AVIREX LOGISTICS LLP (LLPIN: AAU-2103) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVIREX LOGISTICS LLP are ANAND KUMAR CHANDNANI, and SHIPRA JHA.
AVIREX LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AVIREX LOGISTICS LLP's LLP Identification Number is (LLPIN)AAU-2103. Its Email address is [email protected] and its registered address is 003 JANAKI APARTMENT PLOT 7 SECTOR 22, DWARKA NEW DELHI, Delhi, India - 110077
Current status of AVIREX LOGISTICS LLP is - Active.
| LLP Identification Number | AAU-2103 |
| Name | AVIREX LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-12 |
| Age of Company | 4 years, 5 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVIREX LOGISTICS LLP |
| AAU-2103 |
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Get a list of all litigations AVIREX LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVIREX LOGISTICS. This report helps you understand the risk associated in dealing with AVIREX LOGISTICS and its Directors better.
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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 AVIREX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08737338 | ANAND KUMAR CHANDNANI | Designated Partner | 2022-10-31 |
| 08914963 | SHIPRA JHA | Designated Partner | 2020-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02170280 | BIMLENDRA JHA | Designated Partner | - | 2022-10-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-6727 | YOUFAB TECHNOLOGIES LLP | Flat No 003 Janaki Apartments Plot No 7 Sector 22 Dwarka Dhulsiras South West Delhi Delhi, Delhi, India - 110077 |
| AAD-3750 | SAMAHAAR BUSINESS LINKERS LLP | 254, Green Tower Apartment Plot No.7C, Dwarka, Sector-23, Delhi-110077 New Delhi, Delhi, India - 110077 |
| AAF-9201 | YNX ENTERPRISES LLP | A-304,SADBHAVNA APARTMENT, PLOT NO-8,SECTOR-22,DWARKA NEW DELHI, Delhi, India - 110077 |
| AAF-8357 | HS3 DYNAMICS LLP | FLAT 2/703, JAYPEE APARTMENT, PLOT NO-2 DWARKA, SECTOR-22 NEW DELHI, Delhi, India - 110077 |
| U01403DL2012PTC235704 | GREEN AGRI MILES PRIVATE LIMITED | C-61, SARVE SANJHI APARTMENT, PLOT NO-8 SECTOR-9, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110077 |
| AAW-5454 | JJ MANAGEMENT CONSULTANT LLP | GROUND FLOOR PLOT NO 3 B BLOCK POCKET 7 SECTOR 23 DWARKA PHASE 2 POCHANPUR NEW DELHI NEW DELHI, Delhi, India - 110077 |
| AAU-4358 | AKMA HEALTHCARE LLP | 562, 6th Floor, Block 5, Delhi Apartments CGHS Ltd Plot No. 15C, Sector 22, Dwarka New Delhi, Delhi, India - 110077 |
| AAF-8919 | DIGIBEAKONS TECHNOLOGIES LLP | F- 104, FF, PLOT NO. 15, SECTOR-22 DWARKA, NEW DELHI DELHI, Delhi, India - 110077 |
| AAN-9998 | FELIX AUTOWERKS LLP | FLAT NO B-123, PLOT NO 11, SECTOR 22, DWARKA PHASE, NEW DELHI DELHI, Delhi, India - 110077 |
| AAE-2731 | MAJID SPORTS LLP | A302, Plot No.14 Sector22, Dwarka New Delhi, Delhi, India - 110077 |
| AAW-3709 | INWORK TECHNOLOGIES LLP | 74, Manzil Apartments Plot 7, Sector 9, Dwarka New Delhi, Delhi, India - 110077 |
| AAF-1604 | R2 ROBOTICS LLP | 104, MANZIL APARTMENTS PLOT 7, SECTOR 9, DWARKA NEW DELHI, Delhi, India - 110077 |
| U01110DL2019NPL354670 | TANTRA SAMVAT TECHNOLOGIES FOUNDATION | FLAT NO. 111, BANK VIHAR APARTMENT SECTOR 22, DWARKA, , NEW DELHI, Delhi, India - 110077 |
| ACA-0112 | CREDGURU ADVISORY LLP | 1/504, Millennium ApartmentPlot No-2, Sector-9, Dwarka New Delhi, Delhi, India - 110077 |
| AAO-8627 | KKRS MANAGEMENT CONSULTANCY LLP | C-103, PLOT NO-13, SHUBHAM APPARTMENT SECTOR-22, DWARKA NEW DELHI, Delhi, India - 110077 |
| AAV-6970 | RAINBOW CONSULTANCY OPERATIONS LLP | 141, BANK VIHAR APPARTMENT, PLOT NO-16, SECTOR-22, DWARKA NEW DELHI, Delhi, India - 110077 |
| AAJ-1637 | UNANYMO ALLIANCE LLP | C-508, Prabha Apartment, Plot no. 11, Sector 23 Dwarka New Delhi, Delhi, India - 110077 |
| U29304DL2018PTC329885 | DIBO PROJECTS INDIA PRIVATE LIMITED | C-301, Plot No. 5D Dwarka, Sector-22 , NEW DELHI, Delhi, India - 110077 |
| U29309DL2017PTC319035 | VASINI DEFENCE PRIVATE LIMITED | C-301, Plot No. 5D, Sector -22- Dwarka , New Delhi, Delhi, India - 110077 |
| U72900DL2020FTC360320 | SISTEMA FINANCIAL TECHNOLOGIES PRIVATE LIMITED | C4/11, Himalayan Residency, Sector-22, Plot-10, Dwarka , New Delhi, Delhi, India - 110077 |
| U24232DL2013PTC249048 | MINDFUL PHARMACEUTICALS PRIVATE LIMITED | 632, AZAD HIND APARTMENT, PLOT NO. 15 SECTOR- 9, DWARKA , NEW DELHI, Delhi, India - 110077 |
| ACB-8524 | BLUEMARBLE BUILDTECH LLP | Plot No-12, KH No-23/6/7/Dwarka, Sector-23 New Delhi, Delhi, India - 110077 |
| AAL-0862 | BRONTO DIGITAL LLP | B-102, NAVRATTAN APPARTMENT, PLOT NO 7A SECTOR-23, DWARKA NEW DELHI, Delhi, India - 110077 |
| AAZ-9381 | WORKABITAT SOLUTIONS LLP | B 704 SECTOR 22 DWARKA RANJIT VIHAR 1 PLOT NO 15 NEW DELHI, Delhi, India - 110077 |
| AAY-9021 | SUCCESS SHELTER REAL ESTATE LLP | PLOT NO. 39, FIRST FLOOR POCKET 7, SECTOR 23B, DWARKA NEW DELHI, Delhi, India - 110077 |
| U29309DL2019PTC352481 | AMBRE TECHNOLOGIES PRIVATE LIMITED | A-702, Plot No-9, Gayatri Apartment Dwarka, Sector-9 , NEW DELHI, Delhi, India - 110077 |
| F04598 | CORSAN CORVIAM CONSTRUCCION S.A. | Plot No. D- 470, First Floor, Palam Extn., Sector- 7, Dwarka, , New Delhi, Delhi, India - 110077 |
| F03993 | ISOLUX INGENIERIA S.A. | Plot No. D- 470, First Floor, Palam Extn., Sector- 7, Dwarka, , New Delhi, Delhi, India - 110077 |
| AAK-9012 | WE LIFESTYLE & HOSPITALITY LLP | Flat No. 264, Srivinayak Apartments Plot No. 5C, Sector-22, Dwarka New Delhi, Delhi, India - 110077 |
| 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 |
|---|---|---|---|---|---|---|
| 100880901 | 2023-03-01 | - | - | 3,850,000.00 | INDUSIND BANK LTD | |
| 100880902 | 2023-03-01 | - | - | 3,850,000.00 | INDUSIND BANK LTD | |
| 100880903 | 2023-03-01 | - | - | 3,850,000.00 | INDUSIND 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.
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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 |
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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.
| 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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