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      • Outstanding Payments (MSME)
      • Complaints
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      SHREE PAB LOGISTIC LLP

      LLPIN: AAW-1743 As on: 2026-07-13

      SHREE PAB LOGISTIC LLP (LLPIN: AAW-1743) is a Limited Liability Partnership firm incorporated on 04 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREE PAB LOGISTIC LLP are RAKESH AMRUTLAL RATHOD, and ABDULLAH MANJUR AHEMAD SHAIKH.

      SHREE PAB LOGISTIC LLP's LLP Identification Number is (LLPIN)AAW-1743. Its Email address is [email protected] and its registered address is 24 FLOOR 2, 275 SHREEJI BHUVAN HAZRAT ABBAS ROAD SAMUEL STREET,MANDVI MUMBAI, Maharashtra, India - 400003

      Current status of SHREE PAB LOGISTIC 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 SHREE PAB LOGISTIC 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 SHREE PAB LOGISTIC
      DIN Director Name Designation Appointment Date
      09091821 RAKESH AMRUTLAL RATHOD Designated Partner 2021-03-04
      09091822 ABDULLAH MANJUR AHEMAD SHAIKH Designated Partner 2021-03-04
      Past Directors & Key Managerial Personnel of SHREE PAB LOGISTIC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH AMRUTLAL RATHOD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDULLAH MANJUR AHEMAD SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46909MH2026PTC469602 BAYLIX TRADERS PRIVATE LIMITED 25,FLOOR-2,275,SHREEJI BHUVAN,HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID,MANDVI,MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      AAX-9972 BILLSAFE TECHNOLOGIES LLP 10, Floor 2, Plot 290 to 292, Dhobi Building, Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003
      U63030MH2021PTC354602 WAGNER LOGISTICS PRIVATE LIMITED 4A, FLOOR - 1, 275, SHREE JI BHUVAN HAZRAT ABBAS ROAD , SAMUEL STREET VADGA MASJID , MAND VI, , MUMBAI, Maharashtra, India - 400003
      U74120MH2016PTC271628 LEEKRUN MULTI TRADING PRIVATE LIMITED 11, 3RD FLOOR, PLOT NO. 236/238, MUKTI CHAITANYA HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI , MANDVI MUMBAI, Maharashtra, India - 400003
      ACC-6527 I B BUILDER & DEVELOPERS LLP 26, 275, SHREEJI BHUVAN,HAZRAT ABBAS ROAD, SAMUEL,Mumbai,Mumbai,Maharashtra,India-400003
      U46620MH2024OPC433594 REDGLOBUS INTERNATIONAL (OPC) PRIVATE LIMITED 31,FLOOR-3RD,275,SHREEJI,BHUVAN,HAZRAT ABBAS ROAD,,Mumbai,Mumbai,Maharashtra,400003-India
      U46620MH2024OPC434334 TEXTIAN IMPEX (OPC) PRIVATE LIMITED 31,FLOOR-3RD,275,SHREEJI,BHUVAN,HAZRAT ABBAS ROAD,,Mumbai,Mumbai,Maharashtra,400003-India
      U46690MH2024OPC428149 ALEXMARKER LOGISTIC (OPC) PRIVATE LIMITED 31,FLOOR-3RD,275,SHREEJI,BHUVAN,HAZRAT ABBAS ROAD,,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2024OPC428243 GORIGANESHA ENTEPRISE (OPC) PRIVATE LIMITED 31 FLOOR -3RD 275 SHREEJI,BHUVAN HAZRAT ABBAS ROAD,Mumbai,Mumbai,Maharashtra,400003-India
      U52290MH2025PTC458655 ATLANTICDAL TRANSORT PRIVATE LIMITED 31 FLOOR 3RD 275 SHREEJI,BHUVAN HAZRAT ABBAS ROAD,Mumbai,Mumbai,Maharashtra,400003-India
      ABC-0112 EXTRAAF COLLECTIVE LLP Floor-GRD, Plot no.-218/220, Kapurwala Building,,Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      U32112MH2025PTC461225 SAMYANKK DIAMTREND PRIVATE LIMITED 34 ,FLOOR-5TH, PLOT-333, MAHAVIR CHAMBER,,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India
      U21009MH2023PTC410949 NAKNOW PHARMA SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      AAP-9633 H.D. & BORKAR INFRA LLP 401,FLOOR 4TH, PLOT 232 AND 234, HAZRAT ABBAS ROAD SAMUEL STREET, VADGADI, MASJID, MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003
      U62099MH2023PTC410896 PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      AAP-9791 SHANGHVI DYE-CHEM INDUSTRIES LLP 207, FLOOR 1 KUTCHHI HOUSE, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI, MASJID, MANDVI MUMBAI, Maharashtra, India - 400003
      AAI-8696 SYNERGY SUPERVISORY SERVICES LLP 21, FLOOR 4, 233, BHATI NIWAS, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID,MANDVI, MUMBAI, Maharashtra, India - 400003
      U67200MH2018PTC313040 EXCELLENT BARGAIN FOREX PRIVATE LIMITED 322-24-324 HARESH CHAMBER HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MASJID MANDVI , MUMBAI, Maharashtra, India - 400003
      U45200MH2023PTC397069 PUKAR DEVELOPERS AND CONTRACTORS PRIVATE LIMITED 31FLR 3RD 275 SHREEJIBHUVAN HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MASJID MANDVI , MUMBAI, Maharashtra, India - 400003
      U51909MH2022PTC390366 RIDAANZ ELECTRONICS PRIVATE LIMITED 41, Floor 4, Plot 303/307, Abhishek Bldg Hazrat Abbas Road, Samuel Street, Mandvi , Mumbai, Maharashtra, India - 400003
      U72200MH2022PTC386856 SOURENE EXIM PRIVATE LIMITED office no 18 floor3 Rawal Chamber Hazrat Abbas Road, Samuel Street,Mandvi,Masjid , Mumbai, Maharashtra, India - 400003
      U24299MH2018PTC305347 LCG EXIMCHEM PRIVATE LIMITED 22, Fl. 2, Plot - 303/307,Abhishek Bldg, Hazrat Abbas Road, Samuel Street, Mandvi , MUMBAI, Maharashtra, India - 400003
      U63040MH2022PTC389570 SCRIBBLES EXPRESS FREIGHT PRIVATE LIMITED 18, FLOOR 3RD PLOT 339/343 RAWAL CHAMBERS HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MASJID MANDVI , MUMBAI, Maharashtra, India - 400003
      ACG-9346 EK-RUTI FRAGRANCES LLP FLOOR G-5, PLOT 206, HAZRAT ABBAS ROAD,,SAMUEL STREET VADGADI MASJID,Mumbai,Mumbai,Maharashtra,India-400003
      U46309MH2023PTC402039 BRITON EXIM PRIVATE LIMITED SHOP NO. 26, FLOOR 4TH, 349/353, INDU CHAMBERS,,HAJRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India
      AAB-1873 SCITECH COMMERCIAL LLP 260/262, MEHTA BUILDING, SAMUEL STREET, VADGADI, MASJID, HAZRAT ABBAS ROAD, MANDVI MUMBAI, Maharashtra, India - 400003
      AAB-1878 DSJ COMMERCIAL LLP 260/262, MEHTA BUILDING SAMUEL STREET, VADGADI MAZJID, HAZRAT ABBAS ROAD MANDVI MUMBAI, Maharashtra, India - 400003
      U74999MH2013PTC245389 AADITYA KRISHNA TRADECOM INTERNATIONAL PRIVATE LIMITED 41, MAHAVIR CHAMBERS, SAMUEL STREET VADGADI MASJID, HAZRAT ABBAS ROAD, MANDVI , Mumbai, Maharashtra, India - 400003
      U74999MH2019PTC322863 AY VENTURES PRIVATE LIMITED 20A, FLOOR-2,283, DEVKARAN NIWAS, HAZRAT ABBAS RD SAMUEL STREET, MASJID , MUMBAI, Maharashtra, India - 400003
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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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