ANVITA LOGISTICS LLP (LLPIN: AAD-9601) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ANVITA LOGISTICS LLP are VERMA KRISHNA, and RAM NAWAL VERMA.
ANVITA LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 15 Dec 2024.
ANVITA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAD-9601. Its Email address is [email protected] and its registered address is KHASRA NO 683, CHOUDHARY SHIVJI MARG, WESTEND GREEN RANGPURI, NEAR FARM 36 AND 37 NEW DELHI, Delhi, India - 110037
Current status of ANVITA LOGISTICS LLP is - Active.
| LLP Identification Number | AAD-9601 |
| Name | ANVITA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-18 |
| Age of Company | 9 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANVITA LOGISTICS LLP |
| AAD-9601 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ANVITA LOGISTICS in a way that was never possible before.
Get a list of all litigations ANVITA 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 ANVITA LOGISTICS. This report helps you understand the risk associated in dealing with ANVITA LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ANVITA 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07136728 | VERMA KRISHNA | Designated Partner | 2015-05-18 |
| 02509451 | RAM NAWAL VERMA | Designated Partner | 2015-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2015NPL285810 | INDIA PATENT FOUNDATION | Khasra No-683, Choudhary Shivji Marg Westend Green Rangpuri, Near Farm 36 and 37 NEW DELHI South West Delhi DL 110037 IN |
| U74140DL2013PTC251695 | LI ENTERPRISES PRIVATE LIMITED | KARAN SINGH FARM, KH. NO-683, NEAR FARM NO.36 & 37 SHIVJI MARG, WESTEND GREENS, RANGPURI, NEW DELHI South West Delhi DL 110037 IN |
| AAW-0615 | HONZA HOLIDAYS LLP | PLOT NO 70 BLOCK A RANGPURI EXT KHASRA NO 419 WESTEND GREEN FARMS NH 8 NEAR SHIV MURTI NEW DELHI, Delhi, India - 110037 |
| AAD-9686 | ASPAM FOOD RESTAURANTS LLP | RESHAM HOUSE, FARM NO. 9/1, AMALTAS AVENUE, WESTEND GREEN FARM SOCIETY, SHAMLAKA NEW DELHI, Delhi, India - 110037 |
| U31506DL2014PTC263300 | ASPAM ELECTRONICS PRIVATE LIMITED | RESHAM HOUSE, FARM NO. 9/1, AMALTAS AVENUE, WESTEND GREEN FARM SOCIETY, SHAMLAKA , NEW DELHI, Delhi, India - 110037 |
| AAC-3154 | OAK LEAF CLADDING N DECKING LLP | KHASRA NO. 425/1, MALIK PUR KOHI, RANGPURI NATIONAL HIGHWAY NO.8, NEAR ARORA PETROL PUMP NEW DELHI, Delhi, India - 110037 |
| ACC-0443 | LOTUSGLADES ESTATE LLP | A-9, Khasra No 371Near Shiv Murti, Rangpuri New Delhi, Delhi, India - 110037 |
| AAM-9575 | GAJKESHRI AYURVEDIC POSHAK AAHAR (NUTRAC EUTICALS) LLP | PLOT IN KHASRA NO.478, WESTERN GREEN FARMS, RANGPURI, NEW DELHI, Delhi, India - 110037 |
| U28999DL2016PTC306637 | ANCON INDIA PRIVATE LIMITED | H.NO B-47,G/F RIGHT SIDE CHOUDHARY BHULE RAM COLONY B-BLK RANGPURI EXTN. NEAR OLD SHI V MANDIR , NEW DELHI, Delhi, India - 110037 |
| U24114DL1967PTC004790 | SUMAN UDYOG PRIVATE LIMITED | Khasra No. 630, G/F A Block Rangpuri Pahari, NEW Delhi , New Delhi, Delhi, India - 110037 |
| U74999DL2017NPL310196 | JAN DHAN KOSH FOUNDATION | KHASRA NO. 436, WESTEND GREE FARM HOUSE ROAD NH-8, NEAR SHIV MUNRTI RANGPURI NEW DELHI NEW DELHI South West Delhi DL 110037 IN |
| AAS-9466 | MULMILLION OVERSEAS LLP | K. NO. 37/7/3, POLE NO JF/10, FIRST FLOOR NEAR PETROL PUMP, SMALKA NEW DELHI, Delhi, India - 110037 |
| U18100DL2016PTC309292 | VISUM VENGINEERS PRIVATE LIMITED | H.NO. A-239 GALI NO. 2, BASEMENT RAO HARNATH MARG NEAR KEEL FACTORY VPO, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U74999DL2019PTC356582 | FLASHCOM SOLUTIONS PRIVATE LIMITED | Property No. 387, G/F KH. No. 614 & 615 Village- Rangpuri, Near Telco Service , STATION, NEW DELHI, Delhi, India - 110037 |
| AAK-6511 | FIRST AND FAST COURIERS AND CARGO LLP | H. No. 200 Vill Rangpuri New Kh No 620, A Block Rangpuri New Delhi, Delhi, India - 110037 |
| U28991DL2003PTC120715 | XENA FLUID SYSTEMS PRIVATE LIMITED | H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U24239DL2019PTC353953 | SYPHAREX HEALTH CARE PRIVATE LIMITED | H. NO. K-27, MAIN ROAD, VK MAHIPAL PUR EXTN. NEAR APRA, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| AAR-8911 | RIVERIA IMPEX LLP | 3rd Floor, Khasra No. 371 Rangpuri New Delhi, Delhi, India - 110037 |
| AAW-6042 | SUNGLOBAL INFRAPARK LLP | 47, Shivaji Marg, West End Green Society, Rangpuri, New Delhi, Delhi, India - 110037 |
| AAR-4195 | KARAM SESKY MOVERS LLP | KHASRA NO.10/2 VILLAGE SAMALKHA NEAR D POINT NEW DELHI, Delhi, India - 110037 |
| AAS-0794 | BOHRIAN AND DEHKORIAN SERVICES LLP | H.NO. 606, S/F RANGPURI NEAR PURANA KUAN NEW DELHI, Delhi, India - 110037 |
| U21001DL2020PTC362185 | ZDB GLOBAL PRIVATE LIMITED | Khasra No 333/1, First Floor Left Portion Rangpuri , New Delhi, Delhi, India - 110037 |
| U28999DL2020PTC367339 | BUILDSKILL INTERTRADE PRIVATE LIMITED | Khasra No. 9/1, Rao Mathura Prasad Marg, Village Kapashera, , New Delhi, Delhi, India - 110037 |
| U15500DL2010PTC206952 | SOBIESKI BEVERAGES INDIA PRIVATE LIMITED | KHASRA NO-18/1, KAPASHERA NEAR RAO GANAG RAM PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110037 |
| U17291DL2008PLC173446 | VRL FASHIONS LIMITED | PLOT NO. 332, NEAR TELCO SERVICE STATION BEHIND SHOKEEN FARMLANDS, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| AAY-9503 | TLCTECH EXPORTS LLP | NO 629 GROUND FLOOR BLOCK A RANGPURI EXTN NEAR TELCO SERVICE SERVICE STATION NEW DELHI, Delhi, India - 110037 |
| AAS-5053 | AERONET CONNECTIVITY SOLUTION LLP | PLOT IN KH NO. 421/1 G/F,VILL RANGPURI NEAR OLD SHIV MANDIR NEW DELHI, Delhi, India - 110037 |
| AAG-0711 | PAYAL CONTRACTORS LLP | Khasra No. 38//29, 13/5 Miles Stones Kapashera Border, Near Indian Oil Petrol Pump, New Delhi, Delhi, India - 110037 |
| AAQ-6988 | WHITETRAIL ADVISORS LLP | Shop In House. Kh No.177/1.1 78/1, G/F Near Khilone Wala Farm, Sultanpur New Delhi, Delhi, India - 110037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.