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      • Complaints
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      GYANI LOGISTICS LLP

      LLPIN: AAQ-6637 As on: 2026-07-13

      GYANI LOGISTICS LLP (LLPIN: AAQ-6637) is a Limited Liability Partnership firm incorporated on 26 Sep 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of GYANI LOGISTICS LLP are VIJAY KISHORCHANDRA THAKKER, and AVIN DATTATRAYA PAWAR.

      GYANI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAQ-6637. Its Email address is [email protected] and its registered address is Shop No 1, Sai Park, Near Panvel Nagar Palika, Panvel Panvel, Maharashtra, India - 410206

      Current status of GYANI 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 GYANI 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 GYANI LOGISTICS
      DIN Director Name Designation Appointment Date
      08573276 VIJAY KISHORCHANDRA THAKKER Designated Partner 2019-09-26
      10440926 AVIN DATTATRAYA PAWAR Designated Partner 2023-12-27
      Past Directors & Key Managerial Personnel of GYANI LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      02317717 HIMANSHU GUNAVANTRAY PUROHIT Designated Partner - 2023-12-27
      Other Directorships of HIMANSHU GUNAVANTRAY PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      UNIWORLD SUGARS PRIVATE LIMITED U15422UP2009PTC038540 Nominee Director - 2017-06-27
      BROADHURST COMMODITIES PRIVATE LIMITED U15549MH2017FTC301130 Director - 2018-03-31
      ALLY COMMODITIES PRIVATE LIMITED U51225MH2021PTC367497 Director 2021-09-14 Ongoing
      ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Whole-time director - 2018-03-31
      MEIR COMMODITIES INDIA PRIVATE LIMITED U51909MH2018PTC309257 Director 2018-05-11 Ongoing
      Other Directorships of VIJAY KISHORCHANDRA THAKKER
      Company Name CIN Designation Appointment Date Cessation
      ALLY COMMODITIES PRIVATE LIMITED U51225MH2021PTC367497 Director 2023-06-04 Ongoing
      ALPHA MAJORIS EDUCATION PRIVATE LIMITED U80900MP2021PTC058290 Director 2023-10-23 Ongoing
      Other Directorships of AVIN DATTATRAYA PAWAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70102MH2014PTC257319 ASHTAMURTI INFRASTRUCTURE PRIVATE LIMITED PLOT NO 247, SHOP NO 99, BUILDING NO 1 & 2 PANVEL NAGAR PALIKA SHOPPING COMPLEX , PANVEL, Maharashtra, India - 410206
      AAG-4973 DREAMCHINA RESTAURANT LLP Shop No. C-5, Sushil Residency, Plot No. 67/1 Near Garden Hotel, Panvel, Tal - Panvel Panvel, Maharashtra, India - 410206
      U45400MH2012PTC235607 PRANJALI HOMES PRIVATE LIMITED SHOP NO. G-1, SHEETAL VILLA, PLOT NO 4, GAT NO. 51/52, NEAR GANPATI MANDIR, PANVEL SUKHA PUR, , NEW PANVEL, Maharashtra, India - 410206
      U24290MH2020PTC341989 ALL IN ONE PHARMA PRIVATE LIMITED SHOP NO. 1, NEELHERAMD APT., PLOT No. 143, NEAR KOMAL HOTEL, PANVEL , PANVEL, Maharashtra, India - 410206
      U51909MH2015PTC268208 ROYALGREEN MULTI TRADING PRIVATE LIMITED SHOP NO. 5 C, SUSHIL RESIDENCY, PLOT NO.67/1, NEAR GARDEN HOTEL, PANVEL , PANVEL, Maharashtra, India - 410206
      U80902MH2020OPC344659 STARBOARD MARINE INSTITUTE AND SERVICES (OPC) PRIVATE LIMITED SHOP NO B 304, SAI ARCADE, PLOT NO 184, NEAR LIFE LINE HOSPITAL, PANVEL , PANVEL, Maharashtra, India - 410206
      AAH-8211 TEZZ BIZ CONSULTANT LLP Shop No. 3, Aashiyana CHS,Plot No 107A Road Cuff Nagar, Near Birmole Hospital,Panvel Panvel, Maharashtra, India - 410206
      U74999MH2018PTC307207 ABHIPRIYA INFRA PRIVATE LIMITED SHOP NO.1,NAV RESIDENCY,PLOT NO.413, NEAR K MALL,TAKKA ROAD,NEW PANVEL , PANVEL, Maharashtra, India - 410206
      U74999MH2020PTC351831 DTA MARINE INSPECTIONS AND SURVEY SERVICES PRIVATE LIMITED Flat no. 202, 2nd floor, B wing, Ummeed Tower Plot No. 746/13, Safia Park, Sai Nagar Road, Panvel , Panvel, Maharashtra, India - 410206
      AAO-6271 POLLEX DISTRIBUTOR LLP NEEL BUILDERS AND DEVELPOERS, SHOP NO 1, VARDHAMAN PLOT NO 46, SECTOR 5, NEW PANVEL, TAL PANVEL PANVEL, Maharashtra, India - 410206
      U78100MR2026PTC474299 PINCODEJOBS PRIVATE LIMITED SHOP NO-3, PLOT NO-257, LEVANTE CHS PANVEL, Panvel City, Raigarh(MH),Panvel, Maharashtra, India, 410206,Panvel,Raigarh(MH),Maharashtra,410206-India
      ACF-9646 RASWITA CONSTRUCTION LLP SHOP NO 140 PL 247 BLDG 1 2,PANVEL NAGAR PALIKA BHAJI MKT,Panvel,Raigarh(MH),Maharashtra,India-410206
      AAR-5145 MOHIKA BUILDERS & DEVELOPERS LLP Shop No.1, Near Anil Xerox, Akashdeep Apts, Panvel Panvel, Maharashtra, India - 410206
      U45400MH2017PTC289953 V-FIRST BUSINESS DEVELOPMENT PRIVATE LIMITED GALA NO.117 BLGD-1,2&3 PANVEL NAGAR PALIKA COMP. , Panvel, Maharashtra, India - 410206
      U40106MH2014PTC252764 GREENRAJ SOLAR ENERGY PRIVATE LIMITED Flat No 501, Sai Raj Paradise Comp, Bldg. no. 11, Sai Nagar, Near 52 Bunglow , Panvel, Maharashtra, India - 410206
      U85300MH2021PTC366681 TOAST4HEALTH PRIVATE LIMITED SHOP-1 PLOT-26 SECTOR-16 GINI PARK NEW PANVEL, New panvel , panvel, Maharashtra, India - 410206
      AAC-9773 MADHURAM BEVERAGES & FOODS LLP Shop No.1, Survey No. 63/2, Hissa No. 1045, Village Palekhurd, Panvel Panvel, Maharashtra, India - 410206
      U74120MH2014PTC254119 VASTUPOORTY DEVELOPERS PRIVATE LIMITED FLAT NO.702, BUILDING NO.19, EKATA APARTMENT, PLOT NO. 483, SAI NAGAR, OLD PANVEL, , PANVEL, Maharashtra, India - 410206
      U74999MH2019PTC329269 JV AGRI COMMODITIES PRIVATE LIMITED SHOP NO.1, GROUND FLOOR, RV RESIDENCY, PLOT NO 59, USARLI KHURD, OPP DEEP CITY, NEW PANVEL 410206 , PANVEL, Maharashtra, India - 410206
      U01110PN2019PTC188130 KRISHIUNNATI RESOURCES PRIVATE LIMITED SHOP NO 109, FIRST FLR. PRAJAPATI CASCADE COOP HSG SOC. LTD, PLOT NO 7, ROAD NO18 SECTOR 1 NEW PANVEL , PANVEL, Maharashtra, India - 410206
      U52590MH2022PTC386049 OMNIA MULTIVENTURES PRIVATE LIMITED Shop No - 6, Ground Floor, Sai Kripa B-Wing, Sai Nagar , Panvel, Maharashtra, India - 410206
      U68100MH2026PTC466548 BRICK YARDS PRIVATE LIMITED SHOP NO.1, PL-215, SEC-1,SAI SPARSH, PUSHPAK, PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India
      U24290PN2022PTC208867 FYC NUTRACEUTICALS PRIVATE LIMITED Shop No 167, 1st Floor, Sect 1 Mahalaxmi ShoppingCenter,Mahalaxmi Nagar , Panvel, Maharashtra, India - 410206
      U74999MH2018PTC315286 SMIGO CONSULTANTS AND SERVICES PRIVATE LIMITED SHOP NO 4 ,GOVIND NILAYAM CHS. PLOT NO.69/1,NEAR WELCOME IN HOTEL , PANVEL, Maharashtra, India - 410206
      U52609MH2019OPC319825 TRENDZILLA ACCESSORIES (OPC) PRIVATE LIMITED 23, D WING, BUILDING NO. 1 SAI UDYAN CO-OP HSG. SOC., SAI NAGAR , PANVEL, RAIGAD, Maharashtra, India - 410206
      U51909MH2018PTC310807 AKHEELESH AGRO FOOD PRIVATE LIMITED SHOP NO.04,SHREE SAI SADAN CHS, SECTOR 7,PLOT NO.A1,KHANDA COLONY , NEW PANVEL, Maharashtra, India - 410206
      U17309MH2018OPC315272 ALIFYA DESIGN STUDIO (OPC) PRIVATE LIMITED Shop No. 58, Plot No.7, RD-18 Sector 1, Prajapati Cascade, Panvel , Panvel, Maharashtra, India - 410206
      AAB-3136 PRAKRITI HOUSING LLP 1/14, SHOP NO. 33, GROUND FLOOR, PAYAL COMPLEX, PLOT NO 15D, NEW PANVEL PANVEL, Maharashtra, India - 410206
      AAX-2961 RKK BUILDCON LLP SHOP NO. 04, PLOT NO. 25, SECTOR 2A, KARANJADE, PARGAON, SEC PNL 1, PANVEL PANVEL, Maharashtra, India - 410206
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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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