AV LOGISTICS EXPRESS LLP (LLPIN: AAI-0596) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AV LOGISTICS EXPRESS LLP are VIJAYKANT GOVIND GAIKWAD, and ATUL SURESH SHEDGE.
AV LOGISTICS EXPRESS 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 14 Dec 2024.
AV LOGISTICS EXPRESS LLP's LLP Identification Number is (LLPIN)AAI-0596. Its Email address is [email protected] and its registered address is R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099
Current status of AV LOGISTICS EXPRESS LLP is - Active.
| LLP Identification Number | AAI-0596 |
| Name | AV LOGISTICS EXPRESS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-20 |
| Age of Company | 8 years, 2 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AV LOGISTICS EXPRESS LLP |
| AAI-0596 |
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Get a list of all litigations AV LOGISTICS EXPRESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AV LOGISTICS EXPRESS. This report helps you understand the risk associated in dealing with AV LOGISTICS EXPRESS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AV LOGISTICS EXPRESS 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 |
|---|---|---|---|
| 07654098 | VIJAYKANT GOVIND GAIKWAD | Designated Partner | 2016-12-20 |
| 07652856 | ATUL SURESH SHEDGE | Designated Partner | 2016-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AV SHIPPING LLP | AAL-5220 | Designated Partner | 2017-12-27 | Ongoing |
| AV LOGISTICS E-COM LLP | AAL-5984 | Designated Partner | 2018-01-03 | Ongoing |
| AV SHIPPING LLP | AAL-5220 | Designated Partner | 2017-12-27 | Ongoing |
| AV LOGISTICS E-COM LLP | AAL-5984 | Designated Partner | 2018-01-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5984 | AV LOGISTICS E-COM LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAL-5220 | AV SHIPPING LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| ABA-6141 | MAVYA FREIGHT FORWARDERS LLP | R.J VILLA, SUTAR PAKHADI, NR CARGO COMPLEX, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| ABB-7901 | NIRSAN INDUSTRIES LLP | C/O NIRSAN INDUSTRIES, ROOM NO. 01, HOUSE NO. 97, FIRST FLOOR, PHILIP HOUSESUTHAR PAKHADI, SAHAR NR CARGO COMPLEX, ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| U26960MH2011PTC220490 | RAPID CONTAINER LINES PRIVATE LIMITED | 7 JOANNA HOUSE, CABRAL ESTATE,Nr AIR CARGO COMPLEX CARGO SERVICE ROAD, SAHAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAE-3174 | WORLD LINK FREIGHT FORWARDERS LLP | Mendonca's Centre, Rose Mary Villa, Rd. No.1,Sahar Near Sahar Intl Cargo Complex, Church Pakhadi Andheri E Mumbai, Maharashtra, India - 400099 |
| AAM-7145 | H & S LOGISTICS SERVICES LLP | B-413, 119, BUSINESS POINT, SAHAR ROAD, NR SAHAR CARGO, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U01110MH2017PTC303021 | KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED | 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099 |
| AAZ-9092 | SUTARI GLOBAL TRADE LLP | 2, AIRVIEW, SUTAR PAKHADI, NR. HANUMAN MANDIR NEAR CARGO COMPLEX, ANDHERI (E) MUMBAI, Maharashtra, India - 400099 |
| U27100MH2005PTC154724 | KANADE ANAND UDYOG PRIVATE LIMITED | KANADE HOUSE, PLOT NO. 148, INSIDE SAHAR CARGO ESTATE, D. P. ROAD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAU-1868 | TAS CLEARING AND FORWARDING LLP | 202, ATLANTA TOWERS, SAHAR CARGO ROAD, ANDHERI EAST,MUMBAI-400099 Mumbai, Maharashtra, India - 400099 |
| AAG-0410 | THE COMFORT CLUBWEAR LLP | 1,SUTARI SUTAR PAKHADI, SAHAR VILLAGE,SAHAR ROAD,ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| ABZ-7693 | MAHARANA & MONDAL LLP | KAA 33 3 8, NARAYAN CHAWL,SAHAR VILLAGE, NR TANK PAKHADI, ANDHERI (E), MUMBAI Mumbai, Maharashtra, India - 400099 |
| AAY-0343 | SBS GLOBAL MARKETING AGENCIES LLP | LOUIS SANTOS HOUSE SAHAR VILLAGE TALAD PAKHADI ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAD-8079 | PROGRESS PARTNERS BUSINESS ADVISORY LLP | 305, 3rd Floor, Rangoli Complex, Sahar Road, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAK-8150 | MYCITY HYPERLOCAL LLP | 305, 3rd floor, Rangoli Complex, Sahar Road Andheri East Mumbai, Maharashtra, India - 400099 |
| AAK-8664 | PROGRESS PARTNERS CFO SERVICES LLP | 305, 3rd floor, Rangoli Complex Sahar Road Andheri East Mumbai, Maharashtra, India - 400099 |
| AAH-0328 | GLOVANTAGE BUSINESS SERVICES LLP | 305, 3rd floor, Rangoli Complex, Sahar Road Andheri East Mumbai, Maharashtra, India - 400099 |
| AAR-1827 | XPORUS INTERNATIONAL LLP | JADHAV HOUSE, SAHAR VILLAGE CHURCH PAKHADI ROAD NO 1, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAG-2391 | AIRSIDE TRAINING ACADEMY LLP | 204, 2nd Floor, Ascot Centre, Sahar Cargo Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAG-4951 | VISION FLIGHT LLP | 206, 2nd Floor, Ascot Centre, Sahar Cargo Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U29195MH2012PTC227727 | VSK ENGINEERING PRIVATE LIMITED | 7639/2, Rose Villa, Sutar Pakhadi, Sahar Village Andheri East , Mumbai, Maharashtra, India - 400099 |
| AAP-6867 | T K AVIATION SERVICE LLP | 301-303, Rangoli Complex, Sahar Road, Opp Air Cargo Complex, Andheri East, Mumbai, Maharashtra, India - 400099 |
| AAP-9658 | TIRTHA KONSTRUKTIONS LLP | 107, Rangoli Complex, 1st floor, NR International Cargo Complex,Andheri (East), MUMBAI, Maharashtra, India - 400099 |
| U25209MH2020PTC352613 | BOXPORT PACKAGING SOLUTIONS PRIVATE LIMITED | 109, Sahar Cargo Estate, V M Shah Marg, J B Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| AAO-2998 | RBAV AGENCY LLP | AMROSE VILLA, 1ST FLOOR, SUTAR PAKHADI, SAHAR, ANDHERI EAST, VILE PARL, BHD ALVITA HOTEL MUMBAI, Maharashtra, India - 400099 |
| U01400MH2007PTC173812 | EXOTIC BIOSOLUTIONS PRIVATE LIMITED | Office No. 311, 3rd Floor,Ascot Centre Co-op. Soc. Sahar Road, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| AAB-7337 | NINA DEVELOPMENT LLP | Room No.12 A, Creado Chawl, Sutar Pakhadi, Sahar Village,Nr Krishna Bhavan Bldg, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| AAI-2686 | VK LOGISTICS LLP | RM. NO.5, 1ST FLOOR, DMELLO CHAWL, SAHAR VILLAGE, TANK PAKHADI RD.3, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400099 |
| 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 |
|---|---|---|---|---|---|---|
| 100217666 | 2018-10-31 | - | - | 2,500,000.00 | The Saraswat Co-operative Bank Ltd. |
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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