Arnesh Logistics LLP
About Arnesh Logistics LLP
Data last updated:
Arnesh Logistics LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 04 October 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-7555.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dilip Shravan Sathe and Lalit Shravan Sathe.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
The LLP has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹86 Lakh on record.
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- Registered Address408 Cts – 748/749/750 Shivai Plaza Marol Coop. Takpada, Ak Road Andheri East Bhd Ravi Vihar Holel Lane, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Arnesh Logistics LLP
Arnesh 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 |
|---|---|---|---|---|
| Dilip Shravan Sathe Also directs: VS Rare Quench LLP | Designated Partner | 21 Nov 2022 | 3 Years 10 Months | Current |
| Lalit Shravan Sathe Also directs: VS Rare Quench LLP | Designated Partner | 04 Oct 2017 | 8 Years 11 Months | Current |
Financials of Arnesh Logistics LLP FY 2024 filings available
Ten-year financial statements for Arnesh Logistics 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 Arnesh Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2024 | Indusind Bank Limited | ₹86 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Arnesh Logistics
Employment history and EPFO contributions of people linked to Arnesh Logistics.
Employee and EPFO history for Arnesh Logistics 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 Arnesh Logistics
GST registrations and filing compliance for Arnesh Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Arnesh Logistics
Credit ratings, litigation, and regulatory alerts for Arnesh Logistics LLP
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 Arnesh Logistics
MSME payment history for Arnesh Logistics 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
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Subsidiaries & Group Companies of Arnesh Logistics
Corporate group structure for Arnesh Logistics 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 Arnesh Logistics
MCA filings and documents for Arnesh Logistics 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 Arnesh Logistics
Frequently Asked Questions about Arnesh Logistics LLP
Arnesh Logistics is an active limited liability partnership in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 2017 (9+ years old) and is registered under LLPIN AAK-7555. The LLP has 10 employees.
The current designated partners of Arnesh Logistics are:
- Dilip Shravan Sathe - Designated Partner
- Lalit Shravan Sathe - Designated Partner
The primary industry of Arnesh Logistics is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.
Arnesh Logistics can be reached at the registered office: 408 Cts – 748749750 Shivai Plaza Marol Coop. Takpada, Ak Road Andheri East Bhd Ravi Vihar Holel Lane, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 408 Cts – 748749750 Shivai Plaza Marol Coop. Takpada, Ak Road Andheri East Bhd Ravi Vihar Holel Lane, Mumbai, Maharashtra, India – 400059.