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  • Complaints
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GESCHAFT LOGISTICS LLP

LLPIN: AAH-8580 As on: 2026-07-13

GESCHAFT LOGISTICS LLP (LLPIN: AAH-8580) is a Limited Liability Partnership firm incorporated on 22 Nov 2016. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of GESCHAFT LOGISTICS LLP are AVIK PAUL, MANISH KUMAR AGARWAL, and MUDIT BANSAL.

GESCHAFT 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 30 May 2024.

GESCHAFT LOGISTICS LLP's LLP Identification Number is (LLPIN)AAH-8580. Its Email address is [email protected] and its registered address is MEGHA PLAZA, 3RD FLOOR, BASISTHA CHARIALI, BELTOLLA, GUWAHATI, Assam, India - 781029

Current status of GESCHAFT 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 GESCHAFT 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 GESCHAFT LOGISTICS
DIN Director Name Designation Appointment Date
00319910 AVIK PAUL Designated Partner 2016-11-22
00512381 MANISH KUMAR AGARWAL Designated Partner 2016-11-22
07166938 MUDIT BANSAL Designated Partner 2016-11-22
Past Directors & Key Managerial Personnel of GESCHAFT LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AVIK PAUL
Company Name CIN Designation Appointment Date Cessation
P N PHARMA MARKETING SERVICES PVT LTD U24241AS1993PTC003890 Director - 2008-08-05
P N PHARMA MARKETING SERVICES PVT LTD U24241AS1993PTC003890 Managing Director - 2011-11-14
Other Directorships of MANISH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
INTER COMMERCE INDIA PVT LTD U51109AS1994PTC004144 Director 2003-01-17 Ongoing
Other Directorships of MUDIT BANSAL
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
AVID FUTURECARE LLP AAE-0124 Designated Partner - 2018-02-01
EMPEROR & ATMAN ALLIANCE LLP AAR-2400 Designated Partner 2019-12-06 Ongoing
BND WEALTH MANAGEMENT PRIVATE LIMITED U65999AS2016PTC017630 Director 2016-10-27 Ongoing
SAPIENT FINSERV PRIVATE LIMITED U66190PN2023PTC220841 Additional Director 2023-06-17 Ongoing
BRAND NEW DAY IMF PRIVATE LIMITED U66220AS2023PTC024636 Director 2023-05-18 Ongoing
SYMPHONIA WEALTH PRIVATE LIMITED U67190PN2019PTC185796 Additional Director 2023-10-26 Ongoing
SANMATI ESTATE PRIVATE LIMITED U70101AS2006PTC008136 Director 2023-02-23 Ongoing
PARSWANATH REALTORS PRIVATE LIMITED U70101AS2006PTC008137 Director 2023-02-28 Ongoing
KARTAVYA FOUNDATION U74900AS2015NPL012260 Director 2020-09-15 Ongoing
WHATNEXT LEARNING SOLUTIONS PRIVATE LIMITED U80900AS2015PTC012131 Director 2015-06-01 Ongoing

CIN Company Name Company Address
U65999AS2016PTC017630 BND WEALTH MANAGEMENT PRIVATE LIMITED MEGHA PLAZA, 3RD FLOOR, BASISTHA CHARIALI, BELTOLLA, , GUWAHATI, Assam, India - 781029
AAN-5033 BND CAPITAL ADVISORS LLP MEGHA PLAZA, 3RD FLOOR BASISTHA CHARIALI, BELTOLA GUWAHATI, Assam, India - 781029
U74140AS2009PTC009004 PURBANCHAL TECHNO SERVICES PRIVATE LIMITED 3rd FLOOR, MEGHA PLAZA BASISTHA CHARIALI, BELTOLA , GUWAHATI, Assam, India - 781029
U80900AS2015PTC012131 WHATNEXT LEARNING SOLUTIONS PRIVATE LIMITED MEGHA PLAZA, 3RD FLOOR BASISTHA CHARIALI, BELTOLA , GUWAHATI, Assam, India - 781029
U74999AS2018PTC018658 ILLUMINATED MARKETING DYNAMICS INDIA PRIVATE LIMITED 2ND FLOOR, MEGHA PLAZA BASISTHA CHARIALI, BELTOLA , GUWAHATI, Assam, India - 781029
U74120AS2010PTC009840 RISTAH POINT SOLUTION PRIVATE LIMITED MEGHA PLAZA, 2ND FLOOR BASISTHA CHARIALI, BELTOLA , GUWAHATI, Assam, India - 781029
U69202AS2024PTC025787 KAMAKSHI ATF SOLUTIONS PRIVATE LIMITED Room No.10, 3rd Floor, D.N. Tower, Opp Megha Plaza,NH-37, Basistha Chariali,Gmc,Kamrup,Assam,781029-India
AAE-6532 ATC GLOBAL SOLUTIONS LLP MEGHA PLAZA, 4TH FLOOR BASISTHA CHARALI, BELTOLA GUWAHATI, Assam, India - 781029
U63040AS2011PLC010571 DRISHTI CONSORTIUM LIMITED 2ND FLOOR, MEGHA PLAZA BASISTHA , BELTOLA , GUWAHATI, Assam, India - 781029
U64120AS2011PTC010734 RUN COURIER AND CARGO PRIVATE LIMITED RUN COURIER & CARGO, HEMLATE MARKET BASISTHA CHARIALI, OP- MEGHA PLAZA , GUWAHATI, Assam, India - 781029
U26301AS2023PTC024345 CAMSTAR STUDIO SOLUTIONS PRIVATE LIMITED Ground Floor, Megha Plazza,, Basistha Chariali, Guwahati,,Gmc,Kamrup,Assam,781029-India
ACY-5061 DHANLAXMI CONSTRUCTION & COMMERCIAL LLP 4TH FLOOR, MEGHA PLAZA,,BASISTHA CHARIALI,,Gmc,Kamrup,Assam,India-781029
AAE-6009 SHARE MY FARM LLP Ground Floor, Room No. 131, Basistha Chariali Guwahati, Assam, India - 781029
U15139AS2012PTC011360 BAHAGUNA FOODS PRIVATE LIMITED HANUMAN TOWER, GROUND FLOOR, NH-37, BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029
U15541AS2012PTC011361 SSRR FROZEN FOODS PRIVATE LIMITED HANUMAN TOWER, GROUND FLOOR, NH-37, BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029
U51909AS2007PTC008464 BRIGHT VISION NETWORK PRIVATE LIMITED ALOKANANDA COMPLEX , 2 FLOOR BASISTHA CHARIALI ; , GUWAHATI, Assam, India - 781029
AAM-6869 APG MERCHANTS LLP Mani Market Complex Basistha Chariali, 1st Floor, Near ICICI Bank Guwahati, Assam, India - 781029
U60200AS2007PTC008428 R.K. ROADWAYS PRIVATE LIMITED KALITA COMPLEX, 2ND FLOOR OPP. MONI MARKET, BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029
U70100AS2011PTC010546 HILLVIEW REAL ESTATES PRIVATE LIMITED UNIQUE PLAZA, 3RD FLOOR, NEAR TRIPURA ROAD, N. H. 37, BELTOLA , GUWAHATI, Assam, India - 781029
U72300AS2012PTC010930 HRD INFOTECH PRIVATE LIMITED HEMLATA MARKET, C/O- RUN COURIER & CARGO OPP- MEGA PLAZA, BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029
U80903AS2020OPC020605 COUNTRY GIRL INTERNATIONAL (OPC) PRIVATE LIMITED H NO-22, JD TEMP, ASSAM, OPP MEGHA PLAZA SHOPPING MALL , GUWAHATI, Assam, India - 781029
U45201AS2008PTC008682 SUBHA DHARITRI BUILDERS PRIVATE LIMITED BASISTHA CHARIALI BELTOLA , GUWAHATI, Assam, India - 781029
U26942AS1992PTC003654 ORIENTAL ENGINEERS INDIA PRIVATE LIMITED HOUSE NO 245, NEAR BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029
U45209AS2019PTC019073 TANISHK ENERGY PRIVATE LIMITED House No.46, Basistha Chariali,Bakrapara , Guwahati, Assam, India - 781029
U51909AS2005PTC007638 BRAHMAPUTRA TRADELINK PRIVATE LIMITED BASISTHA NEAR MANSA TEMPLE, BELTOLA CHARIALI , GUWAHATI, Assam, India - 781029
U71100AS2010PTC010096 OJA EARTHMOVERS PRIVATE LIMITED N.H. -37, BASISTHA CHARIALI BELTOLA , GUWAHATI, Assam, India - 781029
U01100AS2022PTC023716 NIPURN FOODS PRIVATE LIMITED HOUSE NO. 10, PATARKUCHI ROAD BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029
U52520AS2016PTC017541 DUSTIN WORLDWIDE DISTRIBUTION PRIVATE LIMITED H/NO-10, BAKRAPARA PATARKUCHI, BASISTHA CHARIALI, , GUWAHATI, Assam, India - 781029
U74140AS2009PLC009027 SUNLIFE INSURANCE INDIA COMPANY LIMITED ALOKANANDA COMPLEX 2ND FLOOR, BASISTHA CHARALI, , GUWAHATI, Assam, India - 781029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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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