Amanzi Logistics Llp

Provides transportation logistics services for people and goods globally.

2020 | Thane, Maharashtra (India) | Active
Last Updated:

Amanzi Logistics Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 4 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.00 M

About Amanzi Logistics Llp

Amanzi Logistics Llp (ALL) is 4 Year, 7 Months old Limited Liability Partnership 01 October 2020. Its registered office is in Thane, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAU-0110

  • Incorporation Date

    01 Oct 2020

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Transport and Logistics
Company report

Amanzi Logistics Llp

Explore comprehensive data for Amanzi Logistics Llp, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Amanzi Logistics Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Manish Sharma Country flag representing In Designated Partner 01-Oct-2020Current
Khushboo Shukla Country flag representing In Designated Partner 01-Oct-2020Current

Financial Performance of Amanzi Logistics Llp.

Enhance accessibility to Amanzi Logistics Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Amanzi Logistics Llp revenue growth over time
Amanzi Logistics Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Amanzi Logistics Llp?

Unlock access to Amanzi Logistics Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹8.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 0.80 Cr

Latest Charge Details

DateLenderAmountStatus
28 Nov 2022Icici Bank Limited₹8.00 MOpen

How Many Employees Work at Amanzi Logistics Llp?

Unlock and access historical data on people associated with Amanzi Logistics Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Amanzi Logistics Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amanzi Logistics Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amanzi Logistics Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Amanzi Logistics Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Amanzi Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 8.00 M with Charge ID 100696583 was registered on 28 Nov 2022.

  • Director Appointment

    Manish Radheshyam Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 01 Oct 2020 & has been associated with this company since 4 years 7 months .

  • Director Appointment

    Khushboo Shukla was appointed as a Designated Partner was appointed as a Designated Partner on 01 Oct 2020 & has been associated with this company since 4 years 7 months .

  • LLP Incorporation

    Amanzi Logistics Llp was registered on 01 Oct 2020 with RoC-Mumbai & aged 4 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Amanzi Logistics Llp?

    Amanzi Logistics Llp was incorporated on 01 Oct 2020.

  • What is Obligation of Contribution of Amanzi Logistics Llp?

    The Obligation of Contribution of Amanzi Logistics Llp is ₹ 0.10 M.

  • Who are the current designated partners & partners of Amanzi Logistics Llp?

    Currently 2 partners are associated with Amanzi Logistics Llp.

    • Manish Radheshyam Sharma
    • Khushboo Shukla
    Manish Radheshyam SharmaKhushboo Shukla
  • What is the registered address of Amanzi Logistics Llp?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amanzi Logistics Llp is Office No. 486 Central Facility Building Apmc Market-Ii Phase-Ii Sector-19, Vas Hi Na Navi Mumbai, Thane, Maharashtra, India, 400703.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Amanzi Logistics Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Amanzi Logistics Llp is AAU-0110.

  • What are the total open charges for Amanzi Logistics Llp?

    As per the financial statements for fiscal Year 0, The total open charges for Amanzi Logistics Llp amount to ₹ 8.00 M.

  • When was the last Balance Sheet of Amanzi Logistics Llp filed with the ROC?

    The most recent Balance Sheet for Amanzi Logistics Llp was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial