• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      VAARI LOGISTICS LLP

      LLPIN: AAE-9441 As on: 2026-07-13

      VAARI LOGISTICS LLP (LLPIN: AAE-9441) is a Limited Liability Partnership firm incorporated on 16 Oct 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VAARI LOGISTICS LLP are SATISH KUMAR SINGH, and RAMAKANT RAMJIT TIWARI.

      VAARI LOGISTICS 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 06 Jun 2024.

      VAARI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAE-9441. Its Email address is [email protected] and its registered address is SHOP NO. 13- PLOT 82, SEC 19, SIDDHIVINAYAK TOWER KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209

      Current status of VAARI 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 VAARI 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 VAARI LOGISTICS
      DIN Director Name Designation Appointment Date
      07253053 SATISH KUMAR SINGH Designated Partner 2015-10-16
      02461337 RAMAKANT RAMJIT TIWARI Designated Partner 2015-10-16
      Past Directors & Key Managerial Personnel of VAARI LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATISH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ICS SHIPPING LINES PRIVATE LIMITED U74999MH2017PTC300041 Director 2017-09-22 Ongoing
      Other Directorships of RAMAKANT RAMJIT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      RAMADHAR DUBEY AND SONS DEVELOPERS LLP AAL-1365 Designated Partner 2023-03-16 Ongoing
      ONUS SHIPPING AND LOGISTICS PRIVATE LIMITED U63000MH2005PTC152792 Director 2008-12-31 Ongoing
      ONUS ENGINEERING AND COMMERCIALS PRIVATE LIMITED U74999MH2011PTC213556 Director 2011-02-15 Ongoing
      VENJOH LOGISTICS PRIVATE LIMITED U74999TN2009PTC072414 Director - 2013-06-17
      H2O LOGISTICS OPC PRIVATE LIMITED U93030MH2015OPC268229 Director 2015-09-08 Ongoing

      CIN Company Name Company Address
      U74999MH2020PTC348517 MEGHNATH ENGINEERING PRIVATE LIMITED SHOP NO-12, SIDDHIVINAYAK TOWER, PLOT NO-82, SECTOR-19, KAMOTHE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410209
      U93030MH2015OPC268229 H2O LOGISTICS OPC PRIVATE LIMITED SHOP NO. 13, PLOT NO. 82, SECTOR 19 SIDHIVINAYAK TOWER, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      AAS-8309 AQUAFREZ MUMBAI TRADING LLP OFFICE NO. 13, SIDDHIVINAYAK TOWER CHS SOCIETY LTD PLOT NO.82, SECTOR 19, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209
      U74999MH2017PTC300041 ICS SHIPPING LINES PRIVATE LIMITED SHOP NO.13, PLOT NO.82 SIDDHIVINYAK TOWER ,KAMOTHE, PANVEL , NAVI MUMBAI, Maharashtra, India - 410209
      AAV-8941 ZIPCHAI LLP SHOP NO. 14, SHREE KRISHNA TOWER, PLOT NO. 18, SEC 19 KAMOTHE, NAVI MUMBAI, Maharashtra, India - 410209
      U63030MH2016PTC280723 V V SHIPPING & LOGISTICS PRIVATE LIMITED SHOP NO-01,GANGA TOWER, PLOT NO-223/224,SEC-21 KAMOTHE ROAD,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410209
      U74999MH2018PTC309422 MANEUVER STEEL TRADING PRIVATE LIMITED Shop No -3, Pragati Height, Plot No-82 to 86, Sec. 34, Kamothe, Navi Mumbai, Dist- Rai garh , Navi Mumbai, Maharashtra, India - 410209
      U74999MH2018PTC304251 MIJAKE INDUSTRIES PRIVATE LIMITED Shop No 3, Siddhivinayak Tower, Plot No 39A, Sector 36, Kamothe , Navi Mumbai, Maharashtra, India - 410209
      U70102MH2012PTC225720 NANDANAM SPACES PRIVATE LIMITED SHOP NO-8, ASHTAVINAYAK TOWER,PLOT NO-59A & B SECTOR-21, KAMOTHE,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410209
      U74900MH2015PTC268371 SK EXPRESS SERVICES PRIVATE LIMITED SHOP NO. 13, SHRI SHIVSHANKAR PLOT-32,33,34&35, SEC-34, KAMOTHE, TEHSI L PANVEL , NAVI MUMBAI, Maharashtra, India - 410209
      U52100MH2015PTC271280 BUNKINGBOY.COM ONLINE RETAILS SERVICES PRIVATE LIMITED SHOP NO. 13, SHRI KRISHNA TOWER PLOT NO. 18 SEC NO. 19 , KAMOTHE kHANDES WAR , NAVIMUMBAI, Maharashtra, India - 410209
      U74999MH2015PTC271376 AKD EXPRESS LOGISTICS (INDIA) PRIVATE LIMITED SHOP NO. 13, SHRI KRISHNA TOWER PLOT NO. 18 SEC NO. 19 , KAMOTHE kHANDES WAR , NAVIMUMBAI, Maharashtra, India - 410209
      U74999MH2018PTC316601 ENVIAR SHIPPING & CHARTERING PRIVATE LIMITED SHOP NO 09, RAJ SAMRUDHI C.H.S, PLOT NO 06, SECTOR 19, KAMOTHE, NAVI MUMBAI - , MUMBAI -410209, Maharashtra, India - 410209
      U15129MH2017PTC291736 NAVDUSHI FOODS PRIVATE LIMITED No-13, Shri Krishna Tower Plot No-18, Sector No-19 , Navi Mumbai, Maharashtra, India - 410209
      U51100MH2017PTC296452 KYORA METTALIKS PRIVATE LIMITED Shop No. 09, Sankalp Residency, Plot No. 43, Sector No. 19, Kamothe , Navi Mumbai, Maharashtra, India - 410209
      U51909MH2017PTC296406 PAKHUL TRADERS PRIVATE LIMITED Shop No. 09, Sankalp Residency, Plot No. 43, Sector No. 19, Kamothe , Navi Mumbai, Maharashtra, India - 410209
      U74999MH2016PTC283878 AAROGYADHAM HOLISTICS INDIA PRIVATE LIMITED SHOP NO. 01, SIYON HOMES PLOT NO. 87, SEC NO. 22, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U74999MH2020PTC336421 SHIVNERI EMPOWER PRIVATE LIMITED FLAT NO.803, NEPTUNE TOWER PLOT NO.37/38, SEC-22,N.MUMBAI,KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U45309MH2016PTC282793 SSOHM FABERECS (INDIA) PRIVATE LIMITED SHOP NO. 98, SATLAJ RES, PLOT NO. 8 & 8B SEC NO. -35, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      AAT-2635 SUPRRONE HYPERMARKET SOLUTIONS LLP SHOP NO. 03, AMRUT KALASH CHS, PLOT 90, SEC. 22, KAMOTHE, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 410209
      U80902MH2019PTC329626 FELIGRAT GLOBAL SOLUTIONS PRIVATE LIMITED 603 STERLING TOWER SEC 21 PLOT NO 232 KAMOTHE KHANDESWAR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410209
      AAP-3062 WELLNEST PHARMACY LLP Shop No- 13, Shiv Kalpataru, Plot No-01, Sector-17, Kamothe Navi Mumbai, Maharashtra, India - 410209
      U41000MH2013PTC247641 AVINASH BEVERAGES & INDUSTRIES PRIVATE LIMITED SHOP NO 4, PLOT NO 35, DREAMLAND, SECTOR-19, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209
      U45400MH2013PTC239764 AVINASH INFRASTRUCTURE & PROPERTIES PRIVATE LIMITED SHOP NO 4, PLOT NO 35, DREAMLAND, SECTOR-19, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209
      U24233MH2014PTC258109 SUSAN HEALTH CARE PRIVATE LIMITED Shop No. 04, Arjun Apartment, Plot No. 07, Sec. 18, Kamothe, , Navi Mumbai, Maharashtra, India - 410209
      U51101MH2012PTC227623 JAY YOGIRAJ MULTI SOLUTION PRIVATE LIMITED SHOP NO 012, SANSKRUTI APARTMENTS, PLOT NO 13, SECTOR 34, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U70102MH2013PTC247103 MOONRISE ARAB ENTERPRISES PRIVATE LIMITED SHOP NO.- 4, DREAM LAND PLOT NO.- 35, SECTOR 19, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U74999MH2013PTC245206 TREASURE MARKETING AND CORPORATE AGENCY PRIVATE LIMITED SHOP NO 01, GANESH CHHAYA PLOT NO 37 ,SEC 18, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U74999MH2016PTC286876 BHAMAN INFO-TECH PRIVATE LIMITED FLAT NO 404 NAVDURGA TOWER, PLOT NO 27, SEC 18, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209
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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
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      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

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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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