Lp Logiscience Llp - Company overview

Lp Logiscience Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-7330). Business overview includes Transp…

2016-02-17 Mumbai, Maharashtra Active LLP
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LL Lp Logiscience Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 26.7%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 175.5%
FY 2023
EBITDA
₹5–10 Cr
▲ 52.0%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 59.4%
FY 2023
EMPLOYEE COUNT
141–150
OPEN CHARGES
29
70.97 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-02-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
6
Updated: 2023-12-30 17:50:13
SATISFIED CHARGES
1
10.80 cr

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

Health scores for Lp Logiscience 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 10+ 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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 26.7% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Lp Logiscience Llp Company identity, industry, contact, and registration details from MCA and company records.

Lp Logiscience Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-7330). Business overview includes Transport and Logistics (Cold Storage & Warehousing Services), incorporated on February 17, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Transport and Logistics •••••••• ••••••••
  • Location 1, Floor-3Rd Flr, Plot-57, Mulji House, Devji Ratansi Marg, Chinchbunder,, Mumbai, Maharashtra - 400009
Legal NameLp Logiscience Llp
CIN / LLPINAAF-7330
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Lp Logiscience Llp (3) Current board members from MCA filings, including designation and appointment details.

V
Varun Nitin Gada
Designated Partner | Since 2019-03-13 | DIN: 02181728
G
Gautam Zaverchand Shah
Designated Partner | Since 2019-03-13 | DIN: 00810624
D
Devendra Liladhar Shah
Designated Partner | Since 2016-02-17 | DIN: 00012022

Financial Performance of Lp Logiscience Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 26.7%
P&L ₹10–50 Lakh ▲ 175.5%
EBITDA ₹5–10 Cr ▲ 52.0%
Net worth -

Charges of Lp Logiscience Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 3.47 cr
Axis Bank Limited : 2.27 cr
Open Charges: 29 Satisfied Charges: 1
Open 70.97 cr
Satisfied 10.80 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 02 Aug 2025
 76.78 Lakh Open
Hdfc Bank Limited
Creation Date: 21 Jul 2025
 25.59 Lakh Open
Hdfc Bank Limited
Creation Date: 10 Jul 2025
 2.45 cr Open

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

Board Overlap From MCA / Compliance Filings

Dlc Forwarders Private Limited 2 Shared Directors
Emperius Railtech Llp 2 Shared Directors
Liladhar Pasoo Forwarders Pvt Ltd 2 Shared Directors
Lp (India) Logistics Private Limited 2 Shared Directors
Lp Multilogistics Llp 2 Shared Directors
Lp Real Estates Private Limited 2 Shared Directors
Anekant Capital Advisory And Asset Management Llp 1 Shared Director
Anjur Logistics Llp 1 Shared Director
Anjur Trading Private Limited 1 Shared Director
Atirathi Realtors Llp 1 Shared Director
C & S Realty Llp 1 Shared Director
Chheda Buildcon Llp 1 Shared Director
Chheda Estates Landmarks Llp 1 Shared Director
Chheda Estates Llp 1 Shared Director
Chheda Estates Projects Llp 1 Shared Director
Glocal Supply Chain Solutions Private Limited 1 Shared Director
Liladhar Developers Private Limited 1 Shared Director
Maple Skyline Llp 1 Shared Director
Safetrans Multimodal Private Limited 1 Shared Director
Shree Gajanan Warehouse Private Limited 1 Shared Director
Thane Land & Investment Private Limited 1 Shared Director

Financial Ratios of Lp Logiscience Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Employees and EPFO Compliance at Lp Logiscience Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Lp Logiscience 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

MSME Payment Delays by Lp Logiscience 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 Lp Logiscience 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 Lp Logiscience Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Lp Logiscience Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Lp Logiscience Llp is AAF-7330.
When was Lp Logiscience Llp incorporated?
Lp Logiscience Llp was incorporated 10 years 7 months ago on 17 Feb 2016.
Who are the current designated partners and partners of Lp Logiscience Llp?
Lp Logiscience Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lp Logiscience Llp?
Lp Logiscience Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Lp Logiscience Llp?
Lp Logiscience Llp ROC code is Roc Mumbai I.
What is the company classification of Lp Logiscience Llp?
Lp Logiscience Llp is classified as Limited Liability Partnership.
What is the current status of Lp Logiscience Llp?
Lp Logiscience Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Lp Logiscience Llp associated with?
Lp Logiscience Llp lists activity aligned with: Transport and Logistics - Cold Storage & Warehousing Services. See the Overview and Competition sections for fuller industry context.
Does Lp Logiscience Llp have GST registrations on file?
Lp Logiscience Llp shows 6 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Lp Logiscience Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lp Logiscience Llp.
What is the turnover or revenue of Lp Logiscience 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 Lp Logiscience 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.