LP Multilogistics LLP

LP Multilogistics LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAF-5090 Incorporated 18 January 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Jan 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About LP Multilogistics LLP

Data last updated:

LP Multilogistics 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 18 January 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-5090.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Gautam Zaverchand Shah and Devendra Liladhar Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 57 Mulji House 3rd Floor 41 – 45 Devji Ratansey Marg Dana Bunder, Mumbai, Maharashtra, India – 400009.

Company Details of LP Multilogistics LLP
LLPIN AAF-5090
Incorporation Date 18 January 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Gautam Zaverchand Shah Designated Partner Devendra Liladhar Shah Designated Partner Shivan Devendra Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    57 Mulji House 3rd Floor 41 – 45 Devji Ratansey Marg Dana Bunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
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Financials, compliance, directors, charges, ownership and filings for LP Multilogistics LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of LP Multilogistics LLP FY 2025 filings available

Financial Statement Summary of LP Multilogistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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••••••••••••••••••••
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 Multilogistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
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 Multilogistics are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of LP Multilogistics LLP

LP Multilogistics has 4 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Gautam Zaverchand Shah
Also directs: LP Logiscience LLP, Emperius Railtech LLP, DLC Forwarders Private Limited and 5 more
Designated Partner09 Nov 20205 Years 10 MonthsCurrent
Devendra Liladhar Shah
Also directs: LP Logiscience LLP, Emperius Railtech LLP, Liladhar Developers Private Limited and 5 more
Designated Partner01 Apr 20215 Years 6 MonthsCurrent
Shivan Devendra Shah
Also directs: Emperius Railtech LLP, Liladhar Developers Private Limited, DLC Forwarders Private Limited and 5 more
Designated Partner01 Apr 20215 Years 6 MonthsCurrent
Ravi Kishore Shah
Also directs: Emperius Railtech LLP, Liladhar Developers Private Limited, DLC Forwarders Private Limited and 5 more
Designated Partner01 Apr 20215 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of LP Multilogistics LLP

LP Multilogistics LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at LP Multilogistics LLP

Employment history and EPFO contributions of people linked to LP Multilogistics.

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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

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Recent Activity on LP Multilogistics LLP

LP Multilogistics LLP has 10 designated partner changes on record since 2020: 8 appointments and 2 cessations. The latest: Devendra Liladhar Shah was appointed as Designated Partner on 01 Apr 2021.

AGM
Lp Multilogistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Lp Multilogistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Devendra Liladhar Shah was appointed as Designated Partner.
Appointed
Kishore Liladhar Shah was appointed as Partner.
Appointed
Pranav Kishore Shah was appointed as Partner.
Appointed
Ravi Kishore Shah was appointed as Designated Partner.
Appointed
Shivan Devendra Shah was appointed as Designated Partner.
Appointed
Zaverchand Liladhar Shah was appointed as Partner.
Appointed
Zubin Zaverchand Shah was appointed as Partner.
Ceased
Devendra Liladhar Shah ceased to be Designated Partner.
Appointed
Gautam Zaverchand Shah was appointed as Designated Partner.
Ceased
Nitin Shantilal Gada ceased to be Designated Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for LP Multilogistics LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by LP Multilogistics LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of LP Multilogistics LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of LP Multilogistics LLP

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of LP Multilogistics LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about LP Multilogistics LLP

LP Multilogistics 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 18 January 2016 (10+ years old) and is registered under LLPIN AAF-5090.

LP Multilogistics has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of LP Multilogistics is AAF-5090. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

LP Multilogistics was incorporated on 18 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Devendra Liladhar Shah was appointed as Designated Partner on 01 Apr 2021. Kishore Liladhar Shah was appointed as Partner on 01 Apr 2021. Pranav Kishore Shah was appointed as Partner on 01 Apr 2021. LP Multilogistics has 10 designated partner changes on record in total.

The registered office of LP Multilogistics is at 57 Mulji House 3rd Floor 41 – 45 Devji Ratansey Marg Dana Bunder, Mumbai, Maharashtra, India – 400009.

The total obligation of contribution is ₹1 Lakh.

LP Multilogistics operates in the transport and logistics industry, in the cold storage and warehousing services segment.

LP Multilogistics can be reached at its registered office: 57 Mulji House 3rd Floor 41 – 45 Devji Ratansey Marg Dana Bunder, Mumbai, Maharashtra, India – 400009.

LP Multilogistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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