Esv Logistics Ai Llp - Company overview

Esv Logistics Ai Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACU-8480), incorporated on January 29, 202…

2026-01-29 Indore, Madhya Pradesh 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
10,000.00
COMPANY AGE
0 Years 8 Months
since 2026-01-29
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Esv Logistics Ai 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MONICA KUMATH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Esv Logistics Ai Llp Company identity, industry, contact, and registration details from MCA and company records.

Esv Logistics Ai Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACU-8480), incorporated on January 29, 2026 (0+ years old), based in Indore. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location Office No. 505, Apollo, Indore, Madhya Pradesh - 452010
Name History
Legal NameEsv Logistics Ai Llp
CIN / LLPINACU-8480
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2026-01-29
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

M
Monica Kumath
Designated Partner | Since 2026-01-29 | DIN: 07852511
A
Abhishek Mahendra Sanghvi
Designated Partner | Since 2026-01-29 | DIN: 02611875

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

Board Overlap From MCA / Compliance Filings

Ecosystem Ventures Private Limited 2 Shared Directors
Esv Fasttrack Llp 2 Shared Directors
Esv Proptech Llp 2 Shared Directors
Marshals Ecosystem Ventures Llp 2 Shared Directors
Anant Shakti Foundation 1 Shared Director
Esv Fund Managers Llp 1 Shared Director
Esv-Fashiontech Llp 1 Shared Director
Ilead Analytics Technology & Consulting Private Limited 1 Shared Director
Ilead Power Tech & Management Private Limited 1 Shared Director
Solis Innoventures Llp 1 Shared Director
Swan Investment Management Services Llp 1 Shared Director

MSME Payment Delays by Esv Logistics Ai 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 Esv Logistics Ai 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 Esv Logistics Ai Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Esv Logistics Ai Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Esv Logistics Ai Llp is ACU-8480.
When was Esv Logistics Ai Llp incorporated?
Esv Logistics Ai Llp was incorporated 8 months 5 days ago on 29 Jan 2026.
Who are the current designated partners and partners of Esv Logistics Ai Llp?
Esv Logistics Ai 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 Esv Logistics Ai Llp?
Esv Logistics Ai Llp is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Esv Logistics Ai Llp?
Esv Logistics Ai Llp ROC code is Roc Gwalior.
What is the company classification of Esv Logistics Ai Llp?
Esv Logistics Ai Llp is classified as Limited Liability Partnership.
What is the current status of Esv Logistics Ai Llp?
Esv Logistics Ai Llp is currently Active and registered in Indore, Madhya Pradesh, India.
What is the turnover or revenue of Esv Logistics Ai 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 Esv Logistics Ai 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.