
Freshfleet Logistics (GWL) LLP
About Freshfleet Logistics (GWL) LLP
Data last updated:
Freshfleet Logistics (GWL) LLP is a limited liability partnership (LLP) based in Gwalior, Madhya Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAG-0442. Its GSTIN is 23AAEFF6110A1ZC (Madhya Pradesh). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5.61 Cr. It is led by designated partners Mohit Garg and Devraj Garg.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hotel Shelter Compound Gandhi Nagar Padav, Gwalior, Madhya Pradesh, India – 474002.
As per MCA filings, the LLP has open charges of ₹54.59 Cr and satisfied charges of ₹8.18 Cr on record. Court records list 19 cases involving the LLP, including 16 filed against it; 9 cases are pending.
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- Registered AddressHotel Shelter Compound Gandhi Nagar Padav, Gwalior, Madhya Pradesh, India – 474002
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Financials of Freshfleet Logistics (GWL) LLP FY 2025 filings available
Financial Statement Summary of Freshfleet Logistics (GWL) LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Freshfleet Logistics (GWL) LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Freshfleet Logistics (GWL) are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Freshfleet Logistics (GWL) LLP
Freshfleet Logistics (GWL) has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Garg | Designated Partner | 23 Mar 2016 | 10 Years 6 Months | Current |
| Devraj Garg | Designated Partner | 23 Mar 2016 | 10 Years 6 Months | Current |
Charges & Borrowings of Freshfleet Logistics (GWL) LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2026 | Bandhan Bank Limited | ₹62 Lakh | Open |
| 27 Jan 2026 | Axis Bank Limited | ₹2.3 Cr | Open |
| 29 Sep 2025 | Axis Bank Limited | ₹2.4 Cr | Open |
| 15 Sep 2025 | Equitas Small Finance Bank Limited | ₹3.33 Cr | Open |
| 28 Aug 2025 | Kotak Mahindra Bank Limited | ₹2.35 Cr | Open |
Total charge records: 41 View all charges
Legal Cases of Freshfleet Logistics (GWL) LLP
Freshfleet Logistics (GWL) LLP has 19 court cases on record: 16 filed against it, 3 where it is another party. 9 cases are pending and 10 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 16 | 9 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Dehat, Uttar Pradesh | Criminal case | Filed against the company by State | Pending |
| District court, Etah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by State of Maharashtra | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| District court, Pune, Maharashtra | Court case (M.A.C.P.) | Company is another party | Pending |
Full case history
All 19 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Freshfleet Logistics (GWL) LLP
Employment history and EPFO contributions of people linked to Freshfleet Logistics (GWL).
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.
Recent Activity on Freshfleet Logistics (GWL) LLP
Freshfleet Logistics (GWL) LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Devraj Garg was appointed as Designated Partner on 23 Mar 2016.
51 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Freshfleet Logistics (GWL) 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 Freshfleet Logistics (GWL) 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 Freshfleet Logistics (GWL) 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.
GST Compliance of Freshfleet Logistics (GWL) LLP
Freshfleet Logistics (GWL) has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAEFF6110A1ZC | Madhya Pradesh | Active | 01 Jul 2017 |
| 23AAEFF6110A2ZB | Madhya Pradesh | Active | 04 Mar 2021 |
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.
MCA Filings & Documents of Freshfleet Logistics (GWL) 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.
Frequently Asked Questions about Freshfleet Logistics (GWL) LLP
Freshfleet Logistics (GWL) is an active limited liability partnership based in Gwalior, Madhya Pradesh, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 March 2016 (10+ years old) and is registered under LLPIN AAG-0442.
Freshfleet Logistics (GWL) has 2 current designated partners:
- Mohit Garg - Designated Partner
- Devraj Garg - Designated Partner
The GSTIN of Freshfleet Logistics (GWL) is 23AAEFF6110A1ZC, registered in Madhya Pradesh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 23AAEFF6110A2ZB (Madhya Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Freshfleet Logistics (GWL) is AAG-0442. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Freshfleet Logistics (GWL) has 19 court cases on record: 16 filed against it. 9 are pending.
Freshfleet Logistics (GWL) was incorporated on 23 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.
Devraj Garg was appointed as Designated Partner on 23 Mar 2016. Mohit Garg was appointed as Designated Partner on 23 Mar 2016.
The registered office of Freshfleet Logistics (GWL) is at Hotel Shelter Compound Gandhi Nagar Padav, Gwalior, Madhya Pradesh, India – 474002.
The total obligation of contribution is ₹5.61 Cr.
Freshfleet Logistics (GWL) operates in the transport and logistics industry, in the integrated and diversified logistics services segment.