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      F&V GLOBAL LOGISTICS LLP

      LLPIN: AAA-7878 As on: 2026-07-13

      F&V GLOBAL LOGISTICS LLP (LLPIN: AAA-7878) is a Limited Liability Partnership firm incorporated on 03 Feb 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of F&V GLOBAL LOGISTICS LLP are LAKSHMI SULABHA MENON, MARIA ASGARALI BHANPURAWALA, and PRASAD GOPALKRISHNAN MENON.

      F&V GLOBAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAA-7878. Its Email address is [email protected] and its registered address is DESAI CHAMBERS, FLAT 21, 4TH FLOOR, 127/129, MODI STREET, F ORT, MUMBAI, Maharashtra, India - 400001

      Current status of F&V GLOBAL 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 F&V 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.

      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 F&V GLOBAL LOGISTICS
      DIN Director Name Designation Appointment Date
      09151685 LAKSHMI SULABHA MENON Partner 2021-05-06
      05147229 MARIA ASGARALI BHANPURAWALA Designated Partner 2012-02-03
      05234353 PRASAD GOPALKRISHNAN MENON Designated Partner 2012-02-03
      Past Directors & Key Managerial Personnel of F&V GLOBAL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      08857805 SUSHAMA PRASAD MENON Designated Partner - 2014-12-22
      Other Directorships of SUSHAMA PRASAD MENON
      Company Name CIN Designation Appointment Date Cessation
      BLUELINE GLOBELINKS LLP AAT-6167 Designated Partner 2020-09-01 Ongoing
      Other Directorships of LAKSHMI SULABHA MENON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARIA ASGARALI BHANPURAWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRASAD GOPALKRISHNAN MENON
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABZ-2152 Liberato Legal LLP A-209, Floor-2, 127/129, Desai Chambers, Modi Street,,Karva Khana Masjid, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U72300MH2013PTC246336 UNITY IT TECHNOLOGY PRIVATE LIMITED 127/129, Desai Chambers, Room No.109, 1st Floor, Modi Street, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001
      AAT-7784 BACKLINKS WEALTH MANAGEMENT LLP 16, FLOOR-3, 127/129, DESAI CHAMBERS MODI STREET, KARVA KHANA MASJID, FORT MUMBAI, Maharashtra, India - 400001
      U55100MH2021PTC369314 FOODSHADES PRIVATE LIMITED 201, Floor-2, 127/129, Desai Chambers Modi Street, Karva Khana Masjid, Fort, , Mumbai, Maharashtra, India - 400001
      U27100MH2006PTC158641 SHREENATHJI ISPAT PRIVATE LIMITED 127\129 MODI STREET211 DESAI CHAMBERS FORT , MUMBAI, Maharashtra, India - 400001
      U64120MH1991PTC063809 SUREWAY COURIERS PRIVATE LIMITED 127/129, MODY STREET, 205,DESAI CHAMBERS, FORT BOMBAY , MUMBAI-400001, Maharashtra, India - 000000
      U67120MH1995PTC085697 VASKI FINANCIAL AND INVESTMENT SERVICES PRIVATE LIMITED 14,BHUPEN CHAMBERS, GR.FLOOR,OPP.P.J.TOWER S.DALAL STREET, MUMBAI-AS400001. , MUMBAI-400001.W.E.F.05/11/1997, Maharashtra, India - 000000
      U70101MH1989PTC051041 VANAVAIBHAV FARMS PRIVATE LIMITED 134, MODI STREET KARIA CHAMBERS, 4TH FLOOR , MUMBAI, Maharashtra, India - 400001
      U22190MH2008PTC186428 MOTHER GRAPHIC SOLUTIONS PRIVATE LIMITED 407 -408 SAISADAN CHAMBERS 4TH FLOOR 76/78 MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2015PTC264543 DISCERN LIVING TECHNOLOGY SOLUTIONS PRIVATE LIMITED FLAT 31, 3RD FLOOR, AJAY DEEP, 240, PERIN NARIMAN STREET, BAZAR GATE, F ORT , MUMBAI, Maharashtra, India - 400001
      U26940MH1995PLC089911 SATKAR CEMENT COMPANY LIMITED ASIAN HOUSE 3RD FLOOR118 MODI STREET FORT MUMBAI , MUMBAI W/E/F/28/09/2002, Maharashtra, India - 400001
      AAR-4098 GEORGE AND MATHEW EXIM SERVICES LLP FLOOR 2ND, 19/21, ACHAL BHAVAN MODI STREET FORT, MUMBAI 400001 MUMBAI, Maharashtra, India - 400001
      U47590MH2025PTC458300 A1 PRIME TRADING PRIVATE LIMITED 4 FLOOR-1 PLOT 148 SAHEEN CHAMBERS,MODI STREET NEAR FORT MARKET FORT MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      ACY-5042 AAROHAN OFFICE SOLUTION LLP 5, GRD FLOOR, 114/116,DESAI MARKET, MODI STREET,Mumbai,Mumbai,Maharashtra,India-400001
      U80300MH2024PTC423786 IBI SECURITY ALLIANCES PRIVATE LIMITED Floor-3rd, Plot -164,,Zaveri Chambers, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U24210MH1975PTC018418 PESTICIDES COMPANY(BOMBAY) PRIVATE LIMITED BOMBAY MUTUAL CHAMBERS,5TH FLOOR, 19/21 HAMAM STREET MUMBAI , MUMBAI, Maharashtra, India - 400001
      AAE-3223 AW TRADE IMPEX LLP 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      U74999MH1949PTC471247 CHHAGANLAL SHAMJI VIRANI MADRAS PVT LTD 214, FLOOR-1, PLOT-21, VEENA CHAMBERS,DALAL STREET, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U35110MH2009PTC192926 CHANAKYA SHIPPING PRIVATE LIMITED KHAITAN CHAMBERS GROUND FLOOR, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U45201MH2001PTC133551 ADITYA KAPADIA REAL ESTATE PRIVATE LIMITED 32, MODI STREET 4TH FLOOR, FORT , MUMBAI, Maharashtra, India - 400001
      U61200MH2011PTC222525 S. K. OCEAN CARRIER PRIVATE LIMITED 105, DESAI CHAMBERS 129, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U65920MH1994PTC080585 SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED 32, MODI STREET, 4TH FLOOR, FORT , MUMBAI, Maharashtra, India - 400001
      U17120MH2007PTC174741 PINK CINNAMON DESIGNS PRIVATE LIMITED DAS CHAMBERS, 4TH FLOOR, 25, DALAL STREET, , MUMBAI, Maharashtra, India - 400001
      U65990MH1999PTC118003 JAY INVESTRADE PRIVATE LIMITED ACHAL BHUVAN 3RD FLOOR21 MODI STREET , MUMBAI, Maharashtra, India - 400001
      U72200MH2001PTC131498 SUN SIGMA SOFTECH PRIVATE LIMITED 4TH FLOOR MODI HOUSEBORA MASSID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U45400MH2014PTC253093 CORE PROJECTS & DEVELOPERS PRIVATE LIMITED 4th FLOOR, LOKHANDWALA BUILDING, 130 MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U51101MH2013PTC250389 ORION PAPERTEC PRIVATE LIMITED 85, MODI STREET, 1ST FLOOR, MEGHDOOT CHAMBERS, FORT, , MUMBAI, Maharashtra, India - 400001
      U74120MH2011PTC220374 A. R. FREIGHT AND SHIPPING PRIVATE LIMITED 130, Lokhandwala Bldg, 4th Floor, Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2016PTC285719 ARA CORPORATE SOLUTIONS PRIVATE LIMITED 164 Jhaveri Chambers, 3rd Floor, Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
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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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