GYANI LOGISTICS LLP (LLPIN: AAQ-6637) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GYANI LOGISTICS LLP are VIJAY KISHORCHANDRA THAKKER, and AVIN DATTATRAYA PAWAR.
GYANI LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
GYANI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAQ-6637. Its Email address is [email protected] and its registered address is Shop No 1, Sai Park, Near Panvel Nagar Palika, Panvel Panvel, Maharashtra, India - 410206
Current status of GYANI LOGISTICS LLP is - Active.
| LLP Identification Number | AAQ-6637 |
| Name | GYANI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-09-26 |
| Age of Company | 5 years, 5 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GYANI LOGISTICS LLP |
| AAQ-6637 |
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Get a list of all litigations GYANI 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 GYANI LOGISTICS. This report helps you understand the risk associated in dealing with GYANI LOGISTICS and its Directors better.
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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 GYANI 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 |
|---|---|---|---|
| 08573276 | VIJAY KISHORCHANDRA THAKKER | Designated Partner | 2019-09-26 |
| 10440926 | AVIN DATTATRAYA PAWAR | Designated Partner | 2023-12-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02317717 | HIMANSHU GUNAVANTRAY PUROHIT | Designated Partner | - | 2023-12-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIWORLD SUGARS PRIVATE LIMITED | U15422UP2009PTC038540 | Nominee Director | - | 2017-06-27 |
| BROADHURST COMMODITIES PRIVATE LIMITED | U15549MH2017FTC301130 | Director | - | 2018-03-31 |
| ALLY COMMODITIES PRIVATE LIMITED | U51225MH2021PTC367497 | Director | 2021-09-14 | Ongoing |
| ED&F MAN COMMODITIES INDIA PRIVATE LIMITED | U51909MH2005PTC157588 | Whole-time director | - | 2018-03-31 |
| MEIR COMMODITIES INDIA PRIVATE LIMITED | U51909MH2018PTC309257 | Director | 2018-05-11 | Ongoing |
| ALLY COMMODITIES PRIVATE LIMITED | U51225MH2021PTC367497 | Director | 2023-06-04 | Ongoing |
| ALPHA MAJORIS EDUCATION PRIVATE LIMITED | U80900MP2021PTC058290 | Director | 2023-10-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4973 | DREAMCHINA RESTAURANT LLP | Shop No. C-5, Sushil Residency, Plot No. 67/1 Near Garden Hotel, Panvel, Tal - Panvel Panvel, Maharashtra, India - 410206 |
| U24290MH2020PTC341989 | ALL IN ONE PHARMA PRIVATE LIMITED | SHOP NO. 1, NEELHERAMD APT., PLOT No. 143, NEAR KOMAL HOTEL, PANVEL , PANVEL, Maharashtra, India - 410206 |
| AAH-8211 | TEZZ BIZ CONSULTANT LLP | Shop No. 3, Aashiyana CHS,Plot No 107A Road Cuff Nagar, Near Birmole Hospital,Panvel Panvel, Maharashtra, India - 410206 |
| AAO-6271 | POLLEX DISTRIBUTOR LLP | NEEL BUILDERS AND DEVELPOERS, SHOP NO 1, VARDHAMAN PLOT NO 46, SECTOR 5, NEW PANVEL, TAL PANVEL PANVEL, Maharashtra, India - 410206 |
| AAR-5145 | MOHIKA BUILDERS & DEVELOPERS LLP | Shop No.1, Near Anil Xerox, Akashdeep Apts, Panvel Panvel, Maharashtra, India - 410206 |
| AAC-9773 | MADHURAM BEVERAGES & FOODS LLP | Shop No.1, Survey No. 63/2, Hissa No. 1045, Village Palekhurd, Panvel Panvel, Maharashtra, India - 410206 |
| U01110PN2019PTC188130 | KRISHIUNNATI RESOURCES PRIVATE LIMITED | SHOP NO 109, FIRST FLR. PRAJAPATI CASCADE COOP HSG SOC. LTD, PLOT NO 7, ROAD NO18 SECTOR 1 NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U24290PN2022PTC208867 | FYC NUTRACEUTICALS PRIVATE LIMITED | Shop No 167, 1st Floor, Sect 1 Mahalaxmi ShoppingCenter,Mahalaxmi Nagar , Panvel, Maharashtra, India - 410206 |
| U17309MH2018OPC315272 | ALIFYA DESIGN STUDIO (OPC) PRIVATE LIMITED | Shop No. 58, Plot No.7, RD-18 Sector 1, Prajapati Cascade, Panvel , Panvel, Maharashtra, India - 410206 |
| AAB-3136 | PRAKRITI HOUSING LLP | 1/14, SHOP NO. 33, GROUND FLOOR, PAYAL COMPLEX, PLOT NO 15D, NEW PANVEL PANVEL, Maharashtra, India - 410206 |
| AAX-2961 | RKK BUILDCON LLP | SHOP NO. 04, PLOT NO. 25, SECTOR 2A, KARANJADE, PARGAON, SEC PNL 1, PANVEL PANVEL, Maharashtra, India - 410206 |
| AAX-3969 | VBROS PHARMACEUTICALS LLP | SHOP NO.11, MAHALAXMI CITY TYPE A CHSL, BLDG NO. 1 A WING, VIHIGHAR, PANVEL, RAIGAD Panvel, Maharashtra, India - 410206 |
| ABZ-6009 | DRUSHTI BUILDER AND DEVLOPER LLP | R/O GALA NO- 33, BLDG NO- 1 and 2, PANVEL NAGAR PALIKACOMP PANVEL RAIGARH PANVEL (M CI) Khalapur, Maharashtra, India - 410206 |
| AAQ-9668 | ERFLOG GIFTING SOLUTIONS LLP | SHOP NO 1 PL10 SEC 12 SAI SAGAR CO OP HSG SOC PANVEL, Maharashtra, India - 410206 |
| ABB-9066 | Essential-Herbs healthcare llp | SHOP-B-5 KRIPA PL-483/484SAI NAGAR OLD PANVEL Panvel, Maharashtra, India - 410206 |
| AAT-4065 | BURAQ MERCHANTS TRADING LLP | FLAT NO 403, ZEENAT MANZIL,CTS NO 112A, 1D, 112A/E 113/1TO5 NEAR JAMA MASJID PATEL MOHALLA PANVEL, Maharashtra, India - 410206 |
| AAS-0686 | K-MOR DESIGN LLP | Plot No. 1, Panvel Cooperative Industrial Estate Behind Simran Motors, Old Panvel Panvel, Maharashtra, India - 410206 |
| U15400MH2021PTC359468 | BON-CHEEZ FOODS PRIVATE LIMITED | Office No-3 City Avenue Sec-1S Panvel Raigarh Panvel (M CI) , Panvel, Maharashtra, India - 410206 |
| U28999MH2018PTC313501 | BAJARANGI NAILS AND SCREWS PRIVATE LIMITED | RH 4, Plot No.15, Sector 19 Sai Darshan Co. Housing Society , NEW PANVEL, PANVEL, Maharashtra, India - 410206 |
| ABA-7900 | SUKHAKARTA FUEL STATION LLP | Tulsi Angan, Plot No 15, Shop No. 01 Sector No. 06, Karanjade, Panvel Panvel, Maharashtra, India - 410206 |
| AAK-0891 | INFINITE ENERGY TECHNOLOGIES LLP | COSMO APARTMENT, FLAT NO.02, PLOT NO.10/12, ROAD NO. 12,, SECTOR-1, NEW PANVEL WEST, PANVEL, Maharashtra, India - 410206 |
| AAI-2371 | K J LANDMARKS LLP | SHOP NO. 109, BHOOMI LANDMARKS, PLOT NO. 34 & 34A, SECTOR NO. 17, NEW PANVEL, NEW PANVEL, Maharashtra, India - 410206 |
| U27100MH2003PTC143367 | JACO ERECTORS PRIVATE LIMITED | PLOT NO 13 ROAD NO 12SEC NO.-1 NEW PANVEL , NEW PANVEL-410 206, THANE, Maharashtra, India - 410206 |
| AAQ-0970 | BOX MANAGEMENT SOLUTIONS LLP | Shop No.16, Plot No.1, Sai Simran ,Sector.1, New Panvel Navi Mumbai, Maharashtra, India - 410206 |
| AAJ-1854 | SHRIRAM HOMEBUILD DEVELOPER LLP | SHOP NO. 3, SAI MAHIMA, PLOT NO. 1 & 3 SECT- 19, ROAD NO. 11, NEW PANVEL (E) RAIGARH, Maharashtra, India - 410206 |
| ABA-8371 | MOUNT EVEREST FURNITURES LLP | Plot no 45, Panvel Industrial Co.op Estate Panvel, Tal.Panvel , Dist.Raigarh Panvel, Maharashtra, India - 410206 |
| AAN-5691 | ARISTACON LIFESTYLE LLP | Shop No 1, Shagun Realty InsigniaPlot No 195, Ulwe Panvel, Maharashtra, India - 410206 |
| U24233MH2010PTC209097 | LORA LIFE SCIENCES PRIVATE LIMITED | SHOP NO.13, GINI PARK PLOT NO. 26, SECTOR 16 , PANVEL, Maharashtra, India - 410206 |
| U01407MH2009PTC191079 | PROGREEN ECOFARMS PRIVATE LIMITED | SHOP NO. 1, BHUMIKA PALACE SECTOR-10, PLOT NO. 213 , NEW PANVEL, Maharashtra, India - 410206 |
| 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.
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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.
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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.
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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 |
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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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