Vahan Logistics LLP

Vahan Logistics LLP - logistics in Gwalior, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAD-3485 Incorporated 12 February 2015 ROC Gwalior HQ Gwalior, Madhya Pradesh, India
Active Limited Liability Partnership logistics MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹6 Lakh
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office

About Vahan Logistics LLP

Data last updated:

Vahan Logistics LLP is a limited liability partnership (LLP) based in Gwalior, Madhya Pradesh, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 12 February 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAD-3485. Its GSTIN is 23AAMFV3561H2Z0 (Madhya Pradesh). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mayank Parashar and Vikas Soni.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Nanak Complex Park No.1 Transport Nagar, Gwalior, Madhya Pradesh, India – 474001.

As per MCA filings, the LLP has open charges of ₹6 Lakh on record. Court records list 5 cases involving the LLP, including 5 filed against it.

Vahan Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-20-0001563).

Company details

LLPIN AAD-3485
Incorporation Date 12 February 2015
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-MP-20-0001563
Key People
Mayank Parashar Designated Partner Vikas Soni Designated Partner

Recognitions & Rankings of Vahan Logistics

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-MP-20-0001563

Contact details

Vahan Logistics LLP's registered office is in Gwalior, Madhya Pradesh.

  • Registered Address
    Nanak Complex Park No.1 Transport Nagar, Gwalior, Madhya Pradesh, India – 474001
  • Industry
    Logistics, Logistics
Comprehensive company report
Vahan 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 Vahan Logistics LLP

FY 2020 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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

To see the full financial statements and ratios of Vahan Logistics LLP, buy the company report.

Designated partners of Vahan Logistics LLP

Vahan Logistics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mayank Parashar
Also directs: Hof Global Private Limited
Designated Partner12 Feb 201511 Years 8 MonthsCurrent
Vikas SoniDesignated Partner12 Feb 201511 Years 8 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹6 Lakh
Satisfied charges
None
Breakdown by lending institutions
Shriram Transport Finance Company Limited₹0.06 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Dec 2021100513995Shriram Transport Finance Company Limited₹6 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Vahan Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Vahan Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
23AAMFV3561H2Z0Madhya PradeshActive29 Jun 2018

To see the full GST registrations and return filing status of Vahan Logistics LLP, buy the company report.

Recent activity

Vahan Logistics LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Mayank Parashar was appointed as Designated Partner on 12 Feb 2015.

Charges
A charge with Shriram Transport Finance Company Limited amounted to Rs. 6.00 Lakh with Charge ID 100513995 was registered on 18 Dec 2021.
AGM
Vahan Logistics Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Vahan Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Gwalior.
Appointed
Mayank Parashar was appointed as Designated Partner.
Appointed
Vikas Soni was appointed as Designated Partner.
Incorporation
12 Feb 2015
Vahan Logistics Llp was registered on 12 Feb 2015 with Roc Gwalior & aged 11 years 8 months as per MCA records.

Frequently asked questions

Vahan Logistics is an active limited liability partnership based in Gwalior, Madhya Pradesh, India. The LLP works in the logistics industry. It was incorporated on 12 February 2015 (11+ years old) and is registered under LLPIN AAD-3485.

Vahan Logistics has 2 current designated partners:

The latest financial statements of Vahan Logistics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Vahan Logistics is 23AAMFV3561H2Z0, registered in Madhya Pradesh. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Vahan Logistics is AAD-3485. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Vahan Logistics has 5 court cases on record: 5 filed against it.

Vahan Logistics was incorporated on 12 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Gwalior.

Mayank Parashar was appointed as Designated Partner on 12 Feb 2015. Vikas Soni was appointed as Designated Partner on 12 Feb 2015.

Yes, Vahan Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-20-0001563).

The registered office of Vahan Logistics is at Nanak Complex Park No.1 Transport Nagar, Gwalior, Madhya Pradesh, India – 474001.