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      • Complaints
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      AVANI SHIPPING & LOGISTICS LLP

      LLPIN: AAP-8964

      AVANI SHIPPING & LOGISTICS LLP (LLPIN: AAP-8964) is a Limited Liability Partnership firm incorporated on 12 Jul 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AVANI SHIPPING & LOGISTICS LLP are HEMUL RAMESH SHAH, AMIT MANIKANT VYAS, HARSHAD TALAKCHAND SHAH, DIPAK PRAVINCHANDRA BHATT, and BHUMISH JAYENDRA THAKER.

      AVANI SHIPPING & 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 25 Apr 2024.

      AVANI SHIPPING & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAP-8964. Its Email address is [email protected] and its registered address is PLOT NO. 2, SECTOR 12/B NEAR P.S.L., NATIONAL HIGHWAY, KASEZ ROAD GANDHIDHAM, Gujarat, India - 370201

      Current status of AVANI SHIPPING & 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 AVANI SHIPPING & 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 AVANI SHIPPING & LOGISTICS
      DIN Director Name Designation Appointment Date
      00058558 HEMUL RAMESH SHAH Designated Partner 2019-07-12
      00086936 AMIT MANIKANT VYAS Designated Partner 2019-07-12
      03577728 HARSHAD TALAKCHAND SHAH Designated Partner 2019-07-12
      08508506 DIPAK PRAVINCHANDRA BHATT Designated Partner 2019-07-12
      09377073 BHUMISH JAYENDRA THAKER Designated Partner 2022-10-21
      Past Directors & Key Managerial Personnel of AVANI SHIPPING & LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEMUL RAMESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Additional Director - 2020-02-16
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director - 2023-02-16
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Whole-time director 2020-12-30 Ongoing
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Whole-time director - 2020-12-30
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2015-09-29
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director 2015-09-29 Ongoing
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Nodal Officer - 2021-03-05
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director 2020-02-01 Ongoing
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2015-02-01
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Whole-time director - 2020-02-01
      APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Additional Director - 2014-09-30
      APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Director - 2016-12-30
      MANICO RESOURCES PRIVATE LIMITED U14102MH1993PTC072589 Additional Director - 2022-08-10
      MANICO RESOURCES PRIVATE LIMITED U14102MH1993PTC072589 Director 2022-08-10 Ongoing
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2009-09-18
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2009-09-18 Ongoing
      MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2010-02-18 Ongoing
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED U24100MH2004PTC145912 Additional Director - 2009-09-19
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED U24100MH2004PTC145912 Director 2009-09-19 Ongoing
      ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Director 2008-02-07 Ongoing
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Additional Director - 2014-09-30
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director 2014-09-30 Ongoing
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2009-09-18
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director 2009-09-18 Ongoing
      ASIM RESOURCES LIMITED U26999MH2008PLC180875 Director 2008-04-07 Ongoing
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director 2007-07-31 Ongoing
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Additional Director - 2009-09-18
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Director - 2021-03-25
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director 2001-09-25 Ongoing
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Additional Director - 2009-09-18
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director 2009-09-18 Ongoing
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director 2006-09-26 Ongoing
      AMBICA MARITIME LIMITED U63090MH1996PLC098199 Director - 2020-02-06
      ASHMIN MINERALS PRIVATE LIMITED U65990MH1987PTC044641 Director 1999-03-18 Ongoing
      ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Additional Director - 2014-09-29
      ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Director 2014-09-29 Ongoing
      ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC075194 Additional Director - 2014-09-24
      ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC075194 Director - 2021-03-25
      SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Additional Director - 2009-09-18
      SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Director - 2021-03-25
      FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2018-08-14
      ASHAPURA INDUSTRIAL PROJECTS PRIVATE LIM ITED U74999MH2008PTC179541 Director 2008-02-28 Ongoing
      Other Directorships of AMIT MANIKANT VYAS
      Company Name CIN Designation Appointment Date Cessation
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Additional Director - 2012-07-01
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director - 2012-09-27
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Whole-time director 2012-09-27 Ongoing
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Whole-time director - 2012-09-26
      AMBICA MARITIME LIMITED U63090MH1996PLC098199 Director 1999-01-15 Ongoing
      Other Directorships of HARSHAD TALAKCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      HK DEALERS PRIVATE LIMITED U74900MH2011PTC220719 Director 2011-08-09 Ongoing
      Other Directorships of DIPAK PRAVINCHANDRA BHATT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHUMISH JAYENDRA THAKER
      Company Name CIN Designation Appointment Date Cessation
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Additional Director - 2023-09-28
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director 2022-12-01 Ongoing

      CIN Company Name Company Address
      U63030GJ2021PTC124086 KINJAL LOGITRANS INDIA PRIVATE LIMITED OFFICE NO. 2 & 3, SECOND FLOOR, PLOT NO. 25, SECTOR 8, SAINI ARCADE, OPP TIMBER ASSOCIATION, NEAR B. M. PETROL PUMP ROAD , Gandhidham, Gujarat, India - 370201
      U63011GJ1993PLC020778 THE KANDLA BULK CARGO CARRIER LIMITED PLOT NO 356 NEAR BANK OF INDIA12/B GLKUL PARK TAGORE ROAD , GANDHIDHAM(KUTCH)370201, Gujarat, India - 370201
      U63040GJ2009PTC057749 P. M. ROADLINES PRIVATE LIMITED P. J. P. CHAMBER, OFFICE NO 9, PLOT NO. 70, 9/C, NATIONAL HIGHWAY ROAD, , GANDHIDHAM, Gujarat, India - 370201
      AAN-2178 PANCHRATAN WAREHOUSING LLP SECTOR-12/B, PLOT NO 306 OFFICE NO 2, FIRST FLOOR, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2013PTC073888 SEABOX SHIPPING & LOGISTICS PRIVATE LIMITED PLOT NO. 329, OFF NO. S-6, 2ND FLOOR INFINITY COMPLEX, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U55101GJ2017PTC098502 SEACOVE RESORT PRIVATE LIMITED F.F. ,PLOT NO. S1/S2, OFFICE NO. 107, S. NO. 12/5 ROYAL KRISHNA INFRA PROJECTS, ANTARJAL , GANDHIDHAM, Gujarat, India - 370201
      U10798GJ2017PTC098487 SILVER COTTAGE SALT PRIVATE LIMITED F.F., PLOT NO. S1/S2, OFFICE NO. 102, S. NO. 12/5 ROYAL KRISHNA , ANTARJAL , , TALUKA GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2017PTC097881 VS ROADLINES PRIVATE LIMITED Shop No. 23, AS Chamber, Plot No. 79, Sector-9C, National Highway Road , Gandhidham, Gujarat, India - 370201
      U45200GJ2011PTC064892 SETU LAND SCAPE PRIVATE LIMITED OFFICE NO. 02, GROUND FLOOR, PLOT NO. 302, SINDHU-2, WARD 12/B, NEAR GMCB, , GANDHIDHAM, Gujarat, India - 370201
      U80301GJ2009PTC056274 SAHAJ INFO MEDIA PRIVATE LIMITED Office No. 23, 2nd floor, New Laxmi Building, Plot No 270, Sector- 12B, , Gandhidham, Gujarat, India - 370201
      U14109GJ1996PTC030044 KESAR INTERLINK PRIVATE LIMITED Plot No. 267 Ward No. 12B, 1st Floor Above Navjivan Hospital, Near Bhai Prata p circle , Gandhidham, Gujarat, India - 370201
      U45400GJ2009PTC083295 RAS INFRAPORT PRIVATE LIMITED Plot No. 267, Ward No. 12B, 1st Floor Above Navjivan Hospital, Near Bhai Prata p circle , Gandhidham, Gujarat, India - 370201
      U63032GJ2010PTC061683 ROYALE PORTS MANAGEMENT PRIVATE LIMITED Plot No. 267 Ward No. 12B, 1st Floor Above Navjivan Hospital, Near Bhai Prata p circle , Gandhidham, Gujarat, India - 370201
      U64200GJ2011PTC066666 SPARK BROADCASTING PRIVATE LIMITED Plot No. 267 Ward No. 12B, 1st Floor Above Navjivan Hospital, Near Bhai Prata p circle , Gandhidham, Gujarat, India - 370201
      U40106GJ2011PTC064917 KUTCH ENERGIES PRIVATE LIMITED SHOP NO 1, 2, 3, 4, PLOT NO. 72 , SECTOR 9C , HOTEL BANSAL BUILDING, NATIONAL HIGHWAY 8A , GANDHIDHAM, Gujarat, India - 370201
      U63000GJ2022PTC134273 TEZ SHIPPING PRIVATE LIMITED OFFICE NO. 02, SECOND FLOOR, PLOT NO. 25, SECTOR 8 SAINI ARCADE, OPP TIMBER ASSOCIATION, NEAR B. M. PETROL PUMP ROAD , Gandhidham, Gujarat, India - 370201
      AAI-6970 A G ROADWAYS & LOGISTICS LLP PLOT NO. 16 , NEAR AVISHKAR COMPLEX WARD-12/B , COLLECTOR ROAD GANDHIDHAM, Gujarat, India - 370201
      U45209GJ2022PTC137253 SHREE KUBERKRUPA INFRAPROJECTS PRIVATE LIMITED PLOT NO.31, SUDAMAPURI L.S. NO. 52/P2, TALUKA GANDHIDHAM , ANTARJAL, Gujarat, India - 370201
      U70200GJ2026PTC172892 BLACK PEPPER CONSULTING GROUP PRIVATE LIMITED OFFICE NO. S-4 2nd FLOOR,PLOT No. 231, WARD 12B,Gandhidham,Kachchh,Gujarat,370201-India
      AAV-7784 PASTA LOGISTICS LLP 101, 1ST FLOOR, GOKUL PARK, PLOT NO 356, SECTOR 12B, NEAR AXIS BANK GANDHIDHAM, Gujarat, India - 370201
      U27100GJ2010PTC059969 PARKOSHI STEEL PRIVATE LIMITED M. R. SHAH CHAMBERS, 2ND FLOOR, PLOT NO. 355 WARD 12B, TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201
      U14200GJ2010PTC059757 DEEP PRAKASH MINECHEM PRIVATE LIMITED PLOT NO. 355, 2ND FLOOR, M. R. SHAH CHAMBER WARD 12B, TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201
      U14290GJ2010PTC059950 PARAM MINECHEM PRIVATE LIMITED M. R. SHAH CHAMBERS, 2ND FLOOR, PLOT NO. 355 WARD 12B, TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201
      ACR-8453 RIGA MARITIME LLP KOMAL COMPLEX, PLOT NO.305, OFFICE NO.2,SECOND FLOOR , NEAR SHIVAJI PARK, 12/B,Gandhidham,Kachchh,Gujarat,India-370201
      U63030GJ2012PTC072689 MNG SHIPPING PRIVATE LIMITED PLOT NO. 6A, FIRST FLOOR, SECTOR 12 NR. AMBICA WEIGH BRIDGE, KANDLA NATIONAL HIGHWAY , GANDHIDHAM, Gujarat, India - 370201
      U20232GJ2009PTC056714 GROWIN PLYWOOD PRIVATE LIMITED WOOD HOUSE, 2ND FLOOR/1, PLOT NO 445, SECTOR 1-A, NEAR OSLO CROSS ROAD, , GANDHIDHAM, Gujarat, India - 370201
      U60221GJ2017PTC098333 EXELLAR LOGISTICS PRIVATE LIMITED S 202, SILVER ARC, PLOT NO. 57, SECTOR - 8 NEAR JADE BLUE, RABINDRANATH TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201
      U52290GJ2014PTC080733 RAJVI CARGO MOVERS PRIVATE LIMITED Plot No. 267, Ward No. 12B, 1st Floor Above Navjivan Hospital, Near Bhai Prata,p circle,Gandhidham,Kachchh,Gujarat,370201-India
      U63040GJ2011PTC063767 SHRI SHRI TOURISM PRIVATE LIMITED OFFICE NO. 2, SHAH AVENUE 2, PLOT NO. 213, WARD 12B , GANDHIDHAM, Gujarat, India - 370201
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      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
      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

      As on: 2026-07-13

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