2024.

      ALIANZA WORLD LOGISTICS LLP's LLP Identification Number is (LLPIN)AAE-2295. Its Email address is [email protected] and its registered address is 202, Plot- 21,Darshan blg, Raghunath Dadaji Street Handloom House, Fort Mumbai, Maharashtra, India - 400001

      Current status of ALIANZA WORLD 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 ALIANZA WORLD 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 ALIANZA WORLD LOGISTICS
      DIN Director Name Designation Appointment Date
      02395928 YATIN ARVIND GANATRA Designated Partner 2015-06-23
      07178612 TWINKLE YATIN GANATRA Designated Partner 2015-06-23
      Past Directors & Key Managerial Personnel of ALIANZA WORLD LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YATIN ARVIND GANATRA
      Company Name CIN Designation Appointment Date Cessation
      END2END LOGISTICS GLOBAL PRIVATE LIMITED U63023KA2006PTC040712 Director - 2015-02-13
      Other Directorships of TWINKLE YATIN GANATRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACJ-5525 SHIP2DOOR GLOBAL LOGISTICS LLP 202, Floor-2, Plot-21, Darshan Building,,Raghunath Dadaji Lane, Handloom House Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U93090MH2020NPL336748 HAMLA- HUMANITY AND MORALITY LOYALTY ASSOCIATION 301, Floor-3, Plot-21, Darshan Building RaghunathDadajiLane, Handloom House Fort , MUMBAI, Maharashtra, India - 400001
      U27310MH2012PTC226933 ORLOV METALS & ORES PRIVATE LIMITED 21, Darshan Building, Room No. 402, 4th Floor Raghunath Dadaji Street, Near Handloom H ouse, Fort , Mumbai, Maharashtra, India - 400001
      ABC-5750 Nature Space Logistics LLP 04th Floor, 1st Plot-27, National House,,Raghunath Dadaji Lane, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U15122MH2013PTC241389 ORLOV GREENTECH PRIVATE LIMITED 21, Darshan Building, Room No. 402, 4th Floor Raghunath Dadaji Street, Near Handloom H ouse, Fort , Mumbai, Maharashtra, India - 400001
      U92490MH2020PTC351965 ORIFINE JEWELS PRIVATE LIMITED 8, FLOOR-3, Plot- 27, National House, Raghunath DadajiLane Handloom House Fort , MUMBAI, Maharashtra, India - 400001
      U52399MH2010PTC203717 GOLDING MERCANTILE PRIVATE LIMITED 22, Floor 2, Plot 19, J B House CHS Raghunath Dadaji Lane, Handloom House, Fort , Mumbai, Maharashtra, India - 400001
      U74900MH2015FTC268957 FLO DATA SERVICES INDIA PRIVATE LIMITED 13, Prospect House, 4th Floor,29 Raghunath Dadaji Street, Near Old Handloom House, Fort , Mumbai, Maharashtra, India - 400001
      U72900MH2020PTC344478 FLO LIVE INFO PRIVATE LIMITED 13,4th Floor Plot 803, 29 Prospect House RaghunathDadaji Lane,Handloom house,Fort , Mumbai, Maharashtra, India - 400001
      U74120MH2015PTC267593 CERTIFIED PROFESSIONAL ADVISORY SERVICES PRIVATE LIMITED 21, Floor-2, Plot-19, J B House CHS Raghunath Dadaji Lane,Handloom House,For t , Mumbai, Maharashtra, India - 400001
      AAJ-0147 FINDCREATIVE AVENUES LLP 301, Darshan Apartment 21, Raghunath Dadaji Street Fort, Mumbai, Maharashtra, India - 400001
      U51900MH1983PTC030486 IRIS EXPORTS AND PLACEMENT SERVICES PRIV ATE LIMITED 17 RAGHUNATH DADAJI STREET2ND FLR NEAR HANDLOOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2012PTC226549 CHANDRA MARKETING PRIVATE LIMITED FLOOR-0,PLOT-17,MARUTI MANSION,RAGHUNATH DADAJI LANE,HANDLOOM HOUSE,FORT , MUMBAI, Maharashtra, India - 400001
      U24100MH2020PTC349919 NORTHLAKE WATER AND PROCESS TECHNOLOGIES PRIVATE LIMITED Room No.402, 4th Floor, 21, Darshan Building, Raghunath Dadaji Street, Fort , Mumbai, Maharashtra, India - 400001
      U51109MH1996PTC266377 VIKAS DEEP SALES PRIVATE LIMITED 403, Floor-4, Plot-17, Maruti Mansion, Raghunath Dadaji Lane, Handloom House, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2017PTC297580 PINEWOOD ENTERPRISES PRIVATE LIMITED 1&2, 4th Floor, Plot-25, Olympus House, Raghunath Dadaji Lane, Handlloom House, , Fort, Mumbai, Maharashtra, India - 400001
      U74999MH2017PTC303236 COSPEX TECHNOLOGIES PRIVATE LIMITED 1&2, 4th Floor, Plot-25, Olympus House, Raghunath Dadaji Lane, Handlloom House, , Fort, Mumbai, Maharashtra, India - 400001
      AAT-4968 ORLOV INTERTRADE LLP Room No.402, 4th Floor, 21 Darshan Building, Raghunath Dadaji Street, Fort Mumbai, Maharashtra, India - 400001
      U51900MH1990PTC059366 HUECOL EXPORTS PRIVATE LIMITED 12, NATIONAL HOUSE,27, RAGHUNATH DADAJI STREET, FORT, MUMBIA-400001 , MUMBAI-400001, Maharashtra, India - 000000
      AAE-8293 PRNAM AND ASSOCIATES LLP 21 Floor 2, Plot 17, HASANALI HOUSE, JEEJEEBHOY DADABHOY LANE,HANDLOOM HOUSE,FORT MUMBAI, Maharashtra, India - 400001
      U51900MH1993PTC075651 SENATOR FINANCIAL SERVICES PRIVATE LIMITED 19 J B HOUSE 1ST FLOORRAGHUNATH DADAJI STREET NEAR HANDLOOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001
      U63032MH2013PTC242518 CAREERLINE TRAVEL CONSULTANT PRIVATE LIMITED 101,1ST FLOOR ,PLOT NO. 25, OLYMPUS HOUSE RAGHUNATH DADAJI LANE HANDLOOM HOUSE , FORT, Maharashtra, India - 400001
      U74999MH2021PTC353734 ASKMYJOB.COM PRIVATE LIMITED 201,2ND.FLR.PLOT NO.25,OLYMPUS HOUSE RAGHUNATH DADAJI LANE HANDLOOM HOUSE , FORT, Maharashtra, India - 400001
      U52609MH2017PTC291847 DISTIHUB PRIVATE LIMITED 402, Floor 4th, Plot No. 25, Olympus House, Raghunath Dadaji Lane, Handloom House, F ort , Mumbai, Maharashtra, India - 400001
      U74999MH2016PTC287854 SUYOG AQUATECH PRIVATE LIMITED 8, NATIONAL HOUSE,3RD FLR,PLOT NO.27 RAGHUNATH DADAJI LANE, HANDLOOM HOUSE,FO RT, , Mumbai, Maharashtra, India - 400001
      U74999MH2017PTC296119 OXYWIN CORPORATE ADVISORS PRIVATE LIMITED 04th Floor, 1st Plot-27, National House, Raghunath Dadaji Lane, Handloom House, F ort , Mumbai, Maharashtra, India - 400001
      U55204MH2013PTC250464 MOUSE RIDER VENTURES PRIVATE LIMITED 7A, FLOOR - 2, PLOT NO. 803, 29 PROSPECT HOUSE, RAGHUNATH DADAJI LANE, HANDLOOM HOUSE, F ORT, , MUMBAI, Maharashtra, India - 400001
      AAS-4542 DANA ENDEAVOUR LLP G/2,OLYMPUS HOUSE DADAJI RAGHUNATH STREET, FORT MUMBAI, Maharashtra, India - 400001
      U45200MH1986PTC039103 KAYJAY CONSTRUCTION COMPANY PRIVATE LIMITED 5 NATIONAL HOUSE, RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
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      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
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      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

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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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