Levelup Logistics LLP
About Levelup Logistics LLP
Data last updated:
Levelup Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 08 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-4001. Its GSTIN is 27AAJFL2151Q1ZV (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sneha Jignesh Shah and Jignesh Dharmesh Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No 201 Floor 2 Wing B New Silver Oaks Mulund West Vasant Garden L.B.S Marg, Mumbai, Maharashtra, India – 400080.
As per MCA filings, the LLP has open charges of ₹50 Lakh on record.
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- Registered AddressFlat No 201 Floor 2 Wing B New Silver Oaks Mulund West Vasant Garden L.B.S Marg, Mumbai, Maharashtra, India – 400080
- IndustryLogistics, Logistics
- 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 Levelup Logistics LLP FY 2025 filings available
Financial Statement Summary of Levelup Logistics 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 Levelup Logistics 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 Levelup Logistics are in the company report.
Financial statements from FY 2021
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 Levelup Logistics LLP
Levelup Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Jignesh Shah Also directs: Upward Fashions LLP | Designated Partner | 08 Jan 2021 | 5 Years 9 Months | Current |
| Jignesh Dharmesh Shah Also directs: Upward Fashions LLP | Designated Partner | 08 Jan 2021 | 5 Years 9 Months | Current |
Charges & Borrowings of Levelup Logistics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2025 | Icici Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Levelup Logistics LLP
Employment history and EPFO contributions of people linked to Levelup 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.
Recent Activity on Levelup Logistics LLP
Levelup Logistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Jignesh Dharmesh Shah was appointed as Designated Partner on 08 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for Levelup 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 Levelup 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 Levelup 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.
GST Compliance of Levelup Logistics LLP
Levelup Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFL2151Q1ZV | Maharashtra | Active | 04 Feb 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 Levelup 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.
Frequently Asked Questions about Levelup Logistics LLP
Levelup Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in the logistics industry. It was incorporated on 08 January 2021 (5+ years old) and is registered under LLPIN AAV-4001.
Levelup Logistics has 2 current designated partners:
- Sneha Jignesh Shah - Designated Partner
- Jignesh Dharmesh Shah - Designated Partner
The GSTIN of Levelup Logistics is 27AAJFL2151Q1ZV, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Levelup Logistics is AAV-4001. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Levelup Logistics was incorporated on 08 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Jignesh Dharmesh Shah was appointed as Designated Partner on 08 Jan 2021. Sneha Jignesh Shah was appointed as Designated Partner on 08 Jan 2021.
Yes, Levelup Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Levelup Logistics is at Flat No 201 Floor 2 Wing B New Silver Oaks Mulund West Vasant Garden L.B.S Marg, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹1 Lakh.
Levelup Logistics operates in the logistics industry.