ARV TRADELOGICS LLP
LLPIN: AAN-7047 As on: 2026-07-13
ARV TRADELOGICS LLP (LLPIN: AAN-7047) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ARV TRADELOGICS LLP are ANIL HARIKISAN NAVANDAR, APEKSHIT ANIL NAWANDAR, and SONAM APEKSHIT NAVANDAR.
ARV TRADELOGICS LLP's LLP Identification Number is (LLPIN)AAN-7047. Its Email address is [email protected] and its registered address is Gat No 1569 B Wing B-2 Ground Floor Near Lotus Garden School Pawar Wasti Wadki Haveli Pune, Maharashtra, India - 412308
Current status of ARV TRADELOGICS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 ARV TRADELOGICS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARV TRADELOGICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00571886 | ANIL HARIKISAN NAVANDAR | Designated Partner | 2018-12-11 |
| 07453065 | APEKSHIT ANIL NAWANDAR | Designated Partner | 2022-02-15 |
| 09732693 | SONAM APEKSHIT NAVANDAR | Designated Partner | 2023-12-06 |
Past Directors & Key Managerial Personnel of ARV TRADELOGICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08300258 | RAJESH SHRIRAMJI DAGDIYA | Designated Partner | - | 2022-02-15 |
| 08422780 | ABHISHEK CHANDULAL BIYANI | Designated Partner | - | 2023-12-06 |
Other Directorships of ANIL HARIKISAN NAVANDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-06 | |||
| APEKSHA SURGICAL AND INJECTABLE LLP | AAV-6489 | Designated Partner | 2021-07-21 | Ongoing |
| APEKSHA SURGICAL AND INJECTABLE LLP | AAV-6489 | Partner | - | 2021-07-20 |
| Raj Pharma Tradelink LLP | ABC-7406 | Designated Partner | 2022-10-12 | Ongoing |
| A KLASS DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | U24230MH1995PTC093408 | Director | - | 2012-09-29 |
| A KLASS DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | U24230MH1995PTC093408 | Whole-time director | 2012-09-29 | Ongoing |
| AIOCD PHARMA LIMITED | U24239MH2006PLC165149 | Director | - | 2014-08-22 |
| ALL INDIAN ORIGIN CHEMISTS & DISTRIBUTORS LTD. | U74110MH2007PLC167578 | Director | - | 2008-06-27 |
| PRISTINE MEDITECH PRIVATE LIMITED | U74900MH2008PTC187447 | Director | - | 2008-11-14 |
| LIFELINE CHARITABLE FOUNDATION | U91990MH2005NPL155974 | Director | - | 2018-03-31 |
| SUVARNAPRIYA CORPORATION PRIVATE LIMITED | U93030MH2013PTC240563 | Director | 2013-02-18 | Ongoing |
Other Directorships of APEKSHIT ANIL NAWANDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AROGYADOOT HEALTHCARE LLP | AAQ-2983 | Partner | 2019-08-20 | Ongoing |
| PRO SUCCESS PHARMA LLP | ABB-8167 | Designated Partner | 2022-07-21 | Ongoing |
| PRO SUCCESS PHARMA & SURGICAL PRIVATE LIMITED | U51397PN2022PTC214336 | Director | 2022-08-30 | Ongoing |
Other Directorships of RAJESH SHRIRAMJI DAGDIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIODUS PHARMA PRIVATE LIMITED | U46497PN2023PTC220038 | Additional Director | 2023-07-12 | Ongoing |
| DOK AUSHADHI PRIVATE LIMITED | U74990MH2011PTC214992 | Director | - | 2021-09-09 |
Other Directorships of ABHISHEK CHANDULAL BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RISHABNATH HEALTHCARE LLP | AAY-9146 | Designated Partner | - | 2024-02-05 |
Other Directorships of SONAM APEKSHIT NAVANDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHABNATH HEALTHCARE LLP | AAY-9146 | Designated Partner | 2024-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46497PN2023PTC221645 | LIFEST BIOCEUTICALS PRIVATE LIMITED | Godown No. 2, Ground floor, Gat No. 1232, Milkat No. 1150, Pune Saswad Road,10wa mail, Near Abhiruchi Hotel, Wadki, Haveli,Haveli,Pune,Maharashtra,412308-India |
| U70100PN2026PTC254142 | ULTRA CARE HOSPITALITY PRIVATE LIMITED | Gat No 144/1/2/2B Naina Niwas,Phursungi,Haveli,Pune,Maharashtra,India,412308.,Haveli,Pune,Maharashtra,412308-India |
| U19129PN2021PTC206892 | COLUMBUS SPORTS PRIVATE LIMITED | Godown No 2, Ground Floor, Gat No 1286, & 1287 Wadki, Tal Haveli, Dist Pune , Wadki, Maharashtra, India - 412308 |
| U27320PN2025OPC239983 | MAC HARNESS (OPC) PRIVATE LIMITED | Office No B-4, Lower Ground, T Apartment,,Sr. No. 144/1/2/2b/1, Ganesh Nagar,,Haveli,Pune,Maharashtra,412308-India |
| U37003PN2025PTC247662 | RNA AQUATECH TECHNOLOGIES PRIVATE LIMITED | Gat No 144/1/2/2b,Naina Niwas Haveli Pune,Haveli,Pune,Maharashtra,412308-India |
| AAC-0244 | CROPITA ENTERPRISES LLP | Gat No 2, Sr. No. 40/2B,A/p Autade, Handewadi, Tal Haveli, Dist Pune Haveli, Maharashtra, India - 412308 |
| U86100PN2024PTC229180 | PHOENIX MEDTECH INDIA PRIVATE LIMITED | Gat No. 1568, Near Lotus School,,10th Mail, Wadki,,Haveli,Pune,Maharashtra,412308-India |
| U22209PN2025PTC237958 | POLYTA POLYMERS INDUSTRIES PRIVATE LIMITED | Flat No 102 Floor No 1 B No Samruddi Building Block Sector Sr No 37/5/2,Mantarwadi Uruli Dewachi Road Mantarwadi Katraj Road,Haveli,Pune,Maharashtra,412308-India |
| U10795PN2025PTC249738 | SHAMALAGRO INDUSTRIES PRIVATE LIMITED | Flat no A 603 S no 162 Hissa no,1A 2A 2B 2C Ashta HAVELI,Haveli,Pune,Maharashtra,412308-India |
| U24304PN2019PTC185277 | LOK AUSHADHI PRIVATE LIMITED | M. No 2867, Gat No. 1350, Pawar Mala, Near Datta Pune Saswad Rd, Haveli, Wadki , , Pune, Maharashtra, India - 412308 |
| U11100PN2022PTC211561 | SHAKAYNA BIOTECH PRIVATE LIMITED | SR. NO.227/10 3B, FLAT NO. B-708 SKY VIEW, NEAR ROYA HAVELI, FURSUNGI,PUNE,Pune,Maharashtra,412308-India |
| ACF-3696 | DATTAKRUPA CEMENT AGENCY LLP | G.No.1564 NEAR LOTUS SCHOOL,WADKI HAVELI,Haveli,Pune,Maharashtra,India-412308 |
| U42909PN2026PTC250711 | PROCESSWALA PRIVATE LIMITED | Gat No 221/2A/2B,Flat8 BLDG9 Dhore Heights,Haveli,Pune,Maharashtra,412308-India |
| U01100PN2016PTC166286 | PRAATAH BUSINESS SERVICES PRIVATE LIMITED | SURVEY NO 626, MILKAT NO 3436, KOKARE HEIGHTS WING A FIRST FLOOR PUNE SASWAD ROAD ,NEAR PALKHI VISAWA WADKINALA,WADKI, , Haveli, Maharashtra, India - 412308 |
| U01100PN2019PTC188604 | BEEJGROW SEEDS PRIVATE LIMITED | SURVEY NO 626, MILKAT NO 3436, KOKARE HEIGHTS WING A FIRST FLOOR PUNE SASWAD ROAD ,NEAR PALKHI VISAWA WADKINALA,WADKI , Haveli, Maharashtra, India - 412308 |
| U24304PN2020PTC189154 | HEALTHSYS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO.2, 1ST FLOOR MORYA NIWAS, GAT NO.1266, 1365/2, PUNE SASWAD ROAD, PUNE VADAKI, T Q HAVELI , PUNE, Maharashtra, India - 412308 |
| U51909PN2022PTC216997 | DL EMPIRE PRIVATE LIMITED | Gat No. 1311, Ground Floor, Pawar Mala Near Datta Mandir, Pune Saswad Road , Pune, Maharashtra, India - 412308 |
| U74999PN2018PTC175548 | EXPONAIR BUSINESS SOLUTIONS PRIVATE LIMITED | GODOWN NO.05 GROUND FLOOR, SURVEY NO.158, HISSA NO 1/B, NEAR SAKAL PRESS, HAVELI , URALI DEVACHI, Maharashtra, India - 412308 |
| U73100PN2026PTC251297 | EVOLUTRA PRIVATE LIMITED | Flat No-B1604 Tower,B2-Godrej Greens S No 31,Haveli,Pune,Maharashtra,412308-India |
| U24100PN2022PTC207471 | MEDILOVE PHARMACEUTICAL PRIVATE LIMITED | FLAT NO-B2-401 NEVA NYATI EVARA SR NO-4/1B HAVELI UNDARI , PUNE, Maharashtra, India - 412308 |
| U63040PN2016PTC166946 | VISHWA TRANSLINK PRIVATE LIMITED | S. NO. 227/10 3B, FLAT NO. B-303 SKY VIEW, NEAR ROYA, FURSUNGI, HAVELI , PUNE, Maharashtra, India - 412308 |
| U85300PN2022NPL214828 | RESCALE INDIA FOUNDATION | SR.NO.227/10 3B, FLAT NO.B-606, SKY VIEW, NEAR ROYAL HAVELI, FURSUNGI, , PUNE, Maharashtra, India - 412308 |
| U72900PN2017PTC171722 | GBPS TECHNOLOGIES PRIVATE LIMITED | Sr No 12/1B/2, Flat No 101B, 1st Floor, Hande-Bhairat Com.,Autade,Handewadi , Pune, Maharashtra, India - 412308 |
| U28193PN2023PTC224107 | FIREMATER INDIA PRIVATE LIMITED | S.NO. 144/1/2/2-B-2-D,,M.NO.4617,Haveli,Pune,Maharashtra,412308-India |
| U74900PN2015PLC153863 | EFFICIENT FIRE AND SECURITY SOLUTIONS LIMITED | S.NO. 144/1/2/2-B-2-D,,M. NO. 4617, Phursungi,Haveli,Pune,Maharashtra,412308-India |
| ACH-3578 | ISKCON LANDMARK DEVELOPERS LLP | S No 1916 GAT No 1316 1328 1329,Plot No 1330/3, Pune Saswad Road, Near Datta Mandir, Wadki,Haveli,Pune,Maharashtra,India-412308 |
| U72900PN2008PTC138227 | EASIOPTION BPO SERVICES PRIVATE LIMITED | Building No. 4, Wing B, Office No. 301, 3rd Floor, S P Infocity S.No 209, Pune-Saswad Road, Phursungi , Pune, Maharashtra, India - 412308 |
| U62099PN2026PTC251277 | AXONIX DATA SCIENCE PRIVATE LIMITED | SRNO.23/1A, 26/2A, WING B,FL NO 204 HANDEWADI,Haveli,Pune,Maharashtra,412308-India |
| U52399PN2022PTC210561 | MEDIQUIL CHEMIST & LIFESTYLE PRIVATE LIMITED | Flat No.B1-804 Sr No. 28/2A,Shakuntala P Haveli Pune, Undri,Pune,Pune,Maharashtra,412308-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100924721 | 2024-01-20 | - | - | 40,000,000.00 | HDFC 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.
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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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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.