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      GOLIYA LOGISTICS LLP

      LLPIN: AAG-0218 As on: 2026-07-13

      GOLIYA LOGISTICS LLP (LLPIN: AAG-0218) is a Limited Liability Partnership firm incorporated on 22 Mar 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of GOLIYA LOGISTICS LLP are PRIYANKA CHAHAL, and SHIV RAJ SINGH.

      GOLIYA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAG-0218. Its Email address is [email protected] and its registered address is A-25, Himgiri Enclave, Street No. 7, Chander Vihar Nilothi Extension, Nangloi Delhi, Delhi, India - 110041

      Current status of GOLIYA 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 GOLIYA 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 GOLIYA LOGISTICS
      DIN Director Name Designation Appointment Date
      07054507 PRIYANKA CHAHAL Designated Partner 2016-03-22
      07438909 SHIV RAJ SINGH Designated Partner 2016-03-22
      Past Directors & Key Managerial Personnel of GOLIYA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRIYANKA CHAHAL
      Company Name CIN Designation Appointment Date Cessation
      R & S LOGISTICS SERVICES LLP AAE-2288 Designated Partner 2015-06-23 Ongoing
      R B C LOGISTICS SERVICES LLP AAE-2385 Designated Partner 2015-06-23 Ongoing
      Y G LOGISTICS SERVICES LLP AAE-2574 Designated Partner 2015-06-25 Ongoing
      SRI SRI LOGISTICS LLP AAF-3432 Designated Partner 2015-12-17 Ongoing
      KAVYA LOGISTIC SERVICES LLP AAF-5700 Designated Partner 2016-01-27 Ongoing
      CHAHAL PARIVAHAN PRIVATE LIMITED U60220DL2017PTC310266 Director 2017-01-06 Ongoing
      YG LOGISTICS SERVICES PRIVATE LIMITED U60300DL2017PTC310151 Director 2017-01-04 Ongoing
      Other Directorships of SHIV RAJ SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62013DL2023PTC411135 INNOVACE INFOTECH PRIVATE LIMITED 25-A, G/G, Kh No. 32/18/1/2,Abchal Nagar, Chander Vihar, Nilothi Extension, Nihal Vihar,New Delhi,West Delhi,Delhi,110041-India
      U74140DL2022PTC398045 PWV CONSULTING PRIVATE LIMITED 12/1 GALI NO-7 VIKASH VIHAR CHANDER VIHAR NILOTHI EXTENSION,DELHI,West Delhi,Delhi,110041-India
      U72300DL2014PTC263153 INTELLECTUAL INFOSOFT PRIVATE LIMITED NO.-18-A, S/F, KH NO.-26/24, CHANDER VIHAR, NILOTHI GALI, NO.-29, SUNDAY BAZAR ROAD , NANGLOI, , New Delhi, Delhi, India - 110041
      U74999DL2018PTC328405 AVH GENERATOR POWER PRIVATE LIMITED H.No. 7&8A, KH No.33/8, Upper 3rd Floor Gali No. 12, Vikash Vihar, Chaner Vihar , Nilothi Ext, Delhi, Delhi, India - 110041
      U17117DL1995PTC064137 A AND S INDUSTRIES PRIVATE LIMITED Room No.3, Ground Floor, Khasra No.26/25, Chander Vihar, Nilothi Extension , New Delhi, Delhi, India - 110041
      U34300DL2004PTC130193 DEEPIKA AUTO PARTS PRIVATE LIMITED Room No.2, Ground Floor, Khasra No.26/25, Chander Vihar, Nilothi Extension , New Delhi, Delhi, India - 110041
      U70109DL2006PTC154748 CHANDRA PRABHU BUILDTECH PRIVATE LIMITED Room No.1, Ground Floor, Khasra No.26/25, Chander Vihar, Nilothi Extension , New Delhi, Delhi, India - 110041
      U74999DL2020PTC374244 CHIKHU DECOR AND CRAFTS PRIVATE LIMITED Plot No 27 ,Ground Floor,Street No 7 & 8 Himgiri Enclave , Nilothi Extn. , Delhi, Delhi, India - 110041
      U15549DL2020PTC364484 SHREE BRAHAMA MARKETING PRIVATE LIMITED PLOT NO-09 L/P KH-NO-24/7/24/14 DEFENCE ENCLAVE,CHANDER VIHAR,NILOTHI, , DELHI, Delhi, India - 110041
      U92410DL2019PTC358599 DEVANZZ RECORDING STUDIO PRIVATE LIMITED HNo-18, F/F,Kh No-33/9, Chander Vihar Street No.-15, Nilothi Extn. Nangloi, , DELHI, Delhi, India - 110041
      U15400DL2018PTC334839 FRISCON CONFECTIONERY PRIVATE LIMITED Plot no 7 & 8 A/2 Hardware Road Chander Vihar, Vikas Vihar, Nilothi Extn , NEW DELHI, Delhi, India - 110041
      U72900DL2018PTC335153 TXT SPT MAKEMYWEB PRIVATE LIMITED Plot no 7 & 8 A/2 Hardware Road Chander Vihar, Vikas Vihar, Nilothi Extn , NEW DELHI, Delhi, India - 110041
      U74999DL2015PTC282876 BODYSTERONE FOODS PRIVATE LIMITED PROPERTY NO. 7 & 8 A/2, CHANDER VIHAR ( VIKAS VIHAR), NILOTHI EX TN., , NEW DELHI, Delhi, India - 110041
      U92419DL2021PTC391372 WEBFLIX ENTERTAINMENTS PRIVATE LIMITED H.NO-19A, U/S/F, KH NO-41/12/2 NANGLOI CHANDER VIHAR, NILOTHI EXTN , DELHI, Delhi, India - 110041
      U93090DL2016PTC300635 SHRI OM SAI MANAGEMENT SERVICES PRIVATE LIMITED A-67, KH No. 27/6, G/F, UDAY VIHAR NILOTHI EXTN. CHANDER VIHAR, NANGLOI , WEST DELHI, Delhi, India - 110041
      U45201DL2005PTC141425 PROMINENT HOMEBUILD PVT LTD H.No.7 A Upper F/F, Kh.No.32/2/2, Block-B Chander Vihar, Nilothi Ext., , New Delhi, Delhi, India - 110041
      U51909DL2019PTC354111 ATS PHARMACEUTICAL PRIVATE LIMITED H. NO-25-A, KH. NO. 70/5/2, POLE NO-72 1ST FLOOR GURDYAL VIHAR CHANCHAL PARK, NANGLOI Wes t Delhi , DELHI, Delhi, India - 110041
      U17122DL2008PTC175181 SHREE KRISHNA POLYMERS PRIVATE LIMITED NEW PLOT NO.35A, OLD NO.11-A, KH NO.56/25/2 NARESH PARK EXTENSION, NANGLOI , NEW DELHI, Delhi, India - 110041
      U74999DL2017PTC327490 VERSA TRAVEL PRIVATE LIMITED H NO 105- A, KH NO 25/16 & 25/2 VIKAS VIHAR, NILOTHI , NANGLOI, Delhi, India - 110041
      ABC-5533 GRIPVEST ASSET XLII LLP Seat No. A, Built-UP, Property No-59,Beena Enclave, Nangloi,New Delhi-110041,Nangloi,New Delhi,West Delhi,Delhi,India-110041
      U27320DL2020PTC367197 JGJ ENGINEERING PRIVATE LIMITED A-59 Kh No -27/21, Chander Vihar Nilothi Extn, Nangloi , DELHI, Delhi, India - 110041
      U45400DL2014PTC263413 CLASSIC CONCRETE SOLUTIONS PRIVATE LIMITED H. No. 13A, ABCHAL NAGAR, CHANDER VIHAR NILOTHI EXTENSION , NEW DELHI, Delhi, India - 110041
      U45201DL2005PTC137731 SPACE VILLA PRIVATE LIMITED First Floor, Khasra No.26/25, Chander Vihar, Nilothi Extension , New Delhi, Delhi, India - 110041
      U74999DL2018PTC331023 CPS LIFE CARE PRIVATE LIMITED H No. B-1 Himgiri Enclave, Chander Vihar, Nilothi Extn, , NEW DELHI, Delhi, India - 110041
      U74140DL2015PTC281516 CRUST ENERGY PRIVATE LIMITED PLOT NO-19, DEFENCE ENCLAVE, CHANDER VIHAR NILOTHI EXTN NANGLOI , NEW DELHI, Delhi, India - 110041
      ABC-8074 DEROCK DEVELOPERS LLP Seat No. A, Plot No. -C-17, Ground Floor KH. No.-64/8, Chandan Vihar, Nihal Vihar, Nangloi Jat Nearby Raja Public School, New Delhi,New Delhi,West Delhi,Delhi,India-110041
      U40100DL2021PTC387717 NATURE SAVIOR PRIVATE LIMITED 42, KH No. 33/2, Chander Vihar Nilothi Extension, NGL-F-876, Nangloi , Delhi, Delhi, India - 110041
      U70102DL2015PTC285889 TEJAS BUILDTECH PRIVATE LIMITED Ground Floor B-28, KH-No 27/7 Udey Vihar, Nilothi Extension, Nangloi , Delhi, Delhi, India - 110041
      U36100DL2020PTC363295 MBF FURNITURE PRIVATE LIMITED 73-74, GODOWN BACK SITE, KH. NO.18/15, NILOTHI EXTENSION CHANDER VIHAR,NANGLOI , DELHI, Delhi, India - 110041
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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

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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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