Logistics Holdings Llp - Due diligence report

A 360° intelligence report on Logistics Holdings Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2018-03-24 Mumbai, Maharashtra Strike Off
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Logistics Holdings Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Logistics Holdings Llp is assessed as Moderate with a Trust Score of 57/100. Logistics Holdings Llp is a limited liability partnership incorporated in 2018, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Logistics Holdings Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURAJ JAIN 01234567 Director 01/04/2018 6 yrs Approved
SANJIV MAINI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Mar 2018
Incorporated
Registered with Roc Mumbai
Director appointed
SURAJ JAIN (Designated Partner)
Director appointed
SANJIV MAINI (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ardour Builders Private Limited U45202MH1990PTC055570 Mumbai, Maharashtra
Hk Express Cargo Private Limited U53200MH2024PTC431777 Mumbai, Maharashtra
Cutiepie Styles Private Limited U74999MH2018PTC318005 Mumbai, Maharashtra
Aarshabh Consultancy Services Private Limited U74140MH2022PTC382351 Mumbai, Maharashtra
Akbar Nadir Travels Private Limited U99999MH1977PTC019969 Mumbai, Maharashtra
CONCORD PROJECTS AND VENTURES LLP AAM-2185 Mumbai, Maharashtra
Stellergy Technosolutions Private Limited U40300MH2010PTC205048 Mumbai, Maharashtra
Azure Tree Townships Private Limited U45200MH2007PTC167798 Mumbai, Maharashtra
Vindhyachal Expressway Private Limited U45203MH2012PTC271978 Mumbai, Maharashtra
Sunila Deodhar Handicrafts (Opc) Private Limited U74900MH2016OPC274445 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Logistics Holdings Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Logistics Holdings Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Logistics Holdings Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Logistics Holdings Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Logistics Holdings Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Logistics Holdings Llp an active company?

Logistics Holdings Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Logistics Holdings Llp financially healthy?

Processed financial statements are not yet available for Logistics Holdings Llp, so its financial health is unassessed.

Should I do business with Logistics Holdings Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Logistics Holdings Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Logistics Holdings Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Logistics Holdings Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Logistics Holdings Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.