MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-UP-01-0028513
Amar Prime Logistics LLP
Amar Prime Logistics LLP - transport and logistics in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹10.7 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
2
of 3 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
About Amar Prime Logistics LLP
Data last updated:
Amar Prime Logistics LLP is a limited liability partnership (LLP) based in Agra, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABA-0569. Its GSTIN is 09ABXFA3543Q1ZI (Uttar Pradesh). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Dal Jeet Kaur and Rajdeep Grewal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3/171 Transport Nagar Near State Bank Of India, Agra, Uttar Pradesh, India – 282002.
As per MCA filings, the LLP has open charges of ₹10.7 Cr on record. Court records list 8 cases involving the LLP, including 1 filed by the LLP and 7 filed against it; 5 cases are pending.
Amar Prime Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-01-0028513).
Company details
LLPIN ABA-0569
Incorporation Date 29 December 2021
Total Obligation of Contribution ₹5 Lakh
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-01-0028513
Recognitions & Rankings of Amar Prime Logistics
Contact details
Amar Prime Logistics LLP's registered office is in Agra, Uttar Pradesh.
- Registered Address3/171 Transport Nagar Near State Bank Of India, Agra, Uttar Pradesh, India – 282002
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Amar Prime Logistics LLP - one report that includes everything
- 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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Secure checkout · GST invoice included
Financials of Amar Prime Logistics LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Amar Prime Logistics LLP, buy the company report.
Designated partners of Amar Prime Logistics LLP
Amar Prime Logistics has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dal Jeet Kaur Also directs: Mandeep General Finance Private Limited | Designated Partner | 29 Dec 2021 | 4 Years 9 Months | Current |
| Rajdeep Grewal Also directs: Collective House Private Limited, Amar Carriers Private Limited | Designated Partner | 29 Dec 2021 | 4 Years 9 Months | Current |
Charges & borrowings
Open charges
₹10.7 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2025 | 101175558 | Hdfc Bank Limited | ₹30.53 Lakh | Open | |
| 12 Jun 2025 | 101120084 | Hdfc Bank Limited | ₹31.43 Lakh | Open | |
| 27 May 2025 | 101106759 | Axis Bank Limited | ₹2.8 Cr | Open | |
| 30 Mar 2025 | 101077176 | Hdfc Bank Limited | ₹1.24 Cr | Open | |
| 06 Dec 2024 | 101040867 | Hdfc Bank Limited | ₹61.5 Lakh | Open |
Total charge records: 12 View all charges
Legal cases
Amar Prime Logistics LLP has 8 court cases on record: 1 filed by Amar Prime Logistics, 7 filed against it. 5 cases are pending and 3 are disposed.
Total cases
8
Filed by the company
1
Filed against the company
7
Pending
5
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 5 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Criminal case | Filed by the company against Private | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Pending |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Pending |
To see the full case history of Amar Prime Logistics LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amar Prime Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amar Prime Logistics has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABXFA3543Q1ZI | Uttar Pradesh | Active | 17 Feb 2022 |
| 06ABXFA3543Q1ZO | Haryana | Active | 15 Jul 2022 |
To see the full GST registrations and return filing status of Amar Prime Logistics LLP, buy the company report.
Recent activity
Amar Prime Logistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Dal Jeet Kaur was appointed as Designated Partner on 29 Dec 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.53 Lakh with Charge ID 101175558 was registered on 22 Jul 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 31.43 Lakh with Charge ID 101120084 was registered on 12 Jun 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 280.00 Lakh with Charge ID 101106759 was registered on 27 May 2025.
AGM
Amar Prime Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Amar Prime Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 123.54 Lakh with Charge ID 101077176 was registered on 30 Mar 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 61.50 Lakh with Charge ID 101040867 was registered on 06 Dec 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 61.20 Lakh with Charge ID 101040809 was registered on 12 Nov 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 61.20 Lakh with Charge ID 101040810 was registered on 29 Jun 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 60.40 Lakh with Charge ID 100950668 was registered on 18 Mar 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 13.30 Lakh with Charge ID 101040755 was registered on 05 Oct 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 61.48 Lakh with Charge ID 101040753 was registered on 26 Jul 2023.
5 earlier events are in the company report.
Frequently asked questions
Amar Prime Logistics is an active limited liability partnership based in Agra, Uttar Pradesh, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 December 2021 (5+ years old) and is registered under LLPIN ABA-0569.
Amar Prime Logistics has 2 current designated partners:
- Dal Jeet Kaur - Designated Partner
- Rajdeep Grewal - Designated Partner
The latest financial statements of Amar Prime Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Amar Prime Logistics is 09ABXFA3543Q1ZI, registered in Uttar Pradesh. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06ABXFA3543Q1ZO (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Amar Prime Logistics is ABA-0569. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amar Prime Logistics has 8 court cases on record: 1 filed by the LLP and 7 filed against it. 5 are pending.
Amar Prime Logistics was incorporated on 29 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Dal Jeet Kaur was appointed as Designated Partner on 29 Dec 2021. Rajdeep Grewal was appointed as Designated Partner on 29 Dec 2021.
Yes, Amar Prime Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-01-0028513).
The registered office of Amar Prime Logistics is at 3171 Transport Nagar Near State Bank Of India, Agra, Uttar Pradesh, India – 282002.