Abhani Logistics Llp - Company overview

Abhani Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACK-9923), incorporated on December 21, 20…

2024-12-21 Kolkata, West Bengal Active LLP
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AL Abhani Logistics Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
1 Years 9 Months
since 2024-12-21
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Abhani Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Abhani Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Abhani Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACK-9923), incorporated on December 21, 2024 (2+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location 3, 2Nd Floor, Kolkata, West Bengal - 700007
Name History
Legal NameAbhani Logistics Llp
CIN / LLPINACK-9923
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-12-21
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Abhani Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sridhi Deorah Abhani
Designated Partner | Since 2024-12-21 | DIN: 09014438
Y
Yogesh Abhani
Designated Partner | Since 2024-12-21 | DIN: 10881429

Companies With Common Directors Of Abhani Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chinnamasta Properties Private Limited 1 Shared Director
G.P.Projects Limited 1 Shared Director
Shree Adityai Finserv Private Limited 1 Shared Director
Ssay Logistics And Carriers Private Limited 1 Shared Director

MSME Payment Delays by Abhani Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Abhani Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Abhani Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Abhani Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Abhani Logistics Llp is ACK-9923.
When was Abhani Logistics Llp incorporated?
Abhani Logistics Llp was incorporated 1 year 9 months ago on 21 Dec 2024.
Who are the current designated partners and partners of Abhani Logistics Llp?
Abhani Logistics Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Abhani Logistics Llp?
Abhani Logistics Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Abhani Logistics Llp?
Abhani Logistics Llp ROC code is Roc Kolkata.
What is the company classification of Abhani Logistics Llp?
Abhani Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Abhani Logistics Llp?
Abhani Logistics Llp is currently Active and registered in Kolkata, West Bengal, India.
What is the turnover or revenue of Abhani Logistics Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Abhani Logistics Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.