Amgp Logistics Llp

Amgp Logistics Llp - home appliances in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ABC-4472 Incorporated 16 September 2022 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership home appliances
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Amgp Logistics Llp

Data last updated: 06 March 2026

Amgp Logistics Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 16 September 2022.

Registered with ROC Mumbai under LLPIN ABC-4472.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ajay Vedprakash Malhotra and Gurupratap Singh Omprakash Gandhi.

Accounts filed on 31 March 2025. Office: Thane, Maharashtra.

Company Details of Amgp Logistics Llp
LLPIN ABC-4472
Incorporation Date 16 September 2022
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ajay Vedprakash Malhotra Designated Partner Gurupratap Singh Omprakash Gandhi Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Plot No Pap – D – 143, Midc Turbhe, Thane, Maharashtra, India – 400705
  • Industry
    Home Appliances, Retailers, Repair Of Personal and Household Goods
Company report
Amgp Logistics Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Amgp Logistics Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Amgp Logistics Llp

Amgp Logistics Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ajay Vedprakash Malhotra
Also directs: Imperial Ink Llp, Ava Logistics Park Llp, Integrity Engineering Works Private Limited and 4 more
Designated Partner 16 Sep 2022 3 Years 9 Months Current
Gurupratap Singh Omprakash Gandhi
Also directs: Trans Connect Logistics Llp, Avas Real Estate Pvt Ltd, Surat Roadking Private Limited
Designated Partner 16 Sep 2022 3 Years 9 Months Current
View all designated partners

Financials of Amgp Logistics Llp FY 2025 filings available

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Long-Term Provisions
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Current Liabilities
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Trade Payables
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Investments
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Amgp Logistics Llp

Amgp Logistics Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amgp Logistics Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Amgp Logistics Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Amgp Logistics Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Amgp Logistics Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Amgp Logistics Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Amgp Logistics Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Amgp Logistics Llp

MSME Payment Delays by Amgp Logistics Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Amgp Logistics Llp

Subsidiaries & Group Companies of Amgp Logistics Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Amgp Logistics Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Amgp Logistics Llp

MCA Filings & Documents of Amgp Logistics Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Amgp Logistics Llp

Activity
31 Mar 2025
Amgp Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Amgp Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Directors
16 Sep 2022
Ajay Vedprakash Malhotra was appointed as a Designated Partner on 16 Sep 2022 & has been associated with this company since 3 years 9 months.
Directors
16 Sep 2022
Gurupratap Singh Omprakash Gandhi was appointed as a Designated Partner on 16 Sep 2022 & has been associated with this company since 3 years 9 months.
Activity
16 Sep 2022
Amgp Logistics Llp was registered on 16 Sep 2022 with Roc Mumbai Ii & aged 3 years 9 months as per MCA records.

Frequently Asked Questions about Amgp Logistics Llp

Amgp Logistics Llp is an active limited liability partnership in the home appliances sector based in Thane, Maharashtra, India. It was incorporated on 16 September 2022 (4+ years old) and is registered under LLPIN ABC-4472.

The current designated partners of Amgp Logistics Llp are:

The primary industry of Amgp Logistics Llp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.

Amgp Logistics Llp can be reached at the registered office: Plot No Pap – D – 143, Midc Turbhe, Thane, Maharashtra, India – 400705.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Plot No Pap – D – 143, Midc Turbhe, Thane, Maharashtra, India – 400705.

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