GKN WAREHOUSE & LOGISTICS LLP (LLPIN: AAU-7753) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of GKN WAREHOUSE & LOGISTICS LLP are NARAYANASWAMY SIVAMURUGESWARAPANDIAN, and . SEENIVASAN.
GKN WAREHOUSE & 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 29 Dec 2024.
GKN WAREHOUSE & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAU-7753. Its Email address is [email protected] and its registered address is OFFICE NO.A 906, 9TH FLOOR, SOLITAIRE CORPORATE PARK, NEAR DIVYA BHASKAR,SG HIGHWAY AHMEDABAD, Gujarat, India - 380051
Current status of GKN WAREHOUSE & LOGISTICS LLP is - Active.
| LLP Identification Number | AAU-7753 |
| Name | GKN WAREHOUSE & LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-23 |
| Age of Company | 4 years, 3 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GKN WAREHOUSE & LOGISTICS LLP |
| AAU-7753 |
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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 GKN WAREHOUSE & 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08968688 | NARAYANASWAMY SIVAMURUGESWARAPANDIAN | Designated Partner | 2020-11-23 |
| 08968687 | . SEENIVASAN | Designated Partner | 2020-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GKN PETROCHEM LLP | AAU-8339 | Designated Partner | 2020-11-26 | Ongoing |
| G K N RESOURCES INDIA PRIVATE LIMITED | U14290GJ2022PTC131140 | Director | 2022-04-19 | Ongoing |
| GKN FOOD PRODUCTS PRIVATE LIMITED | U15490TN2021PTC147307 | Director | 2021-10-22 | Ongoing |
| G K N CHEMICAL INDIA PRIVATE LIMITED | U24119GJ2022PTC130933 | Director | 2022-04-12 | Ongoing |
| GKN PETROCHEM LLP | AAU-8339 | Designated Partner | 2020-11-26 | Ongoing |
| G K N RESOURCES INDIA PRIVATE LIMITED | U14290GJ2022PTC131140 | Director | 2022-04-19 | Ongoing |
| GKN FOOD PRODUCTS PRIVATE LIMITED | U15490TN2021PTC147307 | Director | 2021-10-22 | Ongoing |
| G K N CHEMICAL INDIA PRIVATE LIMITED | U24119GJ2022PTC130933 | Director | 2022-04-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-8339 | GKN PETROCHEM LLP | OFFICE NO.A 906,9TH FLOOR,SOLITAIRE CORPORATE PARK NEAR DIVYA BHASKAR,SG HIGHWAY AHMEDABAD, Gujarat, India - 380051 |
| AAA-8202 | LOGITRANS MARINE LLP | Office No. A/602, 6th Floor, Solitaire Corporate ParkNear Divya Bhaskar Press, S.G. Highway, Makarba, Vejalpur Ahmadabad City, Gujarat, India - 380051 |
| AAE-1984 | AZTEC BIOTECH LLP | A/602, 6th Floor, Solitaire Corporate Park, Near Divya Bhaskar Press, S.G. Highway,Makarba Ahmedabad, Gujarat, India - 380051 |
| AAE-9199 | HAYS RESEARCH LLP | A/602, 6th Floor, Solitaire Corporate Park Near Divya Bhaskar Press, S.G. Highway,Makarba Ahmedabad, Gujarat, India - 380051 |
| AAJ-2318 | ENDORSE CHEMICALS LLP | A-602, Solitaire Corporate Park Near Divya Bhaskar Press,SG HIghway, Ahmedabad, Gujarat, India - 380051 |
| AAX-2860 | EUREKA INTERNATIONAL LLP | A/602,6th Floor,Solitaire Corporate Park, Nr.Divya Bhaskar Press, S.G Highway, Makarba,Vejulpur Ahmedabad, Gujarat, India - 380051 |
| ABA-7539 | BHUMI TRADECOM LLP | A 204,SOLITAIRE CORPORATE PARK NEAR DIVYA BHASKAR PRESS, S.G.HIGHWAY, AHMEDABAD, Gujarat, India - 380051 |
| U15100GJ2013PTC077079 | BHUMI TRADECOM PRIVATE LIMITED | A-204,SOLITAIRE CORPORATE PARK, NEAR DIVYA BHASKAR PRESS, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U24230GJ2010PTC062500 | SANGHARSH LIFECARE PRIVATE LIMITED | A-502, SOLITAIRE CORPORATE PARK, NR. DIVYA BHASKAR HOUSE, S.G. HIGHWAY, M AKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U24306GJ2018PTC101881 | ZEON BIOTECH PRIVATE LIMITED | A-102, 1st FLOOR, SAFAL SOLITAIRE CORPORATE PARK, NEXT TO DIVYA BHASKAR, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| AAX-2859 | EUREKA INTERCHEM LLP | A/602,6th Floor,Solitaire Corporate Park, Nr.Divya Bhaskar Press,S.G Highway, Makarba, Vejalpur Ahmedabad, Gujarat, India - 380051 |
| U24290GJ2021PTC126738 | DORINA PHARMACEUTICAL PRIVATE LIMITED | A-1107, SOLITAIRE PARK, NR.DIVYA BHASKAR PRESS, SG HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| AAR-7953 | U SQUARE INTERNATIONAL LLP | A 1101, 1102 1103, SOLITAIRE CORPORATE PARK BESIDE DIVYA BHASKAR PRESS, S. G. HIGHWAY, SARKHEJ AHMEDABAD, Gujarat, India - 380051 |
| U20210GJ2004PTC044949 | OPTUS LAMINATES PRIVATE LIMITED | BLOCK-B, 903 & 904, SOLITAIRE CORPORATE PARK, NR. DIVYA BHASKAR PRESS, S.G HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U24232GJ2007PTC050857 | U SQUARE LIFESCIENCE PRIVATE LIMITED | A-1101,1102 & 1103,Solitaire Corporate Park, B/s Divya Bhaskar Press, S G Highway,Sarkhej , Tal Sarkhej Ahmedabad II, Gujarat, India - 380051 |
| AAX-3129 | AGILIS LOGISTICS INDIA LLP | 7F,OFF NO.703,BLOCK/A,SOLITAIRE PARK, SUR NO. 859, FO.NO.302303,TP.26,NR.DIVYA BHASKAR PRESS,MAKARBA AHMEDABAD, Gujarat, India - 380051 |
| AAO-3396 | ROYAL KUTCH ENVIROCARE LLP | B 202, Safal Solitaire, Corporate Park, Near Divyabhaskar Press, S.G. Highway, Ahmedabad, Gujarat, India - 380051 |
| U01407GJ2007PTC050905 | RUPAL RICE MILL PRIVATE LIMITED | B-202, Safal Solitaire Corporate Park, Near Divyabhaskar, S. G.Highway, Makarab a, , Ahmedabad, Gujarat, India - 380051 |
| U17111GJ2013PTC075868 | AZEEN AGRO PRIVATE LIMITED | B-202, Safal Solitaire Corporate Park, Near Divyabhaskar, S. G.Highway, Makarab a, , Ahmedabad, Gujarat, India - 380051 |
| AAX-3220 | BUILDUP REALTY LLP | Block A, Office No. 1112, Mondeal Hights Near Panchratna Party Plot, S.G. Highway Ahmedabad, Gujarat, India - 380051 |
| U24231GJ2003PTC043309 | AUROMA LIFE SCIENCE PRIVATE LIMITED | A – 106,Safal Solitaire Park,Next to Divya Bhaskar S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U01100GJ2022PTC136598 | FARMZEAL AGVENTURES PRIVATE LIMITED | B-803, SAFAL SOLITAIRE CORPORATE PARK NR DIVYA BHASKAR PRESS S G HIGHWAY MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U24231GJ1989PTC012529 | MAHASHAKTI RASAYAN PVT LTD | B-104, Safal Soitaire Corporate Park, Nr. Divya Bhaskar, S.G. Highway, Makarba , , Ahmedabad, Gujarat, India - 380051 |
| U24299GJ2020PTC118358 | TPC ENTERPRISE PRIVATE LIMITED | BLOCK B,OFFICE NO.103,F/F,SOLITAIRE PARK NR.DIVYABHASKAR PRESS,SG.HIGHWAY,MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U01405GJ2010PTC062335 | PARVIN COTGIN PRIVATE LIMITED | Office No-507, Block-A, Safal Solitaire Park Nr Divyabhaskar Press, S.G.Highway, Maka rba , Ahmedabad, Gujarat, India - 380051 |
| U17120GJ2013PTC076515 | PARVIN COTFAB PRIVATE LIMITED | Office No-507, Block-A, Safal Solitaire Park Nr Divyabhaskar Press, S.G.Highway, Maka rba , Ahmedabad, Gujarat, India - 380051 |
| U17200GJ2014PTC080485 | PARVIN AGRICOT PRIVATE LIMITED | Office No-507, Block-A, Safal Solitaire Park Nr Divyabhaskar Press, S.G.Highway, Maka rba , Ahmedabad, Gujarat, India - 380051 |
| U17200GJ2014PTC080486 | PARVIN COTSPIN PRIVATE LIMITED | Office No-507, Block-A, Safal Solitaire Park Nr Divyabhaskar Press, S.G.Highway, Maka rba , Ahmedabad, Gujarat, India - 380051 |
| U24304GJ2019PTC106187 | NEXON CROP PROTECTION PRIVATE LIMITED | Office No. 305, Abhijyot Square, Near S.G. Highway, Near Metrix Tower BH Divya Bhaskar Press, Makarba, Vejalpur , Ahmadabad City, Gujarat, India - 380051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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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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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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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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