Guru Mata Logistics LLP
About Guru Mata Logistics LLP
Data last updated:
Guru Mata Logistics LLP is a limited liability partnership (LLP) based in Pardi, Gujarat, 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), Ahmedabad, under LLPIN ACA-4889.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Santosh Pal and Prema Santosh Pal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Pardi, Gujarat.
As per MCA filings, the LLP has open charges of ₹2.15 Cr on record. Court records list 14 cases involving the LLP, including 14 filed against it; 14 cases are pending.
Company details
Contact details
Guru Mata Logistics LLP's registered office is in Pardi, Gujarat.
- Registered AddressC/O Prema Santosh Pal Flat No 304 3rd Floor, Surbhi Appt Anandnagar Vapi, Pardi, Gujarat, India – 396191
- 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
Financials of Guru Mata Logistics LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Guru Mata Logistics LLP, buy the company report.
Designated partners of Guru Mata Logistics LLP
Guru Mata Logistics has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Pal | Designated Partner | 07 Apr 2023 | 3 Years 6 Months | Current |
| Prema Santosh Pal | Designated Partner | 07 Apr 2023 | 3 Years 6 Months | Current |
| Kailash Duddhu Pal | Designated Partner | 07 Apr 2023 | 3 Years 6 Months | Current |
| Dhanya Arun Nair | Designated Partner | 18 Sep 2024 | 2 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jun 2024 | 100941279 | Hdfc Bank Limited | ₹4.11 Lakh | Open | |
| 15 May 2024 | 100921373 | Hdfc Bank Limited | ₹28.78 Lakh | Open | |
| 02 Apr 2024 | 100910246 | Hdfc Bank Limited | ₹1.82 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Guru Mata Logistics LLP has 14 court cases on record: 14 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 14 |
Cases on record (1 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Ltd. | Pending |
To see the full case history of Guru Mata 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 Guru Mata Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Guru Mata Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Guru Mata Logistics LLP has 7 designated partner changes on record since 2023: 5 appointments and 2 cessations. The latest: Amit Ananta Jadhav ceased to be Designated Partner on 18 Sep 2024.
1 earlier event is in the company report.
Frequently asked questions
Guru Mata Logistics is an active limited liability partnership based in Pardi, Gujarat, 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-4889.
Guru Mata Logistics has 4 current designated partners:
- Santosh Pal - Designated Partner
- Prema Santosh Pal - Designated Partner
- Kailash Duddhu Pal - Designated Partner
- Dhanya Arun Nair - Designated Partner
The latest financial statements of Guru Mata Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Guru Mata Logistics is ACA-4889. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Guru Mata Logistics has 14 court cases on record: 14 filed against it. 14 are pending.
Guru Mata Logistics was incorporated on 07 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amit Ananta Jadhav ceased to be Designated Partner on 18 Sep 2024. Dhanya Arun Nair was appointed as Designated Partner on 18 Sep 2024. Nandu Gama Kamble ceased to be Designated Partner on 21 Feb 2024. Guru Mata Logistics has 7 designated partner changes on record in total.
The registered office of Guru Mata Logistics is at CO Prema Santosh Pal Flat No 304 3rd Floor, Surbhi Appt Anandnagar Vapi, Pardi, Gujarat, India – 396191.
Guru Mata Logistics operates in the home appliances industry, in the retailers segment.
Guru Mata Logistics has open charges of ₹2.15 Cr and no satisfied charges on record as per latest MCA filings.