AVR GLOBAL LOGISTICS LLP (LLPIN: AAG-6035) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AVR GLOBAL LOGISTICS LLP are RESHMA RAJAN KULKARNI, and RAJAN MANOHAR KULKARNI.
AVR GLOBAL 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.
AVR GLOBAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAG-6035. Its Email address is [email protected] and its registered address is 602, 6TH FLOOR, SAROVAR DARSHAN TOWER ALMEDA ROAD, PANCHPAKHADI, THANE, Maharashtra, India - 400601
Current status of AVR GLOBAL LOGISTICS LLP is - Active.
| LLP Identification Number | AAG-6035 |
| Name | AVR GLOBAL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-08 |
| Age of Company | 8 years, 9 months, 5 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVR GLOBAL LOGISTICS LLP |
| AAG-6035 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AVR GLOBAL LOGISTICS in a way that was never possible before.
Get a list of all litigations AVR GLOBAL 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 AVR GLOBAL LOGISTICS. This report helps you understand the risk associated in dealing with AVR GLOBAL LOGISTICS 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 AVR GLOBAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07520198 | RESHMA RAJAN KULKARNI | Designated Partner | 2016-06-08 |
| 07520199 | RAJAN MANOHAR KULKARNI | Designated Partner | 2016-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2016PTC287062 | MUHURTAM HOSPITALITY PRIVATE LIMITED | 404/D SAROVAR DARSHAN TOWER CHS OPP TMC OFFICE ALMEDA ROAD PANCHPAKHADI , THANE, Maharashtra, India - 400601 |
| AAE-4873 | MEGARAIL POWER PROJECTS LLP | 602, 6th floor, Atmaram Tower,Agyari Lane, Jambli naka Thane west, Maharashtra, India - 400601 |
| AAY-2295 | XQUISIT NEUW LLP | 32, 6th Floor, Vishal Towers Kolbad Road, Thane West Thane, Maharashtra, India - 400601 |
| U24239MH1994PLC081017 | SURAJ HYGIENE PRODUCTS LIMITED | FLAT 2 GROUND FLOOR WHITE BIRDAPARTMENT KOLBAD ROAD OPP VISHAL TOWER THANE WEST , THANE, Maharashtra, India - 400601 |
| AAB-3338 | RUSTIC HILL REALTOR LLP | F-601, 6TH FLOOR , SUMER CASTEL L B S ROAD KOLBAD, THANE (W) THANE, Maharashtra, India - 400601 |
| AAA-5031 | SAEVUS WILDLIFE INDIA LLP | PRESTIGE PRECINCT, 3RD FLOOR, ALMEIDA ROAD, PANCHPAKHADI, T HANE (WEST) THANE, Maharashtra, India - 400601 |
| ABZ-9477 | RPP SEKUTECH INDIA LLP | Gala No. 14, Ground Floor, Agarsen TowerKolbad Road, Hans Nagar, Thane, Maharashtra, India - 400601 |
| U31909MH2018PTC316853 | RIKILON ENGINEERING PRIVATE LIMITED | 201, 2nd Floor, Bangashree Tower, Daji Ramchandra Road, Charai, , THANE, Maharashtra, India - 400601 |
| AAI-9375 | NIPUN HOSPITAL LLP | Office No. 1, 1ST FLOOR, 105,106, MOHAN HERITAGE, ALMEDA ROAD THANE, Maharashtra, India - 400601 |
| ACA-6170 | ULTRALASE LASIK LASER LLP | PARADISE TOWER, 1ST FLOOR, OPP. ALOK HOTEL,NEAR MCDONALD BLDG, GOKHALE ROAD Thane, Maharashtra, India - 400601 |
| AAV-6675 | NIPUN CHEMIST LLP | Office no.1 1st floor 105 and 106 Mohan Heritage Almeda Road THANE, Maharashtra, India - 400601 |
| AAU-8100 | RESON HEALTHCARE LLP | 504, TOWER 2, FLOWER VALLEY CHS, 5TH FLOOR, EASTERN EXPRESS HIGHWAY, PANCHPAKHADI THANE, Maharashtra, India - 400601 |
| ABA-5300 | SURACHANA INFRACON LLP | Shop no.4, Ground Floor, Mangal Murti Darshan CHS, Ganesh Wadi, Panchpakhadi, Thane West, Maharashtra, India - 400601 |
| U28112MH2011PTC218642 | MEET PRECISION ENGINEERING WORKS (I) PRIVATE LIMITED | A-601, 6TH FLOOR,SUNRISE ENCLAVE ,GHODBUNDER ROAD, NEXT TO SURAJ WATER PARK, KAVESAR , THANE, Maharashtra, India - 400601 |
| U20296MH2012PTC235864 | V. K. PATEL DOOR INDUSTRIES PRIVATE LIMITED | GROUND FLOOR, OFFICE NO. 2,3 & 4, MAHESH DARSHAN, OLD AGRA ROAD, NEAR MAKHMALI TALAO, THAN E (W) , THANE, Maharashtra, India - 400601 |
| U20296MH2012PTC235316 | KALPATARU PLYWOOD & BOARDS PRIVATE LIMITED | GROUND FLOOR, OFFICE NO. 2,3 & 4, MAHESH DARSHAN, OLD AGRA ROAD, NEAR MAKHMALI TALAO, THAN E (W) , THANE, Maharashtra, India - 400601 |
| U20232MH2012PTC235833 | KALPATARU DOOR SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, OFFICE NO. 2,3 & 4, MAHESH DARSHAN, OLD AGRA ROAD, NEAR MAKHMALI TALAO, THAN E (W) , THANE, Maharashtra, India - 400601 |
| ACA-6582 | REALIX RISK CARE HOSPITAL LLP | FLAT NO.18, GR. FLOOR 1ST FLOOR, SHIRIN C.H.S.L.,OLD BOMBAY AGRA ROAD, NEAR MAKHMALI TALAO, THANE (M CORP) Thane, Maharashtra, India - 400601 |
| AAD-2052 | THREE LEAF CONSULTING LLP | Flat No. 201, 2nd Floor, 10/Garden Estate, Smt G Alwaries Road, Off Pokharan Road 2, Thane, Maharashtra, India - 400601 |
| U18100MH2020OPC350099 | APK FABRITRONICS (OPC) PRIVATE LIMITED | 8, SIDDHARTH TOWER GOKHALE ROAD THANE (W) , THANE, Maharashtra, India - 400601 |
| ABZ-2894 | JAINAM ENTERPRISES LLP | Parekh Bhavan, 2nd Floor, Jambli NakaStation Road, Thane West Thane, Maharashtra, India - 400601 |
| AAC-0964 | BEAUTY SANKALP BUILDERS LLP | G-1, MARIGOLD, ALMIEDA ROAD, OPP. NITIN CASTINGCOMPANY, PANCHPAKHADI, THANE WEST THANE, Maharashtra, India - 400601 |
| AAQ-9945 | VALUE MERGER N ACQUISITION LLP | D3, 2ND FLOOR, GANRAJ HIGHTS, KOLBAD ROAD THANE WEST THANE, Maharashtra, India - 400601 |
| U28999MH2007PTC173139 | SPIRE EQUIPMENTS PRIVATE LIMITED | 401,402, Panchali Tower, Station Road, Opp. Nagrik Stores, Thane , Thane, Maharashtra, India - 400601 |
| U29299MH1998PTC116500 | KINGTEL SYSTEMS PRIVATE LIMITED | Crystal Court, 3rd Floor, B cabin Road, Thane west , Thane, Maharashtra, India - 400601 |
| U29309MH2020PTC346769 | TEKMAS EQUIPS PRIVATE LIMITED | 1007, 10th floor RAJESHREE TOWER, KOLBAD KHOPAT, THANE W , THANE, Maharashtra, India - 400601 |
| F04619 | HAROLD BECK AND SONS INC | 15th Floor, Regus, Dev Corpora, Pokhran Road No.1, Thane , Thane, Maharashtra, India - 400601 |
| AAB-9310 | SHOW HOUSE CONCEPTS & DESIGNS LLP | GR. FLOOR, VISHRAM BAUG BLDG., NEAR MAKHMALI TALAV LBS ROAD, THANE (WEST) THANE, Maharashtra, India - 400601 |
| AAC-0962 | BEAUTY GANRAJ CONSTRUCTION LLP | G-1, Marigold, Almieda road, Opp. Nitin CastingCompany, Panchpakhadi, Thane West Thane, Maharashtra, India - 400601 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.