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      • Complaints
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      ASSERT LOGISTICS LLP

      LLPIN: AAD-1173 As on: 2026-07-13

      ASSERT LOGISTICS LLP (LLPIN: AAD-1173) is a Limited Liability Partnership firm incorporated on 29 Dec 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of ASSERT LOGISTICS LLP are BADRINARAYAN BALIRAJ MAURYA, and PAUL VARKEY KOMBAN.

      ASSERT LOGISTICS LLP's LLP Identification Number is (LLPIN)AAD-1173. Its Email address is [email protected] and its registered address is Flat No. 6 Gulnar CHS Ltd Telli Galli Cross Lane Andheri E Mumbai, Maharashtra, India - 400069

      Current status of ASSERT LOGISTICS LLP is - Strike Off.

      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 ASSERT 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 ASSERT LOGISTICS
      DIN Director Name Designation Appointment Date
      07027216 BADRINARAYAN BALIRAJ MAURYA Designated Partner 2014-12-29
      07027226 PAUL VARKEY KOMBAN Designated Partner 2014-12-29
      Past Directors & Key Managerial Personnel of ASSERT LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BADRINARAYAN BALIRAJ MAURYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAUL VARKEY KOMBAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51495MH2002PTC134958 ISHA PLAST IMPEX PRIVATE LIMITED 401/A, Heritage Plaza CHS Ltd., R.S. Maharaj Marg, Telli Galli Cross Lane, Andheri East, , Mumbai, Maharashtra, India - 400069
      U74120MH2013PTC241308 VAMCO ENTERPRISES PRIVATE LIMITED A-402, HERITAGE PLAZA CHS LTD, R. S. MAHARAJ MARG TELLI GALLI CROSS LANE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U63000MH2019PTC327690 SKYEXOTIC HOLIDAYS PRIVATE LIMITED FLAT NO-39-2, A1, C BLOCK,ANDHERI FLYOVERS CHS LTD TELLI GALLI,EAST WEST FLY BRIDGE, ANDHER I EAST , MUMBAI, Maharashtra, India - 400069
      U45500MH2017PTC293935 NAYOSHA DEVELOPERS PRIVATE LIMITED 104, Amrapali CHS Ltd, Rajeshri Shahu Maharaj Marg,Telli Galli, , Andheri (E), Mumbai, Maharashtra, India - 400069
      U74999MH2018OPC312369 TURNKEY BUSINESS EVENTS GLOBAL (OPC) PRIVATE LIMITED Flat No.3-B/C-403,Sai Vandana CHS.LTD, Saiwadi,NS Phadake Rd,Teli Gully,hubTown , ANDHERI (E), MUMBAI, Maharashtra, India - 400069
      U69201MH2025PTC461935 JUNO TRADE SERVICES PRIVATE LIMITED FLAT-6/A, SHIVKRIPA E CHS LTD,OLD NAGARDAS ROAD ANDHERI E,Mumbai,Mumbai,Maharashtra,400069-India
      ACN-4840 ELITE INSTRUMENTS AND SERVICES LLP Flat No 206-14 Sadguru Saikripa CHS Ltd NS Phadke,Marg Saiwadi Opp Ganesh Mandir Andheri (E) Mumbai,Mumbai,Mumbai,Maharashtra,India-400069
      AAH-8561 J.P.WORLDWIDE LLP Flat No-6,Nityapriya CHS Ltd, Nityanand Nagar No.2,S.N.Road,Andheri (East) Mumbai, Maharashtra, India - 400069
      AAQ-5538 BRINDLEY ENGINEERING LLP Flt No 12,The Andheri Kadambari Chs ltd,Sanatorium Lane, Sir M V Road, Near Vishal Halls,Andheri E Mumbai, Maharashtra, India - 400069
      AAQ-5103 STEP2CONNECT HR SOLUTIONS LLP Flt No 39 2 A 1, C Block, Andheri Flyover Chs Ltd Telli Galli, East West Fly Bridge, Andheri East Mumbai, Maharashtra, India - 400069
      AAC-4147 RAJESH SOFTWARE LLP Flat No. 1, B-wing, Bhagwati Niketan CHS Teli Galli Cross Road, Andheri (East) Mumbai, Maharashtra, India - 400069
      AAD-3941 UNITED BROTHERS MULTIPLAST LLP 301, HERITAGE PLAZA, A WING, R.S.MAHARAJ MARG, TELLI GALLI CROSS LANE, ANDHERI (E), MUMBAI, Maharashtra, India - 400069
      U74999MH2021PTC359670 SQUARE-M CONSULTING PRIVATE LIMITED FLAT NO - 19, YAMUNA CHS LTD, AZAD ROAD, OPP BMC OFFICE ANDHERI (E), , MUMBAI, Maharashtra, India - 400069
      U74900MH2007PTC173339 SUVISHWA VALUERS & CONSULTANTS PRIVATE LIMITED Flat No-2, Sneh Samadan CHS Ltd Swami Nityananda Marg,Andheri E, Opp Rly Station , MUMBAI, Maharashtra, India - 400069
      U74999MH2018OPC317939 MOBADEX ADVERTISING (OPC) PRIVATE LIMITED Flat No - A / 402, Vikas Tower CHS LTD Railway Cross Road, Andheri East , MUMBAI, Maharashtra, India - 400069
      AAD-0432 EARTH ANGELS GIFTS LLP Flat 10, Bldg 6, B S Panthaki Baug CHS Ltd, Telly Galli, Opp Suba Galaxy, Andheri (East) MUMBAI, Maharashtra, India - 400069
      U45200MH2002PTC134694 APARANTA ENGINEERS PRIVATE LIMITED SADHANA CO-OP HSG SOCFLAT NO 12 1ST FLOOR TELI GALLI CROSS LANE ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      AAJ-4699 ARTHANOMICS CAPITAL LLP Flat No-B 407, AMARNATH APTS CHS LTD,A K ROAD, GUNDAVALI VILLAGE, NR NATRAJ STUDIO, ANDHERI (E) MUMBAI, Maharashtra, India - 400069
      AAE-8208 YARDI PRABHU & ASSOCIATES LIMITED LIABIL ITY PARTNERSHIP Flat No-2, 1st Floor , Samadhan CHS Ltd Agarkar Chowk, Opp. Railway Station , Andheri ( E) Mumbai, Maharashtra, India - 400069
      U85300MH2019NPL324362 INDIVISH WELFARE FOUNDATION B.O.I. Emp Brindavan CHS, Flat No. C/08, 2nd Koldongri Lane, Sahar Rd, Andheri(E) , MUMBAI, Maharashtra, India - 400069
      U67120MH1999PTC121614 KSM INVESTMENT SERVICES PRIVATE LIMITED OFFICE NO 6 BLDG NO 9ANDHERI VERMA NAGAR CO-OP HSG SOC LTD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U72900MH2018PTC314095 VKS PRODUCT PRIVATE LIMITED FLAT- 701, CHANDRA NIWAS CHS LTD. OLD POLICE LANE, BEHIND ANDHERI COURT, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      U46497MH2023PTC400189 SKYNOX LIFESCIENCE PRIVATE LIMITED FLT NO-106,APNAGHAR CHS LTD,SAIWADI,TELIGALI,BLDG 2A NR.OVERBRIDGE, ANDHERI (E) MUMBAI,Mumbai,Mumbai,Maharashtra,400069-India
      U74999MH2017PTC297673 EMPERIALZION SOLUTIONS PRIVATE LIMITED FLT NO-ROOM NO-01, JAGRUTI WELFARE SOC, GUNDAVALI GAOTHAN GALLI NO-3, OPP NATRAJ , STUDIO ANDHERI (E) MUMBAI, Maharashtra, India - 400069
      U67120MH2004PTC147957 AGILE SHARE AND STOCK BROKING PRIVATE LIMITED 203 KHANDEKAR NIWASPLOT NO 28 TELLI GULLY CROSS ROAD TELLI GULLY ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U74120MH2013PTC241488 ESSVR LOGISTICS (INDIA) PRIVATE LIMITED SAIPRASAD BUILDING NO. 7/A, GALA NO. 9, SAIWADI, TELLI GALLI, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      AAY-9046 THURSDAY VENTURES LLP Flt No 15, Andheri, Anuradha Chs Ltd, Old Nagardas Road, Opp Chinai College, Andheri(E) Mumbai, Maharashtra, India - 400069
      U72900MH2021PTC363156 TRITON ALGORITHMS PRIVATE LIMITED 301, Andheri Jumbo CHS Ltd, Koldongri Road No 2, Nr Hotel Regency, Andheri (E) , Mumbai, Maharashtra, India - 400069
      AAB-8593 MAXTECH INDUSTRIES LLP Office No.2, Crystal Tower CHS Ltd, 75 Gundavali Gaothan Rd, Andheri Kurla Rd,Andheri -E Mumbai, Maharashtra, India - 400069
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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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