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GARNETT LOGISTICS LLP

As on: 2024-06-14

GARNETT LOGISTICS LLP (LLPIN: AAH-9581) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GARNETT LOGISTICS LLP are BAKIRBHAI HATIMBHAI GANDHI, TASNEEM BAKIR GANDHI, and MUSTAFA FAZLEABBAS GANDHI.

GARNETT LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 15 Dec 2024.

GARNETT LOGISTICS LLP's LLP Identification Number is (LLPIN)AAH-9581. Its Email address is [email protected] and its registered address is SURVEY NO. 888/807/810,FP,28,25-T, OFFICE NO.304-B PINNACLE, PRAHLADNAGAR AREA, OPP. ROYALARCHADE AHMEDABAD, Gujarat, India - 380015

Current status of GARNETT LOGISTICS LLP is - Active.

Basic Information

LLP Identification Number AAH-9581
Name GARNETT LOGISTICS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 60
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2016-12-06
Age of Company 8 years, 3 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GARNETT LOGISTICS LLP

Previous CINs

AAH-9581

Regulatory Filings of GARNETT LOGISTICS

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Litigation Search Report of GARNETT LOGISTICS

Get a list of all litigations GARNETT LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GARNETT LOGISTICS. This report helps you understand the risk associated in dealing with GARNETT LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GARNETT 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

Investor Complaints & Serious Complaints About GARNETT LOGISTICS

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

Directors & Key Managerial Personnel of GARNETT LOGISTICS

Current Directors & Key Managerial Personnel of GARNETT LOGISTICS
DIN Director Name Designation Appointment Date
00094991 BAKIRBHAI HATIMBHAI GANDHI Designated Partner 2016-12-06
00364866 TASNEEM BAKIR GANDHI Designated Partner 2016-12-06
01507183 MUSTAFA FAZLEABBAS GANDHI Partner 2019-03-01
Past Directors & Key Managerial Personnel of GARNETT LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BAKIRBHAI HATIMBHAI GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CRYSTAL NEXUS ORGANISERS LLP AAH-9653 Designated Partner 2016-12-07 Ongoing
APTUS PROPERTIES LLP AAH-9719 Designated Partner 2016-12-08 Ongoing
VICTORY SPACES LLP AAL-1356 Designated Partner 2017-11-14 Ongoing
CONCINNITY ESTATE LLP AAR-4378 Designated Partner 2019-12-27 Ongoing
RIPSY FOOD TECH PRIVATE LIMITED U15549MH2018PTC311852 Director - 2020-02-27
GANDHI REALTY (INDIA) PRIVATE LIMITED U45201GJ1995PTC028325 Director - 2014-03-29
GANDHI REALTY (INDIA) PRIVATE LIMITED U45201GJ1995PTC028325 Managing Director 2014-03-29 Ongoing
CRYSTAL ORGANISERS PRIVATE LIMITED U45201GJ2007PTC051533 Director - 2009-03-31
CRYSTAL CITY PRIVATE LIMITED U45201GJ2007PTC051541 Director 2007-08-20 Ongoing
PIGOTT INDUSTRIAL & LOGISTICS PRIVATE LIMITED U63030KA2020PTC136080 Director 2020-11-09 Ongoing
PIGOTT LOGISTICS PARK PRIVATE LIMITED U63030KA2020PTC138908 Director 2020-11-09 Ongoing
PIGOTT INFRA PRIVATE LIMITED U68200GJ2023PTC145142 Director 2023-10-04 Ongoing
PIGOTT PROPERTIES PRIVATE LIMITED U68200GJ2023PTC145169 Director 2023-10-05 Ongoing
GANDHI REALTY (INDIA) PRIVATE LIMITED U70100GJ2006PTC047625 Director - 2014-03-29
GANDHI REALTY (INDIA) PRIVATE LIMITED U70100GJ2006PTC047625 Managing Director 2014-03-29 Ongoing
BRILL ESTATES PRIVATE LIMITED U70100GJ2019PTC107204 Director 2019-03-25 Ongoing
CONCINNITY BUILDCON PRIVATE LIMITED U70100GJ2019PTC111682 Director 2019-12-26 Ongoing
PIGOTT PROSOL PRIVATE LIMITED U70109GJ2018PTC101577 Director 2018-04-02 Ongoing
PIGOTT ELEGANCE PRIVATE LIMITED U70109GJ2018PTC101578 Director 2018-04-02 Ongoing
PIGOTT DEVELOPERS PRIVATE LIMITED U70109GJ2018PTC102653 Director - 2023-08-02
APTUS ELEGANCE PRIVATE LIMITED U70109GJ2019PTC106131 Director 2019-01-17 Ongoing
BRILL DEVELOPERS PRIVATE LIMITED U70109GJ2019PTC106872 Director 2019-02-28 Ongoing
CONCINNITY BUILDWELL PRIVATE LIMITED U70109GJ2019PTC111655 Director 2019-12-25 Ongoing
CONCINNITY REALTY PRIVATE LIMITED U70109GJ2019PTC111657 Director 2019-12-25 Ongoing
CRYSTAL CONBUILD PRIVATE LIMITED U70109GJ2020PTC112582 Director 2020-02-07 Ongoing
CRYSTAL CONSTRUCTION MALL PRIVATE LIMITED U70109GJ2020PTC112595 Director 2020-02-10 Ongoing
CRYSTAL REALTY SERVICES PRIVATE LIMITED U70109GJ2020PTC114583 Director 2020-07-13 Ongoing
PIGOTT REALTY PRIVATE LIMITED U70200GJ2018PTC102649 Director - 2022-11-30
BRILL REALTY PRIVATE LIMITED U70200GJ2019PTC107206 Director 2019-03-25 Ongoing
CRYSTAL INDUSTRIAL & LOGISTICS SERVICES PRIVATE LIMITED U70200GJ2020PTC114149 Director 2020-06-26 Ongoing
CRYSTAL NEXUS ORGANISERS LLP AAH-9653 Partner 2024-04-12 Ongoing
APTUS PROPERTIES LLP AAH-9719 Partner 2019-03-01 Ongoing
VICTORY SPACES LLP AAL-1356 Designated Partner 2020-12-26 Ongoing
CONCINNITY ESTATE LLP AAR-4378 Partner 2019-12-27 Ongoing
GANDHI REALTY (INDIA) PRIVATE LIMITED U45201GJ1995PTC028325 Director - 2014-03-29
GANDHI REALTY (INDIA) PRIVATE LIMITED U45201GJ1995PTC028325 Managing Director 2014-03-29 Ongoing
CRYSTAL ORGANISERS PRIVATE LIMITED U45201GJ2007PTC051533 Director - 2009-03-31
CRYSTAL CITY PRIVATE LIMITED U45201GJ2007PTC051541 Director 2007-08-20 Ongoing
PIGOTT BUILDCON PRIVATE LIMITED U68100GJ2023PTC144018 Director 2023-08-21 Ongoing
PIGOTT ESTATES PRIVATE LIMITED U68100GJ2023PTC144086 Director 2023-08-22 Ongoing
PIGOTT INFRA PRIVATE LIMITED U68200GJ2023PTC145142 Director 2023-10-04 Ongoing
PIGOTT PROPERTIES PRIVATE LIMITED U68200GJ2023PTC145169 Director 2023-10-05 Ongoing
GANDHI REALTY (INDIA) PRIVATE LIMITED U70100GJ2006PTC047625 Director - 2014-03-29
GANDHI REALTY (INDIA) PRIVATE LIMITED U70100GJ2006PTC047625 Managing Director 2014-03-29 Ongoing
BRILL ESTATES PRIVATE LIMITED U70100GJ2019PTC107204 Director 2019-03-25 Ongoing
CRYSTAL INDUS & LOGIS PARK PRIVATE LIMITED U70100GJ2020PTC114034 Director 2020-06-18 Ongoing
PIGOTT PROSOL PRIVATE LIMITED U70109GJ2018PTC101577 Director 2018-04-02 Ongoing
PIGOTT ELEGANCE PRIVATE LIMITED U70109GJ2018PTC101578 Director 2018-04-02 Ongoing
PIGOTT DEVELOPERS PRIVATE LIMITED U70109GJ2018PTC102653 Director - 2023-08-02
APTUS ELEGANCE PRIVATE LIMITED U70109GJ2019PTC106131 Director 2019-01-17 Ongoing
BRILL DEVELOPERS PRIVATE LIMITED U70109GJ2019PTC106872 Director 2019-02-28 Ongoing
CRYSTAL CONBUILD PRIVATE LIMITED U70109GJ2020PTC112582 Director 2020-02-07 Ongoing
CRYSTAL CONSTRUCTION MALL PRIVATE LIMITED U70109GJ2020PTC112595 Director 2020-02-10 Ongoing
CRYSTAL INDUSTRIAL & LOGISTICS PRIVATE LIMITED U70109GJ2020PTC113678 Director 2020-05-27 Ongoing
CRYSTAL INDUS & LOGIS PRIVATE LIMITED U70109GJ2020PTC113816 Director 2020-06-07 Ongoing
CRYSTAL REALTY SERVICES PRIVATE LIMITED U70109GJ2020PTC114583 Director 2020-07-13 Ongoing
PIGOTT REALTY PRIVATE LIMITED U70200GJ2018PTC102649 Director - 2022-11-30
BRILL REALTY PRIVATE LIMITED U70200GJ2019PTC107206 Director 2019-03-25 Ongoing
CRYSTAL INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U70200GJ2020PTC113818 Director 2020-06-07 Ongoing
CRYSTAL INDUSTRIAL & LOGISTICS SERVICES PRIVATE LIMITED U70200GJ2020PTC114149 Director 2020-06-26 Ongoing
CRYSTAL NEXUS ORGANISERS LLP AAH-9653 Designated Partner 2016-12-07 Ongoing
APTUS PROPERTIES LLP AAH-9719 Designated Partner 2016-12-08 Ongoing
CONCINNITY ESTATE LLP AAR-4378 Designated Partner 2019-12-27 Ongoing
DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner - 2023-06-29
CRYSTAL RENEWABLE ENERGY PRIVATE LIMITED U35105GJ2024PTC150252 Director 2024-04-03 Ongoing
CRYSTAL NEXUS ENERGY PRIVATE LIMITED U35105GJ2024PTC151125 Director 2024-04-29 Ongoing
GANDHI REALTY (INDIA) PRIVATE LIMITED U45201GJ1995PTC028325 Whole-time director 2019-03-01 Ongoing
CRYSTAL ORGANISERS PRIVATE LIMITED U45201GJ2007PTC051533 Director - 2014-03-29
CRYSTAL ORGANISERS PRIVATE LIMITED U45201GJ2007PTC051533 Managing Director 2014-03-29 Ongoing
PIGOTT HOSPITALITY PRIVATE LIMITED U55101GJ2024PTC150257 Director 2024-04-03 Ongoing
PIGOTT BUILDCON PRIVATE LIMITED U68100GJ2023PTC144018 Director 2023-08-21 Ongoing
PIGOTT ESTATES PRIVATE LIMITED U68100GJ2023PTC144086 Director 2023-08-22 Ongoing
CONCINNITY BUILDCON PRIVATE LIMITED U70100GJ2019PTC111682 Director 2019-12-26 Ongoing
CONCINNITY BUILDWELL PRIVATE LIMITED U70109GJ2019PTC111655 Director 2019-12-25 Ongoing
CONCINNITY REALTY PRIVATE LIMITED U70109GJ2019PTC111657 Director 2019-12-25 Ongoing
ZIONIS CONSULTANTS PRIVATE LIMITED U74120WB2008PTC123368 Director - 2014-03-05
GANDHI WELFARE FOUNDATION U88900GJ2023NPL143107 Nominee Director 2023-07-20 Ongoing
PIGOTT ENTERTAINMENT PRIVATE LIMITED U92190GJ2013PTC073727 Director - 2024-02-15
Other Directorships of TASNEEM BAKIR GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUSTAFA FAZLEABBAS GANDHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GARNETT LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GARNETT LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GARNETT LOGISTICS

Email ID: [email protected] Website: Not Available Address: SURVEY NO. 888/807/810,FP,28,25-T, OFFICE NO.304-B PINNACLE, PRAHLADNAGAR AREA, OPP. ROYALARCHADE AHMEDABAD, Gujarat, India - 380015

Principal Products & Services of GARNETT LOGISTICS

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

Balance Sheet of GARNETT LOGISTICS

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

Profit & Loss Statement of GARNETT LOGISTICS

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

Share Holders & Investors of GARNETT LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of GARNETT LOGISTICS

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

Board Meetings of GARNETT LOGISTICS

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

Auditors of GARNETT LOGISTICS

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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