Annivami Logistics Services LLP
About Annivami Logistics Services LLP
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Annivami Logistics Services LLP was a limited liability partnership company based in Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 23 July 2014.
Registered with ROC Delhi under LLPIN AAC-4951.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Pritam Singh Rawat and Jai Prakash Bhatt.
Accounts filed on 31 March 2016. Office: Plot – 88 First Floor Kh No. 44/24 Sangam Vihar Ph1 Street No.11 Najafgarh New Delhi Near K, Akrola Rd, Delhi, India – 110043.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot – 88 First Floor Kh No. 44/24 Sangam Vihar Ph1 Street No.11 Najafgarh New Delhi Near K, Akrola Rd, Delhi, India – 110043
- IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Annivami Logistics Services LLP
Annivami Logistics Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pritam Singh Rawat | Designated Partner | 23 Jul 2014 | 12 Years 2 Months | As last reported |
| Jai Prakash Bhatt | Designated Partner | 23 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Annivami Logistics Services LLP FY 2016 filings available
Ten-year financial statements for Annivami Logistics Services LLP
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.
Charges & Borrowings of Annivami Logistics Services
Annivami Logistics Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Annivami Logistics Services
Employment history and EPFO contributions of people linked to Annivami Logistics Services.
Employee and EPFO history for Annivami Logistics Services LLP
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.
GST Compliance of Annivami Logistics Services
GST registrations and filing compliance for Annivami Logistics Services LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Annivami Logistics Services
Credit ratings, litigation, and regulatory alerts for Annivami Logistics Services LLP
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 Annivami Logistics Services
MSME payment history for Annivami Logistics Services LLP
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 Annivami Logistics Services
Corporate group structure for Annivami Logistics Services LLP
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
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MCA Filings & Documents of Annivami Logistics Services
MCA filings and documents for Annivami Logistics Services LLP
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.
Recent Activity on Annivami Logistics Services
Frequently Asked Questions about Annivami Logistics Services LLP
Annivami Logistics Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Annivami Logistics Services is a struck-off limited liability partnership in the logistics sector based in Delhi, Delhi, India. It was incorporated on 23 July 2014 and is registered under LLPIN AAC-4951. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Annivami Logistics Services are:
- Pritam Singh Rawat - Designated Partner
- Jai Prakash Bhatt - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Annivami Logistics Services is AAC-4951. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Annivami Logistics Services is logistics. The LLP specifically operates in logistics. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot – 88 First Floor Kh No. 4424 Sangam Vihar Ph1 Street No.11 Najafgarh New Delhi Near K, Akrola Rd, Delhi, India – 110043.