PHV LOGISTICS LLP (LLPIN: ABB-6846) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PHV LOGISTICS LLP are PANKAJ GOPAL SINGH FARTYAL, DIVYA VIJAY DIWAKAR PRASAD SINGH, and HARISH SINGH BISHT.
PHV 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.
PHV LOGISTICS LLP's LLP Identification Number is (LLPIN)ABB-6846. Its Email address is [email protected] and its registered address is FLAT NO. 502, WOODPECKER, MOTIRAM PURAMAMBARNATH Ambarnath, Maharashtra, India - 421503
Current status of PHV LOGISTICS LLP is - Active.
| LLP Identification Number | ABB-6846 |
| Name | PHV LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-07-12 |
| Age of Company | 2 years, 8 months, 1 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PHV LOGISTICS LLP |
| ABB-6846 |
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Get a list of all litigations PHV 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 PHV LOGISTICS. This report helps you understand the risk associated in dealing with PHV 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 PHV 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09099055 | PANKAJ GOPAL SINGH FARTYAL | Designated Partner | 2022-07-12 |
| 09099056 | DIVYA VIJAY DIWAKAR PRASAD SINGH | Designated Partner | 2022-07-12 |
| 09099054 | HARISH SINGH BISHT | Designated Partner | 2022-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVNI LOGISTICS PRIVATE LIMITED | U63030MH2021PTC356658 | Director | 2021-03-09 | Ongoing |
| AVNI LOGISTICS PRIVATE LIMITED | U63030MH2021PTC356658 | Director | 2021-03-09 | Ongoing |
| AVNI LOGISTICS PRIVATE LIMITED | U63030MH2021PTC356658 | Director | 2021-03-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAM-3437 | SATGURU SWAMI SERVICES LLP | Flat No-502 A Wing, Krishna Kunj,Sanewadi , Badlapur West Thane Maharashtra 421503 Ambarnath, Maharashtra, India - 421503 |
| ABZ-2410 | Tealth Marketing LLP | FLAT NO.C2- 705, ARIHANT VATIKA REALTY PVT.LTDJOUVELI GAON Thane Maharashtra India- 421503 Ambarnath, Maharashtra, India - 421503 |
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| ABZ-6124 | Anjenaya Wealth Management LLP | Flat No 5 A, Building No 1B, Vaibhav Hills APTShanti Nagar, Badlapur, Thane Ambarnath, Maharashtra, India - 421503 |
| ABB-6184 | Swanand Infratech LLP | Flat No. 104, Bld No. B/3, Dwarka,Prasadam Phase-I, MIDC Pipe Line Road, Chikhloli, Ambarnath, Maharashtra, India - 421503 |
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| ABC-1452 | ELECTSERVE TECH SOLUTIONS LLP | FLAT NO 303, KRUSHNA KAMAL KARRM GARDENCHIKHLOL Ambarnath, Maharashtra, India - 421503 |
| AAV-4253 | GREEN WINGS FOODS LIMITED LIABILITY PART NERSHIP | C/O SEEMA FARM HOUSE NO 415 SURVE NO 94/1 AAGHAWADI 421503, TAL AMBARNATH, BADLAPUR W AMBARNATH, Maharashtra, India - 421503 |
| ACB-8586 | BHARGAV MULTISPECIALITY HOSPITALS LLP | Flat No 603, H WingMauli Sparsh, Badlapur, Ambarnath, Maharashtra, India - 421503 |
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| ACC-0997 | AVANS BUILDTECH LLP | Flat 703 Bldg No 8, HazelMohan Highlands, Katrap, Ambarnath, Maharashtra, India - 421503 |
| ACB-1932 | SRIA VENTURE LLP | FLAT NO. 404, A WING,MOHAN WILLOWS, PHASE I Ambarnath, Maharashtra, India - 421503 |
| ACB-4834 | PLEDGEPLUS HEALTHCARE LLP | Flat No. - H/131, ArihantComplex, Barrage Road Ambarnath, Maharashtra, India - 421503 |
| ABD-0134 | ZEBRAA24 LIFESTYLE LLP | Flat No.P-603, Tulsi Aarambh,Kharvai, Badlapur East, Ambarnath, Maharashtra, India - 421503 |
| U31909MH2020PTC344873 | ELECSERVE TECH SOLUTIONS PRIVATE LIMITED | Flat No. 303, Krushna Kamal, Karrm Garden, Chikhlol, , Ambarnath, Maharashtra, India - 421503 |
| ACC-2894 | 4ASP FODDIES HEAVEN LLP | FLAT NO A-406 4TH FLOORUMA VATIKA NEAR ARIHANT Ambarnath, Maharashtra, India - 421503 |
| ABC-2211 | THANEKAR CONSTRUCTION LLP | FLAT NO. A/002, BHAGIRATHI GARDEN,OPP. S.T. STAND Ambarnath, Maharashtra, India - 421503 |
| U23209MH2022PTC376718 | RAJEX EXIM PRIVATE LIMITED | FLAT NO 525 ARIHANT AKSH G WING BADLAPUR WEST , Ambarnath, Maharashtra, India - 421503 |
| U01492MH2023PTC406244 | BUZZWORTHY VENTURES PRIVATE LIMITED | FLAT NO - 404, WING E SHUBH NIRMAN, NEAR INDIAN , Ambarnath, Maharashtra, India - 421503 |
| U74999MH2018PTC318284 | BLUESKY PAINTS PRIVATE LIMITED | FLAT NO.205, B WING, SRI HERITAGE NEAR D MART P , AMBARNATH, Maharashtra, India - 421503 |
| ABZ-8292 | DATTAGURU GLOBAL EXPORTS LLP | FLAT NO 403 SHABDAPRABHU GADIMA GRUHABEHIND EKDANT HEIGHTS NR SURYA NAGAR KATRAP Ambarnath, Maharashtra, India - 421503 |
| ABZ-8684 | NOKH SOFTTEK LLP | FLAT NO. 002, D WING,SHIV PARK, NEAR SAI DARBAR DHABA, FOREST NAKA, KALYAN BADLAPUR ROAD, Ambarnath, Maharashtra, India - 421503 |
| AAN-8604 | SOLUTIONS SANITAIRES LLP | Flat No.701, Bldg No. B-1-12, Orchid Square, Next to South India College, Maharashtra, Maharashtra, India - 421503 |
| U15400MH2021PTC373011 | BENDRE-PATIL FOODS PRIVATE LIMITED | Property No 1001320 R-20 Anjali Nagar Ambarnath Thane Badlapur (M CI) 421503 , Ambarnath, Maharashtra, India - 421503 |
| AAZ-0275 | SONAWANE TECH SOLUTIONS LLP | Flat no. 204, A Wing, Sagar Sindhuja Apartment Vangani, Ambarnath Thane, Maharashtra, India - 421503 |
| AAT-7117 | VIVAONE OUTSOURCING AND CONSULTANCY SERV ICES LLP | Flat No. 01, Fressia Apartment, B wing, Opp Old Police Station, Bethel Church, Ambarnath West Thane, Maharashtra, India - 421503 |
| AAD-9252 | PARALLEL RESOURCES LLP | FLAT NO.003,GROUND FLOOR,NEW GREEN PARK CO OP HSG SOC.LTD,KOHOJ KHUNTAVALI,AMBARNATH WEST THANE, Maharashtra, India - 421503 |
| AAX-1848 | RENEWERA LLP | SHOP NO. 09, TEJASWINI APARTMENTWARD NO. 4, KALANAGAR, VANGANI EAST Ambarnath, Maharashtra, India - 421503 |
| 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.
| 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 |
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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 |
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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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