Ava Global Logistics LLP
About Ava Global Logistics LLP
Data last updated:
Ava Global Logistics LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 03 February 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAF-6268.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners Darshan Satish Ghodawat and Kaushal Chandrakant Vithlani.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
The LLP has a workforce of approximately 68 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹2.23 Cr on record.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressWindfall 4Th Floor C – 405 Sahar Plaza Bldg – 3 Kodivita Village J.B. Nagar Sir M.V.Road, Andheri – E, 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
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Designated Partners of Ava Global Logistics LLP
Ava Global 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 |
|---|---|---|---|---|
| Darshan Satish Ghodawat | Designated Partner | 03 Feb 2016 | 10 Years 8 Months | As last reported |
| Kaushal Chandrakant Vithlani Also directs: Univ Infra LLP, Ava Global Logistics Private Limited | Designated Partner | 03 Feb 2016 | 10 Years 8 Months | As last reported |
Financials of Ava Global Logistics LLP FY 2023 filings available
Ten-year financial statements for Ava Global 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 Ava Global Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2019 | Hdfc Bank Limited | ₹2.23 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ava Global Logistics
Employment history and EPFO contributions of people linked to Ava Global Logistics.
Employee and EPFO history for Ava Global 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 Ava Global Logistics
GST registrations and filing compliance for Ava Global 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 Ava Global Logistics
Credit ratings, litigation, and regulatory alerts for Ava Global 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ava Global Logistics
MSME payment history for Ava Global 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 Ava Global Logistics
Corporate group structure for Ava Global 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ava Global Logistics
MCA filings and documents for Ava Global 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 Ava Global Logistics
Frequently Asked Questions about Ava Global Logistics LLP
Ava Global Logistics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ava Global Logistics is a former company now converted to LLP, previously operating as a limited liability partnership in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 2016 and is registered under LLPIN AAF-6268. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Ava Global Logistics is AAF-6268. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Ava Global Logistics are:
- Darshan Satish Ghodawat - Designated Partner
- Kaushal Chandrakant Vithlani - Designated Partner
The primary industry of Ava Global Logistics is transport and logistics. The LLP specifically operates in integrated and diversified logistics services.
Ava Global Logistics was incorporated on 03 February 2016. Registered with ROC Mumbai.