Ashtavinayak Inference LLP
About Ashtavinayak Inference LLP
Data last updated:
Ashtavinayak Inference LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 31 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-4596. Its GSTIN is 27ABJFA7641R1ZP (Maharashtra).
The LLP has a total obligation of contribution of ₹1.05 Lakh. It is led by designated partners including Vivek Singh Raishahab and Nirav Vasant Pasad.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 302 Vaity Apartment Chafekar Bandhu Marg Opp Iti College Mulund – East, Mumbai, Maharashtra, India – 400081.
Company details
Contact details
Ashtavinayak Inference LLP's registered office is in Mumbai, Maharashtra.
- Registered Address302 Vaity Apartment Chafekar Bandhu Marg Opp Iti College Mulund – East, Mumbai, Maharashtra, India – 400081
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ashtavinayak Inference LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashtavinayak Inference LLP, buy the company report.
Designated partners of Ashtavinayak Inference LLP
Ashtavinayak Inference has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Singh Raishahab | Designated Partner | 31 Aug 2017 | 9 Years 1 Months | Current |
| Nirav Vasant Pasad | Designated Partner | 31 Aug 2017 | 9 Years 1 Months | Current |
| Naresh Dayaram Lalwani Also directs: Man Clearing and Forwarding Private Limited | Designated Partner | 31 Aug 2017 | 9 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Ashtavinayak Inference LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashtavinayak Inference LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashtavinayak Inference has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABJFA7641R1ZP | Maharashtra | Active | 31 Mar 2018 |
To see the full GST registrations and return filing status of Ashtavinayak Inference LLP, buy the company report.
Recent activity
Ashtavinayak Inference LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Naresh Dayaram Lalwani was appointed as Designated Partner on 31 Aug 2017.
Frequently asked questions
Ashtavinayak Inference is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 31 August 2017 (9+ years old) and is registered under LLPIN AAK-4596.
Ashtavinayak Inference has 3 current designated partners:
- Vivek Singh Raishahab - Designated Partner
- Nirav Vasant Pasad - Designated Partner
- Naresh Dayaram Lalwani - Designated Partner
The latest financial statements of Ashtavinayak Inference on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Ashtavinayak Inference is 27ABJFA7641R1ZP, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ashtavinayak Inference is AAK-4596. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ashtavinayak Inference was incorporated on 31 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Naresh Dayaram Lalwani was appointed as Designated Partner on 31 Aug 2017. Nirav Vasant Pasad was appointed as Designated Partner on 31 Aug 2017. Vivek Singh Raishahab was appointed as Designated Partner on 31 Aug 2017.
The registered office of Ashtavinayak Inference is at 302 Vaity Apartment Chafekar Bandhu Marg Opp Iti College Mulund – East, Mumbai, Maharashtra, India – 400081.
Ashtavinayak Inference operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Ashtavinayak Inference can be reached at its registered office: 302 Vaity Apartment Chafekar Bandhu Marg Opp Iti College Mulund – East, Mumbai, Maharashtra, India – 400081.