AVASVA LOGISTICS LLP (LLPIN: ACT-2000) is a Limited Liability Partnership firm incorporated on 04 Dec 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
AVASVA LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AVASVA LOGISTICS LLP's LLP Identification Number is (LLPIN)ACT-2000. Its Email address is and its registered address is 8/A, Chiranjeev CHS LTD, Chittaranjan Road,Mumbai,Mumbai,Maharashtra,India-400057
Current status of AVASVA LOGISTICS LLP is - Active.
| LLP Identification Number | ACT-2000 |
| Name | AVASVA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai I |
| Principal Business Acitivity Code | |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 0 |
| Date of Incorporation | 2025-12-04 |
| Age of Company | 0 years, 7 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVASVA LOGISTICS LLP |
| ACT-2000 |
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Get a list of all litigations AVASVA LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVASVA LOGISTICS. This report helps you understand the risk associated in dealing with AVASVA LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AVASVA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-8149 | AVASVA REALTY LLP | 8/A, CHIRANJEEV CHS LTD.,CHITTARANJAN ROAD,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACP-8504 | AVASVA INFRA LLP | 8/A Chiranjeev CHS LTD,chittaranjan Road,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACJ-3771 | ASTERAGATE GLOBAL ADVISORY LLP | A/404, Vrindavan CHS LTD, F P No. 428-A, Veer Makrand Ghanekar Road,TPS-V, Azad Road, Near Fre Briged,Mumbai,Mumbai,Maharashtra,India-400057 |
| U46909MH2022PTC390355 | CART CREW PRIVATE LIMITED | Wing-B, Flat-2, Vireshwar Sneh CHS Ltd.,,A W Vartak Road, Old Dixit Road Ext.,Mumbai,Mumbai,Maharashtra,400057-India |
| U15490MH2020PTC347145 | MUTTON EXPRESS PRIVATE LIMITED | SHOP NO 8 A OMEX APTS CHS LTD 64 KOL DONGRI SAHAR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAW-3231 | MANIAR ASSOCIATES LLP | A/104, 1st Floor, Amardeep Mahal CHS Ltd, CTS 1667 to 8, Nanda Patkar Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U74900MH2025OPC452036 | RXC SQUARE (OPC) PRIVATE LIMITED | Flat 202, Mantri smruti,CHS LTD Chittaranjan Road,Mumbai,Mumbai,Maharashtra,400057-India |
| U43299MH2024PTC427364 | PATON INFRASTRUCTURE PRIVATE LIMITED | 01/101 A, SAGAR COMPLEX,CHS LTD, M G ROAD,,Mumbai,Mumbai,Maharashtra,400057-India |
| U86900MH2026PTC471395 | HRISHIV LIFECARE PRIVATE LIMITED | A - 402 ZEE JAYSHREE CHS,LTD PRARTHANA SAMAJ ROAD,Mumbai,Mumbai,Maharashtra,400057-India |
| ACE-1127 | DSMB VENTURES LLP | A 207, DURVANKUR CHS LTD. SANT JANABAI ROAD,VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACP-0993 | D'VOCATE LEGAL LLP | 1st Flr, A/103, Amardeep,Mahal CHS LTD, NP Road,,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACQ-2265 | K N FOODS VENTURES LLP | 1/A, Monarch Castle CHS. Ltd., Hanuman Road,,Opp Ing Vyasa Bank,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U85500MH2023PTC404798 | TRUBUDDYY SOLUTIONS PRIVATE LIMITED | Flat 12A, Parle Raj Milan,CHS LTD CR of Dixit Road,,Mumbai,Mumbai,Maharashtra,400057-India |
| U46103MH2025OPC450672 | MNP MOMENTUM (OPC) PRIVATE LIMITED | UNIT-302, 3rd Floor, M.A.House,,Vijay Niwas CHS Ltd, Nehru road,Mumbai,Mumbai,Maharashtra,400057-India |
| ACG-7585 | HARSH DIAM LLP | 6-A Vireshwar Krupa CHS LTD.,Tejpal road,Plot no 18 NR Parle Glucose biscuit Co Vile Parle,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAX-0469 | RECTUS EXIM LLP | FLAT NO 238 A THE VIRESHWAR PRAKASH CHS LTD NEHRU ROAD NEAR HDFC ATM,VILE PARLE E,MUMBAI MUMBAI, Maharashtra, India - 400057 |
| U41000MH2017PLC300534 | SPGP GREEN DEVELOPERS LIMITED | 412,A WING,GOKUL ARCADE PREMISES CHS LTD SAHAR ROAD, NEAR GARWARE POLYESTER,,VILE PARLE (E), MUMBAI,Mumbai City,Maharashtra,400057-India |
| U59111MH2024PTC416928 | STORYVERSE PRIVATE LIMITED | Shop 7A,Neminath CHS, Kambli Wadi, TejpalRoad, Vileeparle(East),Ram Krishna Hotel, Mumbai,400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U92490MH2020PTC349358 | PHANTASY FILM MEDIA PRIVATE LIMITED | A 102, GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND ROAD CTS 173A VILE PARLE , MUMBAI, Maharashtra, India - 400057 |
| ACI-8436 | VX DESHMUKH REALTY LLP | 702 NEW ALAKNANDA NIWAS CHS LTD,SUBHASH B ROAD,,VILE PARLE E, NEAR SBI BANK, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACN-4056 | NV PERIPHERALS LLP | MP/ROOM103 1324 1 TO 8 OF VILLAGE VILE PARLE OF TPS II,RAM MANDIR ROAD CTS 327 VILE P OPP TEJ KIRAN SOCIETY F P NO 258 A 137, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| ABC-6426 | SAMAY TRADE AND SERVICES LLP | G-7 Ami Dhawal CHS Ltd, Service Road,,Off. Azad Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACM-3745 | JIYARAH VENTURES LLP | 2, Panchkutir CHS Ltd, Nariman Road,Off Nehru Road, Near Adarsh Petrol Pump, Near Nariman Tower,Mumbai,Mumbai,Maharashtra,India-400057 |
| U55101MH2010PTC203516 | OM KRUPA CATERING SERVICES PRIVATE LIMIT ED | A 7/8, KRISHNA CHS, SUBHASH ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2021FTC456912 | CTI GLOBAL RESOURCES PRIVATE LIMITED | A-Block, # 201, 2nd floor,West wing Shyamkamal Building Seth Bishambharnath,Agarwal,Shyamkamal A CHS Ltd, DT Patel Classes Agarwal Market, opp Railway Station,Mumbai,Mumbai,Maharashtra,400057-India |
| U67120MH2007PTC174893 | JJB INVESTMENT SERVICES PRIVATE LIMITED | B - 101 Chiranjeev Chs Limited Chittaranjan Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U24233MH2020PTC345134 | MRINANK HYCHEM PRIVATE LIMITED | A 102,GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND ROAD,VILEPARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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