MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-26-0311010
Arv Tradelogics LLP
Arv Tradelogics LLP - healthcare in Pune, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹4 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
11 Dec 2018
Date of incorporation
About Arv Tradelogics LLP
Data last updated:
Arv Tradelogics LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the medical equipment retail and distribution segment of the healthcare sector. It was incorporated on 11 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAN-7047.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Anil Harikisan Navandar and Apekshit Anil Nawandar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.
As per MCA filings, the LLP has open charges of ₹4 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Arv Tradelogics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0311010).
Company details
LLPIN AAN-7047
Incorporation Date 11 December 2018
Total Obligation of Contribution ₹10 Lakh
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-MH-26-0311010
Key People
Anil Harikisan Navandar Designated Partner Apekshit Anil Nawandar Designated Partner Sonam Apekshit Navandar Designated Partner Recognitions & Rankings of Arv Tradelogics
Contact details
Arv Tradelogics LLP's registered office is in Pune, Maharashtra.
- Registered AddressGat No 1569 B Wing B – 2 Ground Floor Near Lotus Garden School Pawar Wasti Wad, Ki Haveli, Pune, Maharashtra, India – 412308
- IndustryHealthcare, Medical Equipment Retail & Distribution
Comprehensive company report
Arv Tradelogics 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 Arv Tradelogics LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arv Tradelogics LLP, buy the company report.
Designated partners of Arv Tradelogics LLP
Arv Tradelogics has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Harikisan Navandar | Designated Partner | 11 Dec 2018 | 7 Years 10 Months | Current |
| Apekshit Anil Nawandar Also directs: Pro Success Pharma LLP | Designated Partner | 15 Feb 2022 | 4 Years 8 Months | Current |
| Sonam Apekshit Navandar | Designated Partner | 06 Dec 2023 | 2 Years 10 Months | Current |
Charges & borrowings
Open charges
₹4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2024 | 100924721 | Hdfc Bank Limited | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Arv Tradelogics LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Arv Tradelogics 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 Arv Tradelogics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arv Tradelogics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arv Tradelogics LLP has 6 designated partner changes on record since 2018: 4 appointments and 2 cessations. The latest: Abhishek Chandulal Biyani ceased to be Designated Partner on 06 Dec 2023.
AGM
Arv Tradelogics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Arv Tradelogics Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 400.00 Lakh with Charge ID 100924721 was registered on 20 Jan 2024.
Ceased
Abhishek Chandulal Biyani ceased to be Designated Partner.
Appointed
Sonam Apekshit Navandar was appointed as Designated Partner.
Appointed
Apekshit Anil Nawandar was appointed as Designated Partner.
Ceased
Rajesh Shriramji Dagdiya ceased to be Designated Partner.
Appointed
Abhishek Chandulal Biyani was appointed as Designated Partner.
Appointed
Anil Harikisan Navandar was appointed as Designated Partner.
Incorporation
11 Dec 2018
Arv Tradelogics Llp was registered on 11 Dec 2018 with Roc Pune & aged 7 years 10 months as per MCA records.
Frequently asked questions
Arv Tradelogics is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in medical equipment retail and distribution, within the healthcare industry. It was incorporated on 11 December 2018 (8+ years old) and is registered under LLPIN AAN-7047.
Arv Tradelogics has 3 current designated partners:
- Anil Harikisan Navandar - Designated Partner
- Apekshit Anil Nawandar - Designated Partner
- Sonam Apekshit Navandar - Designated Partner
The latest financial statements of Arv Tradelogics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Arv Tradelogics is AAN-7047. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arv Tradelogics has 1 court case on record: 1 filed against it. 1 is pending.
Arv Tradelogics was incorporated on 11 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Abhishek Chandulal Biyani ceased to be Designated Partner on 06 Dec 2023. Sonam Apekshit Navandar was appointed as Designated Partner on 06 Dec 2023. Apekshit Anil Nawandar was appointed as Designated Partner on 15 Feb 2022. Arv Tradelogics has 6 designated partner changes on record in total.
Yes, Arv Tradelogics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0311010).
The registered office of Arv Tradelogics is at Gat No 1569 B Wing B – 2 Ground Floor Near Lotus Garden School Pawar Wasti Wad, Ki Haveli, Pune, Maharashtra, India – 412308.
Arv Tradelogics operates in the healthcare industry, in the medical equipment retail and distribution segment.