Gyani Logistics LLP
About Gyani Logistics LLP
Data last updated:
Gyani Logistics LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 September 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-6637. Its GSTIN is 27AAUFG6138K1ZQ (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vijay Kishorchandra Thakker and Avin Dattatraya Pawar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No 1 Sai Park Near Panvel Nagar Palika Panvel, Maharashtra, India – 410206.
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- Registered AddressShop No 1 Sai Park Near Panvel Nagar Palika Panvel, Maharashtra, India – 410206
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Financials of Gyani Logistics LLP FY 2025 filings available
Financial Statement Summary of Gyani Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Gyani Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Gyani Logistics are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Gyani Logistics LLP
Gyani 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 |
|---|---|---|---|---|
| Vijay Kishorchandra Thakker | Designated Partner | 26 Sep 2019 | 7 Years 0 Months | Current |
| Avin Dattatraya Pawar Also directs: Ally Commodities Private Limited | Designated Partner | 27 Dec 2023 | 2 Years 9 Months | Current |
Charges & Borrowings of Gyani Logistics LLP
Gyani Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gyani Logistics LLP
Employment history and EPFO contributions of people linked to Gyani Logistics.
Employee and EPFO history
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.
Recent Activity on Gyani Logistics LLP
Gyani Logistics LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Avin Dattatraya Pawar was appointed as Designated Partner on 27 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Gyani Logistics LLP
Credit ratings, litigation, and regulatory alerts
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 Gyani Logistics LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gyani Logistics LLP
Corporate group structure
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.
GST Compliance of Gyani Logistics LLP
Gyani Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUFG6138K1ZQ | Maharashtra | Active | 07 Dec 2019 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gyani Logistics LLP
MCA filings and documents
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.
Frequently Asked Questions about Gyani Logistics LLP
Gyani Logistics is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 September 2019 (7+ years old) and is registered under LLPIN AAQ-6637.
Gyani Logistics has 2 current designated partners:
- Vijay Kishorchandra Thakker - Designated Partner
- Avin Dattatraya Pawar - Designated Partner
The GSTIN of Gyani Logistics is 27AAUFG6138K1ZQ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Gyani Logistics is AAQ-6637. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gyani Logistics was incorporated on 26 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Avin Dattatraya Pawar was appointed as Designated Partner on 27 Dec 2023. Himanshu Gunavantray Purohit ceased to be Designated Partner on 27 Dec 2023. Vijay Kishorchandra Thakker was appointed as Designated Partner on 26 Sep 2019.
The registered office of Gyani Logistics is at Shop No 1 Sai Park Near Panvel Nagar Palika Panvel, Maharashtra, India – 410206.
The total obligation of contribution is ₹1 Lakh.
Gyani Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Gyani Logistics can be reached at its registered office: Shop No 1 Sai Park Near Panvel Nagar Palika Panvel, Maharashtra, India – 410206.