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      • Complaints
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      BALLIA LOGISTICS LLP

      LLPIN: ACF-8770 As on: 2026-07-13

      BALLIA LOGISTICS LLP (LLPIN: ACF-8770) is a Limited Liability Partnership firm incorporated on 04 Mar 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      RANJEET AKHANDPRATAP SINGH is the Designated Partner of BALLIA LOGISTICS LLP.

      BALLIA LOGISTICS LLP's LLP Identification Number is (LLPIN)ACF-8770. Its Email address is and its registered address is DC - 02, PLOT NO. 118,GROUND FLOOR,Gandhidham,Kachchh,Gujarat,India-370201

      Current status of BALLIA 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 BALLIA 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 BALLIA LOGISTICS
      DIN Director Name Designation Appointment Date
      08785029 RANJEET AKHANDPRATAP SINGH Designated Partner 2024-03-04
      Past Directors & Key Managerial Personnel of BALLIA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RANJEET AKHANDPRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASIATIC CONTAINER LINES INDIA PRIVATE LIMITED U63030GJ2020PTC114429 Director 2020-07-07 Ongoing
      CONOCEAN12 AGENCIES INDIA PRIVATE LIMITED U63090GJ2021PTC126657 Director 2021-10-23 Ongoing
      SPORTS TALENT QUEST FOUNDATION U92419GJ2022NPL132638 Director 2022-06-02 Ongoing

      CIN Company Name Company Address
      U22209GJ2021PTC123910 LOOKTRONIC SEAL PRIVATE LIMITED SHOP NO 23, GROUND FLOOR, PLOT NO 68 AND 69,WARD NO DC-2,Gandhidham,Kachchh,Gujarat,370201-India
      U41001GJ2023PTC139123 JALARAM MULTICOMM PRIVATE LIMITED SHOP NO 02, GROUND FLOOR, PLOT NO 115,KAKAN AVENUE, SECTOR 01/A,,Gandhidham,Kachchh,Gujarat,370201-India
      U45309GJ2021PTC119338 BUILDRON DEVELOPERS PRIVATE LIMITED SHOP NO. 18, PLOT NO. 235 AND 236 GROUND FLOOR, WARD DC - 02 , GANDHIDHAM, Gujarat, India - 370201
      U46103GJ2021PTC124751 AMDEX EXIM PRIVATE LIMITED SHOP NO 23 GROUND FLOOR PLOT NO 68 AND 69,GURUKUL CITY CENTRE WARD DC 2,Gandhidham,Kachchh,Gujarat,370201-India
      U52243GJ2024PTC152295 ACTCO LOGISTICS INDIA PRIVATE LIMITED No. 07, Second Floor, Ward DC-2, Plot No. 6,Gandhidham, Kachchh,Gandhidham,Kachchh,Gujarat,370201-India
      U52242GJ2025PTC166612 GREAT OCEAN SHIPPING PRIVATE LIMITED OFFICE NO.203 SECOND FLOOR CAPITAL ONE BUSINESS CENTER,PLOT NO.16. WARD NO. DC - 2. GANDHIDHAM,Gandhidham,Kachchh,Gujarat,370201-India
      U63090GJ2021PTC126657 CONOCEAN12 AGENCIES INDIA PRIVATE LIMITED PLOT NO. 118, GROUND FLOOR WARD - DC 2 , GANDHIDHAM, Gujarat, India - 370201
      ABB-2762 Ryuva Ventures LLP PLOT NO 19 SECTOR 9 SHOP NO 14 GROUND FLOOR,Gandhidham,Gandhidham,Kachchh,Gujarat,India-370201
      U46101GJ2021PTC124836 AGARWAL AGRONIX PRIVATE LIMITED Office No. 02, First Floor, Plot No. 579, Ward 12C, Gandhidham,Gandhidham,Kachchh,Gujarat,370201-India
      ACI-5099 SHREE SHYAM PETRO REFINERS LLP Office No 2, Plot No. 436,,02nd Floor, Sector -1/A, Gandhidham,Gandhidham,Kachchh,Gujarat,India-370201
      U46102GJ2025PTC167130 ASIAN PETROSOL PRIVATE LIMITED Shop No. 32, Ground Floor, Manali Tower,, Plot No. 110, Sector 8, Gandhidham-Kutch,Gandhidham,Kachchh,Gujarat,370201-India
      U52292GJ2013PTC075328 GENESIS WORLDWIDE INDIA PRIVATE LIMITED OFFICE NO. 02, FIRST FLOOR, CHAMBER BHAVAN PLOT NO. 71, SECTOR NO. 08,GANDHIDHAM,Kachchh,Gujarat,370201-India
      U51900GJ2012PTC072563 FORCE STEEL PRIVATE LIMITED Shop No. 09, Ground Floor, Plot No. 235 & 236 Ward No. DC-2, Near Gurukul , Gandhidham, Gujarat, India - 370201
      ACM-4349 KUTCHH MOTORS LLP OFFICE NO 1, ON SECOND FLOOR, PLOT NO 16 WARD NO DC-2,,BUILDING KNOWN AS CAPITAL ONE BUSINESS CENTER,,Gandhidham,Kachchh,Gujarat,India-370201
      U23959GJ2023PTC142763 BALAJI SWIFTCRETE PRIVATE LIMITED PLOT NO. 237 GROUND FLOOR,SECTOR 1A, GANDHIDHAM,Gandhidham,Kachchh,Gujarat,370201-India
      U10798GJ2024PTC156906 SEASALT GLOBAL PRIVATE LIMITED PLOT NO 51, SEC 8, GROUND,FLOOR 13, GANDHIDHAM,Gandhidham,Kachchh,Gujarat,370201-India
      U41000GJ2026PTC177609 DOVISH DEVELOPERS PRIVATE LIMITED PLOT NO-13,SECTOR-8,,GROUND FLOOR, SHOP NO 8,,Gandhidham,Kachchh,Gujarat,370201-India
      U46699GJ2023PTC142561 HATKESHWAR IMPEX PRIVATE LIMITED OFFICE NO 6, GROUND FLOOR,PLOT NO. 62, SECTOR 8,Gandhidham,Kachchh,Gujarat,370201-India
      U52292GJ2023PTC146450 VTJ MARINE SERVICES PRIVATE LIMITED Office No. 6, Second Floor,Plot No. 16, DC-2,Gandhidham,Kachchh,Gujarat,370201-India
      U52220GJ2026PTC177630 NAVEX CONTAINER LINE PRIVATE LIMITED GROUND FLOOR - 08,PLOT NO. 12, SECTOR NO. 8,Gandhidham,Kachchh,Gujarat,370201-India
      U52242GJ2023PTC147288 PLANET BIZLINK PRIVATE LIMITED PLOT NO- 356, 12B,SHOP NO 15, GROUND FLOOR,Gandhidham,Kachchh,Gujarat,370201-India
      U20131GJ2025PTC163373 ADIANSH GLOBAL PRIVATE LIMITED SHOP NO-06, GROUND FLOOR,PLOT NO. 205, WARD 12/B,Gandhidham,Kachchh,Gujarat,370201-India
      U46630GJ2025PTC170069 SHREE SONAL INFRA PROJECTS PRIVATE LIMITED PLOT NO 20, SHOP NO. 19,,GROUND FLOOR, WARD 12A,Gandhidham,Kachchh,Gujarat,370201-India
      U46630GJ2026PTC175651 SHREE SONAL READYMIX CONCRETE PRIVATE LIMITED PLOT NO 20, SHOP NO. 19,GROUND FLOOR, WARD 12A,,Gandhidham,Kachchh,Gujarat,370201-India
      U46101GJ2011PTC066418 ABF FOODS INDUSTRIES PRIVATE LIMITED Plot No. 211, Ward 12/B,Shop No. 2, Ground Floor,Gandhidham,Kachchh,Gujarat,370201-India
      U08932GJ2023PTC140193 SANGHAD SALT INDUSTRIES PRIVATE LIMITED OFFICE NO 11 GROUND FLOOR PLOT NO 13,RIDDHI SIDDHI ARCADE 1,Gandhidham,Kachchh,Gujarat,370201-India
      ACI-5790 PINEPLAY LLP SHOP NO 12, GROUND FLOOR, RISHABH ARCADE,,PLOT NO 83, SECTOR 8,Gandhidham,Kachchh,Gujarat,India-370201
      ACH-6270 AURA PROCON LLP OFFICE/FLAT NO. 1, GROUND FLOOR,PLOT NO. 130, WARD 12B,Gandhidham,Kachchh,Gujarat,India-370201
      U47736GJ2023PTC140642 LKM MINERALS PRIVATE LIMITED OFFICE NO 09, GROUND FLOOR,PLOT NO 40, RIDDHI SIDDHI ARACDE 2,Gandhidham,Kachchh,Gujarat,370201-India
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      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

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