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      • Complaints
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      • Charges
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      FIABLE LOGISTICS LLP

      LLPIN: AAB-5015

      FIABLE LOGISTICS LLP (LLPIN: AAB-5015) is a Limited Liability Partnership firm incorporated on 03 May 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FIABLE LOGISTICS LLP are KAPIL HARESHLAL AHUJA, and MANISHA HARESH AHUJA.

      FIABLE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAB-5015. Its Email address is [email protected] and its registered address is R.4 F1, W.P.57. Boman House, Horniman Circle Phirozshah Mehta Road, Fort Mumbai, Maharashtra, India - 400001

      Current status of FIABLE LOGISTICS LLP is - Strike Off.

      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 FIABLE 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 FIABLE LOGISTICS
      DIN Director Name Designation Appointment Date
      00087206 KAPIL HARESHLAL AHUJA Designated Partner 2013-05-03
      00431586 MANISHA HARESH AHUJA Designated Partner 2013-05-03
      Past Directors & Key Managerial Personnel of FIABLE LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAPIL HARESHLAL AHUJA
      Company Name CIN Designation Appointment Date Cessation
      RFF LOGISTICS PRIVATE LIMITED U51201MH2023PTC401452 Director 2023-04-23 Ongoing
      RFF SUPPLY CHAIN PRIVATE LIMITED U63090MH2004PTC145487 Director 2004-04-01 Ongoing
      Other Directorships of MANISHA HARESH AHUJA
      Company Name CIN Designation Appointment Date Cessation
      RFF SUPPLY CHAIN PRIVATE LIMITED U63090MH2004PTC145487 Director 2004-04-01 Ongoing

      CIN Company Name Company Address
      ACG-9795 R B DAVAR INSURANCE SURVEYORS AND LOSS ASSESSORS LLP PLOT 1, FLOOR-4, GRESHAM ASSURANCE HOUSE,PHIROZSHAH MEHTA ROAD, RBI HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U45209MH2011PTC220571 SKYSPARK INFRAPROJECTS PRIVATE LIMITED 5th Floor, Plot No. 132, Gresham Assurance House Phirozshah Mehta Road, RBI Horniman Circle, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U74999MH2014PTC258538 DOYEN CONSULTANCY SERVICES PRIVATE LIMITED FLOOR-4, PLOT-7, MUSTAFA BUILDING, SIR PHIROZSHAH MEHTA ROAD, RBI HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      U24249MH1992PTC069525 S2M GLOBAL PRIVATE LIMITED R 2, F. GRD, W, P, 5/7, Sahayog Building, G. P.O, Mumbai, Mint Road Fort, , Mumbai, Maharashtra, India - 400001
      ACK-5134 ARIKA CAPITAL ADVISORS LLP 3, Floor-3, Plot-14, Kamanwala Chambers,Phirozshah Mehta Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACG-8248 IC LEGAL LLP 07, FLOOR-BASEMN, PLOT-14, ONLOOKER BUILDING, PHIROZSHAH MEHTA ROAD,,OPP TO AXIS BANK, HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACJ-5524 CHIKLATE MERCANTILE LLP Floor 3, Plot 7, Jash Chamber (Formerly Mustafa Building),Sir Phirozshah Mehta Road, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U86909MH2023NPL409079 BREATH FIRST FOUNDATION 5A , 2nd floor, Plot-14, Kamanwala Chambers, Phirozshah Mehta Road,Horniman circle , Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U63011MH2006PTC163719 AXIS LOGISTICS ( INDIA ) PRIVATE LIMITED 3 / 4, 2ND FLOOR, PLOT NO.25, UNIQUE HOUSE, S.A. BRELVI ROAD, HORNIMAN CIRCLE, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      AAH-6389 ZEFER BRAND CONSULTANTS LLP SARVASHRI SMOKERS CORNER,PL.-63, BOTAWALA CHAMBERS PHIROZSHAH MEHTA ROAD,HORNIMAN CIRCLE FORT MUMBAI, Maharashtra, India - 400001
      ACA-4311 ASSOUL FOODS LLP 44, Floor-6, Plot-14, Onlooker Building,Phirozshah Mehta Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001
      AAC-1104 YUVRAJ THOROUGHBREDS & FARMS LLP FLOOR-4, PLOT-14, ONLOOKER BUILDING, P.M. ROAD OPP TO AXIS BANK, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
      AAN-7031 ARCHAN ADVISORY SERVICES LLP 3/4 02ND FLOOR,PLOT NO.25, UNIQUE HOUSE, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT, MUMBAI, Maharashtra, India - 400001
      U70200MH1999PTC120158 FINESIGHT KPO SOLUTIONS PRIVATE LIMITED 3/4, 2ND FLOOR, PLOT NO.25, UNIQUE HOUSE S.A.BRELVI ROAD,HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      AAZ-4496 BOOKMYCARGO.ONLINE LLP 5 8 WARDEN HOUSE PHIROZSHAH MEHTA ROAD HANDLOOM HOUSE FORT MUMBAI MUMBAI, Maharashtra, India - 400001
      U72400MH2017GOI299499 NESL ASSET DATA LIMITED Gresham Assurance House 4th Floor, Sir P M Road Fort Mumbai 400001. , Mumbai, Maharashtra, India - 400001
      U93090MH2009PTC197729 GRAND MERCANTILE PRIVATE LIMITED 4, Floor-Grd, 30 D, Ruby Mahal, Cawasji Patel Road Horniman Circle, Fort, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001
      AAG-6251 HDS & ASSOCIATES LLP 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001
      ACL-0940 INNOSURGE WEALTH MANAGERS LLP Floor - 3, Plot-8, Botawala Building,Horniman Circle Road, Horniman Circle, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      U51101MH2013PTC241226 KENMARK INTERNATIONAL PRIVATE LIMITED R:18/19;F:2:W:;;P:203;;Tarvotti Bhavan; ST George Hospital; P Dmello Road;; Fort ; , Mumbai, Maharashtra, India - 400001
      ACV-5059 ARYZE VENTURES LLP Plot25UniqueHouseSABrelvi,RoadHornimanCircleFort,Mumbai,Mumbai,Maharashtra,India-400001
      U27200MH1986PTC039840 AMRUTLAL ZINABHAI STEEL PVT LTD 31 WESTERN INDIA HOUSE 4THFLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      ABB-1916 SHANKESH NIRMAN LLP FLOOR-1, PLOT-46, VEETRAG HOUSE,CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ABB-3748 PSANGHVI & JAIN BUILDER LLP FLOOR-1, PLOT-46, VEETRAG HOUSE,,CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
      ABA-8850 SANGHVIP BUILDERS LLP FLOOR-1, PLOT-46, VEETRAG HOUSE,CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ABA-9592 SanghviP Aadinath LLP FLOOR-1, PLOT-46, VEETRAG HOUSE,CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACK-2244 SUPERMAX SHIELDWISE LLP 01 ,PLOT-44, DADY SHETH HOUSE,,CAWASJI PATEL ROAD, HORNIMAN CIRCLE , FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U45201MH2020PTC466532 GOEL GANGA VENTURES INDIA PRIVATE LIMITED 412, Floor-4, 17G Vardhaman Chamber Cawasji Patel Road,Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACN-7544 TYAGI & SYED LLP 16, Floor - 2, Plot -19, 6, Bell Building,Phirozshah Mehta Road, Handloom House, Fort,Mumbai,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

      As on: 2026-07-13

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