Maalsaman Logistics Llp - Company overview

Maalsaman Logistics LLP is an active limited liability partnership registered with ROC Ahmedabad on 1 September 2015, about 11 years ago.

2015-09-01 Ahmadabad City, Gujarat 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
1
97.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
11 Years 1 Months
since 2015-09-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 11:02:32
SATISFIED CHARGES
-
-

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

Health scores for Maalsaman 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (50) and company-foundation signals.
  • Operating for 11+ 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 Moderate
50/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director NEHAL LAVKUMAR UPADHYAY has DIN status "Disqualified by RoC u/s 164(2)".
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 Maalsaman Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Maalsaman Logistics LLP is an active limited liability partnership registered with ROC Ahmedabad on 1 September 2015, about 11 years ago. The registered office is at D-Unit, Uniza, Nr. Rameshwar Electric Sub-Station, Ahmadabad City, Gujarat.

Infyner groups it under Logistics, in the Logistics segment.

It has five partners: Nehal Lavkumar Upadhyay, Jayeshkumar Kantilal Chaudhari, Vijaykumar Rameshbhai Patel and 2 others. The longest-serving is Mukeshkumar Kantilal Chaudhari, on the board since 2022; the most recent to join is Vijaykumar Rameshbhai Patel, appointed in July 2023. One former partner, Krupa Vijay Patel, left in May 2016. Between them, the partners also sit on the boards of 11 other companies, including Faxle Logistics Private Limited and Electedface India Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Hdb Financial Services Limited among the lenders.

Logistics ••••••••
  • Location D-Unit, Uniza,Nr. Rameshwar Electric Sub-Station, Ahmadabad City, Gujarat - 380015
Legal NameMaalsaman Logistics Llp
CIN / LLPINAAE-6768
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-01
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Maalsaman Logistics Llp (5) Current board members from MCA filings, including designation and appointment details.

N
Nehal Lavkumar Upadhyay
Partner | Since 2023-07-27 | DIN: 02548613
J
Jayeshkumar Kantilal Chaudhari
Designated Partner | Since 2023-01-24 | DIN: 01948082
V
Vijaykumar Rameshbhai Patel
Partner | Since 2023-07-27 | DIN: 02360074
D
Deepa Mukeshkumar Chaudhry
Designated Partner | Since 2023-01-24 | DIN: 01959325
M
Mukeshkumar Kantilal Chaudhari
Designated Partner | Since 2022-10-31 | DIN: 01959318

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

Hdb Financial Services Limited : 97.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 97.00 Lakh
Satisfied 0
LenderAmountStatus
Hdb Financial Services Limited
Creation Date: 26 Sep 2023
 97.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Faxle Logistics Private Limited 3 Shared Directors
Electedface India Private Limited 1 Shared Director
Faxle Internet Services Llp 1 Shared Director
Orion Biosynth Llp 1 Shared Director
Potencia Wellness Private Limited 1 Shared Director
Procurement Genie Private Limited 1 Shared Director
Sincordia Technologies Private Limited 1 Shared Director
Uniza Global Solutions Llp 1 Shared Director
Vastuta Renewables Private Limited 1 Shared Director
Wattency Green Private Limited 1 Shared Director
Wattency Worldwide Llp 1 Shared Director

GST Compliance of Maalsaman 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 Maalsaman 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 Maalsaman 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 Maalsaman Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maalsaman Logistics LLP?
In an LLP the partners are the owners. The partners on record for Maalsaman Logistics LLP are Nehal Lavkumar Upadhyay, Jayeshkumar Kantilal Chaudhari, Vijaykumar Rameshbhai Patel and two others.
Who are the current designated partners and partners of Maalsaman Logistics LLP?
Maalsaman Logistics LLP has five partners on record: Nehal Lavkumar Upadhyay (since July 2023), Jayeshkumar Kantilal Chaudhari (since January 2023), Vijaykumar Rameshbhai Patel (since July 2023), Deepa Mukeshkumar Chaudhry (since January 2023) and Mukeshkumar Kantilal Chaudhari (since October 2022).
What is LLPIN/FCRN number of Maalsaman Logistics LLP?
The LLPIN of Maalsaman Logistics LLP is AAE-6768. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maalsaman Logistics LLP incorporated?
Maalsaman Logistics LLP was incorporated on 1 September 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Maalsaman Logistics LLP?
The registered office on MCA records is D-Unit, Uniza, Nr. Rameshwar Electric Sub-Station, Ahmadabad City, Gujarat - 380015.
What is the current status of Maalsaman Logistics LLP?
MCA shows Maalsaman Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Maalsaman Logistics LLP?
You can post to its registered office at D-Unit, Uniza, Nr. Rameshwar Electric Sub-Station, Ahmadabad City, Gujarat - 380015.
What industry or business activity is Maalsaman Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Maalsaman 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 Maalsaman Logistics LLP?
One charge against Maalsaman Logistics LLP is still open. Lenders named in the filings include Hdb Financial Services Limited.
Have any partners left Maalsaman Logistics LLP?
Yes, one former partner is on record. Krupa Vijay Patel (May 2016) left.
Which companies share directors with Maalsaman Logistics LLP?
11 companies share partners with Maalsaman Logistics LLP. Among them are Faxle Logistics Private Limited, Electedface India Private Limited, Faxle Internet Services LLP and 8 more.
How can I get the financial details of Maalsaman Logistics LLP?
No financial statements for Maalsaman Logistics LLP are on record with us yet.
What is the ROC code of Maalsaman Logistics LLP?
Maalsaman Logistics LLP is registered with ROC Ahmedabad.
What is the company classification of Maalsaman Logistics LLP?
MCA classifies Maalsaman Logistics LLP as: Limited Liability Partnership.
Does Maalsaman Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Maalsaman 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.