Almex Logistics Llp - Company overview

Almex Logistics LLP is an active limited liability partnership registered with ROC Mumbai on 14 November 2017, about 8 years ago.

2017-11-14 Bhiwandi, Maharashtra Active LLP
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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
50,000.00
COMPANY AGE
8 Years 11 Months
since 2017-11-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-01 08:20:10
SATISFIED CHARGES
-
-

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

Health scores for Almex 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 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
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 Almex Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Almex Logistics LLP is an active limited liability partnership registered with ROC Mumbai on 14 November 2017, about 8 years ago. Its registered office is at Bldg. No E-13, Gala No 1 And 2, Bhiwandi, Maharashtra.

Infyner groups it under Logistics, in the Logistics segment.

Its two current partners - Nirajkumar Shivaji Mandal and Abhishek Kumar Jha - were all appointed on 5 October 2024. The board changed around October 2024, when Amrita Shashikumar Singh and Shashikumar Singh Rajeshwar stepped down and new partners joined. The same partners also sit on the board of Care Box Express Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location Bldg. No E-13, Gala No 1 And 2,, Bhiwandi, Maharashtra - 421302
Legal NameAlmex Logistics Llp
CIN / LLPINAAL-1385
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Nirajkumar Shivaji Mandal
Designated Partner | Since 2024-10-05 | DIN: 10798418
A
Abhishek Kumar Jha
Designated Partner | Since 2024-10-05 | DIN: 10799137

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

Board Overlap From MCA / Compliance Filings

Care Box Express Private Limited 1 Shared Director

MSME Payment Delays by Almex 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.

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MCA Filings & Documents of Almex 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 Almex Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Almex Logistics LLP?
In an LLP the partners are the owners. The partners on record for Almex Logistics LLP are Nirajkumar Shivaji Mandal and Abhishek Kumar Jha.
Who are the current designated partners and partners of Almex Logistics LLP?
Almex Logistics LLP has two partners on record: Nirajkumar Shivaji Mandal (since October 2024) and Abhishek Kumar Jha (since October 2024).
What is LLPIN/FCRN number of Almex Logistics LLP?
The LLPIN of Almex Logistics LLP is AAL-1385. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Almex Logistics LLP incorporated?
Almex Logistics LLP was incorporated on 14 November 2017 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Almex Logistics LLP?
The registered office on MCA records is Bldg. No E-13, Gala No 1 And 2, Bhiwandi, Maharashtra - 421302.
What is the current status of Almex Logistics LLP?
MCA shows Almex Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Almex Logistics LLP?
You can post to its registered office at Bldg. No E-13, Gala No 1 And 2, Bhiwandi, Maharashtra - 421302.
What industry or business activity is Almex Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Almex 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 Almex Logistics LLP?
MCA shows no charges registered against Almex Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Almex Logistics LLP?
Yes, four former partners are on record. The most recent to leave were Amrita Shashikumar Singh (October 2024) and Shashikumar Singh Rajeshwar (October 2024).
Which companies share directors with Almex Logistics LLP?
Care Box Express Private Limited shares at least one partner with Almex Logistics LLP.
How can I get the financial details of Almex Logistics LLP?
No financial statements for Almex Logistics LLP are on record with us yet.
What is the ROC code of Almex Logistics LLP?
Almex Logistics LLP is registered with ROC Mumbai.
What is the company classification of Almex Logistics LLP?
MCA classifies Almex Logistics LLP as: Limited Liability Partnership.

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.