MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0076442
Apple Freight and Logistics LLP
Apple Freight and Logistics LLP - transport and logistics in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹25 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Employees · EPFO
52
Provident fund records
Designated partners
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Converted and Dissolved
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Nov 2014
Date of incorporation
About Apple Freight and Logistics LLP
Data last updated:
Apple Freight and Logistics LLP was a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 November 2014.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-9207.
The LLP had a total obligation of contribution of ₹25 Lakh. It was led by designated partners including Kasiviswanathan Valliappan and Valliappan Alagammai.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Office No. B – 607 Mahaavir Icon Plot No. 89/90 Sector – 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
The LLP has about 52 employees on its provident fund (EPFO) records.
Court records list 5 cases involving the LLP, including 1 filed by the LLP and 4 filed against it; 4 cases are pending.
Apple Freight and Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0076442).
Company details
LLPIN AAC-9207
Incorporation Date 15 November 2014
Total Obligation of Contribution ₹25 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Converted and Dissolved
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-MH-33-0076442
Key People
Kasiviswanathan Valliappan Designated Partner Valliappan Alagammai Designated Partner Kasiviswanathan Alagappan Chettiar Partner Recognitions & Rankings of Apple Freight and Logistics
Contact details
Apple Freight and Logistics LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No. B – 607 Mahaavir Icon Plot No. 89/90 Sector – 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Apple Freight 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
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Financials of Apple Freight and Logistics LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Apple Freight and Logistics LLP, buy the company report.
Designated partners of Apple Freight and Logistics LLP
Apple Freight and Logistics has 3 designated partners on record. No former designated partners are listed.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kasiviswanathan Valliappan Also directs: Apple Freight and Logistics Private Limited | Designated Partner | 15 Nov 2014 | 11 Years 11 Months | As last reported |
| Valliappan Alagammai Also directs: Apple Freight and Logistics Private Limited | Designated Partner | 15 Nov 2014 | 11 Years 11 Months | As last reported |
| Kasiviswanathan Alagappan Chettiar | Partner | 15 Nov 2014 | 11 Years 11 Months | As last reported |
Legal cases
Apple Freight and Logistics LLP has 5 court cases on record: 1 filed by Apple Freight and Logistics, 4 filed against it. 4 cases are pending and 1 is disposed.
Total cases
5
Filed by the company
1
Filed against the company
4
Pending
4
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 4 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by NS Rolling Steel Pvt Ltd Director Ravinandan Singh Through Bhushan Chimanlal Jain, | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S NS Rolling Steel Pvt Ltd THR Ravinandan Singh | Pending |
| District court, Raigad, Maharashtra | Court case (M.C.A.) | Filed against the company by M/S. Renown Container Lines Pvt.Ltd | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against Renown Container Lines Pvt. Ltd. Ors.2 and 2 others | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S NS Rolling Steel Pvt Ltd THR Ravinandan Singh | Disposed |
To see the full case history of Apple Freight and Logistics LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apple Freight 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 Apple Freight and Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apple Freight and Logistics LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Kasiviswanathan Alagappan Chettiar was appointed as Partner on 15 Nov 2014.
Filing
Apple Freight And Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
AGM
Apple Freight And Logistics Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Kasiviswanathan Alagappan Chettiar was appointed as Partner.
Appointed
Kasiviswanathan Valliappan was appointed as Designated Partner.
Appointed
Valliappan Alagammai was appointed as Designated Partner.
Incorporation
15 Nov 2014
Apple Freight And Logistics Llp was registered on 15 Nov 2014 with Roc Mumbai & aged 11 years 11 months as per MCA records.
Frequently asked questions
Apple Freight and Logistics has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Apple Freight and Logistics was a limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 November 2014 and is registered under LLPIN AAC-9207. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Apple Freight and Logistics is AAC-9207. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Apple Freight and Logistics had 3 designated partners:
- Kasiviswanathan Valliappan - Designated Partner
- Valliappan Alagammai - Designated Partner
- Kasiviswanathan Alagappan Chettiar - Partner
Apple Freight and Logistics was incorporated on 15 November 2014. It is registered with the Registrar of Companies, Mumbai.
Yes, Apple Freight and Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0076442).
The registered office of Apple Freight and Logistics is at Office No. B – 607 Mahaavir Icon Plot No. 8990 Sector – 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
The latest financial statements of Apple Freight and Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
Apple Freight and Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Apple Freight and Logistics has 5 court cases on record: 1 filed by the LLP and 4 filed against it. 4 are pending.
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