APACE EXPRESS LOGISTICS LLP (LLPIN: AAM-9413) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of APACE EXPRESS LOGISTICS LLP are DEVJI GORDHAN SHIYANI, and RAJESHWARI LAXMANBHAI BORICHA.
APACE 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.
APACE EXPRESS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAM-9413. Its Email address is [email protected] and its registered address is S/27, CITY ARCADE, NEAR D S P BUNGLOW JAMNAGAR, Gujarat, India - 361001
Current status of APACE EXPRESS LOGISTICS LLP is - Active.
| LLP Identification Number | AAM-9413 |
| Name | APACE EXPRESS LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-07-09 |
| Age of Company | 6 years, 8 months, 4 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 | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APACE EXPRESS LOGISTICS LLP |
| AAM-9413 |
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Get a list of all litigations APACE 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 APACE EXPRESS LOGISTICS. This report helps you understand the risk associated in dealing with APACE EXPRESS LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 APACE 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 |
|---|---|---|---|
| 06641594 | DEVJI GORDHAN SHIYANI | Designated Partner | 2018-07-09 |
| 06641599 | RAJESHWARI LAXMANBHAI BORICHA | Designated Partner | 2018-07-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AESTHETIC EVENTS LLP | AAG-6551 | Designated Partner | 2016-06-14 | Ongoing |
| APACE EXPRESS CARGO SERVICES PRIVATE LIMITED | U60221GJ2019PTC109200 | Director | 2020-10-01 | Ongoing |
| APACE EXPRESS CARGO SERVICES PRIVATE LIMITED | U60221GJ2019PTC109200 | Director | - | 2020-09-30 |
| NETLINK EXPRESS SERVICES PRIVATE LIMITED | U63090GJ2010PTC062756 | Additional Director | - | 2019-09-02 |
| APACE TRANSOLUTIONS PRIVATE LIMITED | U63090GJ2013PTC076592 | Director | 2013-08-27 | Ongoing |
| AESTHETIC EVENTS LLP | AAG-6551 | Designated Partner | - | 2019-10-15 |
| APACE EXPRESS CARGO SERVICES PRIVATE LIMITED | U60221GJ2019PTC109200 | Director | 2020-10-01 | Ongoing |
| APACE EXPRESS CARGO SERVICES PRIVATE LIMITED | U60221GJ2019PTC109200 | Director | - | 2020-09-30 |
| APACE TRANSOLUTIONS PRIVATE LIMITED | U63090GJ2013PTC076592 | Director | - | 2019-10-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-6551 | AESTHETIC EVENTS LLP | City Arcade Shop No.26 Nr. D.S.P. Bunglow Jamnagar, Gujarat, India - 361001 |
| U63090GJ2013PTC076592 | APACE TRANSOLUTIONS PRIVATE LIMITED | Shop No. 27, Lower Floor, City Arcade Market, Near D.S.P. Bunglow, Jamnagar Jamnagar GJ 361001 IN |
| U18209GJ2018PTC102002 | EVOBIZ ENTERPRISE PRIVATE LIMITED | PENORAMA, GROUND FLOOR, SSHOP NO. 204 OPP. D S P BUNGLOW , JAMNAGAR, Gujarat, India - 361001 |
| U74920GJ2004PTC044189 | TRIPATHI SECURITY PRIVATE LIMITED | 327 CITY ARCADE 3RD FLOORNR D S P BUNGLOW JAMNAGAR Jamnagar GJ 361001 IN |
| U72200GJ2005PTC047325 | BHUVA INFONET PRIVATE LIMITED | 220 CITY ARCADE, NR. D S P BUNGLOW, TIN BATTI JAMNAGAR Jamnagar GJ 361001 IN |
| U15490GJ2019PTC108018 | SUMAKI INDUSTRIES PRIVATE LIMITED | S/o Karsandas Vallabhdas, Shop no.32312/ 09046/6,Near Dattani Naka, Grain Market. , JAMNAGAR, Gujarat, India - 361001 |
| U60232GJ2003PTC042829 | REAL ROAD LINES PRIVATE LIMITED | City Arcade, S F 225 Opp. DSP Bungalow , Kalavad, Gujarat, India - 361001 |
| AAW-4160 | K2R INFRASPACE LLP | C-18, Ranjit Tower, Near S B SLal Banglow, Jamnagar Kalavad, Gujarat, India - 361001 |
| AAQ-1576 | HARMANO INDIA LLP | RANJIT TOWERS, D/34 LAL BUNGLOW, JAMNAGAR JAMNAGAR, Gujarat, India - 361001 |
| AAX-1978 | MEGHAVI MINERALS LLP | 'Prabhu Nivas', Vajir Fali, H S Painter Street, Jamnagar, Gujarat, India - 361001 |
| U30009GJ2017PTC098376 | SWAVA ENTERPRISES PRIVATE LIMITED | G-63, RANJIT TOWERS, NEAR LAL BUNGLOW, , JAMNAGAR, Gujarat, India - 361001 |
| U15311GJ1967PLC001465 | S R I ROLLER FLOUR MILLS LIMITED | C/o M/s Somani Bros, Grain Market , JAMNAGAR, Gujarat, India - 361001 |
| U28999GJ2015PLC085306 | AKROMIC BATH FITTINGS LIMITED | PLOT NO 627 R S NO 1181 GIDC , JAMNAGAR, Gujarat, India - 361001 |
| U15100GJ2011PTC067352 | APPLE EDIBLES AND LOGISTICS PRIVATE LIMITED | 215-218, VENUS APARTMENT OPP. CRICKET BUNGLOW, LAL BUNGLOW, , Jamnagar, Gujarat, India - 361001 |
| U15400GJ2021PLC127968 | MADHUSUDAN MASALA LIMITED | F. P. No. 19, Plot No. 1 - B Hapa Road, Jamnagar , Jamnagar, Gujarat, India - 361001 |
| AAV-0982 | OTW MOTION PICTURES LLP | BHAYANI MANSION NEAR GURUDWARA JAMNAGAR, Gujarat, India - 361001 |
| AAD-9964 | LOGISTIC MARITIME SERVICES LLP | 217, Venus, Opp. Cricket Bunglow, Jamnagar, Gujarat, India - 361001 |
| AAI-4990 | AVM MARINE LLP | Office No. 703/704, City Point, JAMNAGAR, Gujarat, India - 361001 |
| U15499GJ1989PTC013054 | JAMNAGAR FOODS PVT LTD | 311 CITY POINTOPP TOWN HALL , JAMNAGAR, Gujarat, India - 361001 |
| U17119GJ1998PTC033573 | BARDANWALA SYNTHETICS PRIVATE LIMITED | V D BARDANWALA ROAD GRAINMARKET , JAMNAGAR, Gujarat, India - 361001 |
| AAY-7735 | HEMJAY LLP | Panchmukhi Hanuman Shopping Centre P N Marg Jamnagar, Gujarat, India - 361001 |
| U23200GJ2021PTC126550 | EARTHWARE ENERGY RESOURCES PRIVATE LIMITED | MADHAV DARSHAN 332, NR. CRICKET BUNGLOW , JAMNAGAR, Gujarat, India - 361001 |
| U23209GJ2001PTC039704 | REALGOLD PET-COCK PRIVATE LIMITED | 210, VENUS APPARTMENT OPP. CRICKET BUNGLOW , JAMNAGAR, Gujarat, India - 361001 |
| AAA-5770 | PRANAMI EDUCATION LLP | KHIJADAMANDIR PREMISES NAVTANPURI CHOWK, NEAR KHAMBHALIYA G ATE JAMNAGAR, Gujarat, India - 361001 |
| AAH-4051 | ZOETIC STREAMING LLP | RAVI PARK P.NO.142(B) RAJ PARK JAMNAGAR, Gujarat, India - 361001 |
| AAF-3653 | AKV BUSINESS SERVICES LLP | 102, Madhav Plaza, Opp. SBI, Near Lal Bungalow, Jamnagar, Gujarat, India - 361001 |
| U14200GJ2010PTC062059 | MEGHAVI MINERALS PRIVATE LIMITED | Near Prabhu Nivas Vajir Fali, Opp. Ratanbai Mazjid, , Jamnagar, Gujarat, India - 361001 |
| U17119GJ1994PTC022993 | SHEETAL POLYPLAST PRIVATE LIMITED | 334, K P SHAH HOUSE KASHI VISWANATH ROAD , JAMNAGAR, Gujarat, India - 361001 |
| U24120GJ1974PTC002589 | ANART FOODS PRIVATE LIMITED | 5th Floor, City Point, Opp. Town Hall, , Jamnagar, Gujarat, India - 361001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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