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      • Complaints
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      AANANYA LOGISTICS LLP

      LLPIN: AAY-1613 As on: 2026-07-13

      AANANYA LOGISTICS LLP (LLPIN: AAY-1613) is a Limited Liability Partnership firm incorporated on 12 Aug 2021. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AANANYA LOGISTICS LLP are RAJENDRA PRASHAD BANSAL, and ANKUR BANSAL.

      AANANYA LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. 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 Mar 2023.

      AANANYA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAY-1613. Its Email address is [email protected] and its registered address is C/o Bansal Services ST, 201, Rampur Road, Rudrapur, U.S. Nagar, Rudrapiur, Uttarakhand, India - 263153

      Current status of AANANYA LOGISTICS LLP is - Strike Off.

      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 AANANYA 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 AANANYA LOGISTICS
      DIN Director Name Designation Appointment Date
      07772795 RAJENDRA PRASHAD BANSAL Designated Partner 2021-08-12
      07773311 ANKUR BANSAL Designated Partner 2021-08-12
      Past Directors & Key Managerial Personnel of AANANYA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJENDRA PRASHAD BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BANSAL TOUR & TRAVELS LLP AAJ-8104 Designated Partner 2017-06-28 Ongoing
      RAMSHYAM STONES & MINERALS PRIVATE LIMITED U26960UR2010PTC033285 Director 2024-02-06 Ongoing
      EXPRESSTRANS COACHES INDIA PRIVATE LIMITED U60221DL2017PTC322978 Director 2017-08-31 Ongoing
      AYIT TOUR LOGISTICS PRIVATE LIMITED U63030UR2021PTC012974 Director 2021-09-26 Ongoing
      Other Directorships of ANKUR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BANSAL TOUR & TRAVELS LLP AAJ-8104 Designated Partner 2017-06-28 Ongoing
      TANISH K DEVELOPERS PRIVATE LIMITED U10611UR2021PTC012148 Director 2022-12-02 Ongoing
      FLUTE & BARREL PRIVATE LIMITED U15490UR2021PTC013088 Director 2021-10-18 Ongoing
      RAMSHYAM STONES & MINERALS PRIVATE LIMITED U26960UR2010PTC033285 Additional Director - 2022-09-30
      RAMSHYAM STONES & MINERALS PRIVATE LIMITED U26960UR2010PTC033285 Director 2021-04-16 Ongoing
      NARAYANANA CITY BUS OPERATIONS PRIVATE LIMITED U60220DL2020PTC405384 Director 2020-12-12 Ongoing
      EXPRESSTRANS COACHES INDIA PRIVATE LIMITED U60221DL2017PTC322978 Director 2017-08-31 Ongoing
      AYIT TOUR LOGISTICS PRIVATE LIMITED U63030UR2021PTC012974 Director 2021-09-26 Ongoing
      MINIQUES ENTERPRISES PRIVATE LIMITED U74999DL2016PTC301745 Director 2017-08-10 Ongoing

      CIN Company Name Company Address
      U52320UR2019PTC010087 NIMZ ENTERPRISES PRIVATE LIMITED C/O Balvinder Singh, Lok Vihar Colony Fajalpur Mahraula, Rampur Road, , U.S.NAGAR, RUDRAPUR, Uttarakhand, India - 263153
      U74999UR2015PTC001627 ORO IMPEX PRIVATE LIMITED C/O M/S SRIKRISHNA RICE & GENERAL MILL, KASHIPUR ROAD, RUDRAPUR (U.S. NAGAR), , RUDRAPUR, Uttarakhand, India - 263153
      U55101UR1989PTC010506 HOTEL SONIA PRIVATE LIMITED RAMPUR ROAD RUDRAPUR , U S NAGAR, Uttarakhand, India - 263153
      U85100UR2018NPL008746 V3 HEALTH EDUCARE FOUNDATION C/O DEEPAK CHHABRA, TEEN PANI, KICHHA ROAD, , U S NAGAR, Uttarakhand, India - 263153
      U55100UR2013PTC000743 BLEISURE HOSPITALITY PRIVATE LIMITED S-05, Vasundhara Gurbakhsh Greens ,gangapur road, Rudrapur,U S Nagar,Uttarakhand-263153,Rudrapur,Udham Singh Nagar,Uttarakhand,263153-India
      U51909UR2022PTC013940 BRENZA INFRA SOLUTIONS PRIVATE LIMITED C/O JAYANTO HALDAR S/O NARAYAN HALDAR KOSHALYA ENCLAVE, GANAGAPUR ROAD,RUDRAPUR,Udham Singh Nagar,Uttarakhand,263153-India
      U45201UR2006PTC032185 SHREE BHUVNESHWARI BUILDERS AND PROMOTERS PRIVATE LIMITED 1, SUNNYDALES, KICHHA ROAD, RUDRAPUR , U.S.NAGAR-263153, Uttarakhand, India - 000000
      U01100UR2018OPC009051 TVA MAURYA (OPC) PRIVATE LIMITED C/O MR. MOHAN SWARUP, JAFARPUR, U.S.NAGAR , RUDRAPUR,, Uttarakhand, India - 263153
      ACH-6353 DEVBHOOMI INFRAPROJECTS LLP C/O KUMAR OXYGEN COMPOUND, RAMPUR ROAD,,RUDRAPUR,Udham Singh Nagar,Uttarakhand,India-263153
      U33110UR2022PTC013503 UTTARANCHAL SAFETY PRIVATE LIMITED C/O KULDEEP S/O NATTHU LAL DUDHIYA NAGAR , RUDRAPUR, Uttarakhand, India - 263153
      U65929UR2020PLN011014 MADHUSEROMANI NIDHI LIMITED C/O SHIVPAD SARKAR S/O NEPAL CHANDRA WARDNO-18, RAVINDRA NAGAR , RUDRAPUR, Uttarakhand, India - 263153
      U51909UR2022PTC013492 UTTHAN BHARAT MARKETING PRIVATE LIMITED C/O KALIPAD ROY S/O ADHEER ROY SHIV NAGAR, WARD NO-02 , RUDRAPUR, Uttarakhand, India - 263153
      U70109UR2020PLC011345 ANAKAN BUILDERS AND CONTRACTORS LIMITED C/O M/S S.P. SOLVENT (P) LTD., N/A KASHIPUR ROAD, , RUDRAPUR, Uttarakhand, India - 263153
      U22219UR2021PTC012022 ESIGMA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED C/O UMESH S/O MADAN LAL WARD NO-02 VIVEK NAGAR, TRANSIT CAMP , RUDRAPUR, Uttarakhand, India - 263153
      U51909UR2020PTC010966 LUCKY DREAM WELLNESS PRIVATE LIMITED C/O MR. POORAN LAL S/O ROSHAN LAL SHAMSHAN GHAT ROAD,TRANJIT CAMP , RUDRAPUR, Uttarakhand, India - 263153
      U65990UR2021PLN012356 SAVERA EK NAI SUBHA NIDHI LIMITED C/O YOGESH JOSHI S/O MOHAN CH JOSHI NEW SHAKTI VIHAR, STADIUM ROAD , RUDRAPUR, Uttarakhand, India - 263153
      U74999UR2021PTC012194 VAANI INDUSTRIES SOLUTIONS PRIVATE LIMITED C/O KAMAL CHAND CHIRCTEY S/O JEEVAN B-1 ANAND RESIDENCY GANGAPUR ROAD , RUDRAPUR, Uttarakhand, India - 263153
      ACJ-6080 PROTOUNIVERSE SOLUTIONS LLP C/O DROPADI SINGH R/O RAM JI VIHAR,,GANGAPUR ROAD, RUDRAPUR,Kichha,Udham Singh Nagar,Uttarakhand,India-263153
      U60200UR2019PTC009739 AL MUFIDUL LOGISTICS PRIVATE LIMITED C/O FAREED AHMAD S/o KHALIL AHMAD NAI BASTI,BHOOT BANGLA,UDHAM SINGH NAGAR , RUDRAPUR, Uttarakhand, India - 263153
      U65990UR2022PLN014162 SEVA SAMARPAN NIDHI LIMITED C/O SUMIT ROY S/O VIRENDRA ROY WARD NO-2 ROY COLONY,RUDRAPUR,Udham Singh Nagar,Uttarakhand,263153-India
      AAC-6861 VECSTACY BUSINESS SOLUTIONS LLP C-23 ALLIANCE CITY ONE,RUDRAPUR DISTT U.S NAGAR RUDRAPUR, Uttarakhand, India - 263153
      U25910UT2025PTC019311 TRASHTOTECH PRIVATE LIMITED Shop no-18 Kashipur Road,,Rudrapur (U.S.Nagar),Kichha,Udham Singh Nagar,Uttarakhand,263153-India
      U61102UT2026PTC020964 GIGATELE INTERNET INDIA PRIVATE LIMITED KHASRA NO. 40/5, KHATA NO. 00229,NEAR MOVIE TIMES KASHIPUR BYPASS ROAD RUDRAPUR, U.S. NAGAR,,Kichha,Udham Singh Nagar,Uttarakhand,263153-India
      U45201UR2006PTC032169 V.G. BUILDTECH ( INDIA) PRIVATE LIMITED H.NO.1, SUNNYDALES, RUDRAPURU.S.NAGAR-263153 , U.S.NAGAR-263153, Uttarakhand, India - 000000
      AAK-0807 ANAYA MOTORS LLP C-32 ALLIANCE, KINGSTON ESTATE U.S.NAGAR RUDRAPUR, Uttarakhand, India - 263153
      U45200UR2022PTC014634 DEVBHOOMI INFRAPROJECTS PRIVATE LIMITED C/O KUMAR OXYGEN COMPOUND, RAMPUR ROAD, , RUDRAPUR, Uttarakhand, India - 263153
      U74992UR2010PTC033189 GOLDSTORM MARKETING PRIVATE LIMITED C-2, PREET VIHAR FAZALPUR MEHROLA, U.S. NAGAR , RUDRAPUR, Uttarakhand, India - 263153
      U08992UT2025PTC019204 LALKUAN STONE CRUSHERS PRIVATE LIMITED C/o Kumar Oxygen Compound,Rampur Road,Kichha,Udham Singh Nagar,Uttarakhand,263153-India
      U01611UT2025PTC019159 SARANS HORTICULTURE PRIVATE LIMITED C/o Kumar Oxygen Compound,Rampur Road,Kichha,Udham Singh Nagar,Uttarakhand,263153-India
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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

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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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