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      ARXIE LOGISTICS LLP

      LLPIN: AAQ-5596 As on: 2026-07-13

      ARXIE LOGISTICS LLP (LLPIN: AAQ-5596) is a Limited Liability Partnership firm incorporated on 17 Sep 2019. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of ARXIE LOGISTICS LLP are AJIT KUMAR CHHABRA, NEEMA JAIN, and SHRADHA JAIN.

      ARXIE LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      ARXIE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAQ-5596. Its Email address is [email protected] and its registered address is 301, ANUPAM BUILDING, NEAR RAILWAY GATE NO. 8 A.T ROAD, BHARALUMUKH GUWAHATI, Assam, India - 781009

      Current status of ARXIE 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 ARXIE 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 ARXIE LOGISTICS
      DIN Director Name Designation Appointment Date
      00339616 AJIT KUMAR CHHABRA Designated Partner 2022-09-30
      00816621 NEEMA JAIN Designated Partner 2020-10-31
      08939907 SHRADHA JAIN Partner 2020-10-31
      Past Directors & Key Managerial Personnel of ARXIE LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00415930 KAMAL GOYAL Designated Partner - 2020-10-31
      00816621 NEEMA JAIN Partner - 2020-10-31
      06453797 SURENDRA KUMAR KANKARIA Designated Partner - 2020-10-31
      08300040 PRANJIT CHOUDHURY Designated Partner - 2020-09-04
      08300041 ANKITA DAS CHOUDHURY Designated Partner - 2020-09-04
      08564728 SAMIRAN DAS Designated Partner - 2020-09-04
      08939910 VISHESH JAIN Designated Partner - 2022-09-30
      Other Directorships of AJIT KUMAR CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN CONSORTIUM PRIVATE LIMITED U30007DL2001PTC111573 Director - 2007-04-01
      KAIZEN CONSORTIUM PRIVATE LIMITED U30007DL2001PTC111573 Whole-time director - 2012-06-11
      SILICON MARKETING PRIVATE LIMITED U51109DL2000PTC105796 Director - 2012-07-12
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director 2018-08-22 Ongoing
      KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Director - 2011-12-01
      CSS PROJECTS PRIVATE LIMITED U70101WB2005PTC103566 Additional Director - 2015-09-30
      CSS PROJECTS PRIVATE LIMITED U70101WB2005PTC103566 Director - 2018-09-19
      HYTECH PERIPHERALS PRIVATE LIMITED U72300DL2007PTC166967 Director - 2011-12-01
      FORTUNE IT SERVICES PRIVATE LIMITED U72300DL2007PTC167816 Director - 2012-05-29
      ADVENT IT SOLUTIONS PRIVATE LIMITED U72900AS2007PTC022921 Additional Director - 2015-09-30
      ADVENT IT SOLUTIONS PRIVATE LIMITED U72900AS2007PTC022921 Director 2015-09-30 Ongoing
      Other Directorships of KAMAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      8MINS GREEN ENERGY LLP AAJ-3951 Designated Partner - 2018-07-18
      RITHYA ENTRADE LLP AAN-3373 Designated Partner 2018-09-24 Ongoing
      RAJYASHREE ENTRADE LLP AAN-3376 Designated Partner 2018-09-24 Ongoing
      AMAZE ESTATES LLP AAO-0295 Designated Partner 2019-01-15 Ongoing
      ADHUNIK ESTATES LLP AAP-9261 Designated Partner 2019-07-15 Ongoing
      GOKULAM REAL ESTATE LLP AAR-1224 Designated Partner 2019-11-22 Ongoing
      AMAZE INFRACON LLP AAR-1601 Designated Partner 2019-11-26 Ongoing
      FAR EAST VENTURES LLP AAT-3328 Designated Partner 2020-08-12 Ongoing
      RAJ LAKSHMI STORAGE LLP AAT-9343 Designated Partner 2020-09-22 Ongoing
      FRONTIAGO LIFESCIENCES PRIVATE LIMITED U36912MH2010PTC209420 Additional Director - 2012-09-03
      AMAZE CONSTRUCTION COMPANY LIMITED U45201AS2002PLC006926 Director 2007-11-24 Ongoing
      YEAST INFRASTRUCTURES PRIVATE LIMITED U45201AS2007PTC008489 Additional Director - 2017-09-30
      YEAST INFRASTRUCTURES PRIVATE LIMITED U45201AS2007PTC008489 Director 2017-09-30 Ongoing
      YEAST INFRASTRUCTURES PRIVATE LIMITED U45201AS2007PTC008489 Director - 2012-01-28
      YEAST DEVELOPERS PRIVATE LIMITED U45201AS2008PTC008686 Director 2021-11-30 Ongoing
      RAJ LAKSHMI STORAGE PVT LTD U63022AS1998PTC005383 Director - 2020-09-21
      AMAZE HOLDINGS LIMITED U68200AS1992PLC003716 Director 2007-06-30 Ongoing
      AMAZE ESTATES LIMITED U70101AS2007PLC008505 Director - 2017-11-08
      GOKULAM REAL ESTATE PRIVATE LIMITED U70102AS2008PTC008887 Additional Director - 2017-09-30
      GOKULAM REAL ESTATE PRIVATE LIMITED U70102AS2008PTC008887 Director - 2019-11-21
      AMAZE REALTORS PRIVATE LIMITED U70109AS2010PTC009915 Director 2017-07-24 Ongoing
      AMAZE REALTORS PRIVATE LIMITED U70109AS2010PTC009915 Director - 2016-10-05
      AMAZE INFRACON PRIVATE LIMITED U70109AS2010PTC009959 Director - 2019-11-25
      AMITY SOFTWARE SYSTEMS LIMITED U72200DL1986PLC024548 Additional Director - 2015-08-20
      AMITY INFO SYSTEMS PRIVATE LIMITED U74899DL2003PTC121949 Additional Director - 2010-09-30
      AMITY INFO SYSTEMS PRIVATE LIMITED U74899DL2003PTC121949 Director - 2020-01-17
      RAJYASHREE ENTRADE LIMITED U74999AS2017PLC017807 Director - 2018-09-23
      FAR EAST WELLNESS PRIVATE LIMITED U85100ML2020PTC013726 Director 2020-05-23 Ongoing
      Other Directorships of NEEMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHINE SEVEN LLP AAT-4720 Partner 2020-08-23 Ongoing
      AASRAAY WISDOM LLP ABZ-9775 Partner 2023-02-03 Ongoing
      SANDEEP KUMAR LUNAWAT LLP ACA-0019 Partner 2023-02-20 Ongoing
      SANSKRITY VANIJYA PRIVATE LIMITED U51109AS2008PTC017705 Director - 2018-05-25
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director 2021-02-26 Ongoing
      RVL SECURITIES PRIVATE LIMITED U67120AS2005PTC007845 Director - 2014-02-17
      ADVENT IT SOLUTIONS PRIVATE LIMITED U72900AS2007PTC022921 Director 2022-09-02 Ongoing
      Other Directorships of SURENDRA KUMAR KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      MAXIM ENTRADE LLP AAP-7813 Designated Partner 2021-03-17 Ongoing
      MAXIM ENTRADE LLP AAP-7813 Partner - 2021-03-16
      EAST WEST ENTRADE LLP AAQ-2207 Partner 2019-08-09 Ongoing
      KANKARIA ESTATES LLP ABC-7522 Designated Partner 2022-10-13 Ongoing
      PALASBARI REALTY LLP ABZ-8930 Designated Partner 2023-01-18 Ongoing
      AASRAAY WISDOM LLP ABZ-9775 Designated Partner 2023-02-03 Ongoing
      SANDEEP KUMAR LUNAWAT LLP ACA-0019 Designated Partner 2023-02-20 Ongoing
      CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director 2013-01-02 Ongoing
      RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2020-08-19
      AXIS STAR MARKETING PRIVATE LIMITED U52190AS2009PTC024715 Director 2023-06-28 Ongoing
      JANA SAHYOG HIRE PURCHASE COMPANY INDIA PVT LTD U65921AS1991PTC003570 Director 2014-02-28 Ongoing
      AKRUTI SECURITIES PRIVATE LIMITED U65990AS2008PTC008863 Director - 2015-07-15
      Other Directorships of PRANJIT CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      ARIAN AUXILIARIES PRIVATE LIMITED U36990AS2018PTC018917 Director 2018-12-11 Ongoing
      Other Directorships of ANKITA DAS CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      ARIAN AUXILIARIES PRIVATE LIMITED U36990AS2018PTC018917 Director 2018-12-11 Ongoing
      Other Directorships of SAMIRAN DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRADHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHESH JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45309AS1997PTC005198 SHREE BHARAT BUILDERS PRIVATE LIMITED 502, ANUPAM BUILDING, NEAR RAILWAY GATE NO.8, A.T ROAD, BHARALUMUKH , GUWAHATI, Assam, India - 781009
      U70101AS2012PTC011130 TIRTHANKAR REALTY PRIVATE LIMITED 3RD FLOOR ,ANUPAM BUILDING, A.T ROAD, NEAR RAILWAY GATE NO-8, BHARALUMUKH , GUWAHATI, Assam, India - 781009
      ABC-7522 KANKARIA ESTATES LLP 301, ANUPAM BUILDING, NEAR RAILWAY GATE NO. 8,A.T ROAD, BHARALUMUKH,Gmc,Kamrup,Assam,India-781009
      AAP-5241 FANCIES INFODEAL LLP 502 D, ANUPAM BUILDING, NEAR RLW GATE NO.8 A.T ROAD BHARALUMUKH GUWAHATI, Assam, India - 781009
      U65921AS1991PTC003570 JANA SAHYOG HIRE PURCHASE COMPANY INDIA PVT LTD 502, ANUPAM BUILDING, NEAR RLW GATE NO.8 A.T ROAD BHARALUMUKH , GUWAHATI, Assam, India - 781009
      ABZ-8930 PALASBARI REALTY LLP 502, Anupam Building, Near Railway Gate No.8A.T Road, Bharalumukh Gmc, Assam, India - 781009
      ABZ-9775 AASRAAY WISDOM LLP 502, Anupam Building, Near Railway Gate No.8A.T Road, Bharalumukh Gmc, Assam, India - 781009
      ACA-0019 ADHVAN AASRAAY LLP 502, Anupam Building, Near Railway Gate No.8A.T Road, Bharalumukh Gmc, Assam, India - 781009
      AAP-7813 MAXIM ENTRADE LLP 502, ANUPAM BUILDING, NEAR RAILWAY GATE NO.8A.T ROAD, BHARALUMUKH Gmc, Assam, India - 781009
      AAQ-2207 EAST WEST ENTRADE LLP 502, ANUPAM BUILDING, NEAR RAILWAY GATE NO.8A.T ROAD, BHARALUMUKH Gmc, Assam, India - 781009
      U52190AS2009PTC024715 AXIS STAR MARKETING PRIVATE LIMITED 502, Anupam Building, Near Railway Gate No.8 A.T Road, Bharalumukh , Gmc, Assam, India - 781009
      AAT-4720 SHINE SEVEN LLP C/o ALIPORE ESTATE PRIVATE LIMITED, 201 ANUPAM BUILDNG, A.T ROAD, NEAR RLY GATE NO 8, BHARALUMUKH GUWAHATI, Assam, India - 781009
      U51909AS2018PTC018476 MRISHILA GREEN PRODUCTS PRIVATE LIMITED 2nd Floor Bharalumukh A T Road Railway Gate No 8 , GUWAHATI, Assam, India - 781009
      AAM-7291 JAAPI GREEN PRODUCTS LLP 2nd Floor, Above SBI, Railway Gate No 8 Bharalumukh, Fancy Bazaar, A T Road Guwahati, Assam, India - 781009
      U45400AS2017PTC017896 BHARALU ENTERPRISES PRIVATE LIMITED FLAT NO. 602. ANUPAM BUILDING A T ROAD, BHARALUMUKH , GUWAHATI, Assam, India - 781009
      AAS-6585 RATNAKAR VINTRADE LLP 302, 4TH FLOOR, ANUPAM BUILDING BEHIND STATE BANK NEAR GATE NO 8, BHARALUMUKH GUWAHATI, Assam, India - 781009
      U70100AS2008PTC019512 RATNAKAR VINTRADE PRIVATE LIMITED 302, 4TH FLOOR, ANUPAM BUILDING, BEHIND STATE BANK NEAR GATE NO 8, BHARALUMUKH , GUWAHATI, Assam, India - 781009
      U92111AS1999PTC005802 PRADIP INFO ENTERTAINMENT PRIVATE LIMITED OFFICE NO. 302, 4th FLOOR, ANUPAM BUILDING, BEHIND STATE BANK OF INDIA , NEAR 8 NO. GATE, B HARALUMUKH , GUWAHATI, Assam, India - 781009
      U51109AS1997PTC004966 RUKMINI MERCANTILES PRIVATE LIMITED DURGA NIWAS 1ST FLOOR, NEAR RAJASTHAN CHATRA NIWAS NEAR RLY GATE NO-5, A.T. ROAD , GUWAHATI, Assam, India - 781009
      ABB-4636 MOLTUS MINES & AGRO LLP NO 973, DAG NO 565 K.P, F.A.ROAD,,NEAR- RAILWAY GATE NO-6,KUMARPARA P.O. BHARALUMUKH,,Gmc,Kamrup,Assam,India-781009
      AAK-4076 SKG CAPITAL SERVICES LLP BAJAJ ENGINEERING CO. NEAR RAILWAY GATE NO. 6, F. A. ROAD GUWAHATI, Assam, India - 781009
      U24290AS2021PTC021270 GOSWAMI FERTILIZERS PRIVATE LIMITED 22-A, NEAR SBI, A.T. ROAD BHARALUMUKH , GUWAHATI, Assam, India - 781009
      U01111AS2021PTC021304 NISHANTA AND DAUGHTERS AGRO PRIVATE LIMITED 22-A, NEAR SBI, A.T. ROAD BHARALUMUKH , GUWAHATI, Assam, India - 781009
      U51101AS2002PTC006773 EASY WAY INDIA PRIVATE LIMITED DEVAGIRI IST FLOOROPPOSITE UNITED BANK OF INDIA BHARALIMUKH BRANCH , A T ROAD GUWAHATI ASSAM, Assam, India - 781009
      U50500AS2010PTC010119 PEGASUS AUTO PRIVATE LIMITED NATH COMPLEX, NEAR KAMAKHYA GATE A.T. ROAD , GUWAHATI, Assam, India - 781009
      U45201AS2014PTC011876 SOGANI CONSTRUCTIONS PRIVATE LIMITED WARD NO-8, A.T ROAD BHOOTNATH, SANTIPUR , GUWAHATI, Assam, India - 781009
      U72200AS2018PTC018893 NAVATVA INDIA PRIVATE LIMITED 302, ANUPAM BUILDING ,4TH FLOOR A.T. ROAD , GUWAHATI, Assam, India - 781009
      U74999AS2016PTC017477 ECO VALLEY INDUSTRIAL COMPLEX PRIVATE LIMITED SARMA & KALITA ASSOCIATES BUILDING, BHARALUMUKH, A.T. ROAD, , GUWAHATI, Assam, India - 781009
      U14107AS1998PTC005443 NEW TECH TELE PRODUCTS PRIVATE LIMITED NEW TECH TOWER, NEAR ATHGAON FLYOVER, A.T.ROAD BHARALUMUKH , GUWAHATI, Assam, India - 781009
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      • 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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