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      • Complaints
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      AMANZI LOGISTICS LLP

      LLPIN: AAU-0110 As on: 2026-07-13

      AMANZI LOGISTICS LLP (LLPIN: AAU-0110) is a Limited Liability Partnership firm incorporated on 01 Oct 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMANZI LOGISTICS LLP are KHUSHBOO MANISH SHARMA, and MANISH RADHESHYAM SHARMA.

      AMANZI 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 30 May 2024.

      AMANZI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAU-0110. Its Email address is [email protected] and its registered address is Office no. 486, Central Facility Building, APMC Market-II, Phase-II, Sector-19, Vashi Navi Mumbai, Maharashtra, India - 400703

      Current status of AMANZI 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 AMANZI 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 AMANZI LOGISTICS
      DIN Director Name Designation Appointment Date
      07294573 KHUSHBOO MANISH SHARMA Designated Partner 2020-10-01
      07830654 MANISH RADHESHYAM SHARMA Designated Partner 2020-10-01
      Past Directors & Key Managerial Personnel of AMANZI LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KHUSHBOO MANISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BLUESHIP INTERNATIONAL SHIPPING SERVICES PRIVATE LIMITED U63090MH2015PTC271054 Director 2015-12-15 Ongoing
      Other Directorships of MANISH RADHESHYAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      F2R FRESH LLP AAS-7814 Designated Partner 2020-07-05 Ongoing

      CIN Company Name Company Address
      U29190MH1997PTC109900 PAVAN FORGE-MAC PRIVATE LIMITED Office No. 107/109, Central Facility Building No. 2, Market- II, Sector - 19, APMC, Va shi , Navi Mumbai, Maharashtra, India - 400703
      AAC-4196 I J ENTERPRISES LLP 156, CENTRAL FACILITY BUILDING, APMC MARKET-1, PHASE-II, SECTOR-19, VASHI, NAVI MUMBAI, Maharashtra, India - 400703
      U18109MH2007PTC174919 SANTATHI CREATIONS PRIVATE LIMITED NO.112, First Floor, Central Facility Bldg No.II, Phase II, Sector-19, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      AAL-9163 KENNY DELIGHTS LLP GALA NO D-6 , MASALA MARKET, APMC MARKET-I, PHASE-II,SECTOR 19, TURBHE,VASHI,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2008PTC182242 I J ENTERPRISES PRIVATE LIMITED 156, CENTRAL FACILITY BUILDING, APMC MARKET-1, PHASE-II, SECTOR-19, VASH I, , NAVI MUMBAI, Maharashtra, India - 400703
      U99999MH1992PTC065486 CROWN WAREHOUSING PVT LTD 163 CENTRAL FACILITY BLDGAPMC MARKET II PHASE II SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAI-8796 NEESHEETA IMPEX LLP GALA NO-K-41, GROUND FLOOR, APMC MARKET-I PHASE-II, SECTOR NO-19, VASHI Navi Mumbai, Maharashtra, India - 400703
      U01119MH2006PTC165692 INFINITY FARM PVT LTD F-58, APMC MARKET NO.1, PHASE-II, SECTOR NO.19, TURBHE, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703
      AAY-5952 JFT AGRO OVERSEAS LLP SHOP NO N2 APMC MARKET PHASE II SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U45200MH2002PTC137429 CHOICE BUILDCON PRIVATE LIMITED 134 CENTRAL FACILITY BLDGAPMC MARKET - 1 PHASE - II SECTOR - 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74900MH2016OPC273159 SH SQUARE CONSULTANTS (OPC) PRIVATE LIMITED M-47, APMC Market-II, Phase II, Sector 19B Vashi , Navi Mumbai, Maharashtra, India - 400703
      U70102MH2010PTC202282 BLACK FOREST REALTIES PRIVATE LIMITED Q-4, A.P.M.C. MARKET-II, PHASE-II, SECTOR-19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2013PTC241056 INDIRECT2U CONSULTANCY PRIVATE LIMITED Q-4, A.P.M.C. MARKET-II, PHASE-II, SECTOR-19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U70102MH2011PTC225226 T M LAND DEVELOPERS PRIVATE LIMITED F-20, A.P.M.C. MARKET - II, PHASE - II, SECTOR 19, TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U45201MH2006PTC164277 SHRUSHTI REALTORS PRIVATE LIMITED Shop No-9, Shivji Market, Plot No 8 & 9 Sector 19D, Opp APMC Market, Phase II,Va shi , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2019PLC321936 DELIDEAL SUPERMARTS LIMITED Shop No. E-71, APMC Market, Phase II Sector 19, Vashi,,NAVI MUMBAI,Thane,Maharashtra,400703-India
      U63010MH1995PTC085978 EVERYWHERE TRANSPORT ORGANISATION PRIVATE LIMITED 513, Central Facility Building APMC Fruit Market, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U01100MH2005PTC154624 KISAN KIRTI AGRO PRIVATE LIMITED D 9, APMC MARKET I, PHASE II, SECTOR 19, TURBHE, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U51900MH1997PTC108730 SAMARTH MERCANTILE PRIVATE LIMITED H 20, APMC MARKET I, PHASE II, MUDI BAZAR SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U45400MH2013PTC249101 SHREE OM REAL INFRA PRIVATE LIMITED OFFICE NO 417,FOURTH FLOOR,CENTRAL FACILITY-2 MARKET-2,SECTOR 19,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U51109MH2009PTC193902 TRISHUL RESOURCES PRIVATE LIMITED 258, CENTRAL FACILITY BUILDING NO 2, ABOVE P N BANK, APMC, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U65990MH2012PTC229899 DE WALLET FINANCIAL SERVICES INDIA PRIVATE LIMITED C-801, GROMA HOUSE, PLOT NO-14C SECTOR-19, OPP.APMC MARKET-II, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U45400MH2011PTC223746 PARAS REALINFRA PRIVATE LIMITED 5/1ST FLOOR, ABV MEET AND EAT HOTEL,APMC MARKET 1, NEXT TO GOD. NO. B/11, PHASE II, SEC-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAL-3864 D. HARUMAL GANGARAM AND SONS LLP G-24, GROUND FLOOR, PHASE II, APMC MARKET I, PLOT NO. 2, SETOR 19, VASHI (TURBHE) NAVI MUMBAI MUMBAI, Maharashtra, India - 400703
      U74990MH2010PTC206618 PURE H2O RO SYSTEMS PRIVATE LIMITED M-153, 1ST FLOOR, APMC MARKET - II, PHASE - II, SECTOR - 19C, DANA BUNDER, V ASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U63030MH2005PTC157119 SUMANGAL TRANSPORT PRIVATE LIMITED CENTRAL FACILITY BLDG NO 1APMC MARKET PHASE NO 2 SHOP NO 2 GR FLR TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U92110MH2004PTC143934 MECORP MEDIA AND EVENTS PRIVATE LIMITED OFFICE NO 820, GROHITAM BUILDING, 8TH FLOOR, PLOT NO 14 B, SECTOR 19C, APMC, VASHI, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U15127MH2018PTC313316 ESJAYPEE MERCANTILE GLOBAL PRIVATE LIMITED Office 128, 01st Floor, PH-II, MKT-I Sec 19 Central Facility APMC Market, , NAVI MUMBAI, Maharashtra, India - 400705
      U15490MH2018PTC311902 UNAZO GLOBAL PRIVATE LIMITED Office 128, 01st Floor, PH-II, MKT-I Sec 19 Central Facility APMC Market, , NAVI MUMBAI, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100696583 2022-11-28 - - 8,000,000.00 ICICI BANK LIMITED
      100846875 2023-12-12 - - 8,000,000.00 ICICI BANK LIMITED

      • 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

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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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