MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-DL-10-0007236
Avirex Logistics LLP
Avirex Logistics LLP - transport and logistics in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.16 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Avirex Logistics LLP
Data last updated:
Avirex Logistics LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-2103. Its GSTIN is 07ABTFA0880E1ZD (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shipra Jha and Bimlendra Jha.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 003 Janaki Apartment Plot 7 Sector 22 Dwarka, New Delhi, Delhi, India – 110077.
As per MCA filings, the LLP has open charges of ₹1.16 Cr on record.
Avirex Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0007236).
Company details
LLPIN AAU-2103
Incorporation Date 12 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-DL-10-0007236
Recognitions & Rankings of Avirex Logistics
Contact details
Avirex Logistics LLP's registered office is in New Delhi, Delhi.
- Registered Address003 Janaki Apartment Plot 7 Sector 22 Dwarka, New Delhi, Delhi, India – 110077
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Avirex Logistics 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
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Financials of Avirex Logistics LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Avirex Logistics LLP, buy the company report.
Designated partners of Avirex Logistics LLP
Avirex Logistics has 2 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 |
|---|---|---|---|---|
| Shipra Jha Also directs: Youfab Technologies LLP, Kross Innovations Private Limited, Ignitingminds Guru Private Limited and 1 more | Designated Partner | 12 Oct 2020 | 6 Years 0 Months | Current |
| Bimlendra Jha | Designated Partner | 30 Aug 2024 | 2 Years 2 Months | Current |
Charges & borrowings
Open charges
₹1.16 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Mar 2023 | 100880902 | Indusind Bank Ltd | ₹38.5 Lakh | Open | |
| 01 Mar 2023 | 100880901 | Indusind Bank Ltd | ₹38.5 Lakh | Open | |
| 01 Mar 2023 | 100880903 | Indusind Bank Ltd | ₹38.5 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Avirex Logistics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avirex Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avirex Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABTFA0880E1ZD | Delhi | Active | 08 Dec 2020 |
To see the full GST registrations and return filing status of Avirex Logistics LLP, buy the company report.
Recent activity
Avirex Logistics LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Anand Kumar Chandnani ceased to be Designated Partner on 30 Aug 2024.
Ceased
Anand Kumar Chandnani ceased to be Designated Partner.
Appointed
Bimlendra Jha was appointed as Designated Partner.
Filing
Avirex Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 38.50 Lakh with Charge ID 100880902 was registered on 01 Mar 2023.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 38.50 Lakh with Charge ID 100880901 was registered on 01 Mar 2023.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 38.50 Lakh with Charge ID 100880903 was registered on 01 Mar 2023.
Ceased
Bimlendra Jha ceased to be Designated Partner.
AGM
Avirex Logistics Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Shipra Jha was appointed as Designated Partner.
Incorporation
12 Oct 2020
Avirex Logistics Llp was registered on 12 Oct 2020 with Roc Delhi & aged 6 years 30 days as per MCA records.
Frequently asked questions
Avirex Logistics is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 October 2020 (6+ years old) and is registered under LLPIN AAU-2103.
Avirex Logistics has 2 current designated partners:
- Shipra Jha - Designated Partner
- Bimlendra Jha - Designated Partner
The latest financial statements of Avirex Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Avirex Logistics is 07ABTFA0880E1ZD, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Avirex Logistics is AAU-2103. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avirex Logistics was incorporated on 12 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Anand Kumar Chandnani ceased to be Designated Partner on 30 Aug 2024. Bimlendra Jha was appointed as Designated Partner on 30 Aug 2024. Bimlendra Jha ceased to be Designated Partner on 31 Oct 2022. Avirex Logistics has 4 designated partner changes on record in total.
Yes, Avirex Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0007236).
The registered office of Avirex Logistics is at 003 Janaki Apartment Plot 7 Sector 22 Dwarka, New Delhi, Delhi, India – 110077.
Avirex Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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