Akt Logistics LLP
About Akt Logistics LLP
Data last updated:
Akt Logistics LLP is a limited liability partnership (LLP) based in Gandhidham, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAU-7069. Its GSTIN is 24ABTFA6397E2Z0 (Gujarat). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Vikas Krishnakumar Tanwar and Divya Vikas Tanwar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Gandhidham, Gujarat.
The LLP has about 42 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹26.5 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 2 cases are pending.
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- Registered AddressTenament No 02 Plot No. 17, Ward 12/B, Gandhidham, Gujarat, India – 370201
- 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
- One PDF report, delivered after checkout
Financials of Akt Logistics LLP FY 2024 filings available
Financial Statement Summary of Akt Logistics LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| 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 Akt Logistics LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| 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 Akt Logistics are in the company report.
Financial statements from FY 2021
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 Akt Logistics LLP
Akt Logistics has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Krishnakumar Tanwar Also directs: VPR Warehousing Solutions LLP, VKT CNF LLP, Iware Supplychain Services Limited and 1 more | Designated Partner | 16 Nov 2020 | 5 Years 10 Months | Current |
| Divya Vikas Tanwar Also directs: VKT CNF LLP, Iware Supplychain Services Limited | Designated Partner | 01 Apr 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Akt Logistics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2025 | Hdfc Bank Limited | ₹4.79 Cr | Open |
| 29 Apr 2025 | The Federal Bank Ltd | ₹89 Lakh | Open |
| 26 Jul 2024 | The Federal Bank Ltd | ₹1.21 Cr | Open |
| 21 Jun 2024 | Hdfc Bank Limited | ₹1.81 Cr | Open |
| 12 Jun 2024 | Hdfc Bank Limited | ₹97.5 Lakh | Open |
Total charge records: 12 View all charges
Legal Cases of Akt Logistics LLP
Akt Logistics LLP has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kaushambi, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Patan, Gujarat | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Akt Logistics LLP
Employment history and EPFO contributions of people linked to Akt 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 Akt Logistics LLP
Akt Logistics LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Ankit Krishan Tanwar ceased to be Designated Partner on 01 Apr 2025.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Akt 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 Akt 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 Akt 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 Akt Logistics LLP
Akt Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABTFA6397E2Z0 | Gujarat | Active | 27 Aug 2021 |
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 Akt 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 Akt Logistics LLP
Akt Logistics is an active limited liability partnership based in Gandhidham, Gujarat, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 November 2020 (6+ years old) and is registered under LLPIN AAU-7069.
Akt Logistics has 2 current designated partners:
- Vikas Krishnakumar Tanwar - Designated Partner
- Divya Vikas Tanwar - Designated Partner
The GSTIN of Akt Logistics is 24ABTFA6397E2Z0, registered in Gujarat. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Akt Logistics is AAU-7069. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Akt Logistics has 3 court cases on record: 3 filed against it. 2 are pending.
Akt Logistics was incorporated on 16 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ankit Krishan Tanwar ceased to be Designated Partner on 01 Apr 2025. Divya Vikas Tanwar was appointed as Designated Partner on 01 Apr 2025. Vikas Krishnakumar Tanwar was appointed as Designated Partner on 16 Nov 2020.
The registered office of Akt Logistics is at Tenament No 02 Plot No. 17, Ward 12B, Gandhidham, Gujarat, India – 370201.
The total obligation of contribution is ₹50,000.
Akt Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.