Pawanveer Logistics Llp - Company overview

Pawanveer Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-2820). Business overview includes T…

2018-09-17 Surat, Gujarat Active LLP
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PL Pawanveer 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 0 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-2820). Business overview includes Transport and Logistics (Carriers Services), incorporated on September 17, 2018 (8+ years old), based in Surat. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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 Ceramics Private Limited 1 Shared Director
Taranjot Energy Solutions Private Limited 1 Shared Director
Taranjot Handling Solutions Private Limited 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

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

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
Frequently Asked Questions about Pawanveer Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Pawanveer Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Pawanveer Logistics Llp is AAN-2820.
When was Pawanveer Logistics Llp incorporated?
Pawanveer Logistics Llp was incorporated 8 years 5 days ago on 17 Sep 2018.
Who are the current designated partners and partners of Pawanveer Logistics Llp?
Pawanveer 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 Pawanveer Logistics Llp?
Pawanveer Logistics Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Pawanveer Logistics Llp?
Pawanveer Logistics Llp ROC code is Roc Ahmedabad.
What is the company classification of Pawanveer Logistics Llp?
Pawanveer Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Pawanveer Logistics Llp?
Pawanveer Logistics Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Pawanveer Logistics Llp associated with?
Pawanveer Logistics Llp lists activity aligned with: Transport and Logistics - Carriers Services. See the Overview and Competition sections for fuller industry context.
Does Pawanveer Logistics Llp have GST registrations on file?
Pawanveer 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.
What is the turnover or revenue of Pawanveer 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 Pawanveer 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.