Ava Logistics Park Llp - Company overview

Ava Logistics Park LLP is an active limited liability partnership registered with ROC Mumbai on 1 May 2024, about 2 years ago.

2024-05-01 Thane, Maharashtra 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
3.00 Lakh
COMPANY AGE
2 Years 6 Months
since 2024-05-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Ava Logistics Park 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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 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 Ava Logistics Park Llp Company identity, industry, contact, and registration details from MCA and company records.

Ava Logistics Park LLP is an active limited liability partnership registered with ROC Mumbai on 1 May 2024, about 2 years ago. Its registered office is at Plot No Pap-D-141, Thane, Maharashtra.

It has three partners - Ashok Goyal, Ajay Vedprakash Malhotra and Vipulkumar Bansal Tejram - and all three have been on the board since the day it was set up. Between them, the partners also sit on the boards of 24 other companies, including Logistics Fund India LLP and Agarwal Global Foundation.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location Plot No Pap-D-141,, Thane, Maharashtra - 400705
Name History
Legal NameAva Logistics Park Llp
CIN / LLPINACG-9302
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-05-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Ashok Goyal
Designated Partner | Since 2024-05-01 | DIN: 00009911
A
Ajay Vedprakash Malhotra
Designated Partner | Since 2024-05-01 | DIN: 00294744
V
Vipulkumar Bansal Tejram
Designated Partner | Since 2024-05-01 | DIN: 00435583

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

Board Overlap From MCA / Compliance Filings

Logistics Fund India Llp 2 Shared Directors
Agarwal Global Foundation 1 Shared Director
Amgp Logistics Llp 1 Shared Director
Amlf Logistics Private Limited 1 Shared Director
Amlf Works Private Limited 1 Shared Director
Bay Tankers Shipping Llp 1 Shared Director
Best Integrated Logistics Private Limited 1 Shared Director
Blr Logistiks (I) Limited 1 Shared Director
Blr Supply Chain Private Limited 1 Shared Director
Budgetcfs Terminals Private Limited 1 Shared Director
Exquisito Ventures Llp 1 Shared Director
Imperial Ink Llp 1 Shared Director
Integrity Engineering Works Private Limited 1 Shared Director
Lalchand Phulchand And Sons Enterprises Llp 1 Shared Director
Lalchand Phulchand And Sons Enterprises Private Limited 1 Shared Director
Providence Investment Corporation Private Limited 1 Shared Director
Riddhi Trans Logistics Llp 1 Shared Director
Skyrise Estate Holdings Llp 1 Shared Director
Skyrise Hospitality Llp 1 Shared Director
Skyrise Retail Zone Llp 1 Shared Director
Swaraj Struc-Con Private Limited 1 Shared Director
Tez Gati Cargomovers Private Limited 1 Shared Director
The Indian Roads And Transport Development Association 1 Shared Director
Vee R Seeds Private Limited 1 Shared Director

MSME Payment Delays by Ava Logistics Park 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 Ava Logistics Park 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 Ava Logistics Park Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ava Logistics Park LLP?
In an LLP the partners are the owners. The partners on record for Ava Logistics Park LLP are Ashok Goyal, Ajay Vedprakash Malhotra and Vipulkumar Bansal Tejram.
Who are the current designated partners and partners of Ava Logistics Park LLP?
Ava Logistics Park LLP has three partners on record: Ashok Goyal (since May 2024), Ajay Vedprakash Malhotra (since May 2024) and Vipulkumar Bansal Tejram (since May 2024).
What is LLPIN/FCRN number of Ava Logistics Park LLP?
The LLPIN of Ava Logistics Park LLP is ACG-9302. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ava Logistics Park LLP incorporated?
Ava Logistics Park LLP was incorporated on 1 May 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Ava Logistics Park LLP?
The registered office on MCA records is Plot No Pap-D-141, Thane, Maharashtra - 400705.
What is the current status of Ava Logistics Park LLP?
MCA shows Ava Logistics Park LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ava Logistics Park LLP?
You can post to its registered office at Plot No Pap-D-141, Thane, Maharashtra - 400705.
When did Ava Logistics Park LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ava Logistics Park LLP?
MCA shows no charges registered against Ava Logistics Park LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Ava Logistics Park LLP?
24 companies share partners with Ava Logistics Park LLP. Among them are Logistics Fund India LLP, Agarwal Global Foundation, Amgp Logistics LLP and 21 more.
How can I get the financial details of Ava Logistics Park LLP?
No financial statements for Ava Logistics Park LLP are on record with us yet.
What is the ROC code of Ava Logistics Park LLP?
Ava Logistics Park LLP is registered with ROC Mumbai.
What is the company classification of Ava Logistics Park LLP?
MCA classifies Ava Logistics Park 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.