Centerplaza Logistics Llp

Centerplaza Logistics Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACJ-9486 Incorporated 16 October 2024 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
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
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Centerplaza Logistics Llp

Data last updated: 23 December 2025

Centerplaza Logistics Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 16 October 2024.

Registered with ROC Mumbai under LLPIN ACJ-9486.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Centerplaza Logistics Llp. It is led by designated partners including Swapnil Anil Kulkarni and Mukesh Maganlal Doshi.

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

Company Details of Centerplaza Logistics Llp
LLPIN ACJ-9486
Incorporation Date 16 October 2024
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
Swapnil Anil Kulkarni Designated Partner Mukesh Maganlal Doshi Designated Partner Jatin Yogesh Mehta 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
    1St Floor Crystal Shopping Arcade, S.V. Road, Mumbai, Maharashtra, India – 400054
Company report
Centerplaza 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 Centerplaza Logistics Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Centerplaza Logistics Llp

Centerplaza Logistics Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Swapnil Anil Kulkarni
Also directs: H And D Realtors And Developers Llp, Parighosh Realtors And Developers Llp, Entire Estates Private Limited and 5 more
Designated Partner 16 Oct 2024 1 Years 8 Months Current
Mukesh Maganlal Doshi
Also directs: H R S Realtors Llp, H And D Realtors And Developers Llp, Sinergia Realtors Llp and 5 more
Designated Partner 16 Oct 2024 1 Years 8 Months Current
Jatin Yogesh Mehta
Also directs: H And D Realtors And Developers Llp, Parighosh Realtors And Developers Llp, Pushkar Salt Llp and 5 more
Designated Partner 16 Oct 2024 1 Years 8 Months Current
Kaushal Mukesh Doshi
Also directs: H R S Realtors Llp, Sinergia Realtors Llp, Crystal Avenue Llp and 5 more
Designated Partner 16 Oct 2024 1 Years 8 Months Current
View all designated partners

Financials of Centerplaza Logistics Llp FY 2025 filings available

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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 Centerplaza Logistics Llp

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

Employees and EPFO Compliance at Centerplaza Logistics Llp

View historical data on people associated with Centerplaza Logistics Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Centerplaza 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 Centerplaza Logistics Llp

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

GSTIN & GST Filing Data of Centerplaza 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 Centerplaza 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 Centerplaza Logistics Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

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 Centerplaza Logistics Llp

MSME Payment Delays by Centerplaza 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 Centerplaza Logistics Llp

Subsidiaries & Group Companies of Centerplaza Logistics Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Centerplaza 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 Centerplaza Logistics Llp

MCA Filings & Documents of Centerplaza 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 Centerplaza Logistics Llp

Activity
31 Mar 2025
Centerplaza Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Centerplaza Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
16 Oct 2024
Swapnil Anil Kulkarni was appointed as a Designated Partner on 16 Oct 2024 & has been associated with this company since 1 year 8 months.
Directors
16 Oct 2024
Mukesh Maganlal Doshi was appointed as a Designated Partner on 16 Oct 2024 & has been associated with this company since 1 year 8 months.
Directors
16 Oct 2024
Jatin Yogesh Mehta was appointed as a Designated Partner on 16 Oct 2024 & has been associated with this company since 1 year 8 months.
Directors
16 Oct 2024
Kaushal Mukesh Doshi was appointed as a Designated Partner on 16 Oct 2024 & has been associated with this company since 1 year 8 months.

Frequently Asked Questions about Centerplaza Logistics Llp

Centerplaza Logistics Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 16 October 2024 (2+ years old) and is registered under LLPIN ACJ-9486.

The current designated partners of Centerplaza Logistics Llp are:

Centerplaza Logistics Llp can be reached at the registered office: 1St Floor Crystal Shopping Arcade, S.V. Road, Mumbai, Maharashtra, India – 400054.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 1St Floor Crystal Shopping Arcade, S.V. Road, Mumbai, Maharashtra, India – 400054.

Centerplaza Logistics Llp was incorporated on 16 October 2024, making it 2+ years old. Registered with ROC Mumbai.

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