VENKATESH KRUPA LOGISTICS LLP
LLPIN: AAS-6958 As on: 2026-07-13
VENKATESH KRUPA LOGISTICS LLP (LLPIN: AAS-6958) is a Limited Liability Partnership firm incorporated on 23 Jun 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VENKATESH KRUPA LOGISTICS LLP are DHAWAL DEVENDRA PATEL, HARDIK DEVENDRA PATEL, RISHI DHAWAL PATEL, and HIREN MANHARLAL PANDYA.
VENKATESH KRUPA 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 03 Jun 2024.
VENKATESH KRUPA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAS-6958. Its Email address is [email protected] and its registered address is Ranjankhol, Gat No. 116, In Front of Nirmal Poper, SGM Rd, Shrirampur, Ahmednagar, Maharashtra, India - 413709
Current status of VENKATESH KRUPA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 VENKATESH KRUPA 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.
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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
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Current Directors & Key Managerial Personnel of VENKATESH KRUPA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00092123 | DHAWAL DEVENDRA PATEL | Designated Partner | 2020-06-23 |
| 02202540 | HARDIK DEVENDRA PATEL | Designated Partner | 2020-06-23 |
| 08755611 | RISHI DHAWAL PATEL | Partner | 2020-06-23 |
| 08848783 | HIREN MANHARLAL PANDYA | Designated Partner | 2020-08-31 |
Past Directors & Key Managerial Personnel of VENKATESH KRUPA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09164116 | SHIVANI DHAWAL PATEL | Partner | - | 2021-07-23 |
| 02202637 | DEENA DEVENDRA PATEL | Partner | - | 2021-07-23 |
Other Directorships of SHIVANI DHAWAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHIVSAI CHEMICAL INDIA LLP | AAL-2175 | Designated Partner | 2021-05-03 | Ongoing |
Other Directorships of DHAWAL DEVENDRA PATEL
Other Directorships of HARDIK DEVENDRA PATEL
Other Directorships of DEENA DEVENDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKTA ENGINEERING PROJECTS AND CABLES LL P | AAK-7990 | Partner | 2017-10-10 | Ongoing |
| RISHIRAJ IT SOLUTIONS AND AGRO LLP | AAS-1341 | Designated Partner | 2020-03-04 | Ongoing |
| D G PATEL VENTURES LLP | AAU-4433 | Partner | 2020-10-27 | Ongoing |
| RISHIRAJ IT SOLUTIONS AND AGRO LIMITED | U01403PN2004PLC018759 | Director | - | 2020-03-03 |
| MUKTA ENGINEERING PROJECTS AND CABLES PRIVATE LIMITED | U29299PN2009PTC133633 | Director | - | 2017-09-05 |
| ATHENS IT SOLUTION PRIVATE LIMITED | U72200PN2008PTC132319 | Director | - | 2010-01-30 |
| SHREE VRUNDAVAN SUGAR INDUSTRIES INDIA PRIVATE LIMITED | U74999GJ2013PTC077554 | Additional Director | 2016-01-04 | Ongoing |
Other Directorships of RISHI DHAWAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKTA ENGINEERING PROJECTS AND CABLES LL P | AAK-7990 | Designated Partner | 2021-06-10 | Ongoing |
| SHREE SHIVSAI CHEMICAL INDIA LLP | AAL-2175 | Designated Partner | 2021-05-03 | Ongoing |
| VENKATESH KRUPA INFRASTRUCTURE LLP | AAS-5513 | Designated Partner | 2020-06-06 | Ongoing |
| VENKATESHWARAKRUPA INDUSTRIES LLP | ABB-1685 | Designated Partner | 2022-05-27 | Ongoing |
Other Directorships of HIREN MANHARLAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-1685 | VENKATESHWARAKRUPA INDUSTRIES LLP | Ranjankhol, Gat No. 116, In Front of Nirmal Poper,,SGM Rd, Shrirampur,,Shrirampur,Ahmed Nagar,Maharashtra,India-413709 |
| U74999PN2011NPL140813 | SHRIRAMPUR ENTREPRENEURS ASSOCIATION | PL.NO. 32,35/4 OF SUR NO.24/33 & 24/36 AGASHE NAG SHRIRAMPUR AHMEDNAGAR SHRIRAMPUR 413709 , SHRIRAMPUR, Maharashtra, India - 413709 |
| U15490PN2021PTC203225 | POSHAN ANIMAL NUTRITION PRIVATE LIMITED | GUT NO. 115/6, AT RANJANKHOL, POST TILAKNAGAR, TAL RAHATA, DIST AHMEDNAGAR , SHRIRAMPUR, Maharashtra, India - 413709 |
| U74910PN2019PTC185970 | SAMPANNA CORPORATE SERVICES PRIVATE LIMITED | GAT NO- 48A1A, POWER HOUSE-II AT POST- SHRIRAMPUR, TAL- SHRIRAMPUR AHMEDNAGAR Ahmednagar MH 413709 IN |
| U15490PN2021PTC204364 | SHRI SANT GANGAGIRI AGRO INDUSTRIES PRIVATE LIMITED | 925, SHRIRAMPUR RD, UNDIRGAON TAL. SHRIRAMPUR, DIST. AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 413709 |
| U74994PN2019PTC182561 | GORE COMPUTERS PRIVATE LIMITED | WARD NO.6 BEHIND MARKET YARD, SHRIRAMPUR TAL-SHRIRAMPUR,AHMEDNAGAR,Ahmednagar,Maharashtra,413709-India |
| U65992PN2018PTC177218 | SAVEMAX CHITS PRIVATE LIMITED | WARD NO. 7/I, SHRIRAMPUR TAL- SHRIRAMPUR, DIST- AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 413709 |
| U74999PN2018PTC176257 | JANARDHAN PAPER INDUSTRY PRIVATE LIMITED | PLOT NO- A-230, MIDC, SHRIRAMPUR TALUKA- SHRIRAMPUR, DISTRICT- AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 413709 |
| AAK-4196 | HOMEWORK SIMPLIFIED SERVICES LLP | 3952/4/7789, Sadhana Sadan, Ward No - 3, Shrirampur, Ahmednagar, Maharashtra Shrirampur, Maharashtra, India - 413709 |
| U55204PN2015PTC157152 | MAHARAJA RASOI AND CORPORATE EVENTS PRIVATE LIMITED | YASHODA SUPER MARKET,STATE BANK OF INDIA SQUARE, BAZAR ROAD,WARD NO.3,SHRIRAMPUR , SHRIRAMPUR, Maharashtra, India - 413709 |
| U47912PN2025PTC240568 | TASMAY VENTURES PRIVATE LIMITED | Gat No.115/3/1, Village,Ranjankhol, Taluka Rahata,Shrirampur,Ahmed Nagar,Maharashtra,413709-India |
| U65990PN2021PLN200808 | SHREESAI URBAN SHRIRAMPUR NIDHI LIMITED | WARD NO 4, WARD NO 4 SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413709 |
| U72900PN2021PTC201565 | AARAF AGILE SOFTWARES PRIVATE LIMITED | WARD NO. 02, SUBHEDAR VASTI, SHRIRAMPUR TAL- SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413709 |
| U74999PN2017PTC171575 | RUDRAM ENGINEERING PRIVATE LIMITED | PLOT NO. A-17, MIDC, SHRIRAMPUR TAL- SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413709 |
| U29300PN2011PTC138693 | AVP ENGINEERS PRIVATE LIMITED | KACHARI ROAD, NEAR KARMAVEER STATUE, WARD NO. 1, SHRIRAMPUR, TALUKA SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413709 |
| U74999PN2016PTC158182 | SHREE DATTAGURU MANUFACTURERS & TRADERS PRIVATE LIMITED | SARSWATI COLONY, NEAR HANUMAN MANDIR, WARD NO-7, SHRIRAMPUR, TAL- SHRIRAMPUR, , AHMEDNAGAR, Maharashtra, India - 413709 |
| U74999PN2018PTC178959 | DAIMON ENTERPRISES PRIVATE LIMITED | WARD NO. 7 I WARD NO. 7/I SHRIRAMPUR ARIHANT ', BEHIND KALARAM MANDIR , AHMEDNAGAR, Maharashtra, India - 413709 |
| U52331MH1976PTC019002 | SHRIRAM POTTERIES PVT LTD | SHINDE BUNGALOW,WORD NO 7 SHRIRAMPUR AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 413709 |
| U01110PN2020PTC196436 | PRAGATFARMER PRODUCER COMPANY LIMITED | C/O KISHOR RAMCHANDRA NIRMAL, RANJANKHOL ,RAJANKHOL, RAJANKHOL, SHRIRAMPUR , SHRIRAMPUR, Maharashtra, India - 413709 |
| U15203PN1999PTC013537 | PRATIK MILK (INDIA) PRIVATE LIMITED | 'DEEPAK', OPP. CENTRAL BANK OF INDIA STATE BANK ROAD, SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413709 |
| U74999PN2010PTC138090 | ESSEL FITNESS & SPORTS PRIVATE LIMITED | SHABDALAYA, NEAR IDEA TOWER, WARD NO.7, SHRIRAMPUR, DIST. AHMEDNAGAR , Shrirampur, Maharashtra, India - 413709 |
| U46209PN2022PTC215140 | EBALAJI SEWA PRIVATE LIMITED | Shweta Computer, Ward no 6,Near Bank of India, Shrirampur (M CI),Shrirampur,Ahmed Nagar,Maharashtra,413709-India |
| AAF-4588 | SHRIRAMPUR HIGHTECH EYE CENTRE LLP | SHELKE EYE & DENTAL HOSPITAL, BEHIND MARKET YARD WARD NO. 6, TAL- SHRIRAMPUR, DIST- AHMEDNAGAR SHRIRAMPUR, Maharashtra, India - 413709 |
| AAG-9290 | ITECHJUNKIE WEB SOLUTIONS LLP | WARD NO. 3, JIJAMATA CHOUK, SHRIRAMPUR Ahmednagar, Maharashtra, India - 413709 |
| ABA-1248 | OGALE MILK AND DAIRY PRODUCTS LLP | FLAT NO. 1, OGALE APARTMENT SHRIRAMPUR AHMEDNAGAR, Maharashtra, India - 413709 |
| U45202PN2000PTC015238 | DHRUVIANIKA INFRA PRIVATE LIMITED | 7 SUYOG WARD NO 6SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413709 |
| AAJ-4104 | THRIFTY BROKERS LLP | BEHIND KALARAM MANDIR, WARD NO. 7/I SHRIRAMPUR AHMEDNAGAR, Maharashtra, India - 413709 |
| AAK-2387 | RACHANA OIL AND ALLIED INDUSTRIES LLP | Flat No. 207, Chandraroop Complex, Shivaji Road Shrirampur Ahmednagar, Maharashtra, India - 413709 |
| U01111PN2020PTC194645 | NIRMITIVISHWA FARMERS PRODUCER COMPANY LIMITED | OFFICE NO. 116, DHRUVI LIFE STYLE MAIN ROAD , SHRIRAMPUR, Maharashtra, India - 413709 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100648891 | 2022-08-29 | - | - | 3,600,000.00 | INDUSIND BANK LTD | |
| 100648893 | 2022-08-29 | - | - | 3,600,000.00 | INDUSIND BANK LTD | |
| 100648897 | 2022-08-25 | - | - | 3,600,000.00 | INDUSIND BANK LTD | |
| 100652686 | 2022-08-01 | - | - | 3,734,167.00 | THE FEDERAL BANK LTD | |
| 100652770 | 2022-08-26 | - | - | 4,032,000.00 | THE FEDERAL BANK LTD |
- 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.
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.