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      • Complaints
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      APACE EXPRESS LOGISTICS LLP

      LLPIN: AAM-9413 As on: 2026-07-13

      APACE EXPRESS LOGISTICS LLP (LLPIN: AAM-9413) is a Limited Liability Partnership firm incorporated on 09 Jul 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 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.

      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 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.

      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 APACE EXPRESS LOGISTICS
      DIN Director Name Designation Appointment Date
      06641594 DEVJI GORDHAN SHIYANI Designated Partner 2018-07-09
      06641599 RAJESHWARI LAXMANBHAI BORICHA Designated Partner 2018-07-09
      Past Directors & Key Managerial Personnel of APACE EXPRESS LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVJI GORDHAN SHIYANI
      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
      Other Directorships of RAJESHWARI LAXMANBHAI BORICHA
      Company Name CIN Designation Appointment Date Cessation
      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

      CIN Company Name Company Address
      U63090GJ2013PTC076592 APACE TRANSOLUTIONS PRIVATE LIMITED Shop No. 27, Lower Floor, City Arcade Market, Near D.S.P. Bunglow, , Jamnagar, Gujarat, India - 361001
      AAG-6551 AESTHETIC EVENTS LLP City Arcade Shop No.26 Nr. D.S.P. Bunglow Jamnagar, Gujarat, India - 361001
      U72200GJ2005PTC047325 BHUVA INFONET PRIVATE LIMITED 220 CITY ARCADE, NR. D S P BUNGLOW, TIN BATTI , JAMNAGAR, Gujarat, India - 361001
      U42900GJ2023PTC146966 HAMMER ENGINEERING PRIVATE LIMITED 133 CITY ARCED,,NR. D.S.P. BUNGLOW,Kalavad,Jamnagar,Gujarat,361001-India
      U74920GJ2004PTC044189 TRIPATHI SECURITY PRIVATE LIMITED 327 CITY ARCADE 3RD FLOORNR 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
      U35111GJ2004PTC044471 DEEPEE CHANDLERS AND FOREX PRIVATE LIMITED 305 PANORAMA COMPLEX TINBATI OPP D S P BUNGALOW , JAMNAGAR, Gujarat, India - 361001
      U55101GJ1985PTC008294 SWAN HOTELS PVT LTD S NO 126 AT & P O VASAI JAMKHAMBHALIA HIGHWAY TAL- JAMNAGAR , DIST-JAMNAGAR, Gujarat, India - 361001
      U72200GJ2001PTC039223 NETWORTH TECHNOLOGIES PRIVATE LIMITED 406/9, PANORAMA, OPP. D.S.PBUNGLOW , JAMNAGAR, Gujarat, India - 361001
      ACI-5389 EMACPLUM ENGG LLP OFFICE NO 305, THIRD FLOOR,,CITY ARCADE, NEAR DSP BUNGALOW,Kalavad,Jamnagar,Gujarat,India-361001
      U52190GJ2014PTC079359 DC MULTIPURPOSE PRIVATE LIMITED 406, CITY ARCADE, 4TH FLOOR, NR DSP BUNGLOW, , JAMNAGAR, Gujarat, India - 361001
      U55100GJ2022PTC136214 KALATIT INTERNATIONAL PRIVATE LIMITED Hotel Kalatit International, Near DSP Bunglow, Tinn Bati, P N Marg, , Jamnagar, Gujarat, India - 361001
      U15490GJ2019PTC108018 SUMAKI INDUSTRIES PRIVATE LIMITED S/o Karsandas Vallabhdas, Shop no.32312/ 09046/6,Near Dattani Naka, Grain Market. , JAMNAGAR, Gujarat, India - 361001
      U46497GJ2023PTC139949 EMVET PHARMACEUTICAL PRIVATE LIMITED OFFICE NO. 219, SECOND FLOOR,,MADHAVDARSHAN COMPLEX, SHEET NO. 284, C.S. NO. 1104, OPP. CRICKET BUNGLOW,,Kalavad,Jamnagar,Gujarat,361001-India
      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
      U51909GJ2022PTC130241 SEASEVEN MARINE SERVICE PRIVATE LIMITED 303, 4th Floor, City Arcade, DSP Bungalow Road M Corp OG,Jamnagar,Jamnagar,Gujarat,361001-India
      U46909GJ2024OPC153885 CRUNCHY COMFORTS (OPC) PRIVATE LIMITED A. P. PLAZA,,NR. TIRTHBHUMI ARCADE,Kalavad,Jamnagar,Gujarat,361001-India
      ACT-7226 BANDHEJ CRAFTS LLP PRABHU NIVAS, VAZIR FALI,,H S PAINTER STREET,Kalavad,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
      U69200GJ2025FTC164304 KENDRA INTERNATIONAL INDIA PRIVATE LIMITED Shyam Tower,nr city arcad,DSP Bunglow road,Kalavad,Jamnagar,Gujarat,361001-India
      U28999GJ2015PLC085306 AKROMIC BATH FITTINGS LIMITED PLOT NO 627 R S NO 1181 GIDC , JAMNAGAR, Gujarat, India - 361001
      U15311GJ1967PLC001465 S R I ROLLER FLOUR MILLS LIMITED C/o M/s Somani Bros, Grain Market , JAMNAGAR, Gujarat, India - 361001
      U43222GJ2026PTC174609 NISHERRA ENERGY PRIVATE LIMITED PLOT NO. 99, GREEN CITY,NEAR BHANU PETROL PUMP,Kalavad,Jamnagar,Gujarat,361001-India
      U68100GJ2025PTC160454 NMCHAVDA BUILDCON PRIVATE LIMITED P 305/16/F, DREAM CITY,BH SWAMINARAYAN NAGAR,Kalavad,Jamnagar,Gujarat,361001-India
      U74999GJ2014PTC078805 FOCUS ENABLING PRIVATE LIMITED ABHIRUCHI APPT., S. F. - 202, AMBAVIJAY, SARU SECTION , JAMNAGAR, Gujarat, India - 361001
      U72900GJ2010PTC063434 DEWALIA IT SOLUTIONS PRIVATE LIMITED 115, MADHAV PLAZA, OPP. SBI, NEAR LAL BUNGLOW CIRCLE, , JAMNAGAR, Gujarat, India - 361001
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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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