Vaie Logistics LLP
About Vaie Logistics LLP
Data last updated:
Vaie Logistics LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 26 June 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACP-4744.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Tabassum Asif Shaikh and Rehan Mohd Asif Shaikh.
The registered office is at Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1 335/5A Poonam, Nrrewaletalav Kapurbawadi, Thane, Maharashtra, India – 400601
- 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 Vaie Logistics LLP
Financial statements
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 Vaie Logistics LLP
Vaie Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tabassum Asif Shaikh | Designated Partner | 26 Jun 2025 | 1 Years 3 Months | Current |
| Rehan Mohd Asif Shaikh | Designated Partner | 26 Jun 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Vaie Logistics LLP
Vaie Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaie Logistics LLP
Employment history and EPFO contributions of people linked to Vaie 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 Vaie Logistics LLP
Vaie Logistics LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Rehan Mohd Asif Shaikh was appointed as Designated Partner on 26 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Vaie 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 Vaie 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 Vaie 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 Vaie Logistics LLP
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 Vaie 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 Vaie Logistics LLP
Vaie Logistics is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 26 June 2025 (1 year old) and is registered under LLPIN ACP-4744.
Vaie Logistics has 2 current designated partners:
- Tabassum Asif Shaikh - Designated Partner
- Rehan Mohd Asif Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vaie Logistics is ACP-4744. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vaie Logistics was incorporated on 26 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Rehan Mohd Asif Shaikh was appointed as Designated Partner on 26 Jun 2025. Tabassum Asif Shaikh was appointed as Designated Partner on 26 Jun 2025.
The registered office of Vaie Logistics is at 1 3355A Poonam, Nrrewaletalav Kapurbawadi, Thane, Maharashtra, India – 400601.
The total obligation of contribution is ₹50,000.
Vaie Logistics can be reached at its registered office: 1 3355A Poonam, Nrrewaletalav Kapurbawadi, Thane, Maharashtra, India – 400601.
Vaie Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.