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      • Complaints
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      SUKHWANI LOGISTICS SOLUTIONS LLP

      LLPIN: ABB-6255 As on: 2026-07-13

      SUKHWANI LOGISTICS SOLUTIONS LLP (LLPIN: ABB-6255) is a Limited Liability Partnership firm incorporated on 07 Jul 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUKHWANI LOGISTICS SOLUTIONS LLP are GHANSHYAM JHANGALDAS SUKHWANI, SANDEEP BABAN SHINDE, and HIRANAND GHANSHYAM SUKHWANI.

      SUKHWANI LOGISTICS SOLUTIONS 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 22 Apr 2024.

      SUKHWANI LOGISTICS SOLUTIONS LLP's LLP Identification Number is (LLPIN)ABB-6255. Its Email address is [email protected] and its registered address is Hiranand Sukhwani, Sr. No 128, Office No 103Seasons Business, Aundh Pune (M Corp.) Pune, Maharashtra, India - 411067

      Current status of SUKHWANI LOGISTICS SOLUTIONS 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 SUKHWANI LOGISTICS SOLUTIONS 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 SUKHWANI LOGISTICS SOLUTIONS
      DIN Director Name Designation Appointment Date
      00991453 GHANSHYAM JHANGALDAS SUKHWANI Designated Partner 2022-07-07
      08707193 SANDEEP BABAN SHINDE Designated Partner 2022-07-07
      09427143 HIRANAND GHANSHYAM SUKHWANI Designated Partner 2022-07-07
      Past Directors & Key Managerial Personnel of SUKHWANI LOGISTICS SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GHANSHYAM JHANGALDAS SUKHWANI
      Company Name CIN Designation Appointment Date Cessation
      SUKHWANI PROPERTIES LLP AAC-1513 Designated Partner 2017-11-01 Ongoing
      SUKHWANI PROPERTIES LLP AAC-1513 Designated Partner - 2017-10-31
      SUKHWANI GRANDE LLP AAH-6833 Designated Partner 2021-08-09 Ongoing
      FIVE STAR LIFESPACES LLP AAP-7375 Designated Partner 2020-01-24 Ongoing
      RGS REALTY LLP AAP-8525 Designated Partner 2021-03-31 Ongoing
      SUKHWANI AND BHANDARI REALTY LLP AAT-3769 Designated Partner 2020-08-17 Ongoing
      SUKHWANI EPITOME LLP AAU-9951 Designated Partner 2020-12-08 Ongoing
      SUKHWANI INFRACON LLP AAV-5032 Designated Partner 2021-01-19 Ongoing
      SUKHWANI MATANI REALTY LLP AAV-5033 Designated Partner 2021-01-19 Ongoing
      SUKHWANI RAMCHANDANI LLP AAY-8623 Designated Partner 2021-10-01 Ongoing
      SUKHWANI REALTORS LLP AAZ-7804 Designated Partner 2022-02-01 Ongoing
      ANP SUKHWANI PROPERTIES LLP ABA-2889 Designated Partner 2022-01-19 Ongoing
      MEGASPACE REALTY LLP ACA-3403 Designated Partner 2023-03-23 Ongoing
      GHR SUKHWANI REALTY LLP ACH-9884 Designated Partner 2024-06-24 Ongoing
      EMPIRE EXCELLENCE PROPERTIES PRIVATE LIMITED U45100PN1990PTC057009 Director 2003-09-29 Ongoing
      SUKHWANI PROPERTIES PRIVATE LIMITED U70101PN1999PTC013223 Director 1999-01-06 Ongoing
      MEGASPACE REALTY PRIVATE LIMITED U70101PN2006PTC131081 Director 2006-11-30 Ongoing
      Other Directorships of SANDEEP BABAN SHINDE
      Company Name CIN Designation Appointment Date Cessation
      ADHISIDDHI DEVELOPERS LLP AAS-0167 Designated Partner 2020-02-21 Ongoing
      ADHISIDDHI FACILITY AND SERVICES LLP AAS-0278 Designated Partner 2020-02-24 Ongoing
      ADHISIDDHI VENTURES LLP AAV-3652 Designated Partner 2021-01-06 Ongoing
      ADHISIDDHI REALTORS LLP AAZ-0381 Designated Partner 2021-10-22 Ongoing
      FLY SEVEN SEAS TRIP LLP ABZ-1661 Designated Partner 2022-11-22 Ongoing
      ASR BUILTCON LLP ABZ-3196 Designated Partner 2022-12-05 Ongoing
      Mahalaxmi Moto-Recycling LLP ACB-6004 Designated Partner 2023-06-16 Ongoing
      ADHISIDDHI INFRA & HOSPITALITY LLP ACC-6208 Designated Partner 2023-08-23 Ongoing
      PANKAJ AND SANJEEV ASSOCIATES TOOL COMPANY PRIVATE LIMITED U29119MH1966PTC013484 Additional Director 2024-01-12 Ongoing
      MADHUSHA HOTELS AND THEATRES PVT LTD U51101MH1983PTC029055 Additional Director - 2023-09-29
      MADHUSHA HOTELS AND THEATRES PVT LTD U51101MH1983PTC029055 Director 2022-12-14 Ongoing
      Other Directorships of HIRANAND GHANSHYAM SUKHWANI
      Company Name CIN Designation Appointment Date Cessation
      EASTWOOD REALTY LLP AAZ-7256 Designated Partner 2022-02-03 Ongoing
      EASTWOOD REALTY LLP AAZ-7256 Designated Partner - 2022-02-03
      SUKHWANI REALTORS LLP AAZ-7804 Designated Partner 2021-12-07 Ongoing

      CIN Company Name Company Address
      ACH-9884 GHR SUKHWANI REALTY LLP SR.No 128, Office No 103, Seasons Business,,Aundh, Pune (M Corp),Pune,Pune,Maharashtra,India-411067
      U62090PN2023PTC226218 DIGITAL-PRODIGY INDIA PRIVATE LIMITED OFFICE NO 904 9TH FLOOR WEST AVENUE,CTS NO 2 & 2B 3A/3B NEAR BREMEN CHOWK AUNDH HAVELI PUNE 411067,Pune,Pune,Maharashtra,411067-India
      U92490PN2021PTC201324 JANG MUSIC ACADEMY PRIVATE LIMITED FLAT NO 4 SR. NO. 250/1 SHARDA PARK, D.P. RD. AUNDH, , PUNE, Maharashtra, India - 411067
      AAR-1604 EVARIS SYSTEMS LLP PUNEET ANGAN, FLAT NO. 11, SR 155/1/3, AUNDH PUNE, Maharashtra, India - 411067
      U62011PN2023PTC224500 KAGADA EMBEDDED TECHNOLOGIES PRIVATE LIMITED S NO 246 DIVAKAR SAKET,SOC END OF DP ROAD AUNDH,Pune,Pune,Maharashtra,411067-India
      ACS-3848 INNOFORM TOOLINGS LLP A1/1101, S No 221 to 223,,Spires,Medipoint Hospital,Pune,Pune,Maharashtra,India-411067
      U24304PN2022PTC216606 RBN MEDITECH PRIVATE LIMITED 988/3 , SADASHIV PETH, SHOP NO - A-1 NEAR DNYAN-PRABODHINI , PUNE, Maharashtra, India - 411030
      U72900PN2018PTC174517 QUANTASTART TECHNOLOGIES PRIVATE LIMITED #201/202 - Rachana Ventura 2nd Floor, ITI Road, Aundh, , Pune, Maharashtra, India - 411067
      U01122PN2006PTC129125 ALLIANCE BIOTECH COMPANY PRIVATE LIMITED Bhakti Heritage Society, Row House No.1, Opp Aundh Police Chowki, Near Breman Cho wk, , Aundh, Maharashtra, India - 411067
      U63119PN2025PTC245296 EKASMI TECHLABS PRIVATE LIMITED I-706, R-10 UNIVERSE AVENUE,LIFE REPUBLIC,Pune,Pune,Maharashtra,411067-India
      U46909PN2026PTC255562 SOFTHAVEN TRADING PRIVATE LIMITED 26,3rd flr, Growworks,Jai,Hind Bldg Parihar chowk,Pune,Pune,Maharashtra,411067-India
      U72200PN2003PTC017674 VISTARUS SOFTWARES PRIVATE LIMITED 4 ADARSH NAGARPUNE SATARA ROAD , PUNE, Maharashtra, India - 411067
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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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