Aniva Global Logistics LLP

Aniva Global Logistics LLP - transport and logistics in Masjid, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-5982 Incorporated 15 September 2017 ROC Mumbai HQ Masjid, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Sep 2017
Date of incorporation

About Aniva Global Logistics LLP

Data last updated:

Aniva Global Logistics LLP is a limited liability partnership (LLP) based in Masjid, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 September 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-5982. Its GSTIN is 27ABJFA7506P1ZX (Maharashtra). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sreekala Hareesh Menon and Hareesh Menon.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No. 429 Nav Vyapar Bhavan 49 'Demello Road Carnac Bander, Masjid, Maharashtra, India – 400009.

Company Details of Aniva Global Logistics LLP
LLPIN AAK-5982
Incorporation Date 15 September 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sreekala Hareesh Menon Designated Partner Hareesh Menon Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No. 429 Nav Vyapar Bhavan 49 'Demello Road Carnac Bander, Masjid, Maharashtra, India – 400009
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Aniva Global Logistics LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Designated Partners of Aniva Global Logistics LLP

Aniva Global Logistics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sreekala Hareesh MenonDesignated Partner15 Sep 20179 Years 0 MonthsCurrent
Hareesh MenonDesignated Partner15 Sep 20179 Years 0 MonthsCurrent
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Financials of Aniva Global Logistics LLP FY 2025 filings available

Financial Statement Summary of Aniva Global Logistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Aniva Global Logistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Aniva Global Logistics are in the company report.

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Financial statements from FY 2018

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Charges & Borrowings of Aniva Global Logistics LLP

Aniva Global Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aniva Global Logistics LLP

Employment history and EPFO contributions of people linked to Aniva Global Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Aniva Global Logistics LLP

Aniva Global Logistics has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27ABJFA7506P1ZXMaharashtraActive15 Dec 2017
33ABJFA7506P1Z4Tamil NaduActive12 Dec 2018
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Aniva Global Logistics LLP

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MSME Payment Delays by Aniva Global Logistics LLP

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Subsidiaries & Group Companies of Aniva Global Logistics LLP

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MCA Filings & Documents of Aniva Global Logistics LLP

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Recent Activity on Aniva Global Logistics LLP

Activity
31 Mar 2025
Aniva Global Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Aniva Global Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
15 Sep 2017
Sreekala Hareesh Menon was appointed as a Designated Partner on 15 Sep 2017 & has been associated with this company since 9 years 22 days.
Directors
15 Sep 2017
Hareesh Menon was appointed as a Designated Partner on 15 Sep 2017 & has been associated with this company since 9 years 22 days.
Activity
15 Sep 2017
Aniva Global Logistics Llp was registered on 15 Sep 2017 with Roc Mumbai I & aged 9 years 22 days as per MCA records.

Frequently Asked Questions about Aniva Global Logistics LLP

Aniva Global Logistics is an active limited liability partnership based in Masjid, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 September 2017 (9+ years old) and is registered under LLPIN AAK-5982.

Aniva Global Logistics has 2 current designated partners:

The GSTIN of Aniva Global Logistics is 27ABJFA7506P1ZX, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33ABJFA7506P1Z4 (Tamil Nadu).

The LLPIN (Limited Liability Partnership Identification Number) of Aniva Global Logistics is AAK-5982. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aniva Global Logistics was incorporated on 15 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Aniva Global Logistics is at Office No. 429 Nav Vyapar Bhavan 49 Demello Road Carnac Bander, Masjid, Maharashtra, India – 400009.

The total obligation of contribution is ₹1 Lakh.

Aniva Global Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

Aniva Global Logistics can be reached at its registered office: Office No. 429 Nav Vyapar Bhavan 49 Demello Road Carnac Bander, Masjid, Maharashtra, India – 400009.

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