Logistics Fund India LLP
About Logistics Fund India LLP
Data last updated:
Logistics Fund India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-0437.
The LLP has a total obligation of contribution of ₹80 Lakh. It is led by designated partners including Ashok Goyal and Abhishek Ashok Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 201 Chheda Bhavan 98 Surat Street Masjid East, Mumbai, Maharashtra, India – 400009.
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- Registered Address201 Chheda Bhavan 98 Surat Street Masjid East, Mumbai, Maharashtra, India – 400009
- 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 Logistics Fund India LLP FY 2025 filings available
Financial Statement Summary of Logistics Fund India 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 Logistics Fund India 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 Logistics Fund India are in the company report.
Financial statements from FY 2019
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 Logistics Fund India LLP
Logistics Fund India 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 |
|---|---|---|---|---|
| Ashok Goyal | Designated Partner | 16 Sep 2019 | 7 Years 0 Months | Current |
| Abhishek Ashok Gupta Also directs: The Indian Roads and Transport Development Association, Overall Property Solutions India LLP, Raico Private Limited and 5 more | Designated Partner | 28 Jul 2018 | 8 Years 2 Months | Current |
| Vipulkumar Bansal Tejram | Designated Partner | 28 Jul 2018 | 8 Years 2 Months | Current |
| Ashwin Agarwal Also directs: Safe & Secure Logistic Pvt. Ltd. | Designated Partner | 16 Sep 2019 | 7 Years 0 Months | Current |
Charges & Borrowings of Logistics Fund India LLP
Logistics Fund India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logistics Fund India LLP
Employment history and EPFO contributions of people linked to Logistics Fund India.
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 Logistics Fund India LLP
Logistics Fund India LLP has 6 designated partner changes on record since 2018: 4 appointments and 2 cessations. The latest: Ashok Goyal was appointed as Designated Partner on 16 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Logistics Fund India 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 Logistics Fund India 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 Logistics Fund India 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 Logistics Fund India LLP
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 Logistics Fund India 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 Logistics Fund India LLP
Logistics Fund India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 July 2018 (8+ years old) and is registered under LLPIN AAN-0437.
Logistics Fund India has 4 current designated partners:
- Ashok Goyal - Designated Partner
- Abhishek Ashok Gupta - Designated Partner
- Vipulkumar Bansal Tejram - Designated Partner
- Ashwin Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Logistics Fund India is AAN-0437. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Logistics Fund India was incorporated on 28 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Goyal was appointed as Designated Partner on 16 Sep 2019. Ashwin Agarwal was appointed as Designated Partner on 16 Sep 2019. Ashok Goyal ceased to be Partner on 15 Sep 2019. Logistics Fund India has 6 designated partner changes on record in total.
The registered office of Logistics Fund India is at 201 Chheda Bhavan 98 Surat Street Masjid East, Mumbai, Maharashtra, India – 400009.
The total obligation of contribution is ₹80 Lakh.
Logistics Fund India operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Logistics Fund India can be reached at its registered office: 201 Chheda Bhavan 98 Surat Street Masjid East, Mumbai, Maharashtra, India – 400009.
Logistics Fund India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.