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      • Complaints
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      PPL TRANS-LOGISTICS LLP

      LLPIN: AAH-5380 As on: 2026-07-13

      PPL TRANS-LOGISTICS LLP (LLPIN: AAH-5380) is a Limited Liability Partnership firm incorporated on 04 Oct 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of PPL TRANS-LOGISTICS LLP are ANURADHA GANESH PODEY, and MADHUVANTI SHARAD BHAGWAT.

      PPL TRANS-LOGISTICS LLP's LLP Identification Number is (LLPIN)AAH-5380. Its Email address is [email protected] and its registered address is GALA NO. 13 NR. BLUE DART, BESIDE HOTEL CENTRE POINT, PURANA VILLAGE, BHIWANDI, Maharashtra, India - 421302

      Current status of PPL TRANS-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 PPL TRANS-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 PPL TRANS-LOGISTICS
      DIN Director Name Designation Appointment Date
      07614242 ANURADHA GANESH PODEY Designated Partner 2016-10-04
      07986901 MADHUVANTI SHARAD BHAGWAT Designated Partner 2017-11-11
      Past Directors & Key Managerial Personnel of PPL TRANS-LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      03574707 KAVITA DINESH PODEY Designated Partner - 2017-11-11
      Other Directorships of ANURADHA GANESH PODEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHUVANTI SHARAD BHAGWAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAVITA DINESH PODEY
      Company Name CIN Designation Appointment Date Cessation
      ONENESS PACKAGING PRIVATE LIMITED U74120MH2011PTC221659 Director 2011-09-07 Ongoing

      CIN Company Name Company Address
      U52219MH2023PTC414101 APS LOGISTICS SOLUTIONS PRIVATE LIMITED C/o Vaishali Ajay Chavan, H.No. 816/B/13 Gala No. 113, 01st Floor Shree Krishna Complex,,Sarwali, Thakurpada, Nr. Vatika Hotel, Nashik Rd. Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
      U51909MH2019PTC327424 FORTUMAX TRADERS PRIVATE LIMITED GROUND FLOOR, H NO 890/8,GALA 8, KAILASH COMPLEX NEAR CENTER POINT HOTEL, PURNA VILLAGE , BHIWANDI, Maharashtra, India - 421302
      U72900MH2022PTC378958 LAGOM AUTOMATION PRIVATE LIMITED H NO 1209 GALA 207 II FLR BDG B9 PRITESH COMPLEX NR ACHAL HOTEL VAL VILLAGE,BHIWANDI,Thane,Maharashtra,421302-India
      U60300MH2019PTC319056 TSALACH LOGISTICS PRIVATE LIMITED H NO 118, GALA NO 01, NR R K PETROL PUMP NASHIK ROAD, BORIVALI VILLAGE , BHIWANDI, Maharashtra, India - 421302
      U15490MH2022PTC377486 J J FOOD PRODUCTS PRIVATE LIMITED H.NO 835/9 GALA NO 11 & 12 PATIL COMPLEX KATAI VILLAGE NEAR SUMIT HOTEL , BHIWANDI, Maharashtra, India - 421302
      L62099MH1987PLC042899 GRAVITY (INDIA) LIMITED Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel,Reti Bunder Road, Kalher Village, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,421302-India
      AAL-2075 HANS POLYTECH LLP H No 615, 616, Gala No B-1, B-2Gr Floor, Raj Rajeshwari Compound Sonale, Nr SaiLeela Hotel Bhiwandi, Maharashtra, India - 421302
      U25203MH2015PTC261686 ARHAM TECHPLAST PRIVATE LIMITED Gala No C 1/3, Rajlaxmi Sulzer Park, Opp. Kripa Industrial Complex, Near Hitech Park, Village Sonale, Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      U24110MH2021PTC361287 BASTIAN INDUSTRIES PRIVATE LIMITED Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302
      AAG-2396 NUTBURY INDUSTRIES LLP H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302
      AAC-0068 MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302
      U74999MH2017PTC300491 SKYDA CARRYWELL PRIVATE LIMITED GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U93090MH2019PTC323749 JSSANJALI CARTEL PRIVATE LIMITED H. NO. 437, NR GREEN FAIZ HOTEL BAPGAON VILLAGE , BHIWANDI, Maharashtra, India - 421302
      AAM-7097 SHRI BALAJI STARCH AND CHEMICALS LLP Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      L51900MH1985PLC035202 SIGNET INDUSTRIES LIMITED Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      ABB-3551 SV Cookware Industries LLP H NO 1313, GALA NO 13,BLDG F OSWAL INDUSTRIAL COMPLEX,SONALE VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302
      U74999MH1995PLC084474 ADROIT INDUSTRIES (INDIA) LIMITED Gala No.02 , Building No. A-2 , Gr. Floor , Print World Industrial Complex , Survey No. 15/1 Road, Mankoli Vehele , Village Vehele, Bhiwandi , Thane , Bhiwandi, Maharashtra, India - 421302
      ACK-9062 TRUTRANS FREIGHT LLP H No-1366, R No-103, 1 Flr, Bldg-A,,Nr Ruchita Hotel, Val Village,Bhiwandi,Thane,Maharashtra,India-421302
      U25203MH2012PTC227849 PHONEX PIPE INDUSTRIES PRIVATE LIMITED GALA NO 8/9/10, Maru Compound, Near Gajanan Hotel, Raj Rajeshwari , Sonale (village) , BHIWANDI, Maharashtra, India - 421302
      ACF-7883 PRIMEFOUND SPACES LLP S NO-42/1,K- SQUARE,KURUND VILLAGE,POST PADHA,,TAL-BHIWANDI,NR URBAN TADKA HOTEL,Bhiwandi,Thane,Maharashtra,India-421302
      ABC-3790 Genuine Marbles LLP H.NO.895,FLAT 301,3RD FLR,C WING,BHUMI WORLD, NR OYO HOTEL PIMPLAS VILLAGE BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      U31900MH2022PTC375547 SIYAA INDUSTRIES PRIVATE LIMITED H.No-1800, BLDG-C2, Gala 1&2, Parasnath Complex,Dapoda Rd,Nr.Pipeline,ValVillage , Bhiwandi, Maharashtra, India - 421302
      U24290MH2022PTC377458 PARIVAAN PRODUCTS PRIVATE LIMITED H.NO.1848/E-4/12,BLDG E/4 GALA 12 GR FLR PARASNATH COMPLEX VAL NR KAUSHALYA HOTEL , BHIWANDI, Maharashtra, India - 421302
      L17100MH1989PLC317374 PRATIK PANELS LIMITED Gala No. C-2 (H. No. 366/8-2),Gr. Floor, Gurudev Complex, Behind Deep Hotel,Sonal e Village , Bhiwandi, Maharashtra, India - 421302
      U52500MH2021PTC361473 YOSTO VENTURE (INDIA) PRIVATE LIMITED H NO 196, GALA 105, 1st FLOOR, BLDG A/15, PRITESH COMPLEX, DAPODE RD, NR. PIPELINE, VAL VILLAGE, , Bhiwandi, Maharashtra, India - 421302
      U74999MH2017PTC291639 PUREMIST AQUA PRIVATE LIMITED Gala no.1083/8, Bldg A-9, Gala. 08, Padmini Complex , Purna Village, Bhiwandi, Maharashtra, India - 421302
      U51398MH2017PTC293985 AGE OF STEEL & METAL PRIVATE LIMITED CHAMUNDA COMPOUND,GROUND FLOOR, GALA NO. B-1, H NO.1353/1,ANJUR ROAD,VAL , VILLAGE,BHIWANDI ,MUMBAI, Maharashtra, India - 421302
      U17309MH2018PTC306937 VEDANT PARIDHAN PRIVATE LIMITED S.NO 196/7 PLOT NO P-7,MAHAVIR SULZER PARK NR RAJRAJESHWARI COMPOUND, , SONALE VILLAGE , BHIWANDI, Maharashtra, India - 421302
      U17291MH2012PTC225718 RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED B2,Gala No.6-10 1stFlr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302
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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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