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      ESS PEE LOGITRANS LLP

      LLPIN: ACB-9121 As on: 2026-07-13

      ESS PEE LOGITRANS LLP (LLPIN: ACB-9121) is a Limited Liability Partnership firm incorporated on 06 Jul 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ESS PEE LOGITRANS LLP are PARMENDER JOGENDER KOCHAR, PUJAN BHAVESH THAKAR, and GIRIRAJSINH PRAVINSINH JADEJA.

      ESS PEE LOGITRANS 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 01 May 2024.

      ESS PEE LOGITRANS LLP's LLP Identification Number is (LLPIN)ACB-9121. Its Email address is [email protected] and its registered address is PLOT NO 1, SHOP NO 10, FIRST FLOORSURVEY NO 523/1, RIVIERA ARCADE VARSAMEDI Anjar, Gujarat, India - 370110

      Current status of ESS PEE LOGITRANS 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 ESS PEE LOGITRANS 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 ESS PEE LOGITRANS
      DIN Director Name Designation Appointment Date
      07356067 PARMENDER JOGENDER KOCHAR Designated Partner 2023-07-06
      10229549 PUJAN BHAVESH THAKAR Designated Partner 2023-07-06
      10229550 GIRIRAJSINH PRAVINSINH JADEJA Designated Partner 2023-07-06
      Past Directors & Key Managerial Personnel of ESS PEE LOGITRANS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARMENDER JOGENDER KOCHAR
      Company Name CIN Designation Appointment Date Cessation
      MJ SHIPPING LLP AAJ-3409 Designated Partner 2017-05-04 Ongoing
      ASPL PROCON PRIVATE LIMITED U45209GJ2018PTC102698 Director 2018-06-06 Ongoing
      UJ AND SONS PROJECTS PRIVATE LIMITED U45309GJ2018PTC102288 Director 2018-05-10 Ongoing
      FLAMINGO SHIPPING AND FORWARDERS PRIVATE LIMITED U61200GJ1993PTC020445 Director - 2020-12-01
      AMAN SEATRANS PRIVATE LIMITED U63000GJ2015PTC085291 Director 2015-12-08 Ongoing
      AMAN CONTRANS INDIA PRIVATE LIMITED U63030GJ2019PTC108037 Director 2019-05-07 Ongoing
      Other Directorships of PUJAN BHAVESH THAKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GIRIRAJSINH PRAVINSINH JADEJA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACJ-0203 VAIDH EXIM MART LLP SHOP NO 3,FIRST FLOOR,RIVIERA ARCADE,,PLOT NO 1,SURVEY NO 523/PAIKI-1,VARSAMEDI,Anjar,Kachchh,Gujarat,India-370110
      U46699GJ2025PTC168741 GANGA RECYCLING SOLUTIONS PRIVATE LIMITED PLOT NO. 1 FF SHOP NO. 09,RIVIERA ARCADE S NO 523/1,Anjar,Kachchh,Gujarat,370110-India
      U24311GJ2024PTC148214 SHIVAANYA GLOBAL PRIVATE LIMITED PLOT NO.1, F.F,S.NO.523/1,SHOP NO.12,RIVIERA ARCADE,Anjar,Kachchh,Gujarat,370110-India
      U46699GJ2026PTC174593 AKALCORP RECYCLERS PRIVATE LIMITED SHOP 10, SF, PLOT NO. 1,RIVERA ARCADE, S NO 523/1,Anjar,Kachchh,Gujarat,370110-India
      ACJ-6547 SHIKSHA SAI LLP Shop No 1 and 2, Riviera Arcade,Survey No 523/ Paiki 1, Varsamedi,Anjar,Kachchh,Gujarat,India-370110
      U46699GJ2026PTC178488 GEOCARBON ENERGY PRIVATE LIMITED SHOP NO. 10, SECOND FLOOR,PLOT NO. 1 RIVIERA ARCADE,Anjar,Kachchh,Gujarat,370110-India
      U51109GJ2008PTC164654 ANKIT TRADEX (INDIA) PRIVATE LIMITED Ofc No. - 11, 1st Floor, S. No.- 523/1,,Riviera Arcade, Vill. - Varsamedi, Tal Anjarera,Anjar,Kachchh,Gujarat,370110-India
      U52609GJ2017PLC097554 AJEENA DESIGNERS LIMITED Plot No. 343, Ambaji Residency, L. S. No.- 395/1, 395/1/1, 395/1/2, Tal- Anjar , Village Varsamedi, Gujarat, India - 370110
      U34300GJ2022PTC130982 DEVA MOTORS PRIVATE LIMITED C/o Ashapura Enterprise, LS No 576/6 Shop,, Plot No 1&2, Village Varsamedi,Anjar,Kachchh,Gujarat,370110-India
      U46497GJ2023PTC144730 NOVOSLAB PRIVATE LIMITED SHOP NO.-4, PLOT NO. S-2 & S-3,,SURVEY NO. 90/P-1/P-2, ODHAV ENCLAVE, MEGHPAR,Anjar,Kachchh,Gujarat,370110-India
      AAY-8082 V V WOOD LLP Plot No 1, Ground FloorSurvey No 121 Anjar, Gujarat, India - 370110
      U47230GJ2026OPC174997 MAA CIGARO (OPC) PRIVATE LIMITED PLOT NO-1, SHOP NO-1,PRABHAT SOCIETY,Anjar,Kachchh,Gujarat,370110-India
      U51909GJ2020PTC114961 REDMARKER IMPEX PRIVATE LIMITED PLOT NO 82, BHAKTINAGAR, L. S. NO. 531/1, VARSAMEDI, VARSAMEDI, , ANJAR, Gujarat, India - 370110
      ACL-7062 PORTWAY MERCHANT LLP PLOT NO.1,SHOP NO.1 GROUND FLOOR,JALARAM JYOT BUSINESS CENTRE,NR.APMC,Anjar,Kachchh,Gujarat,India-370110
      ACS-8856 AMANAT LOGISTICS LLP PLOT NO 106 AMBAJI DHAM,LS NO 393/P1, VARSAMEDI,Anjar,Kachchh,Gujarat,India-370110
      U16210GJ2024PTC153550 LRB WOODPANELS PRIVATE LIMITED PLOT NO.1, NEW SURVEY NO.197,OLD SURVEY NO. 141/2),,Anjar,Kachchh,Gujarat,370110-India
      U70200GJ2019PTC109693 RUDRAPRAYAG PROJECTS PRIVATE LIMITED VAISHALI COMPLEX, SHOP.NO.1, NO.23 VILLAGE: NAYA ANJAR, , ANJAR, Gujarat, India - 370110
      U26990GJ2016PTC092332 ASHKA PRECEM PRIVATE LIMITED UMIYA BHAVAN, SHOP NO. 1, PLOT NO.62, SECTOR NO.7, , GANDHIDHAM, Gujarat, India - 370201
      U19204GJ2023PTC147322 JAY ECO GREEN FUEL PRIVATE LIMITED SURVEY NO 196 ,PLOT NO 1, 2, 3,MODVADAR, ANJAR,Anjar,Kachchh,Gujarat,370110-India
      U24304GJ2022PTC135632 AUTOLINE THERMOPLAST PRIVATE LIMITED PLOT NO 1 TO 6/B, SURVEY NO. 36, MEGHPAR BORICHI , ANJAR, Gujarat, India - 370110
      ACR-3493 AKSHIT TIMBERS AND TRADERS LLP LS NO-36 PLOT NO-1 TO 6/B,MEGHPAR TAL ANJAR,Anjar,Kachchh,Gujarat,India-370110
      U51909GJ2013PTC075801 NAKRANI EXIM PRIVATE LIMITED F-1, PLOT NO.416, BHAGIRATH NAGAR, R.S.NO.185 MEGHPAR BORICHI , ANJAR KUTCH, Gujarat, India - 370110
      U74140GJ2013PTC077347 AQUA HOUSING DEVELOPMENT AND FUTURE CARE PRIVATE LIMITED R S No 88/1, Golden City (Darshan Nagar), House on Plot No 255, Village : Meghpar - Kumbhard , Anjar, Gujarat, India - 370110
      AAC-2751 DRASHTI LUMBERS LLP PLOT NO. 01/02/03/04/14/15/16,SURVEY NO 55/1,SHRI NAVKAR INDUSTRIAL PARK - 03,MEGHPAR BORICHI ANJAR, Gujarat, India - 370110
      U61100GJ2020PTC119185 RUDRAJEET SHIPPING SERVICES PRIVATE LIMITED OFFICE NO 1, RUDRA CHAMBER, PLOT NO 201 SEC NO. 1/A , GANDHIDHAM, Gujarat, India - 370201
      U27100GJ2000PLC037961 BANYAN AND BERRY ALLOYS LIMITED PLOT NO. 10/1,MEGHPAR, BORICHI, , TA ANJAR, Gujarat, India - 370110
      U63030GJ2021PTC122998 APSTERGO INTERNATIONAL PRIVATE LIMITED SHOP NO. 1, 2ND FLOOR, RIVERA ARCADE KANDLA AIRPORT ROAD VERSAMEDI, GANDHIDHAM, KACHCHH , Anjar, Gujarat, India - 370110
      U16100GJ2026PTC171998 SHUKLA TIMBER PRIVATE LIMITED PLOT NO.02,SURVEY NO. 112/PAIKI 1,Anjar,Kachchh,Gujarat,370110-India
      U24202GJ2024PTC155466 BAKERAIKA INDUSTRIES PRIVATE LIMITED HOUSE NO-76,RIVIERA ELEGA,S.NO- 545.1,Anjar,Kachchh,Gujarat,370110-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

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      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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      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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