ARYAN - ANKIT LOGISTICS LLP (LLPIN: AAM-4962) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARYAN - ANKIT LOGISTICS LLP are PRABHAT KUMAR SRIVASTAVA, and MANJU RAVINDRA MISHRA.
ARYAN - ANKIT LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
ARYAN - ANKIT LOGISTICS LLP's LLP Identification Number is (LLPIN)AAM-4962. Its Email address is [email protected] and its registered address is A/306, Chandresh Sarovar, Lodha Heaven Kalyan Shil Road, Nilje, Dombivali (East) Dombivali, Maharashtra, India - 421201
Current status of ARYAN - ANKIT LOGISTICS LLP is - Active.
| LLP Identification Number | AAM-4962 |
| Name | ARYAN - ANKIT LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2018-04-26 |
| Age of Company | 6 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARYAN - ANKIT LOGISTICS LLP |
| AAM-4962 |
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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 ARYAN - ANKIT 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 |
|---|---|---|---|
| 06937561 | PRABHAT KUMAR SRIVASTAVA | Designated Partner | 2018-04-26 |
| 09273018 | MANJU RAVINDRA MISHRA | Designated Partner | 2021-08-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07328135 | RAVINDRA KUMAR MISHRA | Designated Partner | - | 2021-08-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARC N AURA SERVICES LLP | AAD-8097 | Designated Partner | 2015-04-23 | Ongoing |
| ANKIT - ARYAN INFRA LLP | AAP-2893 | Designated Partner | 2019-05-14 | Ongoing |
| ECOX.AI PRIVATE LIMITED | U63990MH2024PTC425101 | Director | 2024-05-13 | Ongoing |
| SOLOIST TECHNOLOGY AND SERVICES PRIVATE LIMITED | U72900UP2019PTC121276 | Additional Director | 2019-12-13 | Ongoing |
| ANKIT - ARYAN INFRA LLP | AAP-2893 | Designated Partner | - | 2021-07-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-2672 | SRR SERVICE SOLUTION LLP | A 403 Chandresh Yamuna CHS, Lodha HeavenKalyan Shil Road, Nilje Dombivli east Kalyan, Maharashtra, India - 421201 |
| AAW-1490 | CAREERPOINT CONSULTANCY LLP | A 7, Chandresh Villa, Lodha Heaven Kalyan Shil Road, Nilje, Dombivli east Dombivli, Maharashtra, India - 421201 |
| U22219MH2019PTC329682 | HD PACK SOLUTIONS PRIVATE LIMITED | B 402, YAMUNA LODHA HEAVEN, KALYAN SHIL ROAD, NILJE, DOMBIVALI EAST, , THANE, Maharashtra, India - 421201 |
| U24230MH2021PTC366677 | PS OILS AND CHEMICAL PRIVATE LIMITED | G 002, Godaveri Lodha Heaven Kalyan Shil Road, Nilje, Dombivali East , Thane, Maharashtra, India - 421201 |
| U29305MH2018PTC316063 | ABSOLUTE MOTION PRIVATE LIMITED | A-302, BUILDING NO.- 2, ADARSH PARK KHAMBALPADA, KALYAN DOMBIVALI ROAD, , DOMBIVALI EAST KALYAN, Maharashtra, India - 421201 |
| AAD-0164 | DHUNKI ENTERTAINMENT LLP | B 603, LAKEVIEW CHS, LODHA HEAVEN, KALYAN SHEEL ROAD, NILJE DOMBIVALI EAST, KALYAN MUMBAI, Maharashtra, India - 421201 |
| AAS-5469 | ELATION EVENT LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
| AAS-5591 | ELATION GESTION LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
| AAX-4295 | ELATION HOUSING LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
| AAX-4299 | ELATION TALENTRADE LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
| AAX-4391 | ELATION TRANSFORMZ LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
| AAX-4297 | ELATION WEDLOCK LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
| AAC-5453 | RUKHMANI GARMENTS LLP | B-204, chaya lodha heven kalyan shil road, Nilje, Dombivali, Maharashtra, India - 421201 |
| U24304MH2017PTC290939 | ADITYA AYURLABS & HEALTHCARE PRIVATE LIMITED | C204, SHANTI OM BUILDING, LODHA HEAVEN, NILJE , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U14290MH2018PTC310648 | CONCAVE INFRASTRUCTURES PRIVATE LIMITED | SHOP NO. 25 KAILASH LODHA HEAWEN , NILJE, DOMBIVALI (EAST), Maharashtra, India - 421201 |
| U51909PN2018PTC180226 | INVITO TECHNOLOGIES INDIA PRIVATE LIMITED | B-104,HIMALAYA,LODHA HEAVEN, NR.KALYAN SHIL ROAD,NILJE,DOMBIVALI-EAST DOMBIVALI Thane MH 421201 IN |
| AAE-3660 | VVP COUNSULTING SERVICES LLP | A-301, Laxmi Sagar CHS,Phadake Road, Near HDFC Bank, Dombivali east Dombivali, Maharashtra, India - 421201 |
| AAV-2354 | RAJNI CABLE LLP | Shop No G/1, Vridavavan Sudama CHS, 2 Ayre Road, Dombivali East, Kalyan, DOMBIVALI, Maharashtra, India - 421201 |
| AAY-0200 | JOBCRAFT LLP | A/306, Nav Shri Sankalp, Nandivali Road,Nandivali Road, Dombivali, Maharashtra, India - 421201 |
| AAV-1704 | HBA ADVISORY LLP | A/402,Rakhi Appartment, Tilak Road,Near Sarvesh Hall, Dombivali East, Maharashtra, India - 421201 |
| AAY-0213 | BADA COLLAB LLP | 301 A WING,ASHTAVINAYAK DARSHAN OLD AYRE ROAD,RAM NAGAR DOMBIVALI EAST, Maharashtra, India - 421201 |
| AAX-3875 | DNS WORKMATE LLP | 505, A Wing, Om Namo Gurudatta Krupa Society, Manpada Road, Sagaon, Near Empress Mall Dombivali East, Maharashtra, India - 421201 |
| U24233MH2013PTC249365 | FOREVA RESEARCH LAB PRIVATE LIMITED | A-11, Vyaghreshwar Prasad Co.Op.Housing Soc. Shraddhanand Road, Opp. Kasturi Plaza, , Dombivali East, Maharashtra, India - 421201 |
| U30007MH2005PTC152870 | EASY IT SOLUTIONS PRIVATE LIMITED | SHOP NO 2 JAI YASHODHAM SOCIETY BESIDE GODREJ SHOWROOM CHAR RASTA MANPAD A ROAD , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U26960MH2012PTC225654 | CONCRETE RMC PRIVATE LIMITED | B 9, Lodha Heaven Chandresh Villa, Nilje/ Dombivali , THANE, Maharashtra, India - 421201 |
| U15134MH2019PTC331172 | SARVANAM FOOD AGRO PRIVATE LIMITED | FIRST FLOOR HALL,SR NO -80,GUPTA GALAXY, SHILLPHATA ROAD, DAWADI DOMBIVALI , DOMBIVALI EAST, Maharashtra, India - 421201 |
| AAW-0414 | TRIPLE R ADVISORY SERVICES LLP | SHOP NO. 30 KAVERI LODHA HEAVEN NILJE DOMBIVALI, Maharashtra, India - 421201 |
| U17120MH1998PTC117286 | NAVJEEVAN SALES PRIVATE LIMITED | A-18 Navmuli Chs Ltd,Manpada Road Ramchandra Nagar,Dombivili East, Thane 4 21201 , Dombivali, Maharashtra, India - 421201 |
| U74999MH2017PTC299737 | FARINSYS AGRO PRIVATE LIMITED | Shop No.O-17, Chandresh Regency, Lodha Heaven, Kalyan Shil RD, Nilje, Dombivali (East),Thane Thane MH 421201 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100866996 | 2023-09-02 | - | - | 2,000,000.00 | Axis 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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