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      LOGISTICS FUND INDIA LLP

      LLPIN: AAN-0437 As on: 2026-07-13

      LOGISTICS FUND INDIA LLP (LLPIN: AAN-0437) is a Limited Liability Partnership firm incorporated on 28 Jul 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of LOGISTICS FUND INDIA LLP are ASHOK GOYAL, ABHISHEK ASHOK GUPTA, ASHWIN AGARWAL, and VIPULKUMAR BANSAL TEJRAM.

      LOGISTICS FUND INDIA 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 29 May 2024.

      LOGISTICS FUND INDIA LLP's LLP Identification Number is (LLPIN)AAN-0437. Its Email address is [email protected] and its registered address is 201 CHHEDA BHAVAN 98 SURAT STREET MASJID EAST MUMBAI, Maharashtra, India - 400009

      Current status of LOGISTICS FUND INDIA 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 LOGISTICS FUND INDIA 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 LOGISTICS FUND INDIA
      DIN Director Name Designation Appointment Date
      00009911 ASHOK GOYAL Designated Partner 2019-09-16
      00089632 ABHISHEK ASHOK GUPTA Designated Partner 2018-07-28
      00177205 ASHWIN AGARWAL Designated Partner 2019-09-16
      00435583 VIPULKUMAR BANSAL TEJRAM Designated Partner 2018-07-28
      Past Directors & Key Managerial Personnel of LOGISTICS FUND INDIA
      DIN Director Name Designation Appointment Date Cessation
      00009911 ASHOK GOYAL Partner - 2019-09-15
      00177205 ASHWIN AGARWAL Partner - 2019-09-15
      Other Directorships of ASHOK GOYAL
      Company Name CIN Designation Appointment Date Cessation
      LALCHAND PHULCHAND AND SONS ENTERPRISES LLP ABZ-7546 Designated Partner 2023-01-06 Ongoing
      AVA LOGISTICS PARK LLP ACG-9302 Designated Partner 2024-05-01 Ongoing
      THE INDIAN ROADS AND TRANSPORT DEVELOPMENT ASSOCIATION U45202MH1927PLC001332 Director 2003-03-26 Ongoing
      VEE R SEEDS PRIVATE LIMITED U51200MH2022PTC391192 Director 2022-09-27 Ongoing
      BLR SUPPLY CHAIN PRIVATE LIMITED U51909MH2004PTC148237 Director 2004-08-26 Ongoing
      LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED U60100MH1992PTC069336 Director 2006-12-16 Ongoing
      BLR LOGISTIKS (I) LIMITED U63010MH1989PLC052533 Managing Director 1989-07-10 Ongoing
      BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director - 2015-09-30
      PROVIDENCE INVESTMENT CORPORATION PRIVATE LIMITED U64990MH2023PTC402504 Director 2023-05-08 Ongoing
      Other Directorships of ABHISHEK ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OVERALL PROPERTY SOLUTIONS INDIA LLP AAD-2842 Designated Partner 2015-01-30 Ongoing
      RAICO PRIVATE LIMITED U24113MH1957PTC010835 Additional Director - 2011-08-29
      RAICO PRIVATE LIMITED U24113MH1957PTC010835 Director 2011-08-29 Ongoing
      MACHINE TOOLS INDIA LTD U29199WB1928PLC006041 Director 2017-07-01 Ongoing
      MACHINE TOOLS INDIA LTD U29199WB1928PLC006041 Director - 2007-12-22
      MACHINE TOOLS INDIA LTD U29199WB1928PLC006041 Whole-time director - 2017-07-01
      THE INDIAN ROADS AND TRANSPORT DEVELOPMENT ASSOCIATION U45202MH1927PLC001332 Additional Director - 2020-12-31
      THE INDIAN ROADS AND TRANSPORT DEVELOPMENT ASSOCIATION U45202MH1927PLC001332 Director 2020-12-31 Ongoing
      BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director 2023-09-25 Ongoing
      BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director - 2019-09-30
      PRAKASH PARCEL SERVICES LIMITED U63090KA2008PLC045923 Additional Director - 2014-09-30
      PRAKASH PARCEL SERVICES LIMITED U63090KA2008PLC045923 Director - 2017-07-01
      PRAKASH PARCEL SERVICES LIMITED U63090KA2008PLC045923 Managing Director 2017-07-01 Ongoing
      R P GUPTA TRANSPORT PRIVATE LIMITED U63090MH1998PTC114597 Director 2003-10-16 Ongoing
      THANK YOU LOGISTICS LIMITED U63090MH2006PLC161252 Additional Director 2019-03-15 Ongoing
      ECONOMIC TRANSPORT ORGANISATION LIMITED U63090WB2007PLC119362 Additional Director - 2014-10-15
      SUCCESS HOMES (INDIA) LIMITED U70100MH1992PLC068232 Director 2007-01-20 Ongoing
      SANTOSH BUILDERS PRIVATE LIMITED U99999MH1988PTC047646 Director 2004-04-02 Ongoing
      Other Directorships of ASHWIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAFE & SECURE LOGISTIC PVT. LTD. U63090WB1994PTC062806 Director 2004-12-16 Ongoing
      SHIVANI SECURE MOVERS PRIVATE LIMITED U85100MH1993PTC075259 Director - 2011-01-11
      Other Directorships of VIPULKUMAR BANSAL TEJRAM
      Company Name CIN Designation Appointment Date Cessation
      SKYRISE HOSPITALITY LLP ABZ-5766 Designated Partner 2022-12-23 Ongoing
      EXQUISITO VENTURES LLP ACB-1407 Designated Partner 2023-05-12 Ongoing
      AVA LOGISTICS PARK LLP ACG-9302 Designated Partner 2024-05-01 Ongoing
      BEST INTEGRATED LOGISTICS PRIVATE LIMITED U63010MH2003PTC143047 Director 2004-03-01 Ongoing
      BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director - 2022-09-23
      TEZ GATI CARGOMOVERS PRIVATE LIMITED U74999MH1994PTC075959 Director 2004-01-01 Ongoing

      CIN Company Name Company Address
      U49230MH2026PLC467942 PRAKASH ROADLINES AND LOGISTICS LIMITED 303 Chheda Bhavan 98,Surat street Masjid East,Mumbai,Mumbai,Maharashtra,400009-India
      U51909MH2001PTC134215 EMJAY EXIMP PRIVATE LIMITED 404 CHHEDA BHAVAN98 SURAT STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009
      U74120MH2011PTC222264 SWASTIK STEELAGE PRIVATE LIMITED 506,CHHEDA BHAVAN, 5TH FLOOR, SURAT STREET, MASJID SIDING ROAD, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U17291MH2012PTC238615 SIDDH TEX-HOSIERY PRIVATE LIMITED 204, CHHEDA BHAVAN, 98, SURAT STREET, NEAR STATE BANK OF INDIA, MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U55200MH1987PTC042136 HOTEL GODAVARI PVT LTD CHHEDA BHAVAN 98SURAT STREET MASJID E , MUMBAI, Maharashtra, India - 400009
      U63090MH1998PTC114597 R P GUPTA TRANSPORT PRIVATE LIMITED CHEDA BHAVAN 98SURAT STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009
      U99999MH1988PTC047646 SANTOSH BUILDERS PRIVATE LIMITED CHHEDA BHAVAN 98 SURAT STR. MASJID (EAST), , MUMBAI, Maharashtra, India - 400009
      U80300MH2009PTC193261 DERNIER EDUCATION PRIVATE LIMITED 1st floor, Chheda Bhavan, 98 Surat Street, Masjid, , Mumbai, Maharashtra, India - 400009
      U70100MH1992PLC068232 SUCCESS HOMES (INDIA) LIMITED CHHEDA BHAVAN 1ST FL 96SURAT STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009
      U70100MH1997PTC109825 MIKK HOSIERY PRIVATE LIMITED 204 CHHEDA BHAVAN 98SURAT STREET NEAR STATE BANK MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U51100MH1999PTC118352 CONTINENTAL AGRICOLE PRIVATE LIMITED 402 CHHEDA BHAVAN 98 SURAT STDANA RUNDER MASJID BANDRA (E) , MUMBAI, Maharashtra, India - 400009
      U52100MH2007PTC170389 MAA SHREE LAXMI EXIM PRIVATE LIMITED 204-A, SURAT SADAN, SURAT STREET, CARNAC BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U67190MH1995PTC090748 ZILLION FINANCE PRIVATE LIMITED 88/89, SURAT SADAN, OFFICE NO.502, 5TH FLOOR, SURAT STREET, MASJID EAST , MUMBAI, Maharashtra, India - 400009
      U24297MH2021PTC364017 OSSIGENO PRIVATE LIMITED 407, 4th Floor, Surat Sadan, Plot 88/89 Surat Street, Dana Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009
      AAO-2233 NAH VENTURES LLP 508,5th floor,Plot no.88/89, surat sadan, surat street, chinch bunder, masjid(east) MUMBAI, Maharashtra, India - 400009
      ACL-4853 GADHIA VENTURES LLP 201, 368/370, Vyapar Bhavan,,Narsi Natha Street, Katha Bazaar, Masjid Station, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009
      U17200MH1990PTC057000 MALDE SYNEX PRIVATE LIMITED 2, CHHEDA BHAWAN, 4TH FLR, 98,SURAT STR MASJID BOMBAY-9. , MUMBAI 400009, Maharashtra, India - 000000
      U74120MH2012PTC235732 SUMO ARENA PRIVATE LIMITED Office Premises No.207,2nd Floor,Surat Sadan, Surat Street,Near Masjid Railway Station , , Masjid Bunder East, Maharashtra, India - 400009
      AAA-2576 GAJANTTA SHIPPING & LOGISTICS LLP 303, RAJGOR CHAMBERS SURAT STREET, MASJID (EAST) MUMBAI, Maharashtra, India - 400009
      U72200MH1993PTC075505 SHAH AND MODI INFORMATION SYSTEMS PRIVATE LIMITED 8 CHHEDA BHAVAN 98 SURAT STMASJID , MUMBAI, Maharashtra, India - 400009
      U74999MH1994PLC083844 EXPONET PROJECTS & PUBLICITY LIMITED 306 SURAT SADANSURAT STREET, MASJID EAST, , MUMBAI, Maharashtra, India - 400009
      U61100MH2000PTC127818 EVEREST MARITIME PRIVATE LIMITED 506 SURAT SADANSURAT STREET MASJID BANDER (EAST) , MUMBAI, Maharashtra, India - 400009
      U70100MH1999PTC118297 RADIANCE REAL ESTATE AND INVESTMENTS PRIVATE LIMITED 201 DEVKRUPA21 RAICHUR STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009
      U63030MH2010PTC208483 SACHTECH ONLINE PRIVATE LIMITED 56, Fancy Chamber Surat Street, Masjid Bunder (East) , Mumbai, Maharashtra, India - 400009
      U63090MH2010PTC207933 SAI AEROCEAN LOGISTICS PRIVATE LIMITED Vohra House, 14/16, Surat Street, Masjid (East) , Mumbai, Maharashtra, India - 400009
      U74900MH2009PTC192238 LAMOZ CONSULTING PRIVATE LIMITED 212, RAJGOR CHAMBERS, 99, SURAT STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U74120MH2012PTC231120 UNDER VEHICLE SURVEILLANCE SYSTEM PRIVATE LIMITED 301, 99-RAJGOR CHAMBER, SURAT STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009
      U74140MH2008PTC179848 LEXPRAXIS CONSULTING PRIVATE LIMITED 212, RAJGOR CHAMBERS, 99, SURAT STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U74999MH2012PTC237378 KHC EXIM PRIVATE LIMITED 303, RAJGOR CHAMBERS, SURAT STREET, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009
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      • Email ID
      • Website
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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

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      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
      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

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