Ligi Logistics LLP
About Ligi Logistics LLP
Data last updated:
Ligi Logistics LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 27 December 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAB-9638. Its GSTIN is 33AAHFL3812A1ZZ (Tamil Nadu). The LLP holds 6 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Sitaraman Krishna Murthy and Seetharaman Krishnamurthy Pradeak.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Old No.35 New No.62 II Floor Kings Manner 4th Trust Cross Street Mandaveli, Chennai, Tamil Nadu, India – 600028.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered AddressOld No.35 New No.62 II Floor Kings Manner 4th Trust Cross Street Mandaveli, Chennai, Tamil Nadu, India – 600028
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Ligi Logistics LLP FY 2025 filings available
Financial Statement Summary of Ligi Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ligi Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ligi Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Ligi Logistics LLP
Ligi Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitaraman Krishna Murthy | Designated Partner | 27 Dec 2013 | 12 Years 9 Months | Current |
| Seetharaman Krishnamurthy Pradeak | Designated Partner | 27 Dec 2013 | 12 Years 9 Months | Current |
| Pradeak Nandhini Also directs: Cardinal Global Logistics Private Limited | Designated Partner | 06 Feb 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Ligi Logistics LLP
Ligi Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ligi Logistics LLP
Ligi Logistics LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by Technocraft Industries (India) Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ligi Logistics LLP
Employment history and EPFO contributions of people linked to Ligi Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ligi Logistics LLP
Ligi Logistics LLP has 3 designated partner changes on record since 2013: 3 appointments. The latest: Pradeak Nandhini was appointed as Designated Partner on 06 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Ligi Logistics LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ligi Logistics LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ligi Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ligi Logistics LLP
Ligi Logistics has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHFL3812A1ZZ | Tamil Nadu | Active | 04 Jan 2018 |
| 27AAHFL3812A1ZS | Maharashtra | Active | 01 Jul 2018 |
| 32AAHFL3812A1Z1 | Kerala | Active | 26 Nov 2018 |
| 07AAHFL3812A1ZU | Delhi | Active | 14 Aug 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ligi Logistics LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ligi Logistics LLP
Ligi Logistics is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 27 December 2013 (13+ years old) and is registered under LLPIN AAB-9638.
Ligi Logistics has 3 current designated partners:
- Sitaraman Krishna Murthy - Designated Partner
- Seetharaman Krishnamurthy Pradeak - Designated Partner
- Pradeak Nandhini - Designated Partner
The GSTIN of Ligi Logistics is 33AAHFL3812A1ZZ, registered in Tamil Nadu. The LLP has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 27AAHFL3812A1ZS (Maharashtra), 32AAHFL3812A1Z1 (Kerala), 07AAHFL3812A1ZU (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Ligi Logistics is AAB-9638. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ligi Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Ligi Logistics was incorporated on 27 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
Pradeak Nandhini was appointed as Designated Partner on 06 Feb 2025. Seetharaman Krishnamurthy Pradeak was appointed as Designated Partner on 27 Dec 2013. Sitaraman Krishna Murthy was appointed as Designated Partner on 27 Dec 2013.
The registered office of Ligi Logistics is at Old No.35 New No.62 II Floor Kings Manner 4th Trust Cross Street Mandaveli, Chennai, Tamil Nadu, India – 600028.
The total obligation of contribution is ₹5 Lakh.
Ligi Logistics operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.