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      AUM LOGISTICS LLP

      LLPIN: AAK-8360 As on: 2026-07-13

      AUM LOGISTICS LLP (LLPIN: AAK-8360) is a Limited Liability Partnership firm incorporated on 12 Oct 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of AUM LOGISTICS LLP are RAJENDRA TUKARAM PANDULE, and NEETA PARAG KACHALIA.

      AUM LOGISTICS LLP's LLP Identification Number is (LLPIN)AAK-8360. Its Email address is [email protected] and its registered address is 5, 1st Floor, Malharrao, Wadi D S A Lane, Kalbadevi Mumbai, Maharashtra, India - 400002

      Current status of AUM 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 AUM 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 AUM LOGISTICS
      DIN Director Name Designation Appointment Date
      07921996 RAJENDRA TUKARAM PANDULE Designated Partner 2017-10-12
      07921997 NEETA PARAG KACHALIA Designated Partner 2017-10-12
      Past Directors & Key Managerial Personnel of AUM LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJENDRA TUKARAM PANDULE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEETA PARAG KACHALIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L27100MH2001PLC133926 BOTHRA METALS AND ALLOYS LIMITED Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002
      ACJ-1463 MOTHERLAND UMBRELLA RAINGEAR LLP 5A-5B, Floor 1st 2/22, Earth House, Babu Genu Road,Hanuman Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      AAL-2830 N SHREYANS FABTEX LLP A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002
      U65990MH1987PLC045488 GAJENDRA INVESTMENT LIMITED A-1/2, Floor-5, Plot-2, A wing, Aidun Building, John Crasto Lane, Dhobi Talao 1st Lane, Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400002
      U24205MH2023PTC401666 MOAZ BULLION PRIVATE LIMITED A 1102 11th Floor, Plot CS No 1844, 1845,Aaditya Pearl, A Wing, P H Purohit Lane Cavel 1st X Lane Ramwadi Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U67110MH2019PTC326405 NAMO FINVEST PRIVATE LIMITED 10/12, MALHARRAO WADI, 1ST FLOOR DADISETH AGIYARI LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U18101MH1988PTC049245 AJAY SAREES PRIVATE LIMITED D A BUILDING , 1ST FLOOR, NAROTTAM WADI, 381, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAA-5708 SOUND FOUNDATIONS BUILDERS LLP 8 1ST FLR, YOGESH MAHAL, 9, MALHAR RAO WADI, D S A LANE MUMBAI, Maharashtra, India - 400002
      ACA-6517 S Bhavin Kumar Fabrics LLP 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002
      U17299MH2013PTC243580 S BHAVIN KUMAR FABRICS PRIVATE LIMITED 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002
      AAX-0911 SAVLA FABRICS LLP 15 1ST FLOOR 381 A NAROTTAM WADI 381 A NAROTTAM WADI KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      AAR-9217 CLAP IN STUDIOS LLP 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002
      U18109MH2020PTC336400 KALASH GOLD AND ORNAMENTS PRIVATE LIMITED A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002
      ACH-0379 NEOMI INFRA LLP 5TH FLOOR, PLOT NO. 2,A, AIDUN BUILDING,,JOHN CRASTO LANE, DHOBI TALAO, 1ST LANE,,Mumbai,Mumbai,Maharashtra,India-400002
      U74210MH1988PTC049716 SRISHTI CONSULTANTS PRIVATE LIMITED BLDG. 5, R. NO. 16, 1ST FLR,MALHARRAO WADI OPP DADISEHT AGIARY LANE,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000
      U74999MH2017OPC299213 DIVE ADVENTURES (OPC) PRIVATE LIMITED 30 SILK HOUSE, 5TH FLOOR 630 J S S ROAD, NAVJIVAN WADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAE-3894 DE SUPER DIAMOND INDIA LLP 23-A, PATWA CHAWL, 1st FLOOR, 80 A/B, S.M. STREET ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAU-5774 SAFARI BULLION HOUSE LLP M 1, Floor Mezanine, 28, D D Jewel Premises CHS Agiary 1st Lane, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAD-3282 RAMASHA GEMS AND JEWELS LLP 1401, 14th Floor,A-wing, Aaditya Pearl,P H Purohit Lane, Cavel 1st X lane,Ramwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAH-5234 MEET JEWELS LLP G2/G4, GROUND FLOOR, 28, D.D. JEWELS PREMISES CHSL,AGIARY 1ST LANE, ZAVERI BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400002
      U17120MH2010PTC210285 SHRI BHAIRAVNATH GARMENTS PRIVATE LIMITED 1ST MALHARIO WADI, 1ST FLOOR, NEAR G.T HIGH SCHOOL DADI SHETH AGYARI LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAV-2582 KANAKSPARSH JEWELS LLP A-3, Floor-Attice, 28, D. D. Jewel Premises Co Op Society LtdAgiary 1st Lane, Zaveri Bazar Mumbai, Maharashtra, India - 400002
      U36999MH2019PTC323737 PATEL JEWELLERS PRIVATE LIMITED 604, 6th floor, 28, D.D. Jewel Premises Co-op Soc, Agiary 1st Lane, Zaveri Bazar, Kalbadevi , , Mumbai, Maharashtra, India - 400002
      U36910MH2019PTC324533 PATEL JEWELLERS INDIA PRIVATE LIMITED 604, 6th floor, 28, D.D. Jewel Premises Co-op Soc, Agiary 1st Lane, Zaveri Bazar, Kalbadevi , , Mumbai, Maharashtra, India - 400002
      U74999MH2019PTC334860 ALTITUDE CHEMCARE PRIVATE LIMITED SH 4 & 5, Floor –G, Plot – 12, Aidun Building, John Crasto Lane, Dhobi Talao, 1st Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      ACA-9079 FinEase inbox Solutions LLP 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002
      U36998MH2021PTC372832 KEVALYA JEWELLERS PRIVATE LIMITED OFF NO.501, 5TH FLR, D.D. JEWEL PREM CO-OP SOC LTD ST NO.28, 1ST AGIARY LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U45500MH2022PTC379901 NAKUL VENTURES PRIVATE LIMITED 1st FLOOR, 178-D, CAVEL X LANE NO 7 GAIWADI, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
      U17110MH1991PTC061498 GAJANAND TWISTERS PRIVATE LIMITED 24/A, OLD HANUMAN 1ST X LANE,GR. FLOOR SHOP NO. 14, KALBADEVI, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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