MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-01-0224292
Akgni Global Logistics LLP
Akgni Global Logistics LLP - consumer goods in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Employees · EPFO
37
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
7
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Akgni Global Logistics LLP
Data last updated:
Akgni Global Logistics LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 01 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAX-2258. Its GSTIN is 24ABVFA0961E1ZH (Gujarat). The LLP holds 7 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sachin Kamleshkumar Patel and Rajesh Gheverchand Kothari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 7/B Vasant Vihar Society Nr. Textile Bank Nr. Mithakhali Under Bridge Navrangpura, Ahmedabad, Gujarat, India – 380009.
The LLP has about 37 employees on its provident fund (EPFO) records.
Court records list 5 cases involving the LLP, including 5 filed against it.
Akgni Global Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0224292).
Company details
LLPIN AAX-2258
Incorporation Date 01 June 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0224292
Key People
Sachin Kamleshkumar Patel Designated Partner Rajesh Gheverchand Kothari Designated Partner Recognitions & Rankings of Akgni Global Logistics
Contact details
Akgni Global Logistics LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address7/B Vasant Vihar Society Nr. Textile Bank Nr. Mithakhali Under Bridge Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Akgni Global Logistics LLP - one report that includes everything
- 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
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Financials of Akgni Global Logistics LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Akgni Global Logistics LLP, buy the company report.
Designated partners of Akgni Global Logistics LLP
Akgni Global Logistics has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kamleshkumar Patel | Designated Partner | 01 Jun 2021 | 5 Years 5 Months | Current |
| Rajesh Gheverchand Kothari | Designated Partner | 01 Jun 2021 | 5 Years 5 Months | Current |
Legal cases
Akgni Global Logistics LLP has 5 court cases on record: 5 filed against it. All cases are disposed.
Total cases
5
Filed against the company
5
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (REFER-T-LC) | Filed against the company | Disposed |
| District court, Ahmedabad, Gujarat | Court case (RECO33C 2 LC) | Filed against the company by an individual | Disposed |
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Akgni Global Logistics LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akgni Global Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Akgni Global Logistics has 7 GST registrations: 7 active. The first 4 active GSTINs are listed below.
Total GSTINs
7
Active
7
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABVFA0961E1ZH | Gujarat | Active | 16 Jun 2021 |
| 29ABVFA0961E1Z7 | Karnataka | Active | 11 Aug 2021 |
| 33ABVFA0961E1ZI | Tamil Nadu | Active | 30 Sep 2021 |
| 36ABVFA0961E1ZC | Telangana | Active | 06 Oct 2021 |
To see the full GST registrations and return filing status of Akgni Global Logistics LLP, buy the company report.
Recent activity
Akgni Global Logistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Rajesh Gheverchand Kothari was appointed as Designated Partner on 01 Jun 2021.
AGM
Akgni Global Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Akgni Global Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Rajesh Gheverchand Kothari was appointed as Designated Partner.
Appointed
Sachin Kamleshkumar Patel was appointed as Designated Partner.
Incorporation
01 Jun 2021
Akgni Global Logistics Llp was registered on 01 Jun 2021 with Roc Ahmedabad & aged 5 years 5 months as per MCA records.
Frequently asked questions
Akgni Global Logistics is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 01 June 2021 (5+ years old) and is registered under LLPIN AAX-2258.
Akgni Global Logistics has 2 current designated partners:
- Sachin Kamleshkumar Patel - Designated Partner
- Rajesh Gheverchand Kothari - Designated Partner
The latest financial statements of Akgni Global 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 FY 2022 are in the company report.
The GSTIN of Akgni Global Logistics is 24ABVFA0961E1ZH, registered in Gujarat. The LLP has 7 GST registrations in all, of which 7 are active. Other active GSTINs include 29ABVFA0961E1Z7 (Karnataka), 33ABVFA0961E1ZI (Tamil Nadu), 36ABVFA0961E1ZC (Telangana).
The LLPIN (Limited Liability Partnership Identification Number) of Akgni Global Logistics is AAX-2258. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Akgni Global Logistics has 5 court cases on record: 5 filed against it.
Akgni Global Logistics was incorporated on 01 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rajesh Gheverchand Kothari was appointed as Designated Partner on 01 Jun 2021. Sachin Kamleshkumar Patel was appointed as Designated Partner on 01 Jun 2021.
Yes, Akgni Global Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0224292).
The registered office of Akgni Global Logistics is at 7B Vasant Vihar Society Nr. Textile Bank Nr. Mithakhali Under Bridge Navrangpura, Ahmedabad, Gujarat, India – 380009.
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