Pawanveer Logistics Llp - Company overview

Pawanveer Logistics LLP was incorporated on 17 September 2018 and is registered with ROC Ahmedabad.

2018-09-17 Surat, Gujarat Active LLP
Connect MCP

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
5.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-09-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 07:33:02
SATISFIED CHARGES
-
-

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

Health scores for Pawanveer 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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.
  • 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 Pawanveer Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Pawanveer Logistics LLP was incorporated on 17 September 2018 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 8 years old. The registered office is at 26, Ranchod Ratna Nagar, Near Magdalla Bander, Gavier, Surat, Gujarat.

Infyner groups it under Transport and Logistics, in the Carriers Services segment.

Jaswinder Buta Singh Singh and Gurmeet Singh are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Guru Nanak Minerals Private Limited and Pawanveer Corporation LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 26, Ranchod Ratna Nagar, Near Magdalla Bander, Gavier, Surat, Gujarat - 395007
Legal NamePawanveer Logistics Llp
CIN / LLPINAAN-2820
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-09-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

J
Jaswinder Buta Singh Singh
Designated Partner | Since 2018-09-17 | DIN: 08170229
G
Gurmeet Singh
Designated Partner | Since 2018-09-17 | DIN: 06588952

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

Board Overlap From MCA / Compliance Filings

Guru Nanak Minerals Private Limited 1 Shared Director
Pawanveer Corporation Llp 1 Shared Director
Taranjot Mining Private Limited 1 Shared Director
Taranjot Resources Private Limited 1 Shared Director
Taranjot Ventures Private Limited 1 Shared Director
Trona Minerals India Private Limited 1 Shared Director
True Earth Minerals Private Limited 1 Shared Director

GST Compliance of Pawanveer 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pawanveer 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pawanveer 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 Pawanveer Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pawanveer Logistics LLP?
In an LLP the partners are the owners. The partners on record for Pawanveer Logistics LLP are Jaswinder Buta Singh Singh and Gurmeet Singh.
Who are the current designated partners and partners of Pawanveer Logistics LLP?
Pawanveer Logistics LLP has two partners on record: Jaswinder Buta Singh Singh (since September 2018) and Gurmeet Singh (since September 2018).
What is LLPIN/FCRN number of Pawanveer Logistics LLP?
The LLPIN of Pawanveer Logistics LLP is AAN-2820. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pawanveer Logistics LLP incorporated?
Pawanveer Logistics LLP was incorporated on 17 September 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Pawanveer Logistics LLP?
The registered office on MCA records is 26, Ranchod Ratna Nagar, Near Magdalla Bander, Gavier, Surat, Gujarat - 395007.
What is the current status of Pawanveer Logistics LLP?
MCA shows Pawanveer Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Pawanveer Logistics LLP?
You can post to its registered office at 26, Ranchod Ratna Nagar, Near Magdalla Bander, Gavier, Surat, Gujarat - 395007.
What industry or business activity is Pawanveer Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Carriers Services segment.
When did Pawanveer Logistics 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 Pawanveer Logistics LLP?
MCA shows no charges registered against Pawanveer Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pawanveer Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Pawanveer Logistics LLP?
7 companies share partners with Pawanveer Logistics LLP. Among them are Guru Nanak Minerals Private Limited, Pawanveer Corporation LLP, Taranjot Mining Private Limited and 4 more.
How can I get the financial details of Pawanveer Logistics LLP?
No financial statements for Pawanveer Logistics LLP are on record with us yet.
What is the ROC code of Pawanveer Logistics LLP?
Pawanveer Logistics LLP is registered with ROC Ahmedabad.
What is the company classification of Pawanveer Logistics LLP?
MCA classifies Pawanveer Logistics LLP as: Limited Liability Partnership.
Does Pawanveer Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Pawanveer Logistics LLP.

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.