Advantage Warehousing LLP
About Advantage Warehousing LLP
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Advantage Warehousing LLP is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 07 September 2016, the LLP has been in operation for over 10 years.
Registered with ROC Gwalior under LLPIN AAH-3416.
Capital: a total obligation of contribution of ₹16 Cr. It is led by designated partners including Ronak Bagani and Harshit Sureka.
Accounts filed on 31 March 2025. Office: 410 Commerce House 4Th Floor 7 Race Course Road, Indore, Madhya Pradesh, India – 452003.
As per MCA filings, the LLP has open charges of ₹15 Cr and satisfied charges of ₹8 Cr on record.
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- Registered Address410 Commerce House 4Th Floor 7 Race Course Road, Indore, Madhya Pradesh, India – 452003
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Advantage Warehousing LLP
Advantage Warehousing has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Bagani Also directs: Shivani Trupack Private Limited, Shivani Detergents PVT LTD | Designated Partner | 07 Sep 2016 | 10 Years 0 Months | Current |
| Harshit Sureka Also directs: Carryfast Supply Chain Solution LLP, Carryfast Logistics Private Limited, Robro Systems Private Limited and 1 more | Designated Partner | 07 Sep 2016 | 10 Years 0 Months | Current |
| Naresh Bagani Also directs: Shivani Trupack Private Limited, Shivani Detergents PVT LTD | Designated Partner | 07 Sep 2016 | 10 Years 0 Months | Current |
| Suraj Bagani Also directs: Shivani Trupack Private Limited, Shivani Detergents PVT LTD | Designated Partner | 16 Jun 2023 | 3 Years 3 Months | Current |
| Vinit Sureka Also directs: Retro Consumer Products LLP, Carryfast Supply Chain Solution LLP, Carryfast Logistics Private Limited and 1 more | Designated Partner | 07 Sep 2016 | 10 Years 0 Months | Current |
| Mayank Bagani | Designated Partner | 16 Jun 2023 | 3 Years 3 Months | Current |
Financials of Advantage Warehousing LLP FY 2025 filings available
Ten-year financial statements for Advantage Warehousing LLP
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.
Ownership and Shareholding of Advantage Warehousing
Shareholding and ownership data for Advantage Warehousing LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Advantage Warehousing
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2022 | Axis Bank Limited | ₹15 Cr | Open |
| 12 Apr 2018 | Hdfc Bank Limited | ₹8 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Advantage Warehousing
Employment history and EPFO contributions of people linked to Advantage Warehousing.
Employee and EPFO history for Advantage Warehousing LLP
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.
GST Compliance of Advantage Warehousing
GST registrations and filing compliance for Advantage Warehousing LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Advantage Warehousing
Credit ratings, litigation, and regulatory alerts for Advantage Warehousing LLP
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 Advantage Warehousing
MSME payment history for Advantage Warehousing LLP
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 Advantage Warehousing
Corporate group structure for Advantage Warehousing LLP
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.
MCA Filings & Documents of Advantage Warehousing
MCA filings and documents for Advantage Warehousing LLP
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.
Recent Activity on Advantage Warehousing
Frequently Asked Questions about Advantage Warehousing LLP
Advantage Warehousing is an active limited liability partnership in the transport and logistics sector based in Indore, Madhya Pradesh, India. It was incorporated on 07 September 2016 (10+ years old) and is registered under LLPIN AAH-3416.
The current designated partners of Advantage Warehousing are:
- Ronak Bagani - Designated Partner
- Harshit Sureka - Designated Partner
- Naresh Bagani - Designated Partner
- Suraj Bagani - Designated Partner
- Vinit Sureka - Designated Partner
- Mayank Bagani - Designated Partner
The primary industry of Advantage Warehousing is transport and logistics. The LLP specifically operates in cold storage and warehousing services. The LLP is currently active in this sector.
Advantage Warehousing can be reached at the registered office: 410 Commerce House 4Th Floor 7 Race Course Road, Indore, Madhya Pradesh, India – 452003.
The total obligation of contribution is ₹16 Cr.
The LLP has its registered office at 410 Commerce House 4Th Floor 7 Race Course Road, Indore, Madhya Pradesh, India – 452003.