Lp Multilogistics Llp - Company overview

Lp Multilogistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-5090). Business overview includes Tra…

2016-01-18 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-01-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Lp Multilogistics 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), 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 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.
  • 4 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 Multilogistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Lp Multilogistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-5090). Business overview includes Transport and Logistics (Cold Storage & Warehousing Services), incorporated on January 18, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location 57, Mulji House, 3Rd Floor, 41-45 Devji Ratansey Marg, Dana Bunder, Mumbai, Maharashtra - 400009
Legal NameLp Multilogistics Llp
CIN / LLPINAAF-5090
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Lp Multilogistics Llp (4) Current board members from MCA filings, including designation and appointment details.

G
Gautam Zaverchand Shah
Designated Partner | Since 2020-11-09 | DIN: 00810624
D
Devendra Liladhar Shah
Designated Partner | Since 2021-04-01 | DIN: 00012022
S
Shivan Devendra Shah
Designated Partner | Since 2021-04-01 | DIN: 00013149
R
Ravi Kishore Shah
Designated Partner | Since 2021-04-01 | DIN: 00012145

Companies With Common Directors Of Lp Multilogistics 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 3 Shared Directors
Emperius Railtech Llp 3 Shared Directors
Liladhar Pasoo Forwarders Pvt Ltd 3 Shared Directors
Lp Real Estates Private Limited 3 Shared Directors
Glocal Supply Chain Solutions Private Limited 2 Shared Directors
Liladhar Developers Private Limited 2 Shared Directors
Lp (India) Logistics Private Limited 2 Shared Directors
Lp Logiscience Llp 2 Shared Directors
Safetrans Multimodal Private Limited 2 Shared Directors
Shree Gajanan Warehouse Private Limited 2 Shared Directors
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
Emperius Infralogistics Private Limited 1 Shared Director
Lp Warehousing Solutions Private Limited 1 Shared Director
Maple Skyline Llp 1 Shared Director
Thane Land & Investment Private Limited 1 Shared Director

MSME Payment Delays by Lp Multilogistics 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 Multilogistics 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 Multilogistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Lp Multilogistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Lp Multilogistics Llp is AAF-5090.
When was Lp Multilogistics Llp incorporated?
Lp Multilogistics Llp was incorporated 10 years 8 months ago on 18 Jan 2016.
Who are the current designated partners and partners of Lp Multilogistics Llp?
Lp Multilogistics Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lp Multilogistics Llp?
Lp Multilogistics Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Lp Multilogistics Llp?
Lp Multilogistics Llp ROC code is Roc Mumbai.
What is the company classification of Lp Multilogistics Llp?
Lp Multilogistics Llp is classified as Limited Liability Partnership.
What is the current status of Lp Multilogistics Llp?
Lp Multilogistics Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Lp Multilogistics Llp associated with?
Lp Multilogistics Llp lists activity aligned with: Transport and Logistics - Cold Storage & Warehousing Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Lp Multilogistics 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 Multilogistics 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.