Avirex Logistics Llp - Company overview

Avirex Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-2103). Business overview includes Tran…

2020-10-12 New Delhi, Delhi Active LLP
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AL Avirex 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
3
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-10-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2024-01-02 00:45:20
SATISFIED CHARGES
-
-

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

Health scores for Avirex 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 (88), director (85) and company-foundation signals.
  • Operating for 5 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 2024 - 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
85/100
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 Avirex Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Avirex Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-2103). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on October 12, 2020 (6+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location 003 Janaki Apartment Plot 7 Sector 22, Dwarka, New Delhi, Delhi - 110077
Legal NameAvirex Logistics Llp
CIN / LLPINAAU-2103
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-12
Date of AGM2021-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Designated Partner | Since 2020-10-12 | DIN: 08914963
B
Designated Partner | Since 2024-08-30 | DIN: 02170280

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

Indusind Bank Ltd : 1.16 cr
Open Charges: 3 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Indusind Bank Ltd
Creation Date: 01 Mar 2023
38.50 Lakh Open
Indusind Bank Ltd
Creation Date: 01 Mar 2023
38.50 Lakh Open
Indusind Bank Ltd
Creation Date: 01 Mar 2023
38.50 Lakh Open

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

GST Compliance of Avirex Logistics 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 Avirex 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 Avirex 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 Avirex Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Avirex Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Avirex Logistics Llp is AAU-2103.
When was Avirex Logistics Llp incorporated?
Avirex Logistics Llp was incorporated 5 years 11 months ago on 12 Oct 2020.
Who are the current designated partners and partners of Avirex Logistics Llp?
Avirex 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 Avirex Logistics Llp?
Avirex Logistics Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Avirex Logistics Llp?
Avirex Logistics Llp ROC code is Roc Delhi.
What is the company classification of Avirex Logistics Llp?
Avirex Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Avirex Logistics Llp?
Avirex Logistics Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Avirex Logistics Llp associated with?
Avirex Logistics Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Does Avirex Logistics Llp have GST registrations on file?
Avirex Logistics 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 Avirex Logistics Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Avirex Logistics Llp.
What is the turnover or revenue of Avirex 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 Avirex 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.