Avior Siya Logistics Ventures Llp
About Avior Siya Logistics Ventures Llp
Data last updated: 22 July 2025
Avior Siya Logistics Ventures Llp was a limited liability partnership company based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 19 September 2020.
Registered with ROC Pune under LLPIN AAT-8948.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners including Anand Sunil Somani and Vikas Rambilas Mundada.
Office: S. No. 681/1B23/1 Sh D 54 Soba Savera Apartment Bibvewadi, Pune, Maharashtra, India – 411037.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS. No. 681/1B23/1 Sh D 54 Soba Savera Apartment Bibvewadi, Pune, Maharashtra, India – 411037
-
IndustryLogistics, Logistics
- 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 Avior Siya Logistics Ventures Llp
Avior Siya Logistics Ventures Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Sunil Somani | Designated Partner | 19 Sep 2020 | 5 Years 10 Months | As last reported |
|
Vikas Rambilas Mundada
Also directs:
Mbl Ventures Llp, Nutrifrost India Private Limited, Nutrifrost Enterprises Private Limited and 1 more
|
Designated Partner | 19 Sep 2020 | 5 Years 10 Months | As last reported |
| Sunil Champalal Somani | Designated Partner | 19 Sep 2020 | 5 Years 10 Months | As last reported |
Financials of Avior Siya Logistics Ventures Llp
Ten-year financial statements for Avior Siya Logistics Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Avior Siya Logistics Ventures Llp
Avior Siya Logistics Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avior Siya Logistics Ventures Llp
View historical data on people associated with Avior Siya Logistics Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Avior Siya Logistics Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avior Siya Logistics Ventures Llp
GST registrations and filing compliance for Avior Siya Logistics Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avior Siya Logistics Ventures Llp
Credit ratings, litigation, and regulatory alerts for Avior Siya Logistics Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Avior Siya Logistics Ventures Llp
MSME payment history for Avior Siya Logistics Ventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avior Siya Logistics Ventures Llp
Corporate group structure for Avior Siya Logistics Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Avior Siya Logistics Ventures Llp
MCA filings and documents for Avior Siya Logistics Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avior Siya Logistics Ventures Llp
Frequently Asked Questions about Avior Siya Logistics Ventures Llp
Avior Siya Logistics Ventures Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avior Siya Logistics Ventures Llp is a struck-off limited liability partnership in the logistics sector based in Pune, Maharashtra, India. It was incorporated on 19 September 2020 and is registered under LLPIN AAT-8948. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Avior Siya Logistics Ventures Llp are:
- Anand Sunil Somani - Designated Partner
- Vikas Rambilas Mundada - Designated Partner
- Sunil Champalal Somani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avior Siya Logistics Ventures Llp is AAT-8948. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Avior Siya Logistics Ventures Llp is logistics. The LLP specifically operates in logistics. The LLP was active in this sector before being struck off.
The LLP has its registered office at S. No. 6811B231 Sh D 54 Soba Savera Apartment Bibvewadi, Pune, Maharashtra, India – 411037.