Exg Third Party Logistics LLP
About Exg Third Party Logistics LLP
Data last updated:
Exg Third Party Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-4845.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Ami Keyur Gandhi and Satyen Ashwin Gandhi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP has about 9 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Express 3PL. As per MCA filings, the LLP has open charges of ₹10 Cr on record.
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- Registered Address12/14 Plot – 14 Kulkarni Patil Bhavan Marzban Road, Fort, Mumbai, Maharashtra, India – 400001
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Associated Brands with Exg Third Party Logistics LLP
Exg Third Party Logistics operates one associated brand: Express 3PL. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers tech-enabled third-party logistics services for efficient supply chain solutions. | express3pl.in |
Competitors & Alternatives of Exg Third Party Logistics LLP
Brands and companies operating in the same space as Exg Third Party Logistics LLP include GlobalTranz, Redwood Logistics, Arvato and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 GlobalTranz | Tech-enabled third-party logistics are facilitated through an online platform. | Scottsdale, United States | 2003 |
 Redwood Logistics | Tech-enabled 3PL services are provided for logistics transportation management. | Chicago, United States | 2001 |
 Arvato | Provider of third party logistics services | Gutersloh, Germany | 1996 |
 FutureDial | Mobile device supply chain management platform | Sunnyvale, United States | 1999 |
 BlueGrace Logistics | Third-party logistics services are provided with advanced analytics and technology. | Riverview, United States | 2007 |
 FitzMark | Provider of tech-enabled 3PL services | Indianapolis, United States | 2006 |
 Varuna | Tech-enabled 3PL warehousing and logistics services are provided. | Gurugram, India | 1996 |
 Comprehensive Logistics | Third-party logistics services including warehousing and distribution are provided. | Youngstown, United States | 1995 |
 YH Global | Transportation and logistics services are provided through warehousing and trucking. | Shenzhen, China | 2012 |
Designated Partners of Exg Third Party Logistics LLP
Exg Third Party Logistics has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ami Keyur Gandhi | Designated Partner | 07 Apr 2023 | 3 Years 5 Months | Current |
| Satyen Ashwin Gandhi | Designated Partner | 07 Apr 2023 | 3 Years 5 Months | Current |
| Sonal Nailesh Gandhi | Designated Partner | 07 Apr 2023 | 3 Years 5 Months | Current |
| Aarush Nailesh Gandhi | Designated Partner | 07 Apr 2023 | 3 Years 5 Months | Current |
Financials of Exg Third Party Logistics LLP FY 2025 filings available
Financial Statement Summary of Exg Third Party Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Exg Third Party Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Exg Third Party Logistics are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Exg Third Party Logistics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2024 | Hdfc Bank Limited | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Exg Third Party Logistics LLP
Employment history and EPFO contributions of people linked to Exg Third Party Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Exg Third Party Logistics LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Exg Third Party Logistics LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Exg Third Party Logistics LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Exg Third Party Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Exg Third Party Logistics LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Exg Third Party Logistics LLP
Frequently Asked Questions about Exg Third Party Logistics LLP
Exg Third Party Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 07 April 2023 (3+ years old) and is registered under LLPIN ACA-4845.
Exg Third Party Logistics has 4 current designated partners:
- Ami Keyur Gandhi - Designated Partner
- Satyen Ashwin Gandhi - Designated Partner
- Sonal Nailesh Gandhi - Designated Partner
- Aarush Nailesh Gandhi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Exg Third Party Logistics is ACA-4845. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Exg Third Party Logistics was incorporated on 07 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Exg Third Party Logistics is at 1214 Plot – 14 Kulkarni Patil Bhavan Marzban Road, Fort, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹50,000.
Exg Third Party Logistics operates in the home appliances industry, in the retailers segment.
Exg Third Party Logistics has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
Exg Third Party Logistics has about 9 employees on its provident fund (EPFO) records, the latest count available.