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      SPARTAN JMD LOGISTICS LLP

      LLPIN: AAQ-9193 As on: 2026-07-13

      SPARTAN JMD LOGISTICS LLP (LLPIN: AAQ-9193) is a Limited Liability Partnership firm incorporated on 29 Oct 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SPARTAN JMD LOGISTICS LLP are AVINISH SHRIRAM SINGH, and PRITI SINGH.

      SPARTAN JMD 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 01 May 2024.

      SPARTAN JMD LOGISTICS LLP's LLP Identification Number is (LLPIN)AAQ-9193. Its Email address is [email protected] and its registered address is FLAT NO 001 PLOT NO 127 SECTOR 10 SANPADA THANE MAHARASHTRA MUMBAI, Maharashtra, India - 400705

      Current status of SPARTAN JMD 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 SPARTAN JMD 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 SPARTAN JMD LOGISTICS
      DIN Director Name Designation Appointment Date
      05348294 AVINISH SHRIRAM SINGH Designated Partner 2019-10-29
      09771104 PRITI SINGH Designated Partner 2022-10-04
      Past Directors & Key Managerial Personnel of SPARTAN JMD LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AVINISH SHRIRAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      IKON LOGICARE PRIVATE LIMITED U63000DL2012PTC243621 Director 2012-10-15 Ongoing
      Other Directorships of PRITI SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2021PTC353481 BURPP INDIA TECHNOLOGIES PRIVATE LIMITED Flat No.B602, Plot No.10 Sector 15, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705
      AAY-9163 SARVASIDDHI ECOVILLE LLP Flat No.C202, Plot No. 13, Sector No.15, Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705
      AAB-7678 HORTISCAPE DEVELOPERS LLP Flat No.A-403, Plot No 186, Sector 10, Sanpada, Navi Mumbai - 400705 Navi Mumbai, Maharashtra, India - 400705
      U45309MH2022PTC376144 N K TECHNO SOLUTIONS PRIVATE LIMITED Flat No. 605, Chaurang CHS Ltd, Plot No. 4, Sector No. 16, Sanpada, Navi Mumbai, , Thane, Maharashtra, India - 400705
      U52292MH2023PTC407535 BND YAAT SHIP MANAGEMENT SERVICES PRIVATE LIMITED Shop No-08, Plot No.32 and 33, Sector No.01, Shivalay Complex CHSL, Sanpada, Navi Mumbai Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705
      U78300MR2026PTC475695 AMICOMANAGEMENT PRIVATE LIMITED FLAT NO 101 PLOT NO 110,SECTOR 10 SANPADA,Thane,Thane,Maharashtra,400705-India
      U28162MH2025PTC443821 AYASKANT ASCEND TECHNOLOGIES PRIVATE LIMITED FLAT NO B-406 PLOT NO 10,SECTOR 14 SANPADA,Thane,Thane,Maharashtra,400705-India
      ACS-2597 ACRES LAND MANAGEMENT LLP Flat no. A 104 Plot no. 2,Sector 10, Sanpada,Thane,Thane,Maharashtra,India-400705
      U52291MH2023PTC411821 MEESANVI INTERNATIONAL PRIVATE LIMITED FLAT NO A-702 PLOT, NO 186 SECTOR 10 SANPADA,Thane,Thane,Maharashtra,400705-India
      U52243MH2024PTC424026 PALM MARITIME & SHIPPING PRIVATE LIMITED FLAT NO B-406 PLOT NO 10,SECTOR 14 SANPADA,Thane,Thane,Maharashtra,400705-India
      ACK-8744 BIAN SOFTWARE SOLUTIONS LLP Flat No A/203, Plot No 111,,Sector 1, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      U68200MH2025PTC440759 INSPIREINFINITE PROPERTIES PRIVATE LIMITED Flat No. B-2002,Plot No. 2, Sector 19, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      L40106MH2008PLC186309 ORGANIC RECYCLING SYSTEMS LIMITED 1003, 10th Floor, The Affaires,Plot No 9, Sector No 17, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      ACI-4307 TRIVING CARE SOLUTIONS LLP FLAT NO.405, SHREE RAMTANU MAULI, PLOT NO.98, SECTOR 1,SANPADA EAST, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
      ACJ-1519 FUSION WORLDWIDE LOGISTICS LLP FLAT NO A-902, KESHAV KUNJ 3, PLOT NO 19,,SECTOR- 14, SANPADA, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
      U47990MH2005PTC150860 PUNE URBAN RECYCLERS PRIVATE LIMITED 1002, 10th Floor, The Affaires,Plot No.9, Sector No.17, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      ACU-6127 VARAD PRIME LLP Office No. 1, First Floor, Shree Durga Apartment,,Plot No. 186, Sector 10, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      U55101MH2024PLC429410 JAGDISH SHAKUNTLA HOTELS LIMITED FLAT NO 2202 22ND FLR, D WING BHUMIRAJ HERMITAGE,CH S, PLOT NO 1&2 SECTOR 18 SANPADA NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
      U85191MH2012PTC231637 SARVESHWAR HOSPITALS PRIVATE LIMITED Flat No.2002, Millenium Avanish, Plot No. 9,10,11 Sector No.10A, Behind DMART, Airoli , Navi Mumbai, Maharashtra, India - 400705
      U74120MH2013PTC244961 OUTCOMES PHARMA PRIVATE LIMITED Flat No.2002, Millenium Avanish , Plot No. 9,10,11 Sector No. 10A, Behind D Mart , Airoli, , Navi Mumbai, Maharashtra, India - 400705
      AAR-2210 SHRAMIK LOGISTICS LLP FLAT NO 02 PLOT NO 31 SECTOR 10 SANPADA NAVI MUMBAI, Maharashtra, India - 400705
      U51909MH2020PTC346092 BIG AGE SOLUTIONS & SERVICES PRIVATE LIMITED FLAT NO A 302 PLOT NO 30 SECTOR 10 SANPADA , THANE, Maharashtra, India - 400705
      U74120MH2012PTC226308 LYKUS TECHNOLOGIES PRIVATE LIMITED OFFICE NO 001, PLOT NO 104, SECTOR 10, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2017PTC291152 SUPERBUDDY SOFTWARE PRIVATE LIMITED Flat No. 103, Plot No. 13, Sector- 10, Sanpada, , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2016PTC283404 TECHNOPORTON SOLUTIONS PRIVATE LIMITED FLAT NO.- B-404, PLOT NO.- 10 SECTOR 15, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U67100MH2021PTC362170 PARTUMOPUS ADVISORY SERVICES PRIVATE LIMITED FLAT NO 102, PLOT NO 7, SHIVPOOJA 2, SECTOR 1, SANPADA, NAVI MUMBAI, , THANE, Maharashtra, India - 400705
      U80102MH2020NPL342505 BESSLER FOUNDATION FLAT NO 201, PLOT NO 97A Sector1 GES Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705
      U24290MH2022PTC374698 VEDXP PRIVATE LIMITED Shop No.13, Shah Complex-IV, Plot No. 10, Sector 14, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705
      U60300MH2021PTC362165 AIO LOGISTICS SERVICES PRIVATE LIMITED Flat No. C-204,Aradhana CHS, Plot No. 3, Sector 6, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705
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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
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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

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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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