Amanzi Logistics Llp - Company overview

Registered with ROC Mumbai Ii on 1 October 2020, Amanzi Logistics LLP is an active limited liability partnership that has been around for ab…

2020-10-01 Navi Mumbai, 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
7
80.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-10-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 11:34:48
SATISFIED CHARGES
-
-

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

Health scores for Amanzi 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Amanzi Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 1 October 2020, Amanzi Logistics LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is in Navi Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has two partners - Manish Radheshyam Sharma and Khushboo Shukla - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Amanzi Worldwide LLP and Blueship International Shipping Services Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Seven charges (secured loans) are still open, with Hdfc Bank Limited and Cholamandalam Investment And Finance Company Limited among the lenders.

Transport and Logistics ••••••••
  • Location Office No. 486, Central Facility Building, Apmc Market-Ii, Phase-Ii, Sector-19, Vas, Navi Mumbai, Maharashtra - 400703
Legal NameAmanzi Logistics Llp
CIN / LLPINAAU-0110
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-01
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

M
Manish Radheshyam Sharma
Designated Partner | Since 2020-10-01 | DIN: 07830654
K
Khushboo Shukla
Designated Partner | Since 2020-10-01 | DIN: 07294573

Charges of Amanzi Logistics Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 2.42 cr
Cholamandalam Investment And Finance Company Limited : 43.57 Lakh
Open Charges: 7 Satisfied Charges: 0
Open 80.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 19 Aug 2025
 26.82 Lakh Open
Cholamandalam Investment And Finance Company Limited
Creation Date: 30 May 2025
 43.57 Lakh Open
Hdfc Bank Limited
Creation Date: 21 Jan 2025
 1.10 cr Open

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

Board Overlap From MCA / Compliance Filings

Amanzi Worldwide Llp 1 Shared Director
Blueship International Shipping Services Private Limited 1 Shared Director
F2r Fresh Llp 1 Shared Director

GST Compliance of Amanzi 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 Amanzi 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 Amanzi 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 Amanzi Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amanzi Logistics LLP?
In an LLP the partners are the owners. The partners on record for Amanzi Logistics LLP are Manish Radheshyam Sharma and Khushboo Shukla.
Who are the current designated partners and partners of Amanzi Logistics LLP?
Amanzi Logistics LLP has two partners on record: Manish Radheshyam Sharma (since October 2020) and Khushboo Shukla (since October 2020).
What is LLPIN/FCRN number of Amanzi Logistics LLP?
The LLPIN of Amanzi Logistics LLP is AAU-0110. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amanzi Logistics LLP incorporated?
Amanzi Logistics LLP was incorporated on 1 October 2020 with ROC Mumbai Ii. That makes it about 6 years old.
What is the registered address of Amanzi Logistics LLP?
The registered office on MCA records is Office No. 486, Central Facility Building, Apmc Market-Ii, Phase-Ii, Sector-19, Vas, Navi Mumbai, Maharashtra - 400703.
What is the current status of Amanzi Logistics LLP?
MCA shows Amanzi Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Amanzi Logistics LLP?
You can post to its registered office at Office No. 486, Central Facility Building, Apmc Market-Ii, Phase-Ii, Sector-19, Vas, Navi Mumbai, Maharashtra - 400703.
What industry or business activity is Amanzi Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Amanzi 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Amanzi Logistics LLP?
Seven charges against Amanzi Logistics LLP are still open. Lenders named in the filings include Hdfc Bank Limited and Cholamandalam Investment And Finance Company Limited.
Have any partners left Amanzi Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Amanzi Logistics LLP?
3 companies share partners with Amanzi Logistics LLP: Amanzi Worldwide LLP, Blueship International Shipping Services Private Limited and F2r Fresh LLP.
How can I get the financial details of Amanzi Logistics LLP?
No financial statements for Amanzi Logistics LLP are on record with us yet.
What is the ROC code of Amanzi Logistics LLP?
Amanzi Logistics LLP is registered with ROC Mumbai Ii.
What is the company classification of Amanzi Logistics LLP?
MCA classifies Amanzi Logistics LLP as: Limited Liability Partnership.
Does Amanzi Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Amanzi 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.