Ahanika Logistics Llp - Company overview

Ahanika Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-6754). Business overview includes Log…

2015-09-01 Hyderabad, Telangana Strike Off LLP
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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
1.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-09-01
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
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 Ahanika 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
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 Ahanika Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Ahanika Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-6754). Business overview includes Logistics (Logistics), incorporated on September 01, 2015 (11+ years old), based in Hyderabad. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Logistics ••••••••
  • Location Flat No A-410, Block - A, Patels Green Park, Yapral - Village, Malkajgiri,, Hyderabad, Telangana - 500087
Legal NameAhanika Logistics Llp
CIN / LLPINAAE-6754
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-01
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

S
Sai Subrahmanyam Conjeevarampanyam
Designated Partner | Since 2015-09-01 | DIN: 06635793
S
Satya Saran Cajeevaram Panyam
Designated Partner | Since 2015-09-01 | DIN: 07222588

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

Board Overlap From MCA / Compliance Filings

Ahanika Nuvo India Llp 2 Shared Directors
Cropiq Agritech Private Limited 1 Shared Director
Datalantis Technologies Llp 1 Shared Director
Idealantis Technologies Private Limited 1 Shared Director

Employees and EPFO Compliance at Ahanika Logistics Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Ahanika 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 Ahanika 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 Ahanika Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ahanika Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ahanika Logistics Llp is AAE-6754.
When was Ahanika Logistics Llp incorporated?
Ahanika Logistics Llp was incorporated 11 years 26 days ago on 01 Sep 2015.
Who are the current designated partners and partners of Ahanika Logistics Llp?
Ahanika 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 Ahanika Logistics Llp?
Ahanika Logistics Llp is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Ahanika Logistics Llp?
Ahanika Logistics Llp ROC code is Roc Hyderabad.
What is the company classification of Ahanika Logistics Llp?
Ahanika Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Ahanika Logistics Llp?
Ahanika Logistics Llp is currently Strike Off and registered in Hyderabad, Telangana, India.
What industry or business activity is Ahanika Logistics Llp associated with?
Ahanika Logistics Llp lists activity aligned with: Logistics. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ahanika 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 Ahanika 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.