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      AVISA EXPRESS LOGISTICS LLP

      LLPIN: AAZ-4854 As on: 2026-07-13

      AVISA EXPRESS LOGISTICS LLP (LLPIN: AAZ-4854) is a Limited Liability Partnership firm incorporated on 16 Nov 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AVISA EXPRESS LOGISTICS LLP are NILESH EKNATH PANSARE, and DIPAK KISAN PANSARE.

      AVISA EXPRESS LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 15 May 2024.

      AVISA EXPRESS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAZ-4854. Its Email address is [email protected] and its registered address is Plot No. B5, Sector 6, New Panvel East Tal. Panvel Panvel, Maharashtra, India - 410206

      Current status of AVISA EXPRESS LOGISTICS LLP is - Active.

      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 AVISA EXPRESS 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 AVISA EXPRESS LOGISTICS
      DIN Director Name Designation Appointment Date
      09400632 NILESH EKNATH PANSARE Designated Partner 2021-11-16
      09400653 DIPAK KISAN PANSARE Designated Partner 2021-11-16
      Past Directors & Key Managerial Personnel of AVISA EXPRESS LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NILESH EKNATH PANSARE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPAK KISAN PANSARE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-9175 APARNA FINE FOODS LLP FLAT NO. 101, GROUND FLOOR, PLOT NO. 12 AND 14, ROAD NO. 16, SECTOR NO. 1, NEW PANVEL (EAST) NEW PANVEL, Maharashtra, India - 410206
      U77303MH2023FTC406493 UEDA INDIA PRIVATE LIMITED Shop No.21, Plot No. F-3, Sector 6, New Panvel East , Panvel, Maharashtra, India - 410206
      U74900MH2011PTC220809 AREVA LOGISTICS PRIVATE LIMITED Flat No.203, Plot No.B37, Sector 6 Maruti Nivas, New Panvel East, , Panvel, Maharashtra, India - 410206
      U45200MH2008PTC179674 B. J. CIVIL WORK PRIVATE LIMITED PLOT NO- B- 62, SECT- 6, NEW PANVEL EAST NEW PANVEL , PANVEL, Maharashtra, India - 410206
      AAO-6271 POLLEX DISTRIBUTOR LLP NEEL BUILDERS AND DEVELPOERS, SHOP NO 1, VARDHAMAN PLOT NO 46, SECTOR 5, NEW PANVEL, TAL PANVEL PANVEL, Maharashtra, India - 410206
      U45400MH2014PTC259267 ADITYA BUILDERS AND DEVELOPERS PRIVATE LIMITED Shop No.9, Ground Floor, Prajapati Arcade CHS Ltd. Plot No. 22 & 23, Sector 15A,New Panvel (East) , New Panvel, Maharashtra, India - 410206
      U45400MH2014PTC260027 BOMBAY HIGHLANDS PRIVATE LIMITED Shop No.9, Ground Floor, Prajapati Arcade CHS Ltd. Plot No. 22 & 23, Sector 15A,New Panvel (East) , New Panvel, Maharashtra, India - 410206
      U85191MH2010PTC202808 TRIMMED LIFE SCIENCE PRIVATE LIMITED AASTHA, PLOT NO.A-16 SECTOR-6, NEW PANVEL (EAST) , PANVEL, Maharashtra, India - 410206
      U93000MH2013PTC250487 GEOSERVICES MARITIME PRIVATE LIMITED SHOP NO.03, SURYAGAYATRI CHS PLOT NO. D14/15, SECTOR 6 , NEW PANVEL EAST, Maharashtra, India - 410206
      U74140MH2020PTC337732 RAISE2SQUARE SERVICES PRIVATE LIMITED Plot No. 6-23-12 Sector 17, New Panvel , NEW PANVEL, Maharashtra, India - 410206
      U70109PN2019PTC187355 SKIES LANDS MULTI SERVICES PRIVATE LIMITED PLOT NO 2, ROAD NO 6, SECTOR 1, SERVICE INDUSTRY, NEW PANVEL-410206 , PANVEL, Maharashtra, India - 410206
      U74999MH2017PTC294399 OURION ADVERTISING AND COMMUNICATION PRIVATE LIMITED FLAT NO B- 301,SHREEJIDHAM CHS PLOT NO16 SECTOR-12,KHANDA COLONY,OPP.CKT COLLAGE , NEW PANVEL (WEST),PANVEL,, Maharashtra, India - 410206
      U74999MH2019PTC325332 SANCIA DISTRIBUTORS PRIVATE LIMITED FLAT NO. - B/603, HARI MAHAL CHS LTD PLOT NO.- 43/44/45, SECTOR- 5A , NEW PANVEL (W), PANVEL, Maharashtra, India - 410206
      U62099MH2025PTC442058 SYNAPTICODE SOLUTIONS PRIVATE LIMITED Sector No. 6, Plot No. A-25,,New Panvel (East),Panvel,Raigarh(MH),Maharashtra,410206-India
      AAI-2371 K J LANDMARKS LLP SHOP NO. 109, BHOOMI LANDMARKS, PLOT NO. 34 & 34A, SECTOR NO. 17, NEW PANVEL, NEW PANVEL, Maharashtra, India - 410206
      U51109MH2008PTC188302 MANGALGAURI EXIM PRIVATE LIMITED FLAT NO.304 GAYATRI TOWER, PLOT NO.7, SECTOR - 11, KHANDA COLONY, NEW PANVEL - 410206 , NEW PANVEL, Maharashtra, India - 410206
      U70102MH2005PTC420190 TARTE HOUSING PRIVATE LIMITED Krishnayan Plot No.22 Road No.9 Sector 12, New Panvel East, Navi Mumbai , Panvel, Maharashtra, India - 410206
      U45200MH2013PTC239412 JAMUAR & JAMUAR INFRA PRIVATE LIMITED 101 JAMUAR RAJ, PLOT NO 14/16 ROAD NO 4 ,SECTOR-11, NEW PANVEL (East) , PANVEL, Maharashtra, India - 410206
      U85300MH2021NPL355782 DESI GOVANSH RESEARCH FOUNDATION FLAT NO A-12, PLOT NO. 6 & 7, NEW PANVEL SECTOR - 5, GAURI CO OP HOUSING SOCIETY, , PANVEL, Maharashtra, India - 410206
      AAG-7193 WATERFRONT HEIGHTS LLP PLOT NO 61 & 62, GROUND FLOOR, SANGHVI TOOLS ROAD NO 2 ,SECTOR 1/S, NEAR HP GAS AGENCY, NEW PANVEL EAST, Maharashtra, India - 410206
      U28999MH2018PTC313501 BAJARANGI NAILS AND SCREWS PRIVATE LIMITED RH 4, Plot No.15, Sector 19 Sai Darshan Co. Housing Society , NEW PANVEL, PANVEL, Maharashtra, India - 410206
      ABA-6710 SHREENEELS MULTI SOLUTIONS LLP Room No 11, Chaitnya Society, Plot No A4, Sector 6 New New Panvel, Maharashtra, India - 410206
      U74999MH2017PTC294520 ASB INFOSOFT PRIVATE LIMITED Flat No 104, Riddhishya CHS,Plot no e/31 Sector no 6,Near Phadke High school, , New Panvel, Maharashtra, India - 410206
      AAZ-5781 TONE OF WALLS LLP Plot No. 13, Road No. 13, Sector 19, New Panvel, New Panvel, Maharashtra, India - 410206
      AAO-9827 SVN WAREHOUSING LLP KISAN, Plot No.10, Road no. 09, Sector -12, New Panvel New Panvel, Maharashtra, India - 410206
      U74999MH2019PTC325575 REDROOTS COMMUNICATIONS PRIVATE LIMITED FLAT NO 3 PLOT NO 37 ARIHANT SECTOR 16 NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206
      U74999MH2019PTC322703 SKILLATHON CONSULTANTS PRIVATE LIMITED Flat no.101, plot no 15, Anjani Apartment,sector 4 New Panvel , New Panvel, Maharashtra, India - 410206
      U45400MH2013PTC247325 D Z DEVELOPERS PRIVATE LIMITED ASHA HARMONY, SHOP NO. 1, SECTOR 17, PLOT NO. 14, KHANDESHWAR, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206
      U51909MH2006PTC164713 NAVODAY TRADE IMPEX PRIVATE LIMITED SHOP NO. 9, PLOT NO. 3, SECTOR - 5, SAI SAAJ NEW PANVEL, , NEW PANVEL, Maharashtra, India - 410206
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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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