Avani Shipping & Logistics LLP
About Avani Shipping & Logistics LLP
Data last updated:
Avani Shipping & Logistics LLP is a limited liability partnership (LLP) based in Gandhidham, Gujarat, India. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 12 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-8964. Its GSTIN is 24ABPFA5194D1ZE (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Harshad Talakchand Shah and Dipak Pravinchandra Bhatt.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Sector 12, Gandhidham, Gujarat.
The LLP has about 10 employees on its provident fund (EPFO) records.
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- Registered AddressPlot No. 2 Sector 12/B Near P.S.L. National Highway Kasez Roa, D, Gandhidham, Gujarat, India – 370201
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
- 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
- One PDF report, delivered after checkout
Financials of Avani Shipping & Logistics LLP FY 2024 filings available
Financial Statement Summary of Avani Shipping & Logistics LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Avani Shipping & Logistics LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Avani Shipping & Logistics are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Avani Shipping & Logistics LLP
Avani Shipping & Logistics has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshad Talakchand Shah Also directs: HK Dealers Private Limited | Designated Partner | 12 Jul 2019 | 7 Years 2 Months | Current |
| Dipak Pravinchandra Bhatt Also directs: Xpedite Shipping and Trading Private Limited | Designated Partner | 12 Jul 2019 | 7 Years 2 Months | Current |
| Amit Manikant Vyas Also directs: Ambica Logistics Private Limited, Ambica Maritime Limited | Designated Partner | 12 Jul 2019 | 7 Years 2 Months | Current |
| Hemul Ramesh Shah | Designated Partner | 12 Jul 2019 | 7 Years 2 Months | Current |
| Bhumish Jayendra Thaker Also directs: Ambica Logistics Private Limited | Designated Partner | 21 Oct 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Avani Shipping & Logistics LLP
Avani Shipping & Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avani Shipping & Logistics LLP
Employment history and EPFO contributions of people linked to Avani Shipping & Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Avani Shipping & Logistics LLP
Avani Shipping & Logistics LLP has 5 designated partner changes on record since 2019: 5 appointments. The latest: Bhumish Jayendra Thaker was appointed as Designated Partner on 21 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Avani Shipping & Logistics LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avani Shipping & Logistics LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avani Shipping & Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Avani Shipping & Logistics LLP
Avani Shipping & Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABPFA5194D1ZE | Gujarat | Active | 04 Oct 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avani Shipping & Logistics LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avani Shipping & Logistics LLP
Avani Shipping & Logistics is an active limited liability partnership based in Gandhidham, Gujarat, India. The LLP works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 12 July 2019 (7+ years old) and is registered under LLPIN AAP-8964.
Avani Shipping & Logistics has 5 current designated partners:
- Harshad Talakchand Shah - Designated Partner
- Dipak Pravinchandra Bhatt - Designated Partner
- Amit Manikant Vyas - Designated Partner
- Hemul Ramesh Shah - Designated Partner
- Bhumish Jayendra Thaker - Designated Partner
The GSTIN of Avani Shipping & Logistics is 24ABPFA5194D1ZE, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Avani Shipping & Logistics is AAP-8964. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avani Shipping & Logistics was incorporated on 12 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhumish Jayendra Thaker was appointed as Designated Partner on 21 Oct 2022. Amit Manikant Vyas was appointed as Designated Partner on 12 Jul 2019. Dipak Pravinchandra Bhatt was appointed as Designated Partner on 12 Jul 2019. Avani Shipping & Logistics has 5 designated partner changes on record in total.
The registered office of Avani Shipping & Logistics is at Plot No. 2 Sector 12B Near P.S.L. National Highway Kasez Roa, D, Gandhidham, Gujarat, India – 370201.
The total obligation of contribution is ₹1 Lakh.
Avani Shipping & Logistics operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.
Avani Shipping & Logistics has about 10 employees on its provident fund (EPFO) records, the latest count available.