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      PALIWAL LOGISTICS LLP

      LLPIN: AAF-8001 As on: 2026-07-13

      PALIWAL LOGISTICS LLP (LLPIN: AAF-8001) is a Limited Liability Partnership firm incorporated on 26 Feb 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of PALIWAL LOGISTICS LLP are ANKIT VIJAY SHUKLA, and DEEPAK SINGH.

      PALIWAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAF-8001. Its Email address is [email protected] and its registered address is A 5-203, MOHAN PARADISE PHASE 2, KHADAKPADA, WAYALE NAGAR, KALYAN WEST KALYAN, Maharashtra, India - 421301

      Current status of PALIWAL 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 PALIWAL 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 PALIWAL LOGISTICS
      DIN Director Name Designation Appointment Date
      07405313 ANKIT VIJAY SHUKLA Designated Partner 2016-02-26
      07405301 DEEPAK SINGH Designated Partner 2016-02-26
      Past Directors & Key Managerial Personnel of PALIWAL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANKIT VIJAY SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93090MH2018PTC313244 PLANT ROUTE PRIVATE LIMITED A3-1202 FLORA MOHAN PRIDE,NEXT TO AMRUT PARK, WAYLE NAGAR KHADAKPADA, , KALYAN WEST, KALYAN, Maharashtra, India - 421301
      U72900MH2013PTC250928 BLUECHIP FINTECH SOLUTIONS & INNOVATIONS PRIVATE LIMITED A2/702, Clover, Mohan Pride CHS Wayale Nagar, Khadakpada, Kalyan West , Mumbai, Maharashtra, India - 421301
      U51909MH2017PTC295009 RATTLEHEAD SOLUTIONS PRIVATE LIMITED B-1/1104, DAISY, MOHAN PRIDE WAYALE NAGAR, KHADAKPADA , KALYAN-WEST, Maharashtra, India - 421301
      U85110MH2016PTC283825 DEEPAK & GORAKH HOSPITALS PRIVATE LIMITED RAJARAM HALL, SURVEY NO. 26, HISSA NO. 5/2 GANDHARE NAGAR, KHADAKPADA , KALYAN WEST, Maharashtra, India - 421301
      ABZ-9736 MOHAN REAL VENTURES LLP G-1 MOHAN PLAZA, NEXT TO MOHAN PRIDE, WAYALE NAGAR, KALYAN-WEST Kalyan, Maharashtra, India - 421301
      ABZ-9739 MOHAN SKYVIEW LLP G-1 MOHAN PLAZA-NEXT TO MOHAN PRIDE,WAYALE NAGAR, KALYAN-WEST Kalyan, Maharashtra, India - 421301
      AAB-7340 M2 BUILTCON LLP UNIT NO 2 GROUND FLOOR, MOHAN PLAZA, NEXT TO MOHAN PRIDE,WAYLE NAGAR, KHADAKPADA, KALYAN (W) KALYAN, Maharashtra, India - 421301
      AAG-8405 ROCKSALT VENTURES LLP C1-204, MOHAN PARADISE, PH-II, WAYALE NAGAR, KHADAKPADA, KALYAN, Maharashtra, India - 421301
      AAA-3055 MOHAN LIFESPACES LLP GROUND FLOOR, G-1, MOHAN PLAZA, NEXT TO MOHAN PRIDE, WAYLE NAGAR, KHADAKPADA, KALYAN (WEST), Maharashtra, India - 421301
      AAE-8884 MOHAN ESTATE DEVELOPERS LLP SHOP NO.11, GROUND FLOOR, MOHAN PLAZA, NEXT TO MOHAN PRIDE, WAYLE NAGAR, KHADAKPADA KALYAN WEST, Maharashtra, India - 421301
      AAE-9016 MOHAN DEVELOPERS LLP SHOP NO.11, GROUND FLOOR, MOHAN PLAZA, NEXT TO MOHAN PRIDE, WAYLE NAGAR, KHADAKPADA KALYAN WEST, Maharashtra, India - 421301
      U15400MH2019OPC322295 WEHOP SPICE (OPC) PRIVATE LIMITED Flat No.302 Bldg no:A-5, Rajanigandha Apartment, Kasturi Park CHS,ADHARWADI RD , WAYLE NAGAR, KALYAN WEST, Maharashtra, India - 421301
      AAT-3317 STOP MAKING SENSE LLP R 2 A/3, JAI MALHAR NAGAR, KALYAN (WEST) KALYAN, Maharashtra, India - 421301
      AAE-1657 3R SOLUTION LLP A2/602, Mangala Valley, Gandhare Village Khadakpada, Kalyan West Kalyan, Maharashtra, India - 421301
      ACA-4474 SP JSM FIRE SOLUTIONS LLP BLDG NO A2, 1302 MOHAN PRIDE,KHADAK PADA, KALYAN WEST Kalyan, Maharashtra, India - 421301
      U51900MH2010PTC204089 RAU GOOD TRADES COMPANY PRIVATE LIMITED FLAT NO. 501, A- 2, GAGANGIRI APARTMENT KHADAKPADA, KALYAN WEST , KALYAN, Maharashtra, India - 421301
      U72200MH2013PTC241491 TECHNET SOLUTIONS PRIVATE LIMITED G1, G2 BLDG -C - 3, TULSI VIHAR, GOKUL NAGARI, GANDHAR NAGAR, KHADAKPADA, KALYAN (WEST) , KALYAN, Maharashtra, India - 421301
      U18109MH2015PTC265019 JAY KIRAN EXPORT PRIVATE LIMITED Building A2/501,Vertex Solitaire , Behind Mohan Heights , Kalyan -Murbad Road, Kalyan We st -421301 , Kalyan, Maharashtra, India - 421301
      U63030MH2018PTC315242 VIGHNAHARTA TRAVELS AND RESORTS PRIVATE LIMITED 203, LORD SUMATINATH BUILDING WAYALE NAGAR, KHADAK PADA , KALYAN WEST, Maharashtra, India - 421301
      U63000MH2019PTC330804 TRUNKUSE INDIA PRIVATE LIMITED BUILDING NO. A-4, FLAT NO. 1304, MOHAN PRIDE, KHADAKPADA, , KALYAN WEST, Maharashtra, India - 421301
      U74994MH2017PTC300960 DUCTIG SOLUTIONS AND AUTOMATION PRIVATE LIMITED B/102, Bldg No 7, Amrutpark Tower,Wayale Nagar, Khadakpada , Kalyan West, Maharashtra, India - 421301
      U18209MH2020OPC338216 HERSTELLUNG PROCESSORS (OPC) PRIVATE LIMITED 306 RIVERDALE VISTA FRASER WING PHASE 2 NEAR D MART KHADAKPADA , KALYAN WEST, Maharashtra, India - 421301
      U74120MH2015PTC264731 LAMBODARA ELECTRICALS PRIVATE LIMITED A-305, Mangeshi Dham CHS, Khadakpada Road, New Golden Park, Tanaji Nagar , Kalyan West, Maharashtra, India - 421301
      U74999MH2013PTC246016 REBEL TECHNO SERVICES PRIVATE LIMITED C/o Shrikant Sonavane, Flat No.G/2/A Wing Mohan Tower Maral, , Kalyan West, Maharashtra, India - 421301
      U85110MH2021PTC357779 9D HOSPITAL PRIVATE LIMITED A-2/204, MOHAN PRIDE COMPLEX WAYLE NAGAR, KALYAN WEST , THANE, Maharashtra, India - 421301
      U74999MH2017OPC299197 MADPIXELS STUDIOS (OPC) PRIVATE LIMITED A/204, SUNDAR NAGAR OPP. GAJANAN MAHARAJ, MATH KALYAN, KALYAN WEST,KALYAN WEST,Thane,Maharashtra,421301-India
      AAB-8000 ML BUILTCON LLP UNIT NO 3 GROUND FLOOR, MOHAN PLAZA, NEXT TO MOHAN PRIDE,WAYLE NAGAR, KHADAKPADA, KALYAN (W) KALYAN, Maharashtra, India - 421301
      U74900MH2011PTC215230 YASADA MARKETING PRIVATE LIMITED ROOM NO. 2/2 OM SAI PRERNA SOCIETY NEAR SWAMI SAMARTH MANDIR KHADAKPADA KALYAN WEST , KALYAN, Maharashtra, India - 421301
      U67190MH2013PTC250617 HRIDZ ADVISORY SERVICES PRIVATE LIMITED BUILDING NO. A-2, 1504, MOHAN PRIDE, KHADAKPADA , KALYAN, Maharashtra, India - 421301
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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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