Logiswift Express Llp - transportation in Bongaigaon, Assam, India. FY 2026 financials and compliance.
LLPIN AAW-6326 Incorporated 09 April 2021 ROC Guwahati HQ Bongaigaon, Assam, India
Active Limited Liability Partnership transportation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹3 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹4 Lakh
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Logiswift Express Llp

Data last updated: 06 February 2026

Logiswift Express Llp is a limited liability partnership company based in Bongaigaon, Assam, India. It specialises in land transportation and transport via pipelines, a part of the broader transportation sector. Incorporated on 09 April 2021, the LLP has been in operation for over 5 years.

Registered with ROC Guwahati under LLPIN AAW-6326.

Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners Mahesh Kumar Sureka and Ram Bahadur Sah.

Accounts filed on 31 March 2025. Office: C/O Meghraj Sureka B N Sureka Compound Near Prakash Cinema Hall, Bongaigaon, Assam, India – 783380.

As per MCA filings, the LLP has open charges of ₹4 Lakh on record.

Company Details of Logiswift Express Llp
LLPIN AAW-6326
Incorporation Date 09 April 2021
Total Obligation of Contribution ₹3 Lakh
ROC Guwahati
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Meghraj Sureka B N Sureka Compound Near Prakash Cinema Hall, Bongaigaon, Assam, India – 783380
  • Industry
    Transportation, Land Transportation & Transport Via Pipelines
Company report
Logiswift Express Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Logiswift Express Llp report

Financials, compliance, directors, charges, ownership and filings for Logiswift Express Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Logiswift Express Llp

Logiswift Express Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mahesh Kumar Sureka Designated Partner 09 Apr 2021 5 Years 3 Months Current
Ram Bahadur Sah Designated Partner 09 Apr 2021 5 Years 3 Months Current

Financials of Logiswift Express Llp FY 2025 filings available

Premium access

Ten-year financial statements for Logiswift Express Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Logiswift Express Llp

Open charges
₹4 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Indusind Bank Ltd₹0.04 Cr
Latest charge details
DateLenderAmountStatus
30 Mar 2023 Indusind Bank Ltd ₹4 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Logiswift Express Llp

View historical data on people associated with Logiswift Express Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Logiswift Express Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Logiswift Express Llp

Premium access

GST registrations and filing compliance for Logiswift Express Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Logiswift Express Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Logiswift Express Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Logiswift Express Llp

Premium access

MSME payment history for Logiswift Express Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Logiswift Express Llp

Premium access

Corporate group structure for Logiswift Express Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Logiswift Express Llp

Premium access

MCA filings and documents for Logiswift Express Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Logiswift Express Llp

Activity
31 Mar 2025
Logiswift Express Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Logiswift Express Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Charges
30 Mar 2023
A charge with Indusind Bank Ltd amounted to Rs. 4.00 Lakh with Charge ID 100729918 was registered on 30 Mar 2023.
Directors
09 Apr 2021
Mahesh Kumar Sureka was appointed as a Designated Partner on 09 Apr 2021 & has been associated with this company since 5 years 3 months.
Directors
09 Apr 2021
Ram Bahadur Sah was appointed as a Designated Partner on 09 Apr 2021 & has been associated with this company since 5 years 3 months.
Activity
09 Apr 2021
Logiswift Express Llp was registered on 09 Apr 2021 with Roc Guwahati & aged 5 years 3 months as per MCA records.

Frequently Asked Questions about Logiswift Express Llp

Logiswift Express Llp is an active limited liability partnership in the transportation sector based in Bongaigaon, Assam, India. It was incorporated on 09 April 2021 (5+ years old) and is registered under LLPIN AAW-6326.

The current designated partners of Logiswift Express Llp are:

The primary industry of Logiswift Express Llp is transportation. The LLP specifically operates in land transportation and transport via pipelines. The LLP is currently active in this sector.

Logiswift Express Llp can be reached at the registered office: CO Meghraj Sureka B N Sureka Compound Near Prakash Cinema Hall, Bongaigaon, Assam, India – 783380.

The total obligation of contribution is ₹3 Lakh.

The LLP has its registered office at CO Meghraj Sureka B N Sureka Compound Near Prakash Cinema Hall, Bongaigaon, Assam, India – 783380.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available