Aic Washeries & Logistics Llp - Company overview

Aic Washeries & Logistics LLP was incorporated on 25 August 2022 and is registered with ROC Chhattisgarh.

2022-08-25 Raigarh, Chattisgarh Active 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
10.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-08-25
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
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 Aic Washeries & 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 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.
  • 3 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 Aic Washeries & Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Aic Washeries & Logistics LLP was incorporated on 25 August 2022 and is registered with ROC Chhattisgarh. It is an active limited liability partnership, now about 4 years old. Its registered office is at C/O Ashish Goyal, Raigarh, Chattisgarh.

Infyner groups it under Home Appliances, in the Retailers segment.

It has three partners - Krishna Agrawal Kumar, Ashish Goyal and Satish Kumar Choubey - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Mrityunjay Logistics Private Limited and Samriddhi Builtcon Private Limited.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location C/O Ashish Goyal, Raigarh, Chattisgarh - 496001
Legal NameAic Washeries & Logistics Llp
CIN / LLPINABC-2450
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-25
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active Compliance-

Current Partners of Aic Washeries & Logistics Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Krishna Agrawal Kumar
Designated Partner | Since 2022-08-25 | DIN: 00617532
A
Ashish Goyal
Designated Partner | Since 2022-08-25 | DIN: 10017574
S
Satish Kumar Choubey
Partner | Since 2022-08-25 | DIN: 08092051

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

Board Overlap From MCA / Compliance Filings

Mrityunjay Logistics Private Limited 1 Shared Director
Samriddhi Builtcon Private Limited 1 Shared Director
Vaibhav Coal Extraction (India) Private Limited 1 Shared Director

MSME Payment Delays by Aic Washeries & 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aic Washeries & 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aic Washeries & Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aic Washeries & Logistics LLP?
In an LLP the partners are the owners. The partners on record for Aic Washeries & Logistics LLP are Krishna Agrawal Kumar, Ashish Goyal and Satish Kumar Choubey.
Who are the current designated partners and partners of Aic Washeries & Logistics LLP?
Aic Washeries & Logistics LLP has three partners on record: Krishna Agrawal Kumar (since August 2022), Ashish Goyal (since August 2022) and Satish Kumar Choubey (since August 2022).
What is LLPIN/FCRN number of Aic Washeries & Logistics LLP?
The LLPIN of Aic Washeries & Logistics LLP is ABC-2450. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aic Washeries & Logistics LLP incorporated?
Aic Washeries & Logistics LLP was incorporated on 25 August 2022 with ROC Chhattisgarh. That makes it about 4 years old.
What is the registered address of Aic Washeries & Logistics LLP?
The registered office on MCA records is C/O Ashish Goyal, Raigarh, Chattisgarh - 496001.
What is the current status of Aic Washeries & Logistics LLP?
MCA shows Aic Washeries & Logistics LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Aic Washeries & Logistics LLP?
You can post to its registered office at C/O Ashish Goyal, Raigarh, Chattisgarh - 496001.
What industry or business activity is Aic Washeries & Logistics LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Aic Washeries & Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Aic Washeries & Logistics LLP?
MCA shows no charges registered against Aic Washeries & Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aic Washeries & Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aic Washeries & Logistics LLP?
3 companies share partners with Aic Washeries & Logistics LLP: Mrityunjay Logistics Private Limited, Samriddhi Builtcon Private Limited and Vaibhav Coal Extraction (India) Private Limited.
How can I get the financial details of Aic Washeries & Logistics LLP?
No financial statements for Aic Washeries & Logistics LLP are on record with us yet.
What is the ROC code of Aic Washeries & Logistics LLP?
Aic Washeries & Logistics LLP is registered with ROC Chhattisgarh.
What is the company classification of Aic Washeries & Logistics LLP?
MCA classifies Aic Washeries & Logistics LLP as: Limited Liability Partnership.

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.