Amanzi Logistics LLP
About Amanzi Logistics LLP
Data last updated:
Amanzi Logistics LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-0110. Its GSTIN is 27ABSFA7421L1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manish Radheshyam Sharma and Khushboo Shukla.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Navi Mumbai, Maharashtra.
The LLP is associated with 1 brand: Amanzi Logistics. As per MCA filings, the LLP has open charges of ₹5.96 Cr on record.
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- Registered AddressOffice No. 486 Central Facility Building Apmc Market – II Phase – II Sector – 19 Vas, Hi, Navi Mumbai, Maharashtra, India – 400703
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Amanzi Logistics LLP FY 2024 filings available
Financial Statement Summary of Amanzi Logistics LLP
| Statement of Account and Solvency | 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 Amanzi Logistics LLP
| Statement of Account and Solvency | 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 Amanzi Logistics are in the company report.
Financial statements from FY 2021
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 Amanzi Logistics LLP
Amanzi Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Radheshyam Sharma Also directs: F2r Fresh LLP, Amanzi Worldwide LLP | Designated Partner | 01 Oct 2020 | 6 Years 0 Months | Current |
| Khushboo Shukla | Designated Partner | 01 Oct 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Amanzi Logistics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2025 | Hdfc Bank Limited | ₹26.82 Lakh | Open |
| 30 May 2025 | Cholamandalam Investment and Finance Company Limited | ₹43.57 Lakh | Open |
| 21 Jan 2025 | Hdfc Bank Limited | ₹1.1 Cr | Open |
| 28 Dec 2024 | Hdfc Bank Limited | ₹15 Lakh | Open |
| 13 Dec 2024 | Hdfc Bank Limited | ₹90.3 Lakh | Open |
Total charge records: 7 View all charges
Associated Brands with Amanzi Logistics LLP
Amanzi Logistics operates one associated brand: Amanzi Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers freight forwarding, custom clearance, and transportation services efficiently. | amanzilogistics.com |
Employees and EPFO Compliance at Amanzi Logistics LLP
Employment history and EPFO contributions of people linked to Amanzi 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 Amanzi Logistics LLP
Amanzi Logistics LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Khushboo Shukla was appointed as Designated Partner on 01 Oct 2020.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Amanzi 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 Amanzi 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 Amanzi 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 Amanzi Logistics LLP
Amanzi Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABSFA7421L1ZY | Maharashtra | Active | 08 Oct 2020 |
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 Amanzi 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 Amanzi Logistics LLP
Amanzi Logistics is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 October 2020 (6+ years old) and is registered under LLPIN AAU-0110.
Amanzi Logistics has 2 current designated partners:
- Manish Radheshyam Sharma - Designated Partner
- Khushboo Shukla - Designated Partner
The GSTIN of Amanzi Logistics is 27ABSFA7421L1ZY, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Amanzi Logistics is AAU-0110. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amanzi Logistics was incorporated on 01 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Khushboo Shukla was appointed as Designated Partner on 01 Oct 2020. Manish Radheshyam Sharma was appointed as Designated Partner on 01 Oct 2020.
The registered office of Amanzi Logistics is at Office No. 486 Central Facility Building Apmc Market – II Phase – II Sector – 19 Vas, Hi, Navi Mumbai, Maharashtra, India – 400703.
The total obligation of contribution is ₹1 Lakh.
Amanzi Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Amanzi Logistics has open charges of ₹5.96 Cr and no satisfied charges on record as per latest MCA filings.