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
ASPECT LOGISTICS AND SERVICES LLP
LLPIN: ABB-9989 As on: 2026-07-13
ASPECT LOGISTICS AND SERVICES LLP (LLPIN: ABB-9989) is a Limited Liability Partnership firm incorporated on 05 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of ASPECT LOGISTICS AND SERVICES LLP are SUKUMAR ANAND SHETTY, and FAUZEYA HABIB FAROOQUI.
ASPECT LOGISTICS AND SERVICES LLP's LLP Identification Number is (LLPIN)ABB-9989. Its Email address is and its registered address is 3rd Floor, Mansionz One,,Linking Road, S.V. Road,,Mumbai,Mumbai,Maharashtra,India-400050
Current status of ASPECT LOGISTICS AND SERVICES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
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Want deeper insights about ASPECT LOGISTICS AND SERVICES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 ASPECT LOGISTICS AND SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASPECT LOGISTICS AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03540525 | SUKUMAR ANAND SHETTY | Designated Partner | 2022-11-25 |
| 10073010 | FAUZEYA HABIB FAROOQUI | Designated Partner | 2023-06-07 |
Past Directors & Key Managerial Personnel of ASPECT LOGISTICS AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03540525 | SUKUMAR ANAND SHETTY | - | 2023-06-07 | |
| 03540525 | SUKUMAR ANAND SHETTY | Designated Partner | - | 2024-03-05 |
| 05010257 | HITESH JAGDISH KESWANI | Designated Partner | - | 2023-07-24 |
| 08448840 | DEOVIJAY RAMDHARI SINGH | - | 2023-06-07 | |
| 01960421 | AJAY DATTARAM PAWAR | - | 2023-06-07 | |
| 03088494 | SHIVASARE KALLURAM YADAV | Designated Partner | - | 2022-11-25 |
| 03506671 | DIPESH BRIJKISHOR NIRUPAM | Designated Partner | - | 2024-03-05 |
| 08279352 | AMULYA KUMAR TIWARI | Designated Partner | - | 2022-11-25 |
Other Directorships of SUKUMAR ANAND SHETTY
Other Directorships of HITESH JAGDISH KESWANI
Other Directorships of DEOVIJAY RAMDHARI SINGH
Other Directorships of FAUZEYA HABIB FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAWANSUT REALTORS PRIVATE LIMITED | U70102MH2009PTC195399 | Additional Director | - | 2023-09-20 |
| PAWANSUT REALTORS PRIVATE LIMITED | U70102MH2009PTC195399 | Director | - | 2024-02-02 |
Other Directorships of AJAY DATTARAM PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-09 | |||
| ASPECT AIRLINES LLP | ABB-9949 | Designated Partner | - | 2023-06-06 |
| ASPECT BUILDCON LLP | ABC-1146 | Designated Partner | - | 2022-11-25 |
| ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED | U74999MH2017PTC302872 | Additional Director | - | 2023-04-05 |
| DAZZLING CREATIONS PRIVATE LIMITED | U92419MH2018PTC310371 | Director | 2018-06-05 | Ongoing |
Other Directorships of SHIVASARE KALLURAM YADAV
Other Directorships of DIPESH BRIJKISHOR NIRUPAM
Other Directorships of AMULYA KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTABHUJA VENTURES PRIVATE LIMITED | U01100MH2018PTC317064 | Director | - | 2024-08-06 |
| SHIVI IMPEX PRIVATE LIMITED | U46512MH2018PTC317735 | Director | - | 2024-08-06 |
| ASPECT SUPERSTRUCTURES PRIVATE LIMITED | U70102MH2008PTC178377 | Additional Director | - | 2020-12-31 |
| ASPECT SUPERSTRUCTURES PRIVATE LIMITED | U70102MH2008PTC178377 | Director | - | 2023-08-11 |
| GOLDEN WEALTH ADVISORY PRIVATE LIMITED | U74110MH2012PTC237832 | Additional Director | - | 2020-12-31 |
| GOLDEN WEALTH ADVISORY PRIVATE LIMITED | U74110MH2012PTC237832 | Director | - | 2024-08-14 |
| ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED | U74999MH2017PTC302872 | Additional Director | - | 2021-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23954MH2025PTC463532 | GREYHAWK PRECAST PRIVATE LIMITED | 3rd Floor, Mansionz One,,Linking Road, S.V. Road,,Mumbai,Mumbai,Maharashtra,400050-India |
| U24109MH2026PTC468605 | ALTREX STEELS PRIVATE LIMITED | 3rd Floor, Mansionz one,Linking Road, S.V. Road,,Mumbai,Mumbai,Maharashtra,400050-India |
| ACI-4610 | AKINA HYDERABAD RESTAURANTS LLP | 3rd Floor, Mansionz One,,Linking Road, S.V. Road,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACI-4611 | RADIO BAR HYDERABAD RESTAURANTS LLP | 3rd Floor, Mansionz One,,Linking Road, S.V. Road,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACH-3371 | MAHADEV REALTORS KANDIVALI WEST LLP | 3rd Floor, Mansionz One,,Linking Road, S.V. Road,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACL-4023 | VISHWANATH REALTY LLP | 3rd Floor, Mansionz One,,Linking Road, S.V. Road,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACK-5900 | SOMNATH SUPERSTRUCTURE LLP | 3rd Floor, Mansionz One,,Linking Road, S.V. Road,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACK-5901 | SHREE MALLIKARJUNA INFRA REALTY LLP | 3rd Floor, Mansionz One,,Linking Road, S.V. Road,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACK-7260 | MAHAKALESHWAR BUILDCON LLP | 3rd Floor, Mansionz One,,Linking Road, S.V. Road,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACR-1467 | BRUNCH HOSPITALITY HYDERABAD LLP | 3rd Floor, Mansionz One,,Linking Road, S.V. Road,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U35105MH2025PTC439344 | ASPECT ENERGY PRIVATE LIMITED | 3rd Floor, Mansionz One,,Linking Road, S.V. Road,,Mumbai,Mumbai,Maharashtra,400050-India |
| U59141MH2024PTC427241 | ASPECT PRODUCTIONS PRIVATE LIMITED | 3rd Floor, Mansionz One,,Linking Road, S.V. Road,,Mumbai,Mumbai,Maharashtra,400050-India |
| U68200MH2025PTC461232 | VAYURA REALTY PRIVATE LIMITED | 3rd Floor, Mansionz One,Linking Road, S.V.Road,Mumbai,Mumbai,Maharashtra,400050-India |
| U93190MH2024PTC419212 | ASPECT SPORTS PRIVATE LIMITED | 3rd Floor, Mansionz One,,Linking Road, S.V. Road,,Mumbai,Mumbai,Maharashtra,400050-India |
| U70200MH2025OPC461108 | ROSETTO VENTURES (OPC) PRIVATE LIMITED | 3rd Floor, Mansionz One,Linking Road , S.V.Road,Mumbai,Mumbai,Maharashtra,400050-India |
| U70200MH2025OPC461390 | MANGONE VENTURES (OPC) PRIVATE LIMITED | 3rd Floor, Mansionz One,Linking Road , S.V.Road,Mumbai,Mumbai,Maharashtra,400050-India |
| ACH-3372 | MAHADEV REALTORS WORLI-1984 LLP | 3rd floor, Mansionz One, Linking Road, S.V Road,,Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACH-3376 | MAHADEV REALTORS MAGATHANE LLP | 3rd floor, Mansionz One Linking Road, S.V Road,,Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACH-3383 | MAHADEV REALTORS KANDIVALI EAST LLP | 3rd floor, Mansionz One Linking Road, S.V Road,,Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACF-0056 | MAHADEV REALTORS WORLI LLP | 3rd floor, Mansionz One, Linking Road, S.V Road,,Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACK-9533 | MAHADEV REAL ESTATE & DEVELOPERS LLP | 3rd floor, Mansionz One ,Linking Road, S.V Road,,Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACM-6682 | BHIMASHANKAR INFRA LLP | 3rd floor, Mansionz One Linking Road, S.V Road,,Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U43299MH2024PTC418788 | ANANTAYA REAL ESTATE PRIVATE LIMITED | 3rd Floor, Mansionz One, Linking Road,,S.V.Road, Bandra West,,Mumbai,Mumbai,Maharashtra,400050-India |
| U78300MH2025PTC449068 | CARETAIN INTEGRATED SOLUTIONS PRIVATE LIMITED | 3rd Floor, Mansionz One, Linking Road, S.V. Road,Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| U68200MH2025PTC460251 | VANTIER REALTY PRIVATE LIMITED | 3rd Floor, Mansionz Once,Linking Road and S.V.Road,Mumbai,Mumbai,Maharashtra,400050-India |
| U24106MH2024PTC430232 | MG STEEL TUBES PRIVATE LIMITED | 3rd Floor, Mansionz One,,Linking Road, SV Road,,Mumbai,Mumbai,Maharashtra,400050-India |
| U56104MH2024PTC418104 | ASPECT QUICK SERVICE RESTAURANTS PRIVATE LIMITED | 3rd Floor, Mansionz One,,Linking Road, SV Road,,Mumbai,Mumbai,Maharashtra,400050-India |
| U56104MH2024PTC418450 | RADIO BAR RESTAURANTS INDIA PRIVATE LIMITED | 3rd Floor, Mansionz One,,Linking Road, SV Road,,Mumbai,Mumbai,Maharashtra,400050-India |
| U56104MH2024PTC418648 | AKINA GLOBAL PRIVATE LIMITED | 3rd Floor, Mansionz One,,Linking Road, SV Road,,Mumbai,Mumbai,Maharashtra,400050-India |
| 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.
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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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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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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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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 |
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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 |
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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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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.