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      ANIVA GLOBAL LOGISTICS LLP

      LLPIN: AAK-5982 As on: 2026-07-13

      ANIVA GLOBAL LOGISTICS LLP (LLPIN: AAK-5982) is a Limited Liability Partnership firm incorporated on 15 Sep 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ANIVA GLOBAL LOGISTICS LLP are SREEKALA HAREESH MENON, and HAREESH MENON.

      ANIVA GLOBAL 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 29 May 2024.

      ANIVA GLOBAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAK-5982. Its Email address is [email protected] and its registered address is Office No. 429 NAV VYAPAR BHAVAN 49 'DEMELLO ROAD , CARNAC BANDER MASJID, Maharashtra, India - 400009

      Current status of ANIVA GLOBAL 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 ANIVA GLOBAL 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 ANIVA GLOBAL LOGISTICS
      DIN Director Name Designation Appointment Date
      07890387 SREEKALA HAREESH MENON Designated Partner 2017-09-15
      07891154 HAREESH MENON Designated Partner 2017-09-15
      Past Directors & Key Managerial Personnel of ANIVA GLOBAL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SREEKALA HAREESH MENON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HAREESH MENON
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63090MH2011PTC225454 DV SHIPPING PRIVATE LIMITED OFFICE NO. 425, NAV VYAPAR BHAVAN PREMISES CSL, 49 P. DMELLO ROAD, CARNAC BUNDER, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009
      U27106MH1997PTC191941 BALBIR ROLLING MILLS PRIVATE LIMITED OFFICE NO.423, NAV VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUNDER, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009
      AAY-2186 SAYAAN INFRAPROJECT LLP Office No 26, Ground Floor, Nav Vyapar Bhavan49, P D'mello Road, Masjid (East) Mumbai, Maharashtra, India - 400009
      U27310MH2007PTC166989 BALBIR METALS & POWER PRIVATE LIMITED OFFICE NO.423, NAV VYAPAR BHAVAN P. D'MELLO ROAD, CARNAC BUNDER, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009
      U29142MH1999PTC122521 BALBIR PROFILES PRIVATE LIMITED OFFICE NO. 423 , NAV VYAPAR BHAVAN, P.D MELLOW ROAD, CARNAC BUNDER, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009
      U70100MH2001PTC132895 P S F TRADING PRIVATE LIMITED OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009
      U67120MH1994PLC079395 PHEASANT SECURITIES AND FINANCE LIMITED OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009
      U74999MH2013PTC244839 GREAT DOLPHIN PETROLEUM PRIVATE LIMITED Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 4 00009 , Mumbai, Maharashtra, India - 400009
      U27320MH2007PLC173515 GLOBAL TRADEX LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
      U36912MH2008PTC178488 TRUE VALUE DIAMONDS PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
      U51101MH2012PTC234481 ATZ CORP PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
      U51909MH2007PTC172447 DARSHAN MERCANTILE PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
      U51909MH2009PTC194346 LONGRANGE COMMODITIES PRIVATE LIMITED Nav Vyapar Bhavan, 49, P.D. Mello Road Carnac Bunder, 5th Floor, Office No-525 , 526,527 , Mumbai, Maharashtra, India - 400009
      U63040MH1986PTC040788 TOTAL CARGO & LOGISTICS PRIVATE LIMITED OFFICE NO. 425, NAV VYAPAR BHAVAN PREMISES CSL, 49, P. D'MELLO ROAD, CARNAC BUNDER, MASJ ID (EAST), , MUMBAI, Maharashtra, India - 400009
      AAA-4890 BRILLIANT SEAGULL TM LLP OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009
      U74999MH2018PTC309939 51 TRADER MARINE MANAGEMENT PRIVATE LIMITED Office No.06, Floor-GRD, Plot-49,Vyapar Bhavan, PDmello Road,Carnac Bunder , MUMBAI, Maharashtra, India - 400009
      U74110MH2019PTC325737 51 TRADER EVENTS & HOSPITALITY PRIVATE LIMITED Office No.06, Floor-GRD, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder , MUMBAI, Maharashtra, India - 400009
      U74999MH2016PTC288782 51 TRADER INFRACON & LOGISTICS PRIVATE LIMITED Office No.06, Floor-GRD, Plot-49,Vyapar Bhavan, PDmello Road, Carnac Bunder,Chinchbunder , , Mumbai, Maharashtra, India - 400009
      AAK-8166 SK AND D INCUBATION LLP Shop No. 402, Floor -4, Plot - 49, Vyapar Bhavan, P Demello Road, Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009
      U74999MH2018PTC306335 NCG HEIGHTS PRIVATE LIMITED R NO 25,GROUND FLOOR, NAV VYAPAR BHAVAN CH 49 P D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U61200MH2011PTC219555 DOLPHIN NAVIGATION PRIVATE LIMITED ROOM NO.-22, VYAPAR BHAVAN, PLOT NO-49, P. D'MELLO ROAD, MASJID BUNDER, (E) MUMB AI -400009 , MUMBAI, Maharashtra, India - 400009
      U01120MH2020PTC344316 MANSOORI AGROCHEM PRIVATE LIMITED 413, 4th Floor, Plot-49, Vyapar Bhavan, P DeMello Road, Carnac Bunder, Chinchbun der , Mumbai, Maharashtra, India - 400009
      U24134MH2005PTC154369 OM VINYLS PRIVATE LIMITED Office No. 306, 307, 308 3rd Floor, Vyapar Bhawan 49 P.D'mello Road, , Masjid Bunder, Maharashtra, India - 400009
      AAI-8485 JENAM MULTITRADE LLP Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      AAT-2986 UNENCO SHIPPING LLP 205, VYAPAR BHAVAN,49, P DMELLO ROAD CARNAC BUNDER, MASJID EAST, MUMBAI 400009 MUMBAI, Maharashtra, India - 400009
      U27100MH1988PTC046791 SJSHAH TRADING PRIVATE LIMITED 333, NAV VYAPAR BHAVAN, 49, P. D'MELLO ROAD, MASJID, , MUMBAI, Maharashtra, India - 400009
      U27300MH1992PTC066921 JAI JYOTA WALI STEEL PRIVATE LIMITED 331 NAV VYAPAR BHAVAN 49 PD'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      AAA-7016 VEE GEE STEELCO LLP 311 NAV VYAPAR BHAVAN, 49 P. D. MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
      AAF-9282 MJM REALTY LLP 333 NAV VYAPAR BHAVAN, 49, P D'MELLO ROAD, MASJID EASI, MUMBAI, Maharashtra, India - 400009
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      • 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
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      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
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      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

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      Company Identifier Name Percentage of Share held

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      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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