MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-HR-05-0004081
Sy Mudgal SCM LLP
Sy Mudgal SCM LLP - transport and logistics in Gurugram, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹7.13 Cr
▼ 28% YoY
Net profit · FY 2023
₹8.85 Lakh
Net margin 1.2%
EBITDA · FY 2023
₹97.13 Lakh
EBITDA margin 13.6%
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹1 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Employees · EPFO
4
Provident fund records
Designated partners
4
As per MCA filings
About Sy Mudgal SCM LLP
Data last updated:
Sy Mudgal SCM LLP is a limited liability partnership (LLP) based in Gurugram, Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-5323. Its GSTIN is 06ABOFA4247N1Z0 (Haryana). The LLP holds 12 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Kusum Lata and Amit.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Gurugram, Haryana.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹7.13 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹8.85 Lakh (net margin 1.2%) and EBITDA of ₹97.13 Lakh (EBITDA margin 13.6%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years.
The LLP has about 4 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Axpress Logistics. As per MCA filings, the LLP has open charges of ₹1 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Sy Mudgal SCM LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0004081).
Company details
LLPIN AAO-5323
Incorporation Date 13 March 2019
Total Obligation of Contribution ₹10 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-HR-05-0004081
Key People
Kusum Lata Designated Partner Amit Designated Partner Lalit Kumar Sharma Designated Partner Recognitions & Rankings of Sy Mudgal SCM
Contact details
Sy Mudgal SCM LLP's registered office is in Gurugram, Haryana. Its e-mail address is in the company report.
- Email
- Registered Address404 Ground Floor Phase – IV Udyog Vihar Industrial Area G, Urugram, Gurugram, Haryana, India – 122015
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sy Mudgal SCM LLP, buy the company report.
Comprehensive company report
Sy Mudgal SCM 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
Brands
Sy Mudgal SCM operates one associated brand: Axpress Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive truck transportation, warehousing, and logistics services for businesses. | axpresslogistics.com |
Financials of Sy Mudgal SCM LLP
FY 2024 filings availableSy Mudgal SCM LLP reported revenue of ₹7.13 Cr (down 28% YoY) for FY 2023.
Revenue · FY 2023
₹7.13 Cr ▼ 28%
Net profit · FY 2023
₹8.85 Lakh margin 1.2%
EBITDA · FY 2023
₹97.13 Lakh margin 13.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 42%
EBITDA CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 54%
Revenue fell 28% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 42%. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Tax | |||||
| Profit After Tax | ₹8.85 Lakh | ||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| Net Profit Margin | 1.2% | ||||
| Return on Partners' Funds | |||||
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| Liquidity and Debt | |||||
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To see the full financial statements and ratios of Sy Mudgal SCM LLP, buy the company report.
Designated partners of Sy Mudgal SCM LLP
Sy Mudgal SCM has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Lata | Designated Partner | 13 Mar 2019 | 7 Years 7 Months | Current |
| Amit Also directs: Vinsum Axpress India Private Limited, Durvaa India Private Limited | Designated Partner | 13 Mar 2019 | 7 Years 7 Months | Current |
| Lalit Kumar Sharma | Designated Partner | 13 Mar 2019 | 7 Years 7 Months | Current |
| Vinod Kumar Sharma | Designated Partner | 13 Mar 2019 | 7 Years 7 Months | Current |
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 2023 | 100883603 | Icici Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sy Mudgal SCM LLP has 1 court case on record: 1 filed by Sy Mudgal SCM. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (OMP (COMM.)) | Filed by the company against M/S Sia Packaging | Pending |
To see the full case history of Sy Mudgal SCM 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 Sy Mudgal SCM LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sy Mudgal SCM LLP has a workforce of 4 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
4
Active EPFO establishments
1
Employee growth
-55.56%
GST
Sy Mudgal SCM has 12 GST registrations: 12 active. The first 4 active GSTINs are listed below.
Total GSTINs
12
Active
12
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ABOFA4247N1Z0 | Haryana | Active | 20 Apr 2019 |
| 05ABOFA4247N1Z2 | Uttarakhand | Active | 02 May 2019 |
| 27ABOFA4247N1ZW | Maharashtra | Active | 03 May 2019 |
| 09ABOFA4247N1ZU | Uttar Pradesh | Active | 07 May 2019 |
To see the full GST registrations and return filing status of Sy Mudgal SCM LLP, buy the company report.
Recent activity
Sy Mudgal SCM LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Amit was appointed as Designated Partner on 13 Mar 2019.
AGM
Sy Mudgal Scm Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sy Mudgal Scm Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Icici Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100883603 was registered on 23 Nov 2023.
Appointed
Amit was appointed as Designated Partner.
Appointed
Kusum Lata was appointed as Designated Partner.
Appointed
Lalit Kumar Sharma was appointed as Designated Partner.
Appointed
Vinod Kumar Sharma was appointed as Designated Partner.
Incorporation
13 Mar 2019
Sy Mudgal Scm Llp was registered on 13 Mar 2019 with Roc Delhi & aged 7 years 7 months as per MCA records.
Frequently asked questions
Sy Mudgal SCM is an active limited liability partnership based in Gurugram, Haryana, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 March 2019 (7+ years old) and is registered under LLPIN AAO-5323.
Sy Mudgal SCM has 4 current designated partners:
- Kusum Lata - Designated Partner
- Amit - Designated Partner
- Lalit Kumar Sharma - Designated Partner
- Vinod Kumar Sharma - Designated Partner
The latest financial statements of Sy Mudgal SCM on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Sy Mudgal SCM is 06ABOFA4247N1Z0, registered in Haryana. The LLP has 12 GST registrations in all, of which 12 are active. Other active GSTINs include 05ABOFA4247N1Z2 (Uttarakhand), 27ABOFA4247N1ZW (Maharashtra), 09ABOFA4247N1ZU (Uttar Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Sy Mudgal SCM is AAO-5323. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sy Mudgal SCM has 1 court case on record: 1 filed by the LLP. 1 is pending.
Sy Mudgal SCM was incorporated on 13 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Amit was appointed as Designated Partner on 13 Mar 2019. Kusum Lata was appointed as Designated Partner on 13 Mar 2019. Lalit Kumar Sharma was appointed as Designated Partner on 13 Mar 2019. Sy Mudgal SCM has 4 designated partner changes on record in total.
Yes, Sy Mudgal SCM is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0004081).
The registered office of Sy Mudgal SCM is at 404 Ground Floor Phase – IV Udyog Vihar Industrial Area G, Urugram, Gurugram, Haryana, India – 122015.
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