Av Logistics Express Llp - Company overview

Av Logistics Express Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-0596). Business overview includes …

2016-12-20 Mumbai, Maharashtra Active LLP
Connect MCP
AL Av Logistics Express Llp

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

REVENUE
₹10–50 Lakh
▼ -1.0%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -53.5%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -59.9%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ -22.0%
FY 2023
OPEN CHARGES
1
25.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
9 Years 9 Months
since 2016-12-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 01:35:05
SATISFIED CHARGES
-
-

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

Health scores for Av Logistics Express 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Revenue slightly down year-on-year.
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 Av Logistics Express Llp Company identity, industry, contact, and registration details from MCA and company records.

Av Logistics Express Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-0596). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on December 20, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location R-3, Diana House, Sutar Pakhadi, Sahar Cargo Rd., Nr. Cargo, Andheri East, Mumbai, Maharashtra - 400099
Legal NameAv Logistics Express Llp
CIN / LLPINAAI-0596
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Designated Partner | Since 2016-12-20 | DIN: 07652856
V
Designated Partner | Since 2016-12-20 | DIN: 07654098

Financial Performance of Av Logistics Express Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -1.0%
P&L Loss · ₹10–50 Lakh ▼ -53.5%
EBITDA Loss · ₹10–50 Lakh ▼ -59.9%
Net worth -

Charges of Av Logistics Express Llp Open and satisfied charges registered against the company with MCA.

The Saraswat Co-Operative Bank Ltd. : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 25.00 Lakh
Satisfied 0
LenderAmountStatus
The Saraswat Co-Operative Bank Ltd.
Creation Date: 31 Oct 2018
25.00 Lakh Open

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

Financial Ratios of Av Logistics Express Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Av Logistics Express Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Av Logistics Express Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Av Logistics Express 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 Av Logistics Express 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 Av Logistics Express Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Av Logistics Express Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Av Logistics Express Llp is AAI-0596.
When was Av Logistics Express Llp incorporated?
Av Logistics Express Llp was incorporated 9 years 9 months ago on 20 Dec 2016.
Who are the current designated partners and partners of Av Logistics Express Llp?
Av Logistics Express 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 Av Logistics Express Llp?
Av Logistics Express Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Av Logistics Express Llp?
Av Logistics Express Llp ROC code is Roc Mumbai.
What is the company classification of Av Logistics Express Llp?
Av Logistics Express Llp is classified as Limited Liability Partnership.
What is the current status of Av Logistics Express Llp?
Av Logistics Express Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Av Logistics Express Llp associated with?
Av Logistics Express Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Does Av Logistics Express Llp have GST registrations on file?
Av Logistics Express Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Av Logistics Express Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Av Logistics Express Llp.
Are there similar companies to Av Logistics Express Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Av Logistics Express 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 Av Logistics Express 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.