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      • Complaints
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      MADHAVAN LOGISTICS LLP

      LLPIN: ACJ-8854 As on: 2026-07-13

      MADHAVAN LOGISTICS LLP (LLPIN: ACJ-8854) is a Limited Liability Partnership firm incorporated on 11 Oct 2024. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

      MADHAVAN LOGISTICS LLP's LLP Identification Number is (LLPIN)ACJ-8854. Its Email address is and its registered address is N-1/60, SEVA UPVAN,NAGWA,Varanasi,Varanasi,Uttar Pradesh,India-221005

      Current status of MADHAVAN 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 MADHAVAN 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 MADHAVAN LOGISTICS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of MADHAVAN LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACL-2212 MADHAVAN SAFEKEEPING LLP N 1/60 Seva Upvan,Nagwa,Varanasi,Varanasi,Uttar Pradesh,India-221005
      ACL-6447 AVANTIKA STORAGES LLP N 1/60 Seva Upvan,Nagwa,Varanasi,Varanasi,Uttar Pradesh,India-221005
      ACL-7031 AVANTIKA WAREHOUSING LLP N 1/60 Seva Upvan,Nagwa,Varanasi,Varanasi,Uttar Pradesh,India-221005
      ACM-4813 AVANTIKA LOGISTICS LLP N 1/60 Seva Upvan,Nagwa,Varanasi,Varanasi,Uttar Pradesh,India-221005
      ABZ-2540 Avantika Unity Motors LLP N 1/60 Seva UpvanNagwa Lanka Varanasi, Uttar Pradesh, India - 221005
      ACA-6648 Madhavan Warehousing LLP N 1/60, Sewa UpvanNagwa Varanasi, Uttar Pradesh, India - 221005
      ACE-7220 RUCHIKA ELECTRO MOTORS LLP N 1/60 Sewa Upavan,Nagwa, Lanka,Varanasi,Varanasi,Uttar Pradesh,India-221005
      U85190UP2022NPL162549 PARAM DEV FOUNDATION C/O NEELAM SINGH, N1/66 R-25,Lane No.-3, Shiv Prasad Gupt Colony Nagwa, Lanka,Varanasi Up-221005,Varanasi,Varanasi,Uttar Pradesh,221005-India
      ACF-3511 ABCD YOGSHALA LLP N - 1/66 E-1 DEV NAGAR COLONY NAGWA,Varanasi,Varanasi,Uttar Pradesh,India-221005
      U25209UP2022PTC162504 ADITYA AV METALS & PLASTICS PRIVATE LIMITED 0SINGH S/O D N NARAYAN, N-1/69-C NAGWA,VARANASI,Varanasi,Uttar Pradesh,221005-India
      U47521UP2024PTC197401 R J TRADERS AND SUPPLIERS PRIVATE LIMITED N-1/65.R-1.Q. Shiv Prasad Gupta Nagar,Nagwa, Samne Ghat,Varanasi,Varanasi,Uttar Pradesh,221005-India
      AAV-3521 AVANTIKA AUTOMOTORS LLP N 1/60 Sewa Upwan Nagwa, Lanka Varanasi, Uttar Pradesh, India - 221005
      U01403UP2009PTC036650 AVANTIKA AGRO SERVICES PRIVATE LIMITED N-1/60, SEVA UPAVAN LANKA , VARANASI, Uttar Pradesh, India - 221005
      U74120UP2011PTC047623 AVANTIKA HERITAGE PRIVATE LIMITED N-1/60 SEVA UPAVAN LANKA , VARANASI, Uttar Pradesh, India - 221005
      U62090UP2025PTC224354 CHURISTU MANAGEMENT AND DEVELOPMENT PRIVATE LIMITED N 12-P-1 GANGOTRI VIHAR,NAGWA,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U62090UP2025PTC235774 LAYERFORGE TECHNOLOGIES PRIVATE LIMITED N 12-P-1 GANGOTRI VIHAR,NAGWA,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U82300UP2023OPC178782 DIVYA KASHI EVENTS & AMUSEMENTS (OPC) PRIVATE LIMITED N 1/12 L-10,GANGOTRI VIHAR,NAGWA LANKA,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U88900UP2024NPL204361 RRAAGOP & SUPPORT FOUNDATION N 1/66fr24, Samne Ghat,Nagwa Lanka,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U68200UP2024PTC198217 GAJADANT TECHNOCRATS PRIVATE LIMITED N-1/12- D-9-8, GANGOTRI,VIHAR COLONY, NAGWA,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U24304UP2017OPC090664 SAPHKON BIOTECH (OPC) PRIVATE LIMITED N 1/26-A-1, Nagwa Lanka , Varanasi, Uttar Pradesh, India - 221005
      U74999UP2017PTC099280 NVSSPORTS ACADEMICS PRIVATE LIMITED 0N 1/3 R 1 NAGWA VNS , VARANASI, Uttar Pradesh, India - 221005
      U74999UP2020PTC130200 MAHAMANA SERVICES PRIVATE LIMITED N 1/61 R-1, SHASHI NAGAR COLONY NAGWA CHUNGI LANKA , VARANASI, Uttar Pradesh, India - 221005
      U51226UP2019PTC116376 PRAMAN TEA PRIVATE LIMITED N 1/66 P 85 M-1 K MAHESH NAGAR COLONY SAMNEGHAT NAGWA, LANKA , VARANASI, Uttar Pradesh, India - 221005
      U70109UP2020PTC128327 BRACING INFRA DEVELOPERS PRIVATE LIMITED N-1/65-C-1-E, SHIV PRASAD GUPT COLONY, LANE NO-2 NAGWA, LANKA , VARANASI, Uttar Pradesh, India - 221005
      ACD-3446 SEWAKIP CONSULTANTS LLP N1/66, Nagawa Samneghat,,Varanasi,Varanasi,Varanasi,Uttar Pradesh,India-221005
      U10802UP2025PTC238192 EXXONN AGROVET PRIVATE LIMITED N-8/251-A-1-12 NEWADA,VARANASI,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U49224UP2025PTC231706 KRT ULTRA SERVICES PRIVATE LIMITED N 6/2-B-60-KP3 INDRANAGAR,CHITAIPUR, 187-VARANASI,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U45309UP2017PTC096003 MIRTUNJAY MAHADEV CONSTRUCTION PRIVATE LIMITED M.NO-N1/66-T2P,MAHADEV NAGAR ,SAMNEGHAT LANKA, NAGVA ASH, BHU VARANASI,VARANASI,Varanasi,Uttar Pradesh,221005-India
      U47721UP2025PTC236618 HEALTRIVAC PHARMACEUTICALS PRIVATE LIMITED N-1/26-A-1,Nagawa,Varanasi,Varanasi,Uttar Pradesh,221005-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      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

      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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