MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-17-0035767
Deft Logistics LLP
Deft Logistics LLP - transport and logistics in Palghar, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.49 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
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
Registrar
Mumbai
ROC office
About Deft Logistics LLP
Data last updated:
Deft Logistics LLP is a limited liability partnership (LLP) based in Palghar, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-6509. Its GSTIN is 27AASFD5847L1ZN (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ranjeet Prithvipal Tiwari and Pratima Balram Tiwari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Palghar, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.49 Cr on record. Court records list 13 cases involving the LLP, including 13 filed against it; 12 cases are pending.
Deft Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-17-0035767).
Company details
LLPIN AAX-6509
Incorporation Date 05 July 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-17-0035767
Recognitions & Rankings of Deft Logistics
Contact details
Deft Logistics LLP's registered office is in Palghar, Maharashtra.
- Registered AddressFlat No 1106 11th Floor D Wing Kanti Avenue Opp Swastik Mall Near D Mart Nallasopara, East, Palghar, Maharashtra, India – 401209
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Deft 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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Financials of Deft 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 Deft Logistics LLP, buy the company report.
Designated partners of Deft Logistics LLP
Deft Logistics has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjeet Prithvipal Tiwari | Designated Partner | 05 Jul 2021 | 5 Years 4 Months | Current |
| Pratima Balram Tiwari | Designated Partner | 05 Jul 2021 | 5 Years 4 Months | Current |
Charges & borrowings
Open charges
₹1.49 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2024 | 100879051 | Indusind Bank Ltd | ₹23.78 Lakh | Open | |
| 06 Mar 2024 | 100880647 | Indusind Bank Ltd | ₹23.78 Lakh | Open | |
| 28 Feb 2024 | 100879503 | Cholamandalam Investment and Finance Company Limited | ₹8.67 Lakh | Open | |
| 28 Feb 2024 | 100879512 | Cholamandalam Investment and Finance Company Limited | ₹25.56 Lakh | Open | |
| 31 Mar 2023 | 100835205 | Cholamandalam Investment and Finance Company Limited | ₹20.74 Lakh | Open |
Total charge records: 8 View all charges
Legal cases
Deft Logistics LLP has 13 court cases on record: 13 filed against it. 12 cases are pending and 1 is disposed.
Total cases
13
Filed against the company
13
Pending
12
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 12 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by HDFC Bank Ltd Through Poa Poonam Biramane | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd Through Ravindra Bhosale | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Hero Fincorp Limited | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by Kisetsu Saison Finance India Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
To see the full case history of Deft 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 Deft Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deft Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFD5847L1ZN | Maharashtra | Active | 13 Aug 2021 |
To see the full GST registrations and return filing status of Deft Logistics LLP, buy the company report.
Recent activity
Deft Logistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Pratima Balram Tiwari was appointed as Designated Partner on 05 Jul 2021.
AGM
Deft Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Deft Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 23.78 Lakh with Charge ID 100879051 was registered on 06 Mar 2024.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 23.78 Lakh with Charge ID 100880647 was registered on 06 Mar 2024.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 8.67 Lakh with Charge ID 100879503 was registered on 28 Feb 2024.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 25.56 Lakh with Charge ID 100879512 was registered on 28 Feb 2024.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 20.74 Lakh with Charge ID 100835205 was registered on 31 Mar 2023.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 8.08 Lakh with Charge ID 100835207 was registered on 15 Dec 2022.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 19.23 Lakh with Charge ID 100631864 was registered on 30 Apr 2022.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 19.23 Lakh with Charge ID 100631861 was registered on 28 Apr 2022.
Appointed
Pratima Balram Tiwari was appointed as Designated Partner.
Appointed
Ranjeet Prithvipal Tiwari was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Deft Logistics is an active limited liability partnership based in Palghar, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 July 2021 (5+ years old) and is registered under LLPIN AAX-6509.
Deft Logistics has 2 current designated partners:
- Ranjeet Prithvipal Tiwari - Designated Partner
- Pratima Balram Tiwari - Designated Partner
The latest financial statements of Deft 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 Deft Logistics is 27AASFD5847L1ZN, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Deft Logistics is AAX-6509. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deft Logistics has 13 court cases on record: 13 filed against it. 12 are pending.
Deft Logistics was incorporated on 05 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Pratima Balram Tiwari was appointed as Designated Partner on 05 Jul 2021. Ranjeet Prithvipal Tiwari was appointed as Designated Partner on 05 Jul 2021.
Yes, Deft Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-17-0035767).
The registered office of Deft Logistics is at Flat No 1106 11th Floor D Wing Kanti Avenue Opp Swastik Mall Near D Mart Nallasopara, East, Palghar, Maharashtra, India – 401209.
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