MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-DL-06-0039740
Bhagwan Mahavir Logistics LLP
Bhagwan Mahavir Logistics LLP - transport and logistics in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹29.58 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Employees · EPFO
1
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Bhagwan Mahavir Logistics LLP
Data last updated:
Bhagwan Mahavir Logistics LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAX-0749. Its GSTIN is 07AAXFB9892J1ZD (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sachin Kumar Jain and Himanshu Ahuja.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at House No. 3A Block – Bc Landmark Near Kela Godan Shalimar Bagh, Delhi, India – 110088.
The LLP has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹29.58 Lakh on record. Court records list 9 cases involving the LLP, including 9 filed against it; 4 cases are pending.
Bhagwan Mahavir Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0039740).
Company details
LLPIN AAX-0749
Incorporation Date 19 May 2021
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
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-DL-06-0039740
Recognitions & Rankings of Bhagwan Mahavir Logistics
Contact details
Bhagwan Mahavir Logistics LLP's registered office is in Delhi, Delhi.
- Registered AddressHouse No. 3A Block – Bc Landmark Near Kela Godan Shalimar Bagh, Delhi, India – 110088
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Bhagwan Mahavir 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 Bhagwan Mahavir Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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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 Bhagwan Mahavir Logistics LLP, buy the company report.
Designated partners of Bhagwan Mahavir Logistics LLP
Bhagwan Mahavir Logistics has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar Jain Also directs: Wom Retail Private Limited | Designated Partner | 19 May 2021 | 5 Years 5 Months | Current |
| Himanshu Ahuja | Designated Partner | 17 Dec 2022 | 3 Years 10 Months | Current |
Charges & borrowings
Open charges
₹29.58 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Aug 2025 | 101176508 | Hdfc Bank Limited | ₹29.58 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Bhagwan Mahavir Logistics LLP has 9 court cases on record: 9 filed against it. 4 cases are pending and 5 are disposed.
Total cases
9
Filed against the company
9
Pending
4
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 4 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Solan, Himachal Pradesh | Court case (Motor Vehc Act) | Filed against the company by State of HP | Disposed |
To see the full case history of Bhagwan Mahavir 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 Bhagwan Mahavir Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhagwan Mahavir Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAXFB9892J1ZD | Delhi | Active | 09 Jan 2022 |
To see the full GST registrations and return filing status of Bhagwan Mahavir Logistics LLP, buy the company report.
Recent activity
Bhagwan Mahavir Logistics LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Himanshu Ahuja was appointed as Designated Partner on 17 Dec 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 29.58 Lakh with Charge ID 101176508 was registered on 25 Aug 2025.
AGM
Bhagwan Mahavir Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Bhagwan Mahavir Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Appointed
Himanshu Ahuja was appointed as Designated Partner.
Ceased
Vikas Kumar Pandey ceased to be Designated Partner.
Appointed
Sachin Kumar Jain was appointed as Designated Partner.
Incorporation
19 May 2021
Bhagwan Mahavir Logistics Llp was registered on 19 May 2021 with Roc Delhi Ii & aged 5 years 5 months as per MCA records.
Frequently asked questions
Bhagwan Mahavir Logistics is an active limited liability partnership based in Delhi, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 May 2021 (5+ years old) and is registered under LLPIN AAX-0749.
Bhagwan Mahavir Logistics has 2 current designated partners:
- Sachin Kumar Jain - Designated Partner
- Himanshu Ahuja - Designated Partner
The latest financial statements of Bhagwan Mahavir 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 Bhagwan Mahavir Logistics is 07AAXFB9892J1ZD, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Bhagwan Mahavir Logistics is AAX-0749. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bhagwan Mahavir Logistics has 9 court cases on record: 9 filed against it. 4 are pending.
Bhagwan Mahavir Logistics was incorporated on 19 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Himanshu Ahuja was appointed as Designated Partner on 17 Dec 2022. Vikas Kumar Pandey ceased to be Designated Partner on 17 Dec 2022. Sachin Kumar Jain was appointed as Designated Partner on 19 May 2021.
Yes, Bhagwan Mahavir Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0039740).
The registered office of Bhagwan Mahavir Logistics is at House No. 3A Block – Bc Landmark Near Kela Godan Shalimar Bagh, Delhi, India – 110088.