Freshfleet Logistics (GWL) LLP

Freshfleet Logistics (GWL) LLP - transport and logistics in Gwalior, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAG-0442 Incorporated 23 March 2016 ROC Gwalior HQ Gwalior, Madhya Pradesh, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹5.61 Cr
As per LLP agreement
Open charges
₹54.59 Cr
Satisfied ₹8.18 Cr
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office

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.

Company Details of Freshfleet Logistics (GWL) LLP
LLPIN AAG-0442
Incorporation Date 23 March 2016
Total Obligation of Contribution ₹5.61 Cr
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Hotel Shelter Compound Gandhi Nagar Padav, Gwalior, Madhya Pradesh, India – 474002
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Freshfleet Logistics (GWL) 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Freshfleet Logistics (GWL) LLP report

Financials, compliance, directors, charges, ownership and filings for Freshfleet Logistics (GWL) LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Freshfleet Logistics (GWL) LLP FY 2025 filings available

Financial Statement Summary of Freshfleet Logistics (GWL) LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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.

Premium access

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.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mohit GargDesignated Partner23 Mar 201610 Years 6 MonthsCurrent
Devraj GargDesignated Partner23 Mar 201610 Years 6 MonthsCurrent

Charges & Borrowings of Freshfleet Logistics (GWL) LLP

Open charges
₹54.59 Cr
Satisfied charges
₹8.18 Cr
Breakdown by lending institutions
State Bank of India₹17.12 Cr
Axis Bank Limited₹9.68 Cr
Kotak Mahindra Bank Limited₹7.05 Cr
Punjab National Bank₹4.72 Cr
Equitas Small Finance Bank Limited₹3.33 Cr
Others₹12.70 Cr
Latest charge details
DateLenderAmountStatus
27 Jan 2026Bandhan Bank Limited₹62 LakhOpen
27 Jan 2026Axis Bank Limited₹2.3 CrOpen
29 Sep 2025Axis Bank Limited₹2.4 CrOpen
15 Sep 2025Equitas Small Finance Bank Limited₹3.33 CrOpen
28 Aug 2025Kotak Mahindra Bank Limited₹2.35 CrOpen

Total charge records: 41 View all charges

Employees and EPFO Compliance at Freshfleet Logistics (GWL) LLP

Employment history and EPFO contributions of people linked to Freshfleet Logistics (GWL).

Premium access

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.

Charges
A charge with Bandhan Bank Limited amounted to Rs. 0.62 Cr with Charge ID 101228719 was registered on 27 Jan 2026.
Charges
A charge with Axis Bank Limited amounted to Rs. 2.30 Cr with Charge ID 101231687 was registered on 27 Jan 2026.
Charges
A charge with Indusind Bank Ltd. of Rs. 0.15 Cr registered on 29 Jul 2024 with Charge ID 100966024 was modified on 19 Dec 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 2.40 Cr with Charge ID 101176054 was registered on 29 Sep 2025.
Charges
A charge with Equitas Small Finance Bank Limited amounted to Rs. 3.33 Cr with Charge ID 101163220 was registered on 15 Sep 2025.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 2.35 Cr with Charge ID 101145357 was registered on 28 Aug 2025.
Charges
A charge with Bandhan Bank Limited amounted to Rs. 0.29 Cr with Charge ID 101147301 was registered on 26 Aug 2025.
Charges
A charge with Bandhan Bank amounted to Rs. 0.70 Cr with Charge ID 101141206 was registered on 28 Jul 2025.
Charges
A charge registered on 03 Sep 2021 via Charge ID 100476286 with Punjab National Bank was fully satisfied on 24 Jun 2025.
Charges
A charge registered on 30 Aug 2022 via Charge ID 100611557 with Central Bank Of India was fully satisfied on 03 Jun 2025.
Charges
A charge with Punjab National Bank amounted to Rs. 4.72 Cr with Charge ID 101100772 was registered on 31 May 2025.
Charges
A charge registered on 31 Mar 2022 via Charge ID 100632090 with Cholamandalam Investment And Finance Company Limited was fully satisfied on 10 Apr 2025.

51 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Freshfleet Logistics (GWL) LLP

Premium access

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

Premium access

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

Premium access

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.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
23AAEFF6110A1ZCMadhya PradeshActive01 Jul 2017
23AAEFF6110A2ZBMadhya PradeshActive04 Mar 2021
Premium access

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

Premium access

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:

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.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available