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      • Complaints
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      BAPPA MORAYA LOGISTICS LLP

      LLPIN: ACA-0456 As on: 2026-07-13

      BAPPA MORAYA LOGISTICS LLP (LLPIN: ACA-0456) is a Limited Liability Partnership firm incorporated on 22 Feb 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BAPPA MORAYA LOGISTICS LLP are ASHOK PATILBUA RAJGURU, CHHAYA ASHOK RAJGURU, MANDAR ASHOK RAJGURU, and NEHA MANDAR RAJGURU.

      BAPPA MORAYA 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 22 May 2024.

      BAPPA MORAYA LOGISTICS LLP's LLP Identification Number is (LLPIN)ACA-0456. Its Email address is [email protected] and its registered address is 95/96 Punjani IND Estate, 1st Pokharan RoadKhopat Thane, Maharashtra, India - 400601

      Current status of BAPPA MORAYA 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 BAPPA MORAYA 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 BAPPA MORAYA LOGISTICS
      DIN Director Name Designation Appointment Date
      00415867 ASHOK PATILBUA RAJGURU Designated Partner 2023-02-22
      03557350 CHHAYA ASHOK RAJGURU Designated Partner 2024-04-19
      10052963 MANDAR ASHOK RAJGURU Designated Partner 2023-02-22
      10052964 NEHA MANDAR RAJGURU Designated Partner 2023-02-22
      Past Directors & Key Managerial Personnel of BAPPA MORAYA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHOK PATILBUA RAJGURU
      Company Name CIN Designation Appointment Date Cessation
      RTS LOGISTICS PRIVATE LIMITED U63010MH1988PTC046709 Director 1988-03-24 Ongoing
      BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director - 2019-09-30
      Other Directorships of CHHAYA ASHOK RAJGURU
      Company Name CIN Designation Appointment Date Cessation
      RTS LOGISTICS PRIVATE LIMITED U63010MH1988PTC046709 Director 2011-07-01 Ongoing
      Other Directorships of MANDAR ASHOK RAJGURU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEHA MANDAR RAJGURU
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24230MH1991PTC062793 RANQ PHARMACEUTICALS AND EXCIPIENTS PRIVATE LIMITED Gala No.112, 1st Floor, Ganatra Industrial Estate next to Punjani Estate,Pokharan Road No. 1 Khopat , , Thane, Maharashtra, India - 400601
      U52310MH2020PTC339472 MI DREAM HEALTH AND WEALTH PRIVATE LIMITED 104,PUNJANI INDUSTRIAL ESTATE 1ST POKHARAN ROAD , THANE, Maharashtra, India - 400601
      U88900MH2023NPL398439 SHEN FOUNDATION 10 A JAI TOWER CHS POKHARAN ROAD NO 1,OPP PUNJANI INDUSTRIAL ESTATE KHOPAT THANE WEST,Thane,Thane,Maharashtra,400601-India
      ACS-6301 DREAM EMPIRE LLP B/1-23,SATSANG BLDG,OPP,PUNJANI ESTATE,POKHARAN,Thane,Thane,Maharashtra,India-400601
      U29253MH2011PTC222214 EXPERT ELEVATORS PRIVATE LIMITED Unit No.6, Punjani ind. Estate, Pokran road No.1, Khopat, Thane (W) , Thane, Maharashtra, India - 400601
      U31909MH2006PTC164647 SOHM HI-TECH SYSTEMS (I) PRIVATE LIMITED A-121, AMARGIAN IND. ESTATE, POKHARAN ROAD NO. 1 OPP. S.T. WORKSHOP,KHOPAT, THANE - WEST , THANE, Maharashtra, India - 400601
      AAX-5066 KALPIN WATERTECH SOLUTIONS LLP Gala No 103, Punjani Industrial EstateKhopat Road, Hans Nagar, Behind Hotel Abhishek, Cadbury signal, Pokharan no.1 Thane, Maharashtra, India - 400601
      U33110MH2009PTC190846 ESHIKA TECHNOLOGIES PRIVATE LIMITED GALA NO. 32, 1ST FLR, JYOTI IND. ESTATE NOORI BABA ROAD, NR. MAKHMALI TALAO, THA NE WEST , THANE, Maharashtra, India - 400601
      U30007MH1995PTC092534 VISION MECHATRONICS PRIVATE LIMITED 70/72, Punjani Industrial Estate Pokharan Road No. 1, Khopat, Thane (W) , Thane, Maharashtra, India - 400601
      U46524MH2023PTC404384 AAISHVY GADGETS PRIVATE LIMITED D-246 Amargian Industrial Estate,Pokharan Road no 1 Thane,Thane,Thane,Maharashtra,400601-India
      U26700MH2025PTC460041 ARKAYA OPTICS PRIVATE LIMITED C-8,9,10 SACHIN IND ESTAT,E, KHOPAT, THANE WEST,Thane,Thane,Maharashtra,400601-India
      ACK-4987 BLUE FLAMES HOSPITALITY LLP Unit No.131, 2nd Floor, Punjani Industries,Pokharan Road No.01, Thane West,Thane,Thane,Maharashtra,India-400601
      AAK-1602 TRICHROMIE CREATIONS LLP A/602, GARDEN ESTATE CHS, OPP. PUNJANI ESTATE, KHOPAT THANE WEST, Maharashtra, India - 400601
      U45202MH2010PTC208320 ADHARSHILA ARKINS (I) PRIVATE LIMITED 107, Ganatra Estate near Punjani Estate, Khopat Road. , Thane West, Maharashtra, India - 400601
      U74999MH2019PTC323028 GENESIS RISK MITIGATION SERVICES PRIVATE LIMITED UNIT NO 125,PUNJANI INDUSTRIAL PREMISES, CO OP SOC. LTD, PUNJANI ESTATE, KHOPAT , THANE WEST, Maharashtra, India - 400601
      U62099MH2023PTC414100 DEVENDRA IT INFRASOFT SECURITY PRIVATE LIMITED SHOP-113, 2ND FLR,PUNJANI, INDUSTRIAL ESTATE,KHOPAT,Thane,Thane,Maharashtra,400601-India
      U74909MH2023PTC411236 MNS SYSTEM TECHNOLOGIES PRIVATE LIMITED UNIT 118, 2ND FLOOR,,PUNJANI INDUSTRIAL ESTATE, KHOPAT,Thane,Thane,Maharashtra,400601-India
      U13999MH2025PTC449489 VERVE LUXE HOSPITALITY PRIVATE LIMITED GALA NO. 15 GROUND FLOOR,GANATRA IND ESTATE, KHOPAT RD,Thane,Thane,Maharashtra,400601-India
      ACV-3678 AARYON ADVISORS LLP G No.44,Bldg No.3, Khopat,Punjani Industrail Estate,Thane,Thane,Maharashtra,India-400601
      U43122MH2026PTC467416 PIONEER GEOTECHNICS PRIVATE LIMITED UNIT NO124 PUNJANI ESTATE,POKHRAN ROAD NO. 1 KHOPAT,Thane,Thane,Maharashtra,400601-India
      U71200MH2024PTC419389 ATROIN HI-TECH SERVICES PRIVATE LIMITED B-34, Amargian Ind Estate,Opp. S T Workshop, Khopat,Thane,Thane,Maharashtra,400601-India
      U74102MH2023PTC408603 ANA INTERIOR SOLUTIONS PRIVATE LIMITED UNIT NO 107 1ST FLOOR,BLDG A ASHOK ESTATE,Thane,Thane,Maharashtra,400601-India
      ACM-0289 GBH GOURMET FOODS LLP Unit No. 131, 2nd Floor,Punjani Industries, Pokharan Road No. 1,Thane,Thane,Maharashtra,India-400601
      U15130MH1995PTC091125 SADABAHAR AGRO PLANTATIONS PRIVATE LIMITED 111, 1st Floor, Swastik Plaza Pokharan Road No. 2, Thane (West) , Thane, Maharashtra, India - 400601
      U74900MH2011PTC221475 ACE CLEANROOMS PRIVATE LIMITED Unit No-310, Ganatra Estate, Pokharan Road No-01, Khopat, Thane West, , Thane, Maharashtra, India - 400601
      U80904MH2020PTC345766 UET EDU SOLUTIONS PRIVATE LIMITED 03,NAKHWA IND. ESTATE,THANA COLLEGE ROAD OPP. KOLI SAMAJ HALL, THANE WEST , THANE, Maharashtra, India - 400601
      U74210MH2004PLC148516 JBS ENTERPRISES LIMITED Building No. 20A, 2, 1st Floor, Bella Vista, Oswal Park, Pokharan Road No.2,Thane Wes t , Thane, Maharashtra, India - 400601
      U29190MH2022PTC394648 KHURANA WIRE DRAWING DIES PRIVATE LIMITED UNIT NO 26 & 27 PUNJANI IND EST POKHRAN RDNO1 KHOPAT THANE W UNIT NO 74-76-26-27 , THANE, Maharashtra, India - 400601
      U31900MH2000PTC125853 INDU POWER-TECH PRIVATE LIMITED 94, PUNJANI INDUSTRIAL ESTATE, KHOPAT, , THANE, Maharashtra, India - 400601
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      • 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
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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
      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

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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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      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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