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      • Complaints
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      AMEEN LOGISTIC SERVICES LLP

      LLPIN: AAG-7435 As on: 2026-07-13

      AMEEN LOGISTIC SERVICES LLP (LLPIN: AAG-7435) is a Limited Liability Partnership firm incorporated on 21 Jun 2016. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of AMEEN LOGISTIC SERVICES LLP are JILANI SHAIK, and AGBARBASHA SHEK.

      AMEEN LOGISTIC SERVICES LLP's LLP Identification Number is (LLPIN)AAG-7435. Its Email address is [email protected] and its registered address is DOOR NO. 19-18-358, PLOT NO.71, 7TH LINE, HUSSAIN NAGAR,OPP:ANDHRAMUSLIM COLLEGE,PONNUR ROAD GUNTUR, Andhra Pradesh, India - 522124

      Current status of AMEEN LOGISTIC SERVICES 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 AMEEN LOGISTIC SERVICES 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 AMEEN LOGISTIC SERVICES
      DIN Director Name Designation Appointment Date
      07535504 JILANI SHAIK Designated Partner 2016-06-21
      07536038 AGBARBASHA SHEK Designated Partner 2016-06-21
      Past Directors & Key Managerial Personnel of AMEEN LOGISTIC SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JILANI SHAIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AGBARBASHA SHEK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72100AP2025PTC118620 PLUDJE BIOSCIENCES PRIVATE LIMITED D.No. 17-1-13/3, 1st Line,S P P Road, Ponnur,,Ponnur,Guntur,Andhra Pradesh,522124-India
      U52100AP2013PTC085534 KEROSIN POWER INDIA PRIVATE LIMITED PLOT NO.17-2-3/188, KAMAL APARTMENTS ROAD, OPP CURRENT OFFICE, PONNURU ROAD , GUNTUR, Andhra Pradesh, India - 522124
      U45309AP2018PTC107394 CHILUKURI INFRA PRIVATE LIMITED Door No.20-14-1/2, Cement Road, Old Ponnur, , Guntur, Andhra Pradesh, India - 522124
      U45500AP2019PTC111329 KARUNYA ENGINEERS & CONSTRUCTORS INDIA PRIVATE LIMITED House no. 18-13-6, Vepachettu Bazar, AMB Colony, Old Ponnur, Ponnur,GUNTUR,Guntur,Andhra Pradesh,522124-India
      U37200AP2019PTC111322 MADHURA PRODUCTIVITY PRIVATE LIMITED H. No. 24-2-21/A, Revenue Ward No. 15 Municipal Ward No. 30, Brahmana Veedhi,PONNUR TOWN,Guntur,Andhra Pradesh,522124-India
      ACC-3955 CODEV EDUTECH SERVICES LLP Door No 25-7-15Samabsiva Nagar Colony Ponnur, Andhra Pradesh, India - 522124
      U46303AP2025PTC119998 SM HEALTHY FOODS PRIVATE LIMITED Door No 9-1-1, Ground Floor, Room-2,Mannevari Street, Nidubrolu,Ponnur,Guntur,Andhra Pradesh,522124-India
      U52609AP2018PTC108424 ZAYTUNA GLASS PRIVATE LIMITED House No. 25-7-4, First Floor, Sambasiva Nagar Colony, Ponnur , Guntur, Andhra Pradesh, India - 522124
      U93090AP2017PTC105842 PARANDHAYYA CONVENTION CENTER PRIVATE LIMITED H.No.14-7-5, 3rd lane, Nethaji Nagar, Ponnur , Guntur, Andhra Pradesh, India - 522124
      ACM-2569 RISHAAN ENERGY EXPORTS LLP 9-1-32/1,GOWDA PALEM,NIDUBROLU,KONDAMUDDI ROAD,REVENUE WARD NO.5,Ponnur,Guntur,Andhra Pradesh,India-522124
      U62013AP2023PTC113165 TALENT TRIUMPH INFOTECH PRIVATE LIMITED House no. 1-2-2/D/302Bhavanagar Colony,,ward 1, Ponnur, Guntur,,Ponnuru,Guntur,Andhra Pradesh,522124-India
      U03221AP2025PTC117844 ABHINAVA ICHTHYS FARM FISH PRIVATE LIMITED D NO 20-1-31/1,PALAKENDRAM AREA,Ponnur,Guntur,Andhra Pradesh,522124-India
      U74999AP2020PTC115812 SILVOO EDUTECH SERVICES PRIVATE LIMITED No. 1, KONDAMUDI ROAD, PONNUR TOWN PONNUR , Ponnuru, Andhra Pradesh, India - 522124
      U79110AP2025OPC120192 GENORBIT CONSULTANCY (OPC) PRIVATE LIMITED 4-9-18, VIDYA NAGAR,6 WARD, NIDUBRULU,Ponnur,Guntur,Andhra Pradesh,522124-India
      U14299AP2018PTC109231 MALLELA GRANITES & LOGISITICS PRIVATE LIMITED D.NO: 12-1-1, AMBEDKAR NAGAR NIDUBROLU , GUNTUR, Andhra Pradesh, India - 522124
      U51909AP2021PTC117767 GADAMSETTY TRADERS PRIVATE LIMITED D.NO-24-8-31, BRAHMANA STREET, PONNUR , GUNTUR, Andhra Pradesh, India - 522124
      U72900AP2019PTC111184 VENRATIO ROBOTICS AND AUTOMATION PRIVATE LIMITED D. No. 10-11-23A, Ambedkar Nagar , PONNUR, Andhra Pradesh, India - 522124
      ACR-2595 CHARCOAL NERDS LLP DNo.12-14-25/1,Rajakapet,, Revenue Ward No.7,,Ponnur,Guntur,Andhra Pradesh,India-522124
      U46303AP2025PTC120062 SM NUTRI FOODS PRIVATE LIMITED 9-1-1, Manne Vari Veedhi,Revenue Ward No 5,Ponnur,Guntur,Andhra Pradesh,522124-India
      U74999AP2019PTC113054 TATTS INDIA PRIVATE LIMITED 15-1-115, REVENUE WARD NO 9 GBC ROAD , PONNUR, Andhra Pradesh, India - 522124
      U24304AP2016OPC103817 SRI EKKATI ORGANICS INDIA PRIVATE LIMITED (OPC) Sy.No: 245/5, G.B.C Road Kattempudi Village , Ponnur, Andhra Pradesh, India - 522124
      U15549AP2017PTC106272 MNMS SWACHCHA FOODS PRIVATE LIMITED 24-5-9, Flat No.204, Opp Daba Badi, Brahman Bazar , PONNUR, Andhra Pradesh, India - 522124
      U18100AP2020PTC115725 FAB INTOVEX PRIVATE LIMITED D NO 15-1-34/B, 2nd LANE SANTHI NAGAR, , PONNUR, Andhra Pradesh, India - 522124
      U74999AP2019PTC111579 KUNAPAREDDY BUSINESS STRATEGIES PRIVATE LIMITED D No 4-13-6 6th Ward Near Lakshmi Hall Vidya Nagar Nidubr , GUNTUR, Andhra Pradesh, India - 522124
      U18109AP2019PTC112972 BHARATHI DEVI APPARELS PRIVATE LIMITED D.NO:14-6-30/4,SRINAGAR COLONY, REVENUE WARD NO.8, , PONNUR, Andhra Pradesh, India - 522124
      U74999AP2021OPC120079 SHOLD SHERNI (OPC) PRIVATE LIMITED 18-18-51, Ponnuru Road, Revenue Ward 29, Guntur , Guntur, Andhra Pradesh, India - 522124
      U62099AP2024PTC113617 SOIL SOFT TECHNOLOGIES PRIVATE LIMITED 4-13-6, 6TH WARD, VIDYANAGAR NEAR LAKSHMITHEATRE, Ponnur, Guntur, Ponnur, Andhra Pradesh, India,,Ponnuru,Guntur,Andhra Pradesh,522124-India
      U85300AP2021NPL119583 YELLOW CLOVER FOUNDATION H.NO 10-2-1A, CHANDOLU ROAD, AMBEDKAR NAGAR, , NIDUBROLU, Andhra Pradesh, India - 522124
      U73100AP2025PTC119958 TECHARREARS DESIGN PRIVATE LIMITED 3-2-100, BHAVANARAYANAPET,PONNUR, VIDYA NAGAR,Ponnur,Guntur,Andhra Pradesh,522124-India
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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
      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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