• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ABC LOGISTICS LLP

      LLPIN: AAW-4305 As on: 2026-07-13

      ABC LOGISTICS LLP (LLPIN: AAW-4305) is a Limited Liability Partnership firm incorporated on 22 Mar 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ABC LOGISTICS LLP are SUKHBIR SINGH CHHABRA, TANSHER SINGH, and GYAN PRATAP SINGH.

      ABC 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 31 May 2024.

      ABC LOGISTICS LLP's LLP Identification Number is (LLPIN)AAW-4305. Its Email address is [email protected] and its registered address is 24 Motia Khan New Delhi, Delhi, India - 110055

      Current status of ABC 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by ABC LOGISTICS in a way that was never possible before.

      Want deeper insights about ABC LOGISTICS?
      Explore Prime Research for Industry & Economic Insights

      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 ABC 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 ABC LOGISTICS
      DIN Director Name Designation Appointment Date
      00549642 SUKHBIR SINGH CHHABRA Designated Partner 2021-03-22
      07511961 TANSHER SINGH Designated Partner 2021-03-22
      08979002 GYAN PRATAP SINGH Designated Partner 2021-03-22
      Past Directors & Key Managerial Personnel of ABC LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUKHBIR SINGH CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      I S METALFORD PRIVATE LIMITED U74899DL1987PTC027868 Director 1987-05-06 Ongoing
      ABC CARRIERS PRIVATE LIMITED U74899DL1987PTC027970 Director 1987-05-14 Ongoing
      ABC TRANSPORT COMPANY PRIVATE LIMITED U74899DL1988PTC031206 Director 1988-04-05 Ongoing
      Other Directorships of TANSHER SINGH
      Company Name CIN Designation Appointment Date Cessation
      ABC CARRIERS PRIVATE LIMITED U74899DL1987PTC027970 Additional Director - 2022-09-30
      ABC CARRIERS PRIVATE LIMITED U74899DL1987PTC027970 Director 2021-12-01 Ongoing
      ABC TRANSPORT COMPANY PRIVATE LIMITED U74899DL1988PTC031206 Additional Director - 2020-12-31
      ABC TRANSPORT COMPANY PRIVATE LIMITED U74899DL1988PTC031206 Whole-time director 2020-12-31 Ongoing
      Other Directorships of GYAN PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      ABC CARRIERS PRIVATE LIMITED U74899DL1987PTC027970 Additional Director - 2022-09-30
      ABC CARRIERS PRIVATE LIMITED U74899DL1987PTC027970 Director 2021-12-01 Ongoing
      ABC TRANSPORT COMPANY PRIVATE LIMITED U74899DL1988PTC031206 Additional Director - 2020-12-31
      ABC TRANSPORT COMPANY PRIVATE LIMITED U74899DL1988PTC031206 Whole-time director 2020-12-31 Ongoing

      CIN Company Name Company Address
      L67120DL1984PLC018800 NEW ERA LEASING AND FINANCE LIMITED 23, Motia Khan, Rani Jhansi Road, New Delhi- 110055 , New Delhi, Delhi, India - 110055
      ACN-4262 KRISANA RESEARCH ADVISORS LLP 215 B DDA LIG Flat, Motia Khan,Paharganj, Swami Ram Tirth Nagar, Central Delhi, Delhi,New Delhi,Central Delhi,Delhi,India-110055
      U15122DL2022PTC402738 SHUDH GARHWAL PANEER PRIVATE LIMITED 27,, Garhwal Trust House, Rani Jhansi Raod, Motia Khan, New Delhi, Delhi, 110055. , Delhi, Delhi, India - 110055
      U29192DL1997PTC091323 PAN POLAR ENGINEERS PRIVATE LIMITED A-41, DOUBLE STORY QUARTERS MOTIA KHAN, NEW DELHI , NEW DELHI, Delhi, India - 110055
      U29268DL2016PTC289224 SIYA RAM TEST HOUSE PRIVATE LIMITED Shop Number 6, DDA Shopping Complex, Motia Khan New Delhi , NewDelhi, Delhi, India - 110055
      U45201DL2005PLC138032 SOUTH WEST DRILLING AND INFRASTRUCTURE LIMITED No. 11, Rani Jhansi Road, M.M Road (Motia Khan), New Delhi , New Delhi, Delhi, India - 110055
      U74900DL2013PTC260307 PSBR ENGINEERING PRIVATE LIMITED No. 11, Rani JHANSI Road, M.M Road (Motia Khan), New Delhi , New Delhi, Delhi, India - 110055
      U63030DL2019PTC352375 HMR SPEDITION PRIVATE LIMITED PLOT NO-4 , AG-11, RG CITY CENTRE MOTIA KHAN, NEW DELHI , NEW DELHI, Delhi, India - 110055
      U52100DL2017PTC318978 FONEWEAR INDIA PRIVATE LIMITED Shop No. 123, Vardhman Diamond Plaza, D.B Gupta Road, Motia Khan, New Delhi , New Delhi, Delhi, India - 110055
      U31909DL2003PTC122494 AGARWAL ENGINEERING COMPANY PRIVATE LIMITED FLAT-32-B F/F DDA FLAT MOTIA KHAN, PAHARGANJ, NEAR DDA COMPLEX DELHI 110055 , NEW DELHI, Delhi, India - 110055
      ABB-9625 NEXT GENERATION PLANS LLP A-314, Third Floor, R G City Centre, Plot No-4,DDA Community Centre,Desh Bandhu Road, Motia Khan, Paharganj, New Delhi New Delhi, Delhi, India - 110055
      U73100DL2023PTC419709 MEHANDWAR PRIVATE LIMITED C-7/3 MOTIA KHAN PAHAR,GANJ DELHI,New Delhi,Central Delhi,Delhi,110055-India
      U15112DC2026PTC469176 LEELA RAM SINGARI PRIVATE LIMITED 11024, S/F, GALI PEEPAL WALI,MOTIA KHAN , PAHAR GANJ, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,110055-India
      AAH-0368 AVV HOSPITALITY LLP PLOT NO.37, SECOND RANI JHANSI ROAD NEW MOTIA KHAN,PAHAR GANJ,New Delhi,Central Delhi,Delhi,India-110055
      U65923DL2011PTC225197 PRABHATAM CREDITS AND HOLDINGS PRIVATE LIMITED 38 F/F RANI JHANSI ROAD MOTIA KHAN PAHARGANJ OPPO ARUN GUPTA CO DELHI , New Delhi, Delhi, India - 110055
      U29259DL2009PTC190758 JM TOOLS & PRINTS PRIVATE LIMITED 19,Rani Jhansi Road, Motia Khan, New Delhi-110055 , Delhi, Delhi, India - 110055
      U15122DL2025OPC440881 AANNAM MANUFACTURERS (OPC) PRIVATE LIMITED 11030, GALI PIPALWALI,MOTIA KHAN,New Delhi,Central Delhi,Delhi,110055-India
      U15120DL2025PTC440764 SOLUMINOUS LIFESTYLE PRIVATE LIMITED 10775, NABI KARIM,JHANDEWALAN, MOTIA KHAN,New Delhi,Central Delhi,Delhi,110055-India
      U46419DL2023PTC415139 ASAHI INTERNATIONAL CLOTHING PRIVATE LIMITED 243, Vardhman Diamond Plaza, Motia Khan,New Delhi,Central Delhi,Delhi,110055-India
      U85500DC2026NPL471655 JAMBHOLAV FOUNDATION 10554, Gali No. 3,,Motia Khan,New Delhi,Central Delhi,Delhi,110055-India
      AAI-3503 NSQUARE GLOBAL LLP A-115, R.G. Complex, Paharganj Motia Khan, New Delhi Delhi, Delhi, India - 110055
      ACF-6401 A.K.P.S. CONSULTANTS LLP 110 -C, DDA LIG FLAT,MOTIA KHAN,New Delhi,Central Delhi,Delhi,India-110055
      ACR-3548 S.C. FOODS LLP 316, Vardhman Diamond Plaza, Motia Khan Paharganj,New Delhi,Central Delhi,Delhi,India-110055
      U46900DC2026PTC470953 ALNAQI OVERSEAS PRIVATE LIMITED H. NO. 11212 FIRST FLOOR,MOTIA KHAN,New Delhi,Central Delhi,Delhi,110055-India
      U59111DL2016PTC305782 UNAYUR MARKETING PRIVATE LIMITED 38, Rani Jhansi Road,,Motia Khan, Paharganj,New Delhi,Central Delhi,Delhi,110055-India
      U93190DL2025PTC450493 REVANA WELL BEING PRIVATE LIMITED 173-A G/F,LIG MOTIA KHAN,New Delhi,Central Delhi,Delhi,110055-India
      U24311DL2025PTC449537 SUNLIGHT PIPE FITTINGS PRIVATE LIMITED 10532, BAGICHI ALLAUDDIN,1ST FLOOR, MOTIA KHAN,New Delhi,Central Delhi,Delhi,110055-India
      U25112DL2023PTC411632 RVNG ARMOURS PRIVATE LIMITED 15A, M.M. ROAD,MOTIA KHAN, PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India
      ACI-9154 WELLCARE COMMODITIES LLP 8, RANI JHANSI ROAD, IST FLOOR, MOTIA KHAN,New Delhi,Central Delhi,Delhi,India-110055
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99