MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-50-0002478
Avwal Varg Warehousing and Logistics LLP
Avwal Varg Warehousing and Logistics LLP - transport and logistics in Hazratganj, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹8.66 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
30 Aug 2019
Date of incorporation
About Avwal Varg Warehousing and Logistics LLP
Data last updated:
Avwal Varg Warehousing and Logistics LLP is a limited liability partnership (LLP) based in Hazratganj, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 30 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAQ-4284.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Malvika Halwasiya and Mukund Halwasiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Halwasiya Court, Hazratganj, Uttar Pradesh, India – 226001.
As per MCA filings, the LLP has open charges of ₹8.66 Cr on record.
Avwal Varg Warehousing and Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0002478).
Company details
LLPIN AAQ-4284
Incorporation Date 30 August 2019
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-50-0002478
Recognitions & Rankings of Avwal Varg Warehousing and Logistics
Contact details
Avwal Varg Warehousing and Logistics LLP's registered office is in Hazratganj, Uttar Pradesh.
- Registered AddressHalwasiya Court, Hazratganj, Uttar Pradesh, India – 226001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
Comprehensive company report
Avwal Varg Warehousing and 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Avwal Varg Warehousing and Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avwal Varg Warehousing and Logistics LLP, buy the company report.
Designated partners of Avwal Varg Warehousing and Logistics LLP
Avwal Varg Warehousing and Logistics has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malvika Halwasiya | Designated Partner | 30 Oct 2020 | 5 Years 11 Months | Current |
| Mukund Halwasiya Also directs: Halwasiya Center Maintenance Services LLP, DGMS Associates LLP, Katyayan Land & Lease Holdings LLP and 5 more | Designated Partner | 30 Aug 2019 | 7 Years 1 Months | Current |
Charges & borrowings
Open charges
₹8.66 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jun 2024 | 100938561 | Axis Bank Limited | ₹8.66 Cr | Open |
To see the full charge records of Avwal Varg Warehousing and Logistics LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Avwal Varg Warehousing and 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 Avwal Varg Warehousing and Logistics 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 Avwal Varg Warehousing and Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avwal Varg Warehousing and Logistics LLP has 6 designated partner changes on record since 2019: 3 appointments and 3 cessations. The latest: Uma Shankar Halwasiya was appointed as Partner on 01 Apr 2021.
AGM
Avwal Varg Warehousing And Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Avwal Varg Warehousing And Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Charges
A charge with Axis Bank Limited amounted to Rs. 866.00 Lakh with Charge ID 100938561 was registered on 10 Jun 2024.
Charges
A charge with Axis Bank Limited of Rs. 866.00 Lakh registered on 10 Jun 2024 with Charge ID 100938561 was modified on 10 Jun 2024.
Appointed
Uma Shankar Halwasiya was appointed as Partner.
Ceased
Bina Halwasiya ceased to be Partner.
Appointed
Malvika Halwasiya was appointed as Designated Partner.
Ceased
Neeraj Tandon ceased to be Partner.
Ceased
Uma Shankar Halwasiya ceased to be Designated Partner.
Appointed
Mukund Halwasiya was appointed as Designated Partner.
Incorporation
30 Aug 2019
Avwal Varg Warehousing And Logistics Llp was registered on 30 Aug 2019 with Roc Uttar Pradesh I & aged 7 years 1 month as per MCA records.
Frequently asked questions
Avwal Varg Warehousing and Logistics is an active limited liability partnership based in Hazratganj, Uttar Pradesh, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 30 August 2019 (7+ years old) and is registered under LLPIN AAQ-4284.
Avwal Varg Warehousing and Logistics has 2 current designated partners:
- Malvika Halwasiya - Designated Partner
- Mukund Halwasiya - Designated Partner
The latest financial statements of Avwal Varg Warehousing and Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Avwal Varg Warehousing and Logistics is AAQ-4284. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avwal Varg Warehousing and Logistics was incorporated on 30 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Uma Shankar Halwasiya was appointed as Partner on 01 Apr 2021. Bina Halwasiya ceased to be Partner on 30 Oct 2020. Malvika Halwasiya was appointed as Designated Partner on 30 Oct 2020. Avwal Varg Warehousing and Logistics has 6 designated partner changes on record in total.
Yes, Avwal Varg Warehousing and Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0002478).
The registered office of Avwal Varg Warehousing and Logistics is at Halwasiya Court, Hazratganj, Uttar Pradesh, India – 226001.
Avwal Varg Warehousing and Logistics operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Avwal Varg Warehousing and Logistics has open charges of ₹8.66 Cr and no satisfied charges on record as per latest MCA filings.