Aaifa Logistics LLP
About Aaifa Logistics LLP
Data last updated:
Aaifa Logistics LLP is a limited liability partnership (LLP) based in Chandigarh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 January 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAA-7745.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Neeru Gupta and Navneet Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1060 Industrial Area Phase II, Chandigarh, India – 160002.
As per MCA filings, the LLP has open charges of ₹37.09 Cr on record.
Company details
Contact details
Aaifa Logistics LLP's registered office is in Chandigarh, Chandigarh.
- Registered Address1060 Industrial Area Phase II, Chandigarh, India – 160002
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of Aaifa Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aaifa Logistics LLP, buy the company report.
Designated partners of Aaifa Logistics LLP
Aaifa Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Gupta Also directs: Growth Automotives LLP, Cadchem Laboratories Limited | Designated Partner | 24 Jan 2012 | 14 Years 9 Months | Current |
| Navneet Gupta Also directs: Growth Automotives LLP, Cadchem Laboratories Limited, Primoris Realtors LLP and 1 more | Designated Partner | 24 Jan 2012 | 14 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2024 | 100980269 | Axis Bank Limited | ₹37.09 Cr | Open |
To see the full charge records of Aaifa Logistics LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Aaifa Logistics 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 Aaifa Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aaifa Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aaifa Logistics LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Navneet Gupta was appointed as Designated Partner on 24 Jan 2012.
Frequently asked questions
Aaifa Logistics is an active limited liability partnership based in Chandigarh, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 January 2012 (14+ years old) and is registered under LLPIN AAA-7745.
Aaifa Logistics has 2 current designated partners:
- Neeru Gupta - Designated Partner
- Navneet Gupta - Designated Partner
The latest financial statements of Aaifa Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aaifa Logistics is AAA-7745. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aaifa Logistics was incorporated on 24 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
Navneet Gupta was appointed as Designated Partner on 24 Jan 2012. Neeru Gupta was appointed as Designated Partner on 24 Jan 2012.
The registered office of Aaifa Logistics is at 1060 Industrial Area Phase II, Chandigarh, India – 160002.
Aaifa Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Aaifa Logistics has open charges of ₹37.09 Cr and no satisfied charges on record as per latest MCA filings.
Aaifa Logistics can be reached at its registered office: 1060 Industrial Area Phase II, Chandigarh, India – 160002.