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  • Complaints
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AVWAL VARG WAREHOUSING AND LOGISTICS LLP

LLPIN: AAQ-4284

AVWAL VARG WAREHOUSING AND LOGISTICS LLP (LLPIN: AAQ-4284) is a Limited Liability Partnership firm incorporated on 30 Aug 2019. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AVWAL VARG WAREHOUSING AND LOGISTICS LLP are MUKUND HALWASIYA, MALVIKA HALWASIYA, and UMA SHANKAR HALWASIYA.

AVWAL VARG WAREHOUSING AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAQ-4284. Its Email address is [email protected] and its registered address is Halwasiya Court Hazratganj, Uttar Pradesh, India - 226001

Current status of AVWAL VARG WAREHOUSING AND 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 AVWAL VARG WAREHOUSING AND 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 AVWAL VARG WAREHOUSING AND LOGISTICS
DIN Director Name Designation Appointment Date
00507081 MUKUND HALWASIYA Designated Partner 2019-08-30
06478711 MALVIKA HALWASIYA Designated Partner 2020-10-30
00374321 UMA SHANKAR HALWASIYA Partner 2021-04-01
Past Directors & Key Managerial Personnel of AVWAL VARG WAREHOUSING AND LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00374642 BINA HALWASIYA Partner - 2020-10-30
03266712 NEERAJ TANDON Partner - 2020-10-30
00374321 UMA SHANKAR HALWASIYA Designated Partner - 2020-10-30
Other Directorships of BINA HALWASIYA
Other Directorships of MUKUND HALWASIYA
Company Name CIN Designation Appointment Date Cessation
HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner 2020-10-30 Ongoing
HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner - 2020-10-16
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP AAT-9689 Designated Partner 2020-09-24 Ongoing
DGMS ASSOCIATES LLP ABC-1749 Partner 2022-08-23 Ongoing
VERUM PROPERTIES LIMITED L74899DL1985PLC021256 Director - 2014-08-09
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2018-08-30
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2023-11-07
KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Additional Director 2018-02-08 Ongoing
U.P. CINEMA EXHIBITORS FEDERATION U32101UP1975NPL004191 Director 2020-11-21 Ongoing
G.R. MAINTENANCE AND SERVICES LIMITED U45201DL2000PLC402159 Director 2010-08-14 Ongoing
BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Additional Director - 2014-09-30
BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Director 2014-09-30 Ongoing
HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director - 2016-06-23
WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2016-06-23
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director 2010-06-22 Ongoing
MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Additional Director 2018-02-08 Ongoing
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2016-06-23
RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director 2005-08-05 Ongoing
SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED U68200DL2023PTC410873 Director 2023-03-11 Ongoing
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Additional Director - 2023-03-13
HALWASIYA & SONS PRIVATE LIMITED U70100UP2013PTC054533 Director 2016-03-23 Ongoing
HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Additional Director - 2018-09-20
HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Director - 2023-11-07
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U70103DL2021PTC390375 Director 2021-11-24 Ongoing
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director - 2016-06-23
ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Additional Director - 2021-09-29
ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Director 2021-09-29 Ongoing
AVWAL WAREHOUSING PRIVATE LIMITED U70109DL2020PTC369619 Director 2020-09-10 Ongoing
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Additional Director - 2016-09-29
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Director - 2023-11-07
Other Directorships of NEERAJ TANDON
Other Directorships of MALVIKA HALWASIYA
Other Directorships of UMA SHANKAR HALWASIYA
Company Name CIN Designation Appointment Date Cessation
HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner - 2020-10-30
MONOGRAM DEALCOM LLP AAM-5314 Designated Partner 2019-01-01 Ongoing
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP AAT-9689 Designated Partner 2020-09-24 Ongoing
VERUM PROPERTIES LIMITED L74899DL1985PLC021256 Director - 2014-07-24
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2018-08-30
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director 2018-08-30 Ongoing
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2014-03-28
KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Additional Director 2018-02-08 Ongoing
G.R. MAINTENANCE AND SERVICES LIMITED U45201DL2000PLC402159 Director 2003-01-12 Ongoing
BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Director 1988-04-20 Ongoing
HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director - 2018-03-28
WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2016-06-23
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director 2005-12-28 Ongoing
WELLDONE INFRASTRUCTURE(LUCKNOW) PRIVATE LIMITED U45201UP2005PTC031176 Director 2006-03-31 Ongoing
WELLONE WASH AND CLEAN SERVICES PRIVATE LIMITED U45302WB2004PTC219380 Director - 2010-11-30
WELLDONE DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033269 Director 2007-05-10 Ongoing
WELLDONE COLONISERS PRIVATE LIMITED U45400UP2007PTC033277 Director 2007-05-10 Ongoing
EKDANT TRADEBIZ PRIVATE LIMITED U46109DL2023PTC418438 Director 2023-08-10 Ongoing
MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2011-10-17
MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Additional Director 2018-02-08 Ongoing
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2016-06-23
RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director 2005-08-05 Ongoing
SIDHEE VINAYAK TRADVIN PRIVATE LIMITED U66120DL2023PTC417854 Director 2023-07-28 Ongoing
WELLDONE ESTATE PROJECTS PRIVATE LIMITED U67120UP1995PTC017385 Director - 2010-11-30
SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED U68200DL2023PTC410873 Director 2023-03-11 Ongoing
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Additional Director - 2023-03-13
HALWASIYA & SONS PRIVATE LIMITED U70100UP2013PTC054533 Director 2016-03-23 Ongoing
HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Director 2015-12-22 Ongoing
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U70103DL2021PTC390375 Director 2021-11-24 Ongoing
ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Additional Director - 2021-09-29
ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Director 2021-09-29 Ongoing
AVWAL WAREHOUSING PRIVATE LIMITED U70109DL2020PTC369619 Director 2020-09-10 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2010-12-24
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Additional Director 2020-10-29 Ongoing
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Director - 2020-10-28

CIN Company Name Company Address
U45400UP2007PTC033269 WELLDONE DEVELOPERS PRIVATE LIMITED HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2007PTC033277 WELLDONE COLONISERS PRIVATE LIMITED HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2007PTC034010 GURUJAS INFRASTRUCTURE PRIVATE LIMITED HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2010PTC041696 JAIGANPATI INFRAPROJECTS PRIVATE LIMITED HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2011PTC043588 GURKRIPA INFRABUILD PRIVATE LIMITED HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U70102UP2015PTC071667 SWASTICK INFRACOM PRIVATE LIMITED HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U70100UP2013PTC054533 HALWASIYA & SONS PRIVATE LIMITED HALWASIYA COURT, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U93030UP2011PTC046224 GURUKRIPA UTILITY SERVICES PRIVATE LIMITED HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U72900UP2021PTC156050 FABAPPS DIGITAL PRIVATE LIMITED Fourth Floor, Halwasiya Court, Hazratganj , Lucknow, Uttar Pradesh, India - 226001
U74995UP2017PTC096632 PROJEXIS MEDIA PRIVATE LIMITED 413, REGUS HALWASIYA COURT, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U22300UP2016PTC084522 BAILOUT MEDIA PRIVATE LIMITED 4th Floor, Halwasiya Court, Hazratganj, , Lucknow, Uttar Pradesh, India - 226001
U24302UP2018PTC108094 URAFYA PHARMACEUTICALS PRIVATE LIMITED 4TH FLOOR, HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
L65991UP1983PLC006168 PANKI INVESTMENTS LIMITED 4th Floor, Halwasiya Court Hazratganj , Lucknow, Uttar Pradesh, India - 226001
U72900UP2013PTC060833 MARKETERS DATA SOLUTION PRIVATE LIMITED 4th Floor Halwasiya Court, Hazratganj , LUCKNOW, Uttar Pradesh, India - 226001
U72900UP2016PTC085253 MARKSWELL INFOTECH PRIVATE LIMITED 4th Floor, Halwasiya Court, Hazratganj , LUCKNOW, Uttar Pradesh, India - 226001
U74999UP2016PTC088452 AADAMALI EXPORT HOUSE PRIVATE LIMITED 4TH FLOOR HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45201UP2003PTC027805 SUNDARAM DEVELOPERS PRIVATE LIMITED 24, M. G. MARG, HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U16000UP2021PTC141229 JKS TOBACCO INDUSTRIES PRIVATE LIMITED Room 406, 4th Floor, Halwasiya Court Hazratganj , Lucknow, Uttar Pradesh, India - 226001
U74999UP2016PTC087185 UP TELEVISION NETWORK PRIVATE LIMITED 5TH FLOOR HALWASIYA COURT M.G. MARG HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U72900UP2011PTC045915 ICLOUSYS SOLUTIONS PRIVATE LIMITED Regus infinity business hubs private limited, 4th floor, halwasiya court, Hazratganj , lucknow, Uttar Pradesh, India - 226001
U74999UP2018NPL105443 MEAL FOR ALL SBP FOUNDATION Flat No. 8 & 9A, Fourth Floor, Regus Halwasiya Court Building, Hazratganj , LUCKNOW, Uttar Pradesh, India - 226001
U65999UP2018PLC104114 SBP INDIA NIDHI LIMITED FLAT NO 8 & 9A, 4th Floor, Regus HALWASIYA COURT BUILDING, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U70103UP2018PLC104371 EPHS HOUSING LIMITED FLAT NO 8 & 9A, 4th Floor, Regus HALWASIYA COURT BUILDING, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U67120UP1995PTC017385 WELLDONE ESTATE PROJECTS PRIVATE LIMITED Halwasiya Market, 4th Floor, Flat No. 6, , Hazratganj, Uttar Pradesh, India - 226001
U70109UP2019PTC116981 ASTRAMAX ESTATE PRIVATE LIMITED Flat No. A-4, 4th Floor, Imperial Court Plot No. 67, Butlerganj Scheme, WAZIR , HASAN ROAD, HAZRATGANJ, Uttar Pradesh, India - 226001
U55101UP2006PTC031564 CHINMAY RESORTS PRIVATE LIMITED C/O JANPATH PHOTOSTATD-10, JANPATH MARKET, HAZRATGANJ, LUCKNOW-226001 , HAZRATGANJ, LUCKNOW-226001, Uttar Pradesh, India - 000000
ACD-3521 SATYAVISHWA BUSINESS LLP 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001
U74110UP2006PTC105973 SATYAVISHWA BUSINESS PRIVATE LIMITED 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001
U22122UP1990PTC012151 HINDUSTAN SAMACHAAR FEATURE SEWA PRIVATE LIMITED 94HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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