MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0170279
Aprexp Logistics LLP
Aprexp Logistics LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹25 Lakh
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Aprexp Logistics LLP
Data last updated:
Aprexp Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-4938. Its GSTIN is 27ABFFA4830J1ZG (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amol Pandurang Rane and Rohan Bharat Patel.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 4/4 Shanti Kutir Chawl Shivaji Nagar Ss Road Bhandup West, Mumbai, Maharashtra, India – 400078.
As per MCA filings, the LLP has open charges of ₹25 Lakh on record. Court records list 4 cases involving the LLP, including 4 filed against it; 3 cases are pending.
Aprexp Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0170279).
Company details
LLPIN AAG-4938
Incorporation Date 28 May 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0170279
Recognitions & Rankings of Aprexp Logistics
Contact details
Aprexp Logistics LLP's registered office is in Mumbai, Maharashtra.
- Registered Address4/4 Shanti Kutir Chawl Shivaji Nagar Ss Road Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Aprexp 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Aprexp Logistics LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aprexp Logistics LLP, buy the company report.
Designated partners of Aprexp Logistics LLP
Aprexp Logistics has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amol Pandurang Rane Also directs: Chandrashekhar Industries LLP | Designated Partner | 28 May 2016 | 10 Years 4 Months | Current |
| Rohan Bharat Patel | Designated Partner | 28 May 2016 | 10 Years 4 Months | Current |
Charges & borrowings
Open charges
₹25 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2017 | 100168569 | The Cosmos Co-Operative Bank Ltd | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Aprexp Logistics LLP has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed against the company
4
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by Bsa Citi Couriers Pvt. Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by HDFC Bank Ltd | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by M/S Index Logistics Pvt Ltdthrough Its Authorized Signatory | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Aprexp 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 Aprexp Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aprexp Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABFFA4830J1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aprexp Logistics LLP, buy the company report.
Recent activity
Aprexp Logistics LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Amol Pandurang Rane was appointed as Designated Partner on 28 May 2016.
AGM
Aprexp Logistics Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Aprexp Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Charges
A charge with The Cosmos Co-Operative Bank Ltd amounted to Rs. 25.00 Lakh with Charge ID 100168569 was registered on 17 Oct 2017.
Appointed
Amol Pandurang Rane was appointed as Designated Partner.
Appointed
Rohan Bharat Patel was appointed as Designated Partner.
Incorporation
28 May 2016
Aprexp Logistics Llp was registered on 28 May 2016 with Roc Mumbai I & aged 10 years 5 months as per MCA records.
Frequently asked questions
Aprexp Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 May 2016 (10+ years old) and is registered under LLPIN AAG-4938.
Aprexp Logistics has 2 current designated partners:
- Amol Pandurang Rane - Designated Partner
- Rohan Bharat Patel - Designated Partner
The latest financial statements of Aprexp Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Aprexp Logistics is 27ABFFA4830J1ZG, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Aprexp Logistics is AAG-4938. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aprexp Logistics has 4 court cases on record: 4 filed against it. 3 are pending.
Aprexp Logistics was incorporated on 28 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Amol Pandurang Rane was appointed as Designated Partner on 28 May 2016. Rohan Bharat Patel was appointed as Designated Partner on 28 May 2016.
Yes, Aprexp Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0170279).
The registered office of Aprexp Logistics is at 44 Shanti Kutir Chawl Shivaji Nagar Ss Road Bhandup West, Mumbai, Maharashtra, India – 400078.