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GANESH LAXMI LOGISTIC PARK LLP

As on: 2024-06-16

GANESH LAXMI LOGISTIC PARK LLP (LLPIN: ABZ-2340) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of GANESH LAXMI LOGISTIC PARK LLP are ASHWIN GUPTA, SHANKAR LALCHAND KANOI, and DINESH R AGARWAL.

GANESH LAXMI LOGISTIC PARK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 21 Dec 2024.

GANESH LAXMI LOGISTIC PARK LLP's LLP Identification Number is (LLPIN)ABZ-2340. Its Email address is [email protected] and its registered address is 16/5TH FLOOR, AGRAWAL AVENUE,OPP. TELEPHONE EXCHANGE, CG ROAD, AHMEDABAD Ahmadabad City, Gujarat, India - 380009

Current status of GANESH LAXMI LOGISTIC PARK LLP is - Active.

Basic Information

LLP Identification Number ABZ-2340
Name GANESH LAXMI LOGISTIC PARK LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 43
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2022-11-29
Age of Company 2 years, 3 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GANESH LAXMI LOGISTIC PARK LLP

Previous CINs

ABZ-2340

Regulatory Filings of GANESH LAXMI LOGISTIC PARK

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Litigation Search Report of GANESH LAXMI LOGISTIC PARK

Get a list of all litigations GANESH LAXMI LOGISTIC PARK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GANESH LAXMI LOGISTIC PARK. This report helps you understand the risk associated in dealing with GANESH LAXMI LOGISTIC PARK and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GANESH LAXMI LOGISTIC PARK 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

Investor Complaints & Serious Complaints About GANESH LAXMI LOGISTIC PARK

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

Directors & Key Managerial Personnel of GANESH LAXMI LOGISTIC PARK

Current Directors & Key Managerial Personnel of GANESH LAXMI LOGISTIC PARK
DIN Director Name Designation Appointment Date
00098712 ASHWIN GUPTA Designated Partner 2022-11-29
00694554 SHANKAR LALCHAND KANOI Designated Partner 2022-11-29
01017125 DINESH R AGARWAL Designated Partner 2022-11-29
Past Directors & Key Managerial Personnel of GANESH LAXMI LOGISTIC PARK
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CHAARVI TRADELINK LLP AAE-3998 Designated Partner 2015-07-17 Ongoing
GANESH LAXMI TRADELINK LLP AAF-4563 Designated Partner 2016-01-08 Ongoing
ANSH BIZLINK LLP AAI-3351 Designated Partner 2017-01-20 Ongoing
SHREE GANESHA LAXMI DYEING & PRINTING MI LLS LLP AAM-6837 Designated Partner 2018-05-22 Ongoing
4K SALT AND CHEMICALS LLP ABC-9886 Designated Partner 2022-11-10 Ongoing
GALLANTT STEEL LLP ACG-4784 Designated Partner 2024-04-07 Ongoing
GANESH LAXMI PROCESSORS PRIVATE LIMITED U17110GJ1993PTC019944 Director - 2013-07-01
GANESHLAXMI EXIM PRIVATE LIMITED U17120GJ2011PTC066752 Director - 2020-11-05
GL STEEL AND POWER LIMITED U27100GJ2007PLC052427 Additional Director - 2018-03-19
CHARVI ALLOYS PPRIVATE LIMITED U27100WB2005PTC119434 Director 2005-05-12 Ongoing
PURPLE VALLEY INFRACON PRIVATE LIMITED U45201GJ2012PTC068836 Director 2012-02-02 Ongoing
SULEKHA SAREES PRIVATE LIMITED U51100GJ2003PTC043013 Director - 2010-02-26
GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director 2015-03-30 Ongoing
SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director 2015-03-30 Ongoing
ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director 2011-12-05 Ongoing
PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director 2015-07-03 Ongoing
MAGENTA COMMERCE PVT LTD U51900WB2006PTC108158 Director 2012-04-05 Ongoing
ANSH OVERSEAS PRIVATE LIMITED U51909GJ2008PTC133702 Director 2013-08-10 Ongoing
ANSH OVERSEAS PRIVATE LIMITED U51909GJ2008PTC133702 Director - 2010-03-05
SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2009-12-05
LEXI EXPORTS PVT LTD U51909WB1993PTC058926 Director 2012-01-05 Ongoing
HIPOLINE COMMERCE PVT LTD U51909WB1995PTC076045 Director - 2010-03-19
TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director 2011-12-05 Ongoing
BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director 2011-12-05 Ongoing
BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2014-09-25
PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2015-03-15
RICHIE CREDIT & FINANCE PRIVATE LIMITED U65921WB1985PTC117558 Director 2016-04-07 Ongoing
CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2015-01-12
CROFTON REALTY LLP ABC-8351 Designated Partner 2023-04-01 Ongoing
ESOTICA ROCCIA PRIVATE LIMITED U14290GJ2018PTC100476 Director 2018-01-10 Ongoing
KANOI CHEMICALS LIMITED U24119GJ1995PLC025402 Director 1995-04-07 Ongoing
ATITH FIBRE PVT LTD U24299GJ1985PTC007830 Director 2006-09-11 Ongoing
BRITISH SUPER ALLOYS PRIVATE LIMITED U27101GJ2000PTC038024 Director 2000-05-17 Ongoing
ORNAMENTAL STAINLESS STEEL PRIVATE LIMITED U27105MH2002PTC135148 Director - 2008-08-28
METNOX STEEL PRIVATE LIMITED U27310GJ2022PTC133178 Director 2022-06-23 Ongoing
TYPEWRITER & STATIONERY CORPN PVT LTD U29294WB1951PTC019401 Director - 2012-05-24
KANOI APPLIANCES PVT LTD U29300GJ1986PTC093664 Director 1986-02-18 Ongoing
ACE MICA PRIVATE LIMITED U36997GJ2015PTC082552 Director 2015-03-11 Ongoing
SG VENTURE INVESTMENTS PRIVATE LIMITED U65993GJ2006PTC106160 Director 2018-03-08 Ongoing
GANESH INVESTMENT CORPORATION PVT LTD U65993RJ1949PTC000756 Director - 2009-06-26
MARS INDUSTRIAL DESIGN PVT LTD U74994WB1987PTC042581 Director - 2012-05-25
GANESH LAXMI TRADELINK LLP AAF-4563 Designated Partner 2016-01-08 Ongoing
GANESH LAXMI GREEN ENERGY LLP AAH-1209 Designated Partner 2016-08-10 Ongoing
FARM RAMBAUG LLP AAJ-3623 Designated Partner 2017-05-12 Ongoing
MISSOTAA BIOFUEL LLP ACF-4628 Designated Partner 2024-02-10 Ongoing
MISSOTAA GREEN LLP ACF-4751 Designated Partner 2024-02-11 Ongoing
GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Whole-time director 2005-02-07 Ongoing
GL MINERALS PRIVATE LIMITED U14200GJ2011PTC064550 Director 2011-07-27 Ongoing
G L SAREES PRIVATE LIMITED U17100GJ1990PTC014139 Director - 2017-06-09
GANESH LAXMI PROCESSORS PRIVATE LIMITED U17110GJ1993PTC019944 Director 1993-08-04 Ongoing
GL STEEL AND POWER LIMITED U27100GJ2007PLC052427 Director 2007-12-26 Ongoing
TRRULIV EARTH PRIVATE LIMITED U27109GJ2021PTC122587 Director 2021-05-14 Ongoing
GANESH LAXMI STEEL PRIVATE LIMITED U27300WB2005PTC118740 Director 2005-03-22 Ongoing
KADODARA POWER PRIVATE LIMITED U40108GJ2004PTC045189 Director 2004-12-22 Ongoing
GL OVERSEAS PRIVATE LIMITED U51101GJ2012PTC069929 Director - 2018-03-15
PARAMOUNT VYAPAAR PRIVATE LIMITED U51909WB2004PTC099160 Director 2005-07-01 Ongoing
MISSOTAA HOMETECH PRIVATE LIMITED U68200GJ2024PTC151573 Director 2024-05-16 Ongoing
PALSANA ENVIRO PROTECTION LIMITED U73100GJ1999PLC035640 Director - 2008-05-16
Other Directorships of ASHWIN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANKAR LALCHAND KANOI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH R AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GANESH LAXMI LOGISTIC PARK

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GANESH LAXMI LOGISTIC PARK

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

Contact Details of GANESH LAXMI LOGISTIC PARK

Email ID: [email protected] Website: Not Available Address: 16/5TH FLOOR, AGRAWAL AVENUE,OPP. TELEPHONE EXCHANGE, CG ROAD, AHMEDABAD Ahmadabad City, Gujarat, India - 380009

Principal Products & Services of GANESH LAXMI LOGISTIC PARK

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

Balance Sheet of GANESH LAXMI LOGISTIC PARK

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

Profit & Loss Statement of GANESH LAXMI LOGISTIC PARK

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

Share Holders & Investors of GANESH LAXMI LOGISTIC PARK

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

Subsidiaries, Associate Companies & Join Ventures of GANESH LAXMI LOGISTIC PARK

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

Board Meetings of GANESH LAXMI LOGISTIC PARK

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

Auditors of GANESH LAXMI LOGISTIC PARK

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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