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      • Complaints
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      MAHESHWARI LOGISTICS (INDIA) LLP

      LLPIN: AAN-7969 As on: 2026-07-13

      MAHESHWARI LOGISTICS (INDIA) LLP (LLPIN: AAN-7969) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of MAHESHWARI LOGISTICS (INDIA) LLP are VINAY PREMNARAYAN MAHESHWARI, and PALASH MAHESHWARI.

      MAHESHWARI LOGISTICS (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 02 May 2024.

      MAHESHWARI LOGISTICS (INDIA) LLP's LLP Identification Number is (LLPIN)AAN-7969. Its Email address is [email protected] and its registered address is PLOT NO. A2 14, 1st PHASE, GIDC VAPI, Gujarat, India - 396195

      Current status of MAHESHWARI LOGISTICS (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 MAHESHWARI LOGISTICS (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 MAHESHWARI LOGISTICS (INDIA)
      DIN Director Name Designation Appointment Date
      01680099 VINAY PREMNARAYAN MAHESHWARI Designated Partner 2018-12-18
      08307839 PALASH MAHESHWARI Designated Partner 2018-12-18
      Past Directors & Key Managerial Personnel of MAHESHWARI LOGISTICS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINAY PREMNARAYAN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      OXFORD TIE - UP LLP AAD-7366 Partner - 2016-02-03
      MAHESHWARI INFOTECH LLP AAF-6202 Designated Partner 2016-02-03 Ongoing
      MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Director - 2008-07-21
      MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Whole-time director - 2023-07-13
      DISHA PAPER VENTURE PRIVATE LIMITED U21000GJ2013PTC077327 Director - 2014-06-01
      SAMARTH FINSTOCK LIMITED U65990GJ1995PLC025758 Director 2003-01-02 Ongoing
      MAHESHWARI INFOTECH PRIVATE LIMITED U72900GJ2000PTC038641 Director 2004-11-30 Ongoing
      SOUTH GUJARAT FEDERATION OF INDUSTRIES U91900GJ2013NPL077130 Director - 2014-04-01
      Other Directorships of PALASH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Additional Director - 2023-09-29
      MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Whole-time director 2023-08-11 Ongoing
      VIDHIK PRINTS PRIVATE LIMITED U21099GJ2022PTC135408 Director 2022-09-12 Ongoing

      CIN Company Name Company Address
      U51909GJ2019PTC108316 RUSHABHDEV PIPES PRIVATE LIMITED GALA NO 4, PLOT NO 57/I, OPP KHEMKA GLASS IND, 1ST PHASE GIDC , vapi, Gujarat, India - 396195
      U24230GJ2009PTC057124 TULSI BIOSCIENCES PRIVATE LIMITED PLOT NO. 57-1, 1ST PHASE, GIDC, VAPI , VAPI, Gujarat, India - 396195
      L24100GJ2019PLC110964 AARTI PHARMALABS LIMITED Plot No. 22/C/1 & 22/C/2, 1st Phase, G.I.D.C. Vapi, , Vapi, Gujarat, India - 396195
      U24100GJ1987PTC080277 SWASTIK INTERMEDIATES PVT LTD PLOT NO. 57-1, 1ST PHASE, GIDC , VAPI, Gujarat, India - 396195
      U50400GJ2023PTC138525 MAHESHWARI MOTOR SERVICE PRIVATE LIMITED ADJ. LAND PLOT A-2/14 1ST PHASE GIDC , VAPI, Gujarat, India - 396195
      U29100GJ2019PTC106858 SALONI PAPER MACHINES PRIVATE LIMITED Plot No. 3715/A-13715/A-3, 1st Floor 4th Phase, Ind. Plot, GIDC,VAPI,Valsad,Gujarat,396195-India
      U21017GJ2004PTC043489 TAINWALA TRADELINK PRIVATE LIMITED RAGHUVIR COMPLEX, OFFICE NO 101-A, 1st FLOOR, PLOT NO CM 14& 15, OPP. V.I.A., G. I. D. C., VAPI , VAPI, Gujarat, India - 396195
      ACM-8833 TAM FINSERV LLP C/O TIRTH INDUSTRIES,PLOT NO 57, 1ST PHASE,,GIDC, VAPI, TAL PARDI,Pardi,Valsad,Gujarat,India-396195
      U14101GJ2024PTC149626 CHANDCYEE GARMENTS PRIVATE LIMITED PLOT NO. 129/7, 1st & 2nd FLOOR, REMI INDUSTRIES COMPOUND,,OPP. SHAH PAPER MILLS, GIDC PHASE 1, VAPI,Pardi,Valsad,Gujarat,396195-India
      U18109GJ2019PTC109791 JHARMS STAR FASHION PRIVATE LIMITED Plot No 7, Daman Ganga Industrial State Gate No 2, Karwad, Vapi, 3rd Phase , GIDC, Gujarat, India - 396195
      AAT-8586 MAXWELL DEVELOPERS LLP HOTEL RAHAT, PLOT NO. C6/2/1, 1ST FLOOR, N. H. NO. 8, GIDC, VAPI, Gujarat, India - 396195
      U29210GJ2012PTC070305 JR AGRO CARE (INDIA) PRIVATE LIMITED SHED NO.A-1, TYPE-13, PLOT NO.237, OPP.MAMTA WEIGH BRIDGE, 2ND PHASE, GIDC., , VAPI, Gujarat, India - 396195
      U24117GJ2008PTC055172 PURVI INORGANIC PRIVATE LIMITED PLOT NO. C-1/B, TYPE SHED NO. 2507, IIIRD PHASE, NR. BOB, OPP. RISHI GARMENT, GIDC, , VAPI, Gujarat, India - 396195
      U24100GJ2012PLC068909 HERANBA AGRO SCIENCE LIMITED PLOT NO 1505, GIDC, PHASE III, VAPI, , VAPI, Gujarat, India - 396195
      U24290GJ2017PTC099112 NIRALI ABHINANDAN INDUSTRIES PRIVATE LIMITED PLOT NO. 1423 IIIrd PHASE, GIDC VAPI , VAPI, Gujarat, India - 396195
      U24114GJ2003PTC041845 SWAPNIL ORGANICS PRIVATE LIMITED PLOT NO 6306 PHASE IV GIDC VAPI , VAPI, Gujarat, India - 396195
      U24230GJ2016PTC092469 SHIV SHAKTI PHARMA CARE PRIVATE LIMITED PLOT NO 924,III PHASE GIDC VAPI , VAPI, Gujarat, India - 396195
      U22122GJ1972PTC002190 AGARWAL PAPER MILLS PRIVATE LIMITED Plot No. 808/C, 3rd Phase, GIDC, Vapi , Vapi, Gujarat, India - 396195
      U21019GJ1979PTC003470 AGRASHAKTI PAPER MILLS PRIVATE LIMITED Plot No. 808/C,3rd Phase, GIDC Vapi , Vapi, Gujarat, India - 396195
      U24231GJ1991PTC015240 GUJARAT NITRO-CHEM PVT.LTD. PLOT NO. 196/9B, GIDC PHASE-II, VAPI , VAPI, Gujarat, India - 396195
      U24231GJ1995PTC025358 PHARMA CHEM INDUSTRIES (GUJARAT) PRIVATE LIMITED PLOT NO 303/8/G,PHASE-II GIDC VAPI , VAPI, Gujarat, India - 396195
      AAY-2885 SEVEN GREEN SOLAR SOLUTIONS LLP PLOT NO 2908, 3RD PHASE, GIDC VAPI, TALUKA PARDI VAPI, Gujarat, India - 396195
      U21010GJ1992PTC113258 RAMJI BOARD AND PAPER MILL PRIVATE LIMITED PLOT NO 6308, FOURTH PHASE G.I.D.C ,VAPI , VAPI, Gujarat, India - 396195
      U24224GJ2006PTC113255 TRIDEV RESINS (INDIA) PRIVATE LIMITED PLOT NO 136/E-1, 2ND PHASE ,GIDC, VAPI , VAPI, Gujarat, India - 396195
      AAK-3873 STYROPOL RESINS LLP PLOT NO. 61, OPP. BEST PAPER MILL 01ST PHASE, GIDC VAPI VAPI, Gujarat, India - 396195
      U24231GJ1989PLC012892 GUJARAT POLYSOL CHEMICALS LIMITED PLOT NO 1734, THIRD PHASE, G.I.D.C ,VAPI, DIST VALSAD , VAPI, Gujarat, India - 396195
      U33130GJ2011PTC064275 ITEC MEASURES PRIVATE LIMITED PLOT NO.397/398, SILVASSA ROAD, NEAR PADAM PLASTICS, 2ND PHASE GIDC VAPI , VAPI, Gujarat, India - 396195
      U23300GJ2016PLC094404 EQUINOX PETROCHEMICAL LIMITED PLOT NO.320/1/1,SHOP NO.16,UNIT NO.2 OPP.A.K. PACKAGING,(SAHD NO.1322/20),40 SHED AREA ,GIDC VAPI , VAPI, Gujarat, India - 396195
      U29300GJ2020PTC116858 MECH-PRO ROTARY PRIVATE LIMITED Survey No. 121, Plot No. 05, Shed No. 01, Evershine Industrial Estate, B/H J. Nanji Park, Chiri, Near 3rd Phase G.I.D.C, Vapi , Pardi, Gujarat, India - 396195
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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

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      Company Identifier Name Percentage of Share held

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      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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      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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