ANV AGRO & EXPRESS LOGISTICS LLP (LLPIN: AAM-6162) is a Limited Liability Partnership firm incorporated on 14 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of ANV AGRO & EXPRESS LOGISTICS LLP are VRINDA AGARWAL, ANSHUMAN AGRAWAL, and NAVIN KUMAR AGRAWAL.
ANV AGRO & EXPRESS LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 Dec 0001.
ANV AGRO & EXPRESS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAM-6162. Its Email address is [email protected] and its registered address is P-393, PARNASREE PALLY, 4TH FLOOR KOLKATA, West Bengal, India - 700060
Current status of ANV AGRO & EXPRESS LOGISTICS LLP is - Active.
| LLP Identification Number | AAM-6162 |
| Name | ANV AGRO & EXPRESS LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-05-14 |
| Age of Company | 6 years, 9 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANV AGRO & EXPRESS LOGISTICS LLP |
| ANV AGRO PRODUCTS LLP |
| AAM-6162 |
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Get a list of all litigations ANV AGRO & EXPRESS 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 ANV AGRO & EXPRESS LOGISTICS. This report helps you understand the risk associated in dealing with ANV AGRO & EXPRESS LOGISTICS and its Directors better.
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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 ANV AGRO & EXPRESS 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 |
|---|---|---|---|
| 08201676 | VRINDA AGARWAL | Designated Partner | 2020-07-01 |
| 07223004 | ANSHUMAN AGRAWAL | Designated Partner | 2018-05-14 |
| 07223034 | NAVIN KUMAR AGRAWAL | Designated Partner | 2018-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARSON SHIP MANAGEMENT LLP | AAE-4933 | Designated Partner | 2015-08-03 | Ongoing |
| KATMAR SHIP MANAGEMENT LLP | AAE-6577 | Designated Partner | 2015-08-28 | Ongoing |
| MARSON SHIP MANAGEMENT LLP | AAE-4933 | Designated Partner | 2015-08-03 | Ongoing |
| KATMAR SHIP MANAGEMENT LLP | AAE-6577 | Designated Partner | 2015-08-28 | Ongoing |
| ARCTURUS FOODS PRIVATE LIMITED | U55101WB2022PTC252442 | Director | 2022-03-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6577 | KATMAR SHIP MANAGEMENT LLP | P-393, PARNASREE PALLY, 4TH FLOOR P.S.- PARNASREE KOLKATA, West Bengal, India - 700060 |
| AAQ-6852 | FYNTAX BIZEX LLP | 1/1 AIRPORT ROAD, BLOCK 1, 5TH FLOOR PARNASREE GREEN, PARNASREE PALLY KOLKATA, West Bengal, India - 700060 |
| AAT-1611 | MACSLER TECHNO SYSTEMS LLP | P. 453, Parnasree Pally, Kolkata, West Bengal, India - 700060 |
| U24246WB2000PTC091605 | SMI AGRO-CHEM PRODUCTS PRIVATE LIMITED | P 131 PARNASREE PALLY , KOLKATA, West Bengal, India - 700060 |
| AAT-0770 | IKSHIT GARMENTS LLP | 2nd FLOOR, 968/9, MAHENDRA BANERJEE ROAD, PARNASREE PALLY, KOLKATA, West Bengal, India - 700060 |
| AAR-6707 | WANDRIAN TRAVELS LLP | P 338 , PARNASREE PALLY FLAT 2A , RANJAN BHAVAN KOLKATA, West Bengal, India - 700060 |
| U24241WB1992PTC055483 | TINA COSMETICS PVT. LTD. | 420 PARNASREE PALLY FLAT NO A11ST FLOOR BEHALA , KOLKATA, West Bengal, India - 700060 |
| AAO-4758 | SARTHAK INDUCTION TECHNOLOGIES LLP | 1ST FLOOR, FLAT-N/W, P-25, SAGAR MANNA ROAD, PARNASREE KOLKATA, West Bengal, India - 700060 |
| AAX-4196 | E-VEVACITY MART LLP | 34/4, Goala Para Road Sreema Pally , Behala , Parnasree Pally Kolkata, West Bengal, India - 700060 |
| AAY-3752 | SDS AGRITECH LLP | 301 PARNASREE PALLY KOLKATA, West Bengal, India - 700060 |
| AAY-5510 | SDS AGROSHINE LLP | 301 PARNASREE PALLY KOLKATA, West Bengal, India - 700060 |
| AAZ-3282 | RECOVER MULTISPECIALITY HEALTH CENTRE LL P | 433, PARNASREE PALLY LP 140/22, KOLKATA, West Bengal, India - 700060 |
| ACA-5880 | AVM Station LLP | 28, Hari Sava Lane,P. S. Parnasree, Kolkata, West Bengal, India - 700060 |
| AAP-8490 | QBV MEDIA LLP | 25/G, JOYRAMPUR JALA ROAD PARNASREE PALLY KOLKATA, West Bengal, India - 700060 |
| AAW-1702 | KURSEONG SHINING TEA LLP | ISHIKA APARTMENT, 373, PARNASREE PALLY LP 140/16 KOLKATA, West Bengal, India - 700060 |
| U20299WB2004PTC097567 | SWASTIK TIMBER PRIVATE LIMITED | 483, Parnasree Pally, Flat No. 4B , KOLKATA, West Bengal, India - 700060 |
| AAC-7440 | FIRST BAY FINANCIAL ADVISORS LLP | 356, PRANASREE PALLY FLAT 1G, 1ST FLOOR KOLKATA, West Bengal, India - 700060 |
| AAZ-4657 | CRAFTOSYS ENTERPRISES LLP | 89/5, PARNASHREE PALLY FLAT 3, 3RD FLOOR KOLKATA, West Bengal, India - 700060 |
| ACC-3207 | WISEMINE CONSULTING LLP | 1ST-FR, FL-1B, P-331PARNASHREE PALLY ROAD Kolkata, West Bengal, India - 700060 |
| U24241WB1999PTC089533 | KEYA COSMETICS PRIVATE LIMITED | 420 PARNASREE PALLYFLAT NO A 1 1ST FLOOR BEHALA , KOLKATA, West Bengal, India - 700060 |
| AAN-0002 | TRISTAN ENGINEERINGS LLP | SHRI NIKETAN APARTMENT, 375/4B, PARNASHREE PALLY, MARINERS JUNCTION, GROUND FLOOR, kolkata, West Bengal, India - 700060 |
| AAF-8019 | TRISTAN MARINES LLP | SHRI NIKETAN APARTMENT, 375/4B, PARNASHREE PALLY, MARINERS JUNCTION, GROUND FLOOR, KOLKATA, West Bengal, India - 700060 |
| U61100WB2019PTC230288 | NERIEUS SHIP MANAGEMENT PRIVATE LIMITED | 2nd Floor, Krishna Building, 226, Diamond Harbour Road, P.S.-Behala , KOLKATA, West Bengal, India - 700060 |
| AAQ-2693 | EL YAMANY ORGANIZATION LLP | 11/3C,L/P 119/5/4/1/2 RAMKRISHNA SARANI,PARNASREE KOLKATA, West Bengal, India - 700060 |
| U18101WB2022PTC256151 | HYPAROCKS ACTIVE WEAR PRIVATE LIMITED | GROUND FLOOR, LP - 140/10/6/0/2 231, PARNASHREE PALLY , Kolkata, West Bengal, India - 700060 |
| U15326WB2007PTC118635 | APEX AROMATIC BIOTEK PRIVATE LIMITED | 285A , PARNASREE PO PARNASREE , KOLKATA, West Bengal, India - 700060 |
| U24246WB1988PTC044808 | TOPPERS COSMETICS INDIA PVT LTD | 261 PARNASREE , KOLKATA, West Bengal, India - 700060 |
| U01409WB1974PTC029287 | C D (AGRIC-INDUSTRIAL) ENTERPRISE PVT.LT D. | 357 PARNASREE PALLI , KOLKATA, West Bengal, India - 700060 |
| U22219WB2006PTC108599 | PRIANKA GRAPHICS PVT. LTD. | 483, PARNASHREE PALLY, , KOLKATA, West Bengal, India - 700060 |
| 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 |
|---|---|---|---|---|---|---|
| 100765344 | 2023-08-08 | - | - | 7,000,000.00 | ICICI BANK 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.
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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.
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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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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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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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