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      • Complaints
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      AXIS WORLDWIDE LOGISTICS (INDIA) LLP

      LLPIN: AAE-5950 As on: 2026-07-13

      AXIS WORLDWIDE LOGISTICS (INDIA) LLP (LLPIN: AAE-5950) is a Limited Liability Partnership firm incorporated on 19 Aug 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AXIS WORLDWIDE LOGISTICS (INDIA) LLP are SUNITA ASHOKKUMAR NAIR, and ASHOKKUMAR RAMAN NAIR.

      AXIS WORLDWIDE LOGISTICS (INDIA) 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 25 May 2024.

      AXIS WORLDWIDE LOGISTICS (INDIA) LLP's LLP Identification Number is (LLPIN)AAE-5950. Its Email address is [email protected] and its registered address is Flat No.B/2, Sector 3, Plot 56 B/3 Indrayani Nagar, Niermall Nest I, Bhosari Pune, Maharashtra, India - 411026

      Current status of AXIS WORLDWIDE LOGISTICS (INDIA) 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 AXIS WORLDWIDE LOGISTICS (INDIA) 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 AXIS WORLDWIDE LOGISTICS (INDIA)
      DIN Director Name Designation Appointment Date
      07247134 SUNITA ASHOKKUMAR NAIR Designated Partner 2015-08-19
      07567386 ASHOKKUMAR RAMAN NAIR Designated Partner 2016-10-21
      Past Directors & Key Managerial Personnel of AXIS WORLDWIDE LOGISTICS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      07246395 AJESHKUMAR KAPPUVAVEETIL Designated Partner - 2016-11-18
      Other Directorships of AJESHKUMAR KAPPUVAVEETIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNITA ASHOKKUMAR NAIR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOKKUMAR RAMAN NAIR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999PN2016PTC165690 RUDRA PACK SOLUTIONS PRIVATE LIMITED SECTOR NO 3 PLOT NO 67 FLAT NO 2 B WING GLORIOUS PARK INDRAYANI NAGAR BHOSARI , PUNE, Maharashtra, India - 411026
      U72200PN2012PTC143010 NIRVI INFOTECH PRIVATE LIMITED BUILDING NO 17, FLAT NO.3 ,AVANTI HOUSING SOCIETY SECTOR NO 2 , INDRAYANI NAGAR,BHOSARI , PUNE, Maharashtra, India - 411026
      U72200PN2003PTC017849 KINGS INFOQUEEN PRIVATE LIMITED TWIN BUNGALOW NO.6, S.B. RESIDENCY, SECTOR-3, INDRAYANI NAGAR, BHOSARI, , PUNE, Maharashtra, India - 411026
      U65990PN2022PLN211636 FUTUREBIZ UDYOG NIDHI LIMITED SECTOR 2 SCH 3 BULDING 2 FLAT 16 INDRAYANI NAGAR BHOSARI,PUNE,Pune,Maharashtra,411026-India
      U74999MH2019PTC327183 CHAMPION INDUSTRIAL SECURITY FORCE AND MAN POWER SUPPLIERS PRIVATE LIMITED SECT NO 3, PL NO 56B ROW HOUSE NO D1 INDRAYANI NAGAR , PUNE, Maharashtra, India - 411026
      U70100PN2019PTC182436 ADIVARAH REALTORS PRIVATE LIMITED BLDG NO 19, FLAT ( ROOM NO 4), SECTOR 3 AVANTI HOUSING SOCIETY, INDRAYANI NAGAR,BHOSARI, PUNE,Pune,Maharashtra,411026-India
      U45400PN2014PTC152464 PEARL INFRA HEIGHTS PRIVATE LIMITED SEC NO.7, BUILDING-A, FLAT NO. 301, PLOT NO. LC-1 B.G. SANKUL, INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411026
      U74900PN2014PTC152487 PEARL FAB TECH INDIA PRIVATE LIMITED SEC NO. 7, BUILDING - A,FLAT NO.301, PLOT NO. LC-1 B.G. SANKUL, INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411026
      ACY-1257 S-LINK SOLUTIONS LLP SECT. NO. 1, PLOT 2/3,,SHOP B-11, BHOSARI, PUNE,Pune City,Pune,Maharashtra,India-411026
      U08999PN2024PTC228164 EMBER NEXUS TRADING PRIVATE LIMITED Office No 101 Plot No 60B,60B/4 Sector 3 Glorious,Pune City,Pune,Maharashtra,411026-India
      ABC-6092 Priyadarshani Educare LLP Plot no 142, Sector no-2, Indrayani nagar,Near Datta Mandir, Indrayani Nagar,Bhosari,Pune City,Pune,Maharashtra,India-411026
      U29299PN2019OPC183712 MYSTICS ENGINEERING TECHNOLOGIES (OPC) PRIVATE LIMITED SECTOR NO.7 PLOT NO. B -15 FLAT NO.101 B WING SHUBH SHAGUN APT BHOSARI , PUNE, Maharashtra, India - 411026
      U74999PN2018PTC176726 STORME INFRA STEEL PRIVATE LIMITED SEC NO 3,PL NO78/23B, SIDDHIVINAYAK COLONY INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411026
      U74900PN2011PTC139782 SINAURO OVERSEAS PRIVATE LIMITED B-12, ATHARVA APARTMENT, PLOT NO 57, SECTOR NO 1, PCNTDA, INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411026
      U72900PN2010PTC135573 SUPERB SEARCH OPTION INDIA PRIVATE LIMITED SHIV APT 3RD FLOOR, FLAT 201,SEC NO.1,PLOT NO.9(8) NEARHAVELI HOTEL, INDRAYANI NAGAR,BHOSAR I , PUNE, Maharashtra, India - 411026
      U74910PN2022PTC211560 PEOPLEFAB HR SERVICES PRIVATE LIMITED SAI DARSHAN, SEC1 PL 86/3/2, FL B-004 INDRAYANI NAGAR BHOSARI,PUNE,Pune,Maharashtra,411026-India
      U29308PN2022PTC214342 AAYUCORP ENGINEERING INDIA PRIVATE LIMITED Sector No. 1, Plot No. 49/16, Indrayani Garden, Row House No. A 3, Indrayani nagar, Bhos ari , Pune, Maharashtra, India - 411026
      U52335PN2010PTC136088 SINAURO EXIM PRIVATE LIMITED B 12, ATHARVA APARTMENT PLOT NO 57 SECTOR 1 PCNTDA INDRAYANI NAGAR BHOSARI , PUNE, Maharashtra, India - 411026
      U60231PN2013PTC147158 CONNECTING LOGISTICS PRIVATE LIMITED No 15, 3rd Floor, Building No 70, Aksh Deep Soc Indrayani Nagar, Sec No 2, Scheme No 1, Bhosari , Pune, Maharashtra, India - 411026
      U72200PN2013PTC146493 COREBIZ TECHNOLOGY PRIVATE LIMITED GAT NO. 14, SECTOR NO. 2, SCHEME NO. 2, BLDG NO. 09, GALA NO. 2, INDRAYANI NAGAR , BHOSARI , PUNE, Maharashtra, India - 411026
      U31900PN2022PTC210564 HORIZONE PROCESS ENGINEERING PRIVATE LIMITED SECT NO 7 PLOT NO B-15, FLAT NO 101, B WING SHUBH SHAGUN APT BHOSARI,PUNE,Pune,Maharashtra,411026-India
      AAI-3058 RISE N SHINE EDUTECH LLP Plot No. 282, Sector No. 2, Serve No. 36 Indrayani Nagar, Bhosari , PUNE, Maharashtra, India - 411026
      U74999PN2018PTC176636 SKKATO INDIA PRIVATE LIMITED SECTOR NO 4 PLOT NO 286 FLAT NO 3 BHAGYALAXMI APRTMENT PCNTDA BHOSARI , PUNE, Maharashtra, India - 411026
      U74999PN2020PTC190809 WELLWORTH FACILITIES PRIVATE LIMITED Plot No.888 Sector No.7 Flat No.E-10 Rajesyog, Indrayani Nagar Bhosari , Pune, Maharashtra, India - 411026
      U29253PN2015PTC154064 ALMEC MACHINING SOLUTIONS PRIVATE LIMITED FLAT NO 504, SAI RESIDENCY SECTOR NO 7, PLOT NO 84/1, INDRAYANI NAGAR, BHOSARI , Pune City, Maharashtra, India - 411026
      U67100PN2022PTC214892 PROARTH CONSULTANTS PRIVATE LIMITED FLAT NO B/03, ALCON SQUARE, INDRAYANI NAGAR, SECTOR-7, PL-71/123, BHOSARI , PUNE, Maharashtra, India - 411026
      AAD-9401 GREENSONS AGRO SOLUTION LLP Flat No B 201, Pragati Empire Apartment, Plot No 85/B, Sector No. 09, PCNTDA, Moshi, MOSHI PUNE, Maharashtra, India - 411026
      AAJ-5119 N I INFOTECH LLP PLOT NO 142, SECTOR NO2, INDRAYANI NAGAR,BHOSARI, PUNE, Maharashtra, India - 411026
      U25199PN2013PTC147804 RAMCHANDRA PLASTICS AND THERMOFORMING PRIVATE LIMITED PLOT NO. 253, SECTOR NO. 2, INDRAYANI NAGAR, BHOSARI, , PUNE, Maharashtra, India - 411026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100206335 2018-07-21 - - 1,500,000.00 THE FEDERAL BANK LTD

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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      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
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      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

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      Company Identifier Name Percentage of Share held

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      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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