Aps Cargo & Logistcs LLP
About Aps Cargo & Logistcs LLP
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Aps Cargo & Logistcs LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It was incorporated on 11 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACK-3053.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sunil Varma and Sunil Devnarayan Mishra.
The registered office is at Bhiwandi, Maharashtra.
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- Registered Address2046/23 Flat No 303 3rd Floor, Pavan Putra Residency Kalher Village, Bhiwandi, Maharashtra, India – 421302
- 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 Aps Cargo & Logistcs LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Aps Cargo & Logistcs LLP
Aps Cargo & Logistcs has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Varma Also directs: Samarth Sai Plast LLP | Designated Partner | 11 Nov 2024 | 1 Years 10 Months | Current |
| Sunil Devnarayan Mishra | Designated Partner | 11 Nov 2024 | 1 Years 10 Months | Current |
| Shailesh Rajendraprasad Pandey | Designated Partner | 11 Nov 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Aps Cargo & Logistcs LLP
Aps Cargo & Logistcs LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aps Cargo & Logistcs LLP
Employment history and EPFO contributions of people linked to Aps Cargo & Logistcs.
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
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Recent Activity on Aps Cargo & Logistcs LLP
Aps Cargo & Logistcs LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Shailesh Rajendraprasad Pandey was appointed as Designated Partner on 11 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Aps Cargo & Logistcs 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
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MSME Payment Delays by Aps Cargo & Logistcs 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
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Subsidiaries & Group Companies of Aps Cargo & Logistcs 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
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GST Compliance of Aps Cargo & Logistcs LLP
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
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MCA Filings & Documents of Aps Cargo & Logistcs 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
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Frequently Asked Questions about Aps Cargo & Logistcs LLP
Aps Cargo & Logistcs is an active limited liability partnership based in Bhiwandi, Maharashtra, India. It was incorporated on 11 November 2024 (2+ years old) and is registered under LLPIN ACK-3053.
Aps Cargo & Logistcs has 3 current designated partners:
- Sunil Varma - Designated Partner
- Sunil Devnarayan Mishra - Designated Partner
- Shailesh Rajendraprasad Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aps Cargo & Logistcs is ACK-3053. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aps Cargo & Logistcs was incorporated on 11 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Shailesh Rajendraprasad Pandey was appointed as Designated Partner on 11 Nov 2024. Sunil Devnarayan Mishra was appointed as Designated Partner on 11 Nov 2024. Sunil Varma was appointed as Designated Partner on 11 Nov 2024.
The registered office of Aps Cargo & Logistcs is at 204623 Flat No 303 3rd Floor, Pavan Putra Residency Kalher Village, Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹1 Lakh.
Aps Cargo & Logistcs can be reached at its registered office: 204623 Flat No 303 3rd Floor, Pavan Putra Residency Kalher Village, Bhiwandi, Maharashtra, India – 421302.
Aps Cargo & Logistcs is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.