LP Logiscience LLP
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 2 filed against it; 3 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- 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
- 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 LP Logiscience LLP FY 2025 filings available
LP Logiscience LLP reported revenue of ₹99.7 Cr (up 26% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of LP Logiscience LLP
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 of LP Logiscience 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 | -₹9.08 Cr | •••• | •••• | •••• | •••• |
| 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 LP Logiscience 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 | -9.1% | •••• | •••• | •••• | •••• |
| 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 LP Logiscience are in the company report.
Financial statements from FY 2016
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.
Peer Comparison of LP Logiscience LLP
LP Logiscience LLP is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Diversified Logistics). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Synchronized Supply Systems Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Majha Trans Port Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Zion Express Cargo Private Limited | •••• | •••• | •••• | •••• | 290 | New Delhi, Delhi, India |
| Mysky Innovation Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Tej Carrier Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| LP Logiscience LLP this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Utc Overseas India Private Limited | •••• | •••• | •••• | •••• | 29 | New Delhi, Delhi, India |
| Bee Logistics SCM Private Limited | •••• | •••• | •••• | •••• | 76 | New Delhi, Delhi, India |
| Sunrise Transforward Logistics (OPC) Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Propelor India Private Limited | •••• | •••• | •••• | •••• | - | Noida, Uttar Pradesh, India |
| Pegasus Inland Container Depot Private Limited | •••• | •••• | •••• | •••• | 88 | Dhannad, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below LP Logiscience by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Diversified Logistics), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Nitin Gada | Designated Partner | 13 Mar 2019 | 7 Years 6 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 6 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 7 Months | Current |
Ownership and Shareholding of LP Logiscience LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of LP Logiscience LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2025 | Hdfc Bank Limited | ₹76.78 Lakh | Open |
| 21 Jul 2025 | Hdfc Bank Limited | ₹25.59 Lakh | Open |
| 10 Jul 2025 | Hdfc Bank Limited | ₹2.45 Cr | Open |
| 26 Feb 2025 | Axis Bank Limited | ₹91.32 Lakh | Open |
| 30 Nov 2024 | Axis Bank Limited | ₹1.36 Cr | Open |
Total charge records: 30 View all charges
Legal Cases of LP Logiscience LLP
LP Logiscience LLP has 14 court cases on record: 4 filed by LP Logiscience, 2 filed against it, 8 where it is another party. 3 cases are pending and 11 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 2 | 3 |
| High courts | 4 | 0 | 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 | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Ottima Foods Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Ottima Foods Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against Yss Global Trade Private Limited | Disposed |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Pending |
Full case history
All 14 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with LP Logiscience LLP
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 |
Employees and EPFO Compliance at LP Logiscience LLP
LP Logiscience LLP has a workforce of 149 employees as of Apr 07, 2024.
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 LP Logiscience LLP
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.
31 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for LP Logiscience 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 LP Logiscience 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 LP Logiscience 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 LP Logiscience LLP
LP Logiscience has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
| 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 |
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 LP Logiscience 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 LP Logiscience LLP
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 reported revenue of ₹99.7 Cr for FY 2025 (up 26% YoY).
LP Logiscience has 3 current designated partners:
- Varun Nitin Gada - Designated Partner
- Gautam Zaverchand Shah - Designated Partner
- Devendra Liladhar Shah - Designated Partner
LP Logiscience reported a net loss of ₹9.08 Cr (net margin -9.1%) and EBITDA of ₹2.36 Cr (EBITDA margin 2.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of LP Logiscience is 22% over three years and 16% over five years. In the latest year (FY 2025) revenue rose 26%. CAGR is the steady yearly rate that links the first and the last year.
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 2 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.