MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0001272
LP Logiscience LLP
LP Logiscience LLP - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹99.7 Cr
▲ 26% YoY
Net loss · FY 2025
₹9.08 Cr
Net margin -9.1%
EBITDA · FY 2025
₹2.36 Cr
EBITDA margin 2.4%
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹87.94 Cr
Satisfied ₹10.8 Cr
LLP age
10 yrs
Est. 2016
Employees · EPFO
149
Provident fund records
Designated partners
3
As per MCA filings
About LP Logiscience LLP
Data last updated:
LP Logiscience LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 17 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-7330. Its GSTIN is 27AAGFL1866M1ZU (Maharashtra). The LLP holds 6 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Varun Nitin Gada and Gautam Zaverchand Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1 Floor – 3rd Flr Plot – 57 Mulji House Devji Ratansi Marg Chinchbunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the LLP reported a revenue of ₹99.7 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net loss of ₹9.08 Cr (net margin -9.1%) and EBITDA of ₹2.36 Cr (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 16% over five years.
The LLP has about 149 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: P Logiscience LLP. As per MCA filings, the LLP has open charges of ₹87.94 Cr and satisfied charges of ₹10.8 Cr on record. Court records list 14 cases involving the LLP, including 4 filed by the LLP and 10 filed against it; 3 cases are pending.
LP Logiscience LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0001272).
Company details
LLPIN AAF-7330
Incorporation Date 17 February 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0001272
Key People
Varun Nitin Gada Designated Partner Gautam Zaverchand Shah Designated Partner Devendra Liladhar Shah Designated Partner Recognitions & Rankings of LP Logiscience
Contact details
LP Logiscience LLP's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Floor – 3rd Flr Plot – 57 Mulji House Devji Ratansi Marg Chinchbunder, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services
To see the full contact details of LP Logiscience LLP, buy the company report.
Comprehensive company report
LP Logiscience 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
LP Logiscience operates one associated brand: P Logiscience LLP. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers warehousing, transportation, logistics, and supply chain services in India. | lplogiscience.com |
Financials of LP Logiscience LLP
FY 2025 filings availableLP Logiscience LLP reported revenue of ₹99.7 Cr (up 26% YoY) for FY 2025.
Revenue · FY 2025
₹99.7 Cr ▲ 26%
Net loss · FY 2025
₹9.08 Cr margin -9.1%
EBITDA · FY 2025
₹2.36 Cr margin 2.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 26%
3 years · compounded
▲ 22%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▼ 76%
3 years · compounded
▼ 24%
5 years · compounded
▼ 15%
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 26% growth in the latest year. EBITDA fell 76% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profit After Tax | -₹9.08 Cr | ||||
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | -9.1% | ||||
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To see the full financial statements and ratios of LP Logiscience LLP, buy the company report.
Designated partners of LP Logiscience LLP
LP Logiscience has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Nitin Gada | Designated Partner | 13 Mar 2019 | 7 Years 7 Months | Current |
| Gautam Zaverchand Shah Also directs: LP Multilogistics LLP, Emperius Railtech LLP, DLC Forwarders Private Limited and 5 more | Designated Partner | 13 Mar 2019 | 7 Years 7 Months | Current |
| Devendra Liladhar Shah Also directs: LP Multilogistics LLP, Emperius Railtech LLP, Liladhar Developers Private Limited and 5 more | Designated Partner | 17 Feb 2016 | 10 Years 8 Months | Current |
Peer comparison
LP Logiscience LLP is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Diversified Logistics), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Synchronized Supply Systems Limited | ₹100.41 Cr (FY 2025) | 24.0% | New Delhi, Delhi, India | |||
| Majha Trans Port Private Limited | ₹100.31 Cr (FY 2016) | 7.0% | New Delhi, Delhi, India | |||
| Zion Express Cargo Private Limited | ₹100.1 Cr (FY 2024) | 14.0% | New Delhi, Delhi, India | |||
| Mysky Innovation Private Limited | ₹99.99 Cr (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| Tej Carrier Private Limited | ₹99.72 Cr (FY 2025) | 38.0% | Pune, Maharashtra, India | |||
| LP Logiscience LLPthis company | ₹99.7 Cr (FY 2025) | -₹9.08 Cr | -9.1% | 26.0% | 149 | Mumbai, Maharashtra, India |
| Utc Overseas India Private Limited | ₹99.38 Cr (FY 2024) | 15.0% | New Delhi, Delhi, India | |||
| Bee Logistics SCM Private Limited | ₹99.21 Cr (FY 2025) | 37.0% | New Delhi, Delhi, India | |||
| Sunrise Transforward Logistics (OPC) Private Limited | ₹99.2 Cr (FY 2024) | -41.0% | Mumbai, Maharashtra, India | |||
| Propelor India Private Limited | ₹98.44 Cr (FY 2025) | -5.0% | Noida, Uttar Pradesh, India | |||
| Pegasus Inland Container Depot Private Limited | ₹98.35 Cr (FY 2024) | 2.0% | Dhannad, Madhya Pradesh, India |
To see the full peer comparison of LP Logiscience LLP, buy the company report.
Charges & borrowings
Open charges
₹87.94 Cr
Satisfied charges
₹10.8 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 2025 | 101138270 | Hdfc Bank Limited | ₹76.78 Lakh | Open | |
| 21 Jul 2025 | 101129754 | Hdfc Bank Limited | ₹25.59 Lakh | Open | |
| 10 Jul 2025 | 101146778 | Hdfc Bank Limited | ₹2.45 Cr | Open | |
| 26 Feb 2025 | 101062485 | Axis Bank Limited | ₹91.32 Lakh | Open | |
| 30 Nov 2024 | 101009984 | Axis Bank Limited | ₹1.36 Cr | Open |
To see the full charge records of LP Logiscience LLP, buy the company report.
Total charge records: 30 View all charges
Legal cases
LP Logiscience LLP has 14 court cases on record: 4 filed by LP Logiscience, 10 filed against it. 3 cases are pending and 11 are disposed.
Total cases
14
Filed by the company
4
Filed against the company
10
Pending
3
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 6 | 3 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Ottima Foods Private Limited and 3 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Ottima Foods Private Limited | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Beurerindia Private Limited | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed against the company by Beurerindia Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Ottima Foods Private Limited | Disposed |
To see the full case history of LP Logiscience 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 LP Logiscience LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
LP Logiscience LLP has a workforce of 149 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
149
Active EPFO establishments
1
Employee growth
11.19%
GST
LP Logiscience has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
Total GSTINs
6
Active
6
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFL1866M1ZU | Maharashtra | Active | 01 Jul 2017 |
| 33AAGFL1866M1Z1 | Tamil Nadu | Active | 09 Apr 2018 |
| 24AAGFL1866M1Z0 | Gujarat | Active | 12 Apr 2018 |
| 06AAGFL1866M1ZY | Haryana | Active | 12 Jun 2018 |
To see the full GST registrations and return filing status of LP Logiscience LLP, buy the company report.
Recent activity
LP Logiscience LLP has 6 designated partner changes on record since 2016: 4 appointments and 2 cessations. The latest: Gautam Zaverchand Shah was appointed as Designated Partner on 13 Mar 2019.
Charges
A charge with Hdfc Bank Limited of Rs. 1,600.00 Lakh registered on 20 Dec 2018 with Charge ID 100232609 was modified on 11 Sep 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 76.78 Lakh with Charge ID 101138270 was registered on 02 Aug 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.59 Lakh with Charge ID 101129754 was registered on 21 Jul 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 244.50 Lakh with Charge ID 101146778 was registered on 10 Jul 2025.
AGM
Lp Logiscience Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Lp Logiscience Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Axis Bank Limited amounted to Rs. 91.32 Lakh with Charge ID 101062485 was registered on 26 Feb 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 135.51 Lakh with Charge ID 101009984 was registered on 30 Nov 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 29.14 Lakh with Charge ID 100988917 was registered on 08 Oct 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 407.70 Lakh with Charge ID 100988462 was registered on 05 Sep 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 435.00 Lakh registered on 02 Jul 2021 with Charge ID 100463333 was modified on 21 Jun 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 238.97 Lakh with Charge ID 100932663 was registered on 04 Apr 2024.
31 earlier events are in the company report.
Frequently asked questions
LP Logiscience is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 17 February 2016 (10+ years old) and is registered under LLPIN AAF-7330.
LP Logiscience has 3 current designated partners:
- Varun Nitin Gada - Designated Partner
- Gautam Zaverchand Shah - Designated Partner
- Devendra Liladhar Shah - Designated Partner
The latest financial statements of LP Logiscience 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 2016 are in the company report.
The GSTIN of LP Logiscience is 27AAGFL1866M1ZU, registered in Maharashtra. The LLP has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 33AAGFL1866M1Z1 (Tamil Nadu), 24AAGFL1866M1Z0 (Gujarat), 06AAGFL1866M1ZY (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of LP Logiscience is AAF-7330. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
LP Logiscience has 14 court cases on record: 4 filed by the LLP and 10 filed against it. 3 are pending. Most are in the district courts.
LP Logiscience was incorporated on 17 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of LP Logiscience by revenue are Synchronized Supply Systems Limited, Majha Trans Port Private Limited, Zion Express Cargo Private Limited, Mysky Innovation Private Limited, Tej Carrier Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing, Diversified Logistics).
Gautam Zaverchand Shah was appointed as Designated Partner on 13 Mar 2019. Varun Nitin Gada was appointed as Designated Partner on 13 Mar 2019. Ravi Kishore Shah ceased to be Designated Partner on 12 Mar 2019. LP Logiscience has 6 designated partner changes on record in total.
Yes, LP Logiscience is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0001272).
The registered office of LP Logiscience is at 1 Floor – 3rd Flr Plot – 57 Mulji House Devji Ratansi Marg Chinchbunder, Mumbai, Maharashtra, India – 400009.