Logistics Holdings Llp
About Logistics Holdings Llp
Data last updated: 04 July 2025
Logistics Holdings Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 24 March 2018.
Registered with ROC Mumbai under LLPIN AAM-3018.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Suraj Jain and Sanjiv Maini.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address27 – A Farheen Co – Op Housing Soc Ltd Flat No.1 J. Nehru Road Vakola Santac, Ruz (E), Mumbai, Maharashtra, India – 400055
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Designated Partners of Logistics Holdings Llp
Logistics Holdings Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Jain | Designated Partner | 24 Mar 2018 | 8 Years 3 Months | As last reported |
| Sanjiv Maini | Designated Partner | 24 Mar 2018 | 8 Years 3 Months | As last reported |
Financials of Logistics Holdings Llp FY 2023 filings available
Ten-year financial statements for Logistics Holdings Llp
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Charges & Borrowings Logistics Holdings Llp
Logistics Holdings Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logistics Holdings Llp
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Employee and EPFO history for Logistics Holdings Llp
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GST Compliance of Logistics Holdings Llp
GST registrations and filing compliance for Logistics Holdings Llp
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Credit Ratings, Litigation & Regulatory Alerts for Logistics Holdings Llp
Credit ratings, litigation, and regulatory alerts for Logistics Holdings Llp
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MSME Payment Delays by Logistics Holdings Llp
MSME payment history for Logistics Holdings Llp
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Subsidiaries & Group Companies of Logistics Holdings Llp
Corporate group structure for Logistics Holdings Llp
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MCA Filings & Documents of Logistics Holdings Llp
MCA filings and documents for Logistics Holdings Llp
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Recent Activity on Logistics Holdings Llp
Frequently Asked Questions about Logistics Holdings Llp
Logistics Holdings Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Logistics Holdings Llp is a struck-off limited liability partnership in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 2018 and is registered under LLPIN AAM-3018. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Logistics Holdings Llp are:
- Suraj Jain - Designated Partner
- Sanjiv Maini - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Logistics Holdings Llp is AAM-3018. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Logistics Holdings Llp is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 27 – A Farheen Co – Op Housing Soc Ltd Flat No.1 J. Nehru Road Vakola Santac, Ruz E, Mumbai, Maharashtra, India – 400055.