MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-01-0189477
Logiexpress Solutions LLP
Logiexpress Solutions LLP - transportation in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹9.43 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Logiexpress Solutions LLP
Data last updated:
Logiexpress Solutions LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the land transportation and transport via pipelines segment of the transportation sector. It was incorporated on 05 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABB-5942. Its GSTIN is 24AAKFL2247E1ZK (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Manishkumar Ashokkumar Agrawal and Mitali Manishkumar Agrawal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
The LLP is associated with 1 brand: Surya Roadways. As per MCA filings, the LLP has open charges of ₹9.43 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Logiexpress Solutions LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0189477).
Company details
LLPIN ABB-5942
Incorporation Date 05 July 2022
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0189477
Key People
Manishkumar Ashokkumar Agrawal Designated Partner Mitali Manishkumar Agrawal Designated Partner Ashokkumar Satyanarayan Agrawal Designated Partner Recognitions & Rankings of Logiexpress Solutions
Contact details
Logiexpress Solutions LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressA 806 Krish Cubical Near Goverdhan Party Plot, Avalon Hotel Road Thaltej, Ahmedabad, Gujarat, India – 380059
- IndustryTransportation, Land Transportation and Transport Via Pipelines
Comprehensive company report
Logiexpress Solutions 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Logiexpress Solutions operates one associated brand: Surya Roadways. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| It serves as a surya roadways. | suryaroadways.com |
Financials of Logiexpress Solutions LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
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| Secured Loans | |||
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
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| Return on Partners' Funds | |||
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To see the full financial statements and ratios of Logiexpress Solutions LLP, buy the company report.
Designated partners of Logiexpress Solutions LLP
Logiexpress Solutions has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manishkumar Ashokkumar Agrawal Also directs: Yupikkle Sports Entertainment Private Limited | Designated Partner | 05 Jul 2022 | 4 Years 4 Months | Current |
| Mitali Manishkumar Agrawal Also directs: Yupikkle Sports Entertainment Private Limited | Designated Partner | 05 Jul 2022 | 4 Years 4 Months | Current |
| Ashokkumar Satyanarayan Agrawal | Designated Partner | 05 Jul 2022 | 4 Years 4 Months | Current |
Charges & borrowings
Open charges
₹9.43 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Nov 2024 | 101038993 | The Federal Bank Ltd | ₹55.02 Lakh | Open | |
| 06 Jun 2024 | 100928030 | Axis Bank Limited | ₹21 Lakh | Open | |
| 31 May 2024 | 100926359 | Axis Bank Limited | ₹20.45 Lakh | Open | |
| 19 Feb 2024 | 100865849 | Axis Bank Limited | ₹20.5 Lakh | Open | |
| 16 Feb 2024 | 100863944 | Axis Bank Limited | ₹1.02 Cr | Open |
Total charge records: 13 View all charges
Legal cases
Logiexpress Solutions LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
To see the full case history of Logiexpress Solutions 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 Logiexpress Solutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Logiexpress Solutions has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAKFL2247E1ZK | Gujarat | Active | 29 Aug 2022 |
To see the full GST registrations and return filing status of Logiexpress Solutions LLP, buy the company report.
Recent activity
Logiexpress Solutions LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Ashokkumar Satyanarayan Agrawal was appointed as Designated Partner on 05 Jul 2022.
AGM
Logiexpress Solutions Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Logiexpress Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 55.02 Lakh with Charge ID 101038993 was registered on 08 Nov 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 21.00 Lakh with Charge ID 100928030 was registered on 06 Jun 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 20.45 Lakh with Charge ID 100926359 was registered on 31 May 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 20.50 Lakh with Charge ID 100865849 was registered on 19 Feb 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 102.20 Lakh with Charge ID 100863944 was registered on 16 Feb 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 23.10 Lakh with Charge ID 100806076 was registered on 07 Oct 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 143.01 Lakh with Charge ID 100802625 was registered on 28 Sep 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 28.00 Lakh with Charge ID 100774404 was registered on 21 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 177.10 Lakh with Charge ID 100704601 was registered on 20 Mar 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 64.50 Lakh with Charge ID 100654228 was registered on 05 Nov 2022.
7 earlier events are in the company report.
Frequently asked questions
Logiexpress Solutions is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in land transportation and transport via pipelines, within the transportation industry. It was incorporated on 05 July 2022 (4+ years old) and is registered under LLPIN ABB-5942.
Logiexpress Solutions has 3 current designated partners:
- Manishkumar Ashokkumar Agrawal - Designated Partner
- Mitali Manishkumar Agrawal - Designated Partner
- Ashokkumar Satyanarayan Agrawal - Designated Partner
The latest financial statements of Logiexpress Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Logiexpress Solutions is 24AAKFL2247E1ZK, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Logiexpress Solutions is ABB-5942. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Logiexpress Solutions has 1 court case on record: 1 filed against it.
Logiexpress Solutions was incorporated on 05 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashokkumar Satyanarayan Agrawal was appointed as Designated Partner on 05 Jul 2022. Manishkumar Ashokkumar Agrawal was appointed as Designated Partner on 05 Jul 2022. Mitali Manishkumar Agrawal was appointed as Designated Partner on 05 Jul 2022.
Yes, Logiexpress Solutions is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0189477).
The registered office of Logiexpress Solutions is at A 806 Krish Cubical Near Goverdhan Party Plot, Avalon Hotel Road Thaltej, Ahmedabad, Gujarat, India – 380059.
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