MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-AS-04-0002330
Logiswift Express LLP
Logiswift Express LLP - transportation in Bongaigaon, Assam, India. Directors, charges & compliance details.
Contribution obligation
₹3 Lakh
As per LLP agreement
Open charges
₹4 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Guwahati
ROC office
About Logiswift Express LLP
Data last updated:
Logiswift Express LLP is a limited liability partnership (LLP) based in Bongaigaon, Assam, India. It operates in the land transportation and transport via pipelines segment of the transportation sector. It was incorporated on 09 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN AAW-6326. Its GSTIN is 18AAJFL4066G1Z5 (Assam).
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Mahesh Kumar Sureka and Ram Bahadur Sah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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.
Logiswift Express LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-04-0002330).
Company details
LLPIN AAW-6326
Incorporation Date 09 April 2021
Total Obligation of Contribution ₹3 Lakh
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-AS-04-0002330
Recognitions & Rankings of Logiswift Express
Contact details
Logiswift Express LLP's registered office is in Bongaigaon, Assam.
- Registered AddressC/O Meghraj Sureka B N Sureka Compound Near Prakash Cinema Hall, Bongaigaon, Assam, India – 783380
- IndustryTransportation, Land Transportation & Transport Via Pipelines
Comprehensive company report
Logiswift Express 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
Financials of Logiswift Express LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Logiswift Express LLP, buy the company report.
Designated partners of Logiswift Express LLP
Logiswift Express has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Sureka | Designated Partner | 09 Apr 2021 | 5 Years 6 Months | Current |
| Ram Bahadur Sah | Designated Partner | 09 Apr 2021 | 5 Years 6 Months | Current |
Charges & borrowings
Open charges
₹4 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2023 | 100729918 | Indusind Bank Ltd | ₹4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Logiswift Express LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Logiswift Express LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Logiswift Express has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAJFL4066G1Z5 | Assam | Active | 22 Sep 2021 |
To see the full GST registrations and return filing status of Logiswift Express LLP, buy the company report.
Recent activity
Logiswift Express LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Mahesh Kumar Sureka was appointed as Designated Partner on 09 Apr 2021.
AGM
Logiswift Express Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Logiswift Express Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 4.00 Lakh with Charge ID 100729918 was registered on 30 Mar 2023.
Appointed
Mahesh Kumar Sureka was appointed as Designated Partner.
Appointed
Mohit Sureka was appointed as Partner.
Appointed
Ram Bahadur Sah was appointed as Designated Partner.
Incorporation
09 Apr 2021
Logiswift Express Llp was registered on 09 Apr 2021 with Roc Guwahati & aged 5 years 6 months as per MCA records.
Frequently asked questions
Logiswift Express is an active limited liability partnership based in Bongaigaon, Assam, India. The LLP works in land transportation and transport via pipelines, within the transportation industry. It was incorporated on 09 April 2021 (5+ years old) and is registered under LLPIN AAW-6326.
Logiswift Express has 2 current designated partners:
- Mahesh Kumar Sureka - Designated Partner
- Ram Bahadur Sah - Designated Partner
The latest financial statements of Logiswift Express 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 2022 are in the company report.
The GSTIN of Logiswift Express is 18AAJFL4066G1Z5, registered in Assam.
The LLPIN (Limited Liability Partnership Identification Number) of Logiswift Express is AAW-6326. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Logiswift Express was incorporated on 09 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Guwahati.
Mahesh Kumar Sureka was appointed as Designated Partner on 09 Apr 2021. Mohit Sureka was appointed as Partner on 09 Apr 2021. Ram Bahadur Sah was appointed as Designated Partner on 09 Apr 2021.
Yes, Logiswift Express is registered as a micro enterprise under Udyam registration (number: UDYAM-AS-04-0002330).
The registered office of Logiswift Express is at CO Meghraj Sureka B N Sureka Compound Near Prakash Cinema Hall, Bongaigaon, Assam, India – 783380.
Logiswift Express operates in the transportation industry, in the land transportation and transport via pipelines segment.