Am Logistics & Warehousing LLP
About Am Logistics & Warehousing LLP
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Am Logistics & Warehousing LLP is a limited liability partnership (LLP) based in South West, Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 13 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACB-1644.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kavya Malhotra and Arun Malhotra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C – 2/A G/F Kh No.666 798, Ansal Farm Village, South West, Delhi, India – 110074.
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- Registered AddressC – 2/A G/F Kh No.666 798, Ansal Farm Village, South West, Delhi, India – 110074
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
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Designated Partners of Am Logistics & Warehousing LLP
Am Logistics & Warehousing has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavya Malhotra Also directs: Akka Luxury Brand Distribution Private Limited, Vault Kicks Private Limited, SGPL India Fashion Private Limited and 5 more | Designated Partner | 13 May 2023 | 3 Years 4 Months | Current |
| Arun Malhotra Also directs: Akka Luxury Brand Distribution Private Limited, Vault Kicks Private Limited, SGPL India Fashion Private Limited and 5 more | Designated Partner | 13 May 2023 | 3 Years 4 Months | Current |
Financials of Am Logistics & Warehousing LLP FY 2025 filings available
Ten-year financial statements for Am Logistics & Warehousing LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Am Logistics & Warehousing
Am Logistics & Warehousing LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Am Logistics & Warehousing
Employment history and EPFO contributions of people linked to Am Logistics & Warehousing.
Employee and EPFO history for Am Logistics & Warehousing LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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GST Compliance of Am Logistics & Warehousing
GST registrations and filing compliance for Am Logistics & 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
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Credit Ratings, Litigation & Regulatory Alerts for Am Logistics & Warehousing
Credit ratings, litigation, and regulatory alerts for Am Logistics & Warehousing LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Am Logistics & Warehousing
MSME payment history for Am Logistics & 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
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Subsidiaries & Group Companies of Am Logistics & Warehousing
Corporate group structure for Am Logistics & Warehousing LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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MCA Filings & Documents of Am Logistics & Warehousing
MCA filings and documents for Am Logistics & Warehousing LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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- Annual returns and statements
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Recent Activity on Am Logistics & Warehousing
Frequently Asked Questions about Am Logistics & Warehousing LLP
Am Logistics & Warehousing is an active limited liability partnership based in South West, Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 13 May 2023 (3+ years old) and is registered under LLPIN ACB-1644.
Am Logistics & Warehousing has 2 current designated partners:
- Kavya Malhotra - Designated Partner
- Arun Malhotra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Am Logistics & Warehousing is ACB-1644. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Am Logistics & Warehousing was incorporated on 13 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Am Logistics & Warehousing is at C – 2A GF Kh No.666 798, Ansal Farm Village, South West, Delhi, India – 110074.
The total obligation of contribution is ₹1 Lakh.
Am Logistics & Warehousing operates in the home appliances industry, in the retailers segment.
Am Logistics & Warehousing can be reached at its registered office: C – 2A GF Kh No.666 798, Ansal Farm Village, South West, Delhi, India – 110074.
Am Logistics & Warehousing is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.