AVANI SHIPPING & LOGISTICS LLP (LLPIN: AAP-8964) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVANI SHIPPING & LOGISTICS LLP are HARSHAD TALAKCHAND SHAH, DIPAK PRAVINCHANDRA BHATT, BHUMISH JAYENDRA THAKER, HEMUL RAMESH SHAH, and AMIT MANIKANT VYAS.
AVANI SHIPPING & 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 25 Dec 2024.
AVANI SHIPPING & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAP-8964. Its Email address is [email protected] and its registered address is PLOT NO. 2, SECTOR 12/B NEAR P.S.L., NATIONAL HIGHWAY, KASEZ ROAD GANDHIDHAM, Gujarat, India - 370201
Current status of AVANI SHIPPING & LOGISTICS LLP is - Active.
| LLP Identification Number | AAP-8964 |
| Name | AVANI SHIPPING & LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2019-07-12 |
| Age of Company | 5 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| 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 |
| AVANI SHIPPING & LOGISTICS LLP |
| AAP-8964 |
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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 AVANI SHIPPING & 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03577728 | HARSHAD TALAKCHAND SHAH | Designated Partner | 2019-07-12 |
| 08508506 | DIPAK PRAVINCHANDRA BHATT | Designated Partner | 2019-07-12 |
| 09377073 | BHUMISH JAYENDRA THAKER | Designated Partner | 2022-10-21 |
| 00058558 | HEMUL RAMESH SHAH | Designated Partner | 2019-07-12 |
| 00086936 | AMIT MANIKANT VYAS | Designated Partner | 2019-07-12 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-2178 | PANCHRATAN WAREHOUSING LLP | SECTOR-12/B, PLOT NO 306 OFFICE NO 2, FIRST FLOOR, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| U14109GJ1996PTC030044 | KESAR INTERLINK PRIVATE LIMITED | Plot No. 267 Ward No. 12B, 1st Floor Above Navjivan Hospital, Near Bhai Prata p circle , Gandhidham, Gujarat, India - 370201 |
| AAI-6970 | A G ROADWAYS & LOGISTICS LLP | PLOT NO. 16 , NEAR AVISHKAR COMPLEX WARD-12/B , COLLECTOR ROAD GANDHIDHAM, Gujarat, India - 370201 |
| AAV-7784 | PASTA LOGISTICS LLP | 101, 1ST FLOOR, GOKUL PARK, PLOT NO 356, SECTOR 12B, NEAR AXIS BANK GANDHIDHAM, Gujarat, India - 370201 |
| U14200GJ2010PTC059757 | DEEP PRAKASH MINECHEM PRIVATE LIMITED | PLOT NO. 355, 2ND FLOOR, M. R. SHAH CHAMBER WARD 12B, TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| U14290GJ2010PTC059950 | PARAM MINECHEM PRIVATE LIMITED | M. R. SHAH CHAMBERS, 2ND FLOOR, PLOT NO. 355 WARD 12B, TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| U27100GJ2010PTC059969 | PARKOSHI STEEL PRIVATE LIMITED | M. R. SHAH CHAMBERS, 2ND FLOOR, PLOT NO. 355 WARD 12B, TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| U20232GJ2009PTC056714 | GROWIN PLYWOOD PRIVATE LIMITED | WOOD HOUSE, 2ND FLOOR/1, PLOT NO 445, SECTOR 1-A, NEAR OSLO CROSS ROAD, , GANDHIDHAM, Gujarat, India - 370201 |
| AAR-3620 | DIVINE TECHNO SOLAR INDIA LLP | OFFICE NO S-2, SECOND FLOOR, PLOT NO. 576WARD 12/C, LILASHAH NAGAR, ADINATH ARCADE-2, Gandhidham, Gujarat, India - 370201 |
| U29268GJ2007PTC051345 | HIGH WISH AUTOMATIVE PRIVATE LIMITED | GOKUL PARK, SHOP NO.218, 2ND FLOOR PLOT NO.356 , WARD 12- B, OPP. B.M. PETR OL PUMP, , GANDHIDHAM, Gujarat, India - 370201 |
| U20211GJ2010PTC060076 | S. R. WOOD & VENEERS PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U24100GJ2013PTC077576 | ARENA RESINS PRIVATE LIMITED | OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2012PTC071297 | NEPTUNE HARDWOOD & METALS PRIVATE LIMITED | RATNAKALA ARCADE, OFFICE NO. S-4, SECOND FLOOR, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U20296GJ2015PTC085173 | BANSI WOOD PRIVATE LIMITED | OFFICE NO. S-4, SECOND FLOOR, RATNAKALA ARCADE, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2019PTC110146 | ANAGHA PLYWOOD PRIVATE LIMITED | PLOT NO. 3, L.S. NO. 355/2 MITHIROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U20211GJ2007PTC050043 | WOODMAN VENEERS PRIVATE LIMITED | OFFICE NO S-3, MADHUBAN TOWER, PLOT NO 283 WARD 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2011PTC065145 | ARYA LUMBERS PRIVATE LIMITED | PLOT NO. 2, SURVEY NO. 21/1, NEAR CARGO VADI, GALPADAR ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| U20232GJ2007PTC050023 | PRIMEX PLY PRIVATE LIMITED | OFFICE NO S-3, MADHUBAN TOWER, PLOT NO 283 WARD 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| AAE-3138 | RATAN WORLDLINK LLP | OFFICE NO. 2, GROUND FLOOR PLOT NO. 345, WARD 12/B, BEHIND YES BANK GANDHIDHAM, Gujarat, India - 370201 |
| AAG-1916 | CONVERGE VENTURE LLP | Office No.16, 2nd Floor, Parvati Chambers, Plot No. 293, Ward 12-B, Gandhidham, Gujarat, India - 370201 |
| AAT-5089 | KCUBE VENTURE FUNNEL LLP | OFFICE/ SHOP NO. S 7, SECOND FLOOR RATNAKALA ARCADE, PLOT NO. 231, WARD 12B GANDHIDHAM, Gujarat, India - 370201 |
| ABC-0520 | PLANET FRIENDLY BAGS LLP | OFFICE NO. F.F-2, FIRST FLOOR, PLOT NO. 575WARD 12/C, POLICE STATION ROAD Gandhidham, Gujarat, India - 370201 |
| AAW-0001 | R-TOWN ESTATE LLP | Plot No. 267, Ward No. 12B, 1st Floor Above Navjivan Hospital, Near Bhai Pratap circle Gandhidham, Gujarat, India - 370201 |
| U23209GJ2016PTC093214 | BC PETRO ENERGY PRIVATE LIMITED | OFFICE NO. 02, PLOT NO. 211 2ND FLOOR SHAH AVENUE-1, WARD - 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U24110GJ1997PTC031598 | SAVITRI BAJAJ COOK PRODUCT PRIVATE LIMITED | OFFICE NO. 102, PLOT NO 329, INFINITY BUILDING FIRST FLOOR WARD 12/B , TAGORE ROAD , Gandhidham, Gujarat, India - 370201 |
| U27100GJ2014PTC081429 | K. M. FERROMETALS PRIVATE LIMITED | OFFICE NO. S-4, PLOT NO. 231, WARD 12/B RATNAKALA COMMERCIAL CO-OPERATIVE SOCIET Y LIMITED , GANDHIDHAM, Gujarat, India - 370201 |
| ABZ-2486 | GOPALJI TRADELINK LLP | PLOT NO199, WARD 12/B,NEAR SHIVAJI PARK, GANDHIDHAM, KUTCH, Gandhidham, Gujarat, India - 370201 |
| U24290GJ2021PTC119926 | CHEMSTER INDIA PRIVATE LIMITED | OFFICE NO. 2, 2ND FLOOR, TIME SQUARE-II, PLOT NO. 6, WARD NO. 7/B , GANDHIDHAM, Gujarat, India - 370201 |
| AAI-9125 | MESHWA EDUCATIONAL HUB LLP | SHOP NO.4, PLOT NO. 263, WARD NO. 12-B, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
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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.
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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.
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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 |
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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.
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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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