Lp Logiscience Llp
Provides warehousing, logistics, and transportation solutions for various commodities.
2016 | Mumbai, Maharashtra (India) | Active
Lp Logiscience Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 66.36 Cr
- Satisfied Charges ₹ 10.80 Cr
About Lp Logiscience Llp
Lp Logiscience Llp (LLL) is 9 Year, 1 Month old Limited Liability Partnership 17 February 2016. Its registered office is in Mumbai, 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
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-7330
- Incorporation Date
17 Feb 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Who are the key members and board of directors at Lp Logiscience Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gautam Shah  | Designated Partner | 13-Mar-2019 | Current |
| Varun Gada | Designated Partner | 13-Mar-2019 | Current |
| Devendra Shah | Designated Partner | 17-Feb-2016 | Current |
Financial Performance of Lp Logiscience Llp.
Enhance accessibility to Lp Logiscience 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lp Logiscience Llp?
Unlock access to Lp Logiscience 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.
Related Corporates (Common Directorship)
Liladhar Pasoo Forwarders Pvt LtdGautam Shah and Devendra Shah are mutual person
Dlc Forwarders Private LimitedDevendra Shah is a mutual person
Liladhar Developers Private LimitedDevendra Shah is a mutual person
Lp (India) Logistics Private LimitedGautam Shah and Devendra Shah are mutual person
- Anjur Logistics Llp
Varun Gada is a mutual person
- Anjur Trading Private Limited
Varun Gada is a mutual person
Charges (Loans)
Open Charges
₹663.62 M
Satisfied Charges
₹108.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 66.36 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2023 | Hdfc Bank Limited | ₹3.09 Cr | Open |
| 18 Apr 2023 | Hdfc Bank Limited | ₹28.19 Cr | Open |
| 15 Dec 2022 | Hdfc Bank Limited | ₹4.20 Cr | Open |
| 04 Oct 2022 | Hdfc Bank Limited | ₹3.10 M | Open |
| 22 Jun 2022 | Hdfc Bank Limited | ₹2.61 M | Open |
How Many Employees Work at Lp Logiscience Llp?
Lp Logiscience Llp has a workforce of 149 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lp Logiscience 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 Lp Logiscience Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Lp Logiscience Llp
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.91 M with Charge ID 100739872 was registered on 01 Jul 2023.
- Charges
A charge registered on 20 Dec 2018 via Charge ID 100233713 with Hdfc Bank Limited was fully satisfied on 01 Jun 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 281.92 M with Charge ID 100739602 was registered on 18 Apr 2023.
- Statement of Assets & Liabilities
Lp Logiscience Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 42.00 M with Charge ID 100665981 was registered on 15 Dec 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.10 M with Charge ID 100642871 was registered on 04 Oct 2022.
Frequently asked questions
What is the Incorporation or founding date of Lp Logiscience Llp?
Lp Logiscience Llp was incorporated on 17 Feb 2016.
What is Obligation of Contribution of Lp Logiscience Llp?
The Obligation of Contribution of Lp Logiscience Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Lp Logiscience Llp?
Currently 3 partners are associated with Lp Logiscience Llp.
Varun Nitin GadaGautam Zaverchand ShahDevendra Liladhar Shah- Varun Nitin Gada
- Gautam Zaverchand Shah
- Devendra Liladhar Shah
What is the registered address of Lp Logiscience Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Lp Logiscience Llp is 1 Floor-3Rd Flr Plot-57 Mulji House Devji Ratansi Marg Chinchbunder, Na City, Mumbai, Maharashtra, India, 400009.
What is the Limited Liability Partnership Identification Number (LLPIN) of Lp Logiscience Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Lp Logiscience Llp is AAF-7330.
How many employees does Lp Logiscience Llp currently have?
As Per 0 financial reports, 149 employees are currently employed by Lp Logiscience Llp.
What are the total open charges for Lp Logiscience Llp?
As per the financial statements for fiscal Year 0, The total open charges for Lp Logiscience Llp amount to ₹ 66.36 Cr.
When was the last Balance Sheet of Lp Logiscience Llp filed with the ROC?
The most recent Balance Sheet for Lp Logiscience Llp was filed with the ROC on 31 Mar 2023.