MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-OD-30-0010546
Maa Ambey Logtrade LLP
Maa Ambey Logtrade LLP - metals and minerals in Rajgangpur, Odisha, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹5 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Cuttack
ROC office
About Maa Ambey Logtrade LLP
Data last updated:
Maa Ambey Logtrade LLP is a limited liability partnership (LLP) based in Rajgangpur, Odisha, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN AAS-9916. Its GSTIN is 21ABOFM4660P1ZR (Odisha).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Ganesh Agrawal and Ritesh Kumar Agrawal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Manisha Agrawal Banthupara, Rajgangpur, Odisha, India – 770017.
As per MCA filings, the LLP has open charges of ₹5 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Maa Ambey Logtrade LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-30-0010546).
Company details
LLPIN AAS-9916
Incorporation Date 21 July 2020
Total Obligation of Contribution ₹1 Cr
ROC Cuttack
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-OD-30-0010546
Key People
Ganesh Agrawal Designated Partner Ritesh Kumar Agrawal Designated Partner Manisha Agrawal Designated Partner Recognitions & Rankings of Maa Ambey Logtrade
Contact details
Maa Ambey Logtrade LLP's registered office is in Rajgangpur, Odisha.
- Registered AddressC/O Manisha Agrawal Banthupara, Rajgangpur, Odisha, India – 770017
- IndustryMetals and Minerals, Materials Retail & Distribution
Comprehensive company report
Maa Ambey Logtrade 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 Maa Ambey Logtrade 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 | FY 2020-21 |
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To see the full financial statements and ratios of Maa Ambey Logtrade LLP, buy the company report.
Designated partners of Maa Ambey Logtrade LLP
Maa Ambey Logtrade has 5 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 |
|---|---|---|---|---|
| Ganesh Agrawal | Designated Partner | 23 Apr 2025 | 1 Years 6 Months | Current |
| Ritesh Kumar Agrawal | Designated Partner | 21 Jul 2020 | 6 Years 3 Months | Current |
| Manisha Agrawal Also directs: Truegrade Minerals LLP | Designated Partner | 21 Jul 2020 | 6 Years 3 Months | Current |
| Pankaj Agarwal Also directs: Truegrade Minerals LLP, Paak Exim Private Limited | Designated Partner | 17 Feb 2021 | 5 Years 8 Months | Current |
| Anjali Agrawal | Designated Partner | 28 Mar 2024 | 2 Years 6 Months | Current |
Charges & borrowings
Open charges
₹5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 2025 | 101110291 | State Bank of India | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Maa Ambey Logtrade LLP has 1 court case on record: 1 filed by Maa Ambey Logtrade. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sundargarh, Odisha | Court case (1cc) | Filed by the company against CNN Mineralls Pvt,Ltd, and 2 others | Pending |
To see the full case history of Maa Ambey Logtrade 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 Maa Ambey Logtrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maa Ambey Logtrade has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21ABOFM4660P1ZR | Odisha | Active | 07 Sep 2020 |
To see the full GST registrations and return filing status of Maa Ambey Logtrade LLP, buy the company report.
Recent activity
Maa Ambey Logtrade LLP has 7 designated partner changes on record since 2020: 6 appointments and 1 cessation. The latest: Ganesh Agrawal was appointed as Designated Partner on 23 Apr 2025.
Charges
A charge with State Bank Of India amounted to Rs. 5.00 Cr with Charge ID 101110291 was registered on 16 Jun 2025.
Appointed
Ganesh Agrawal was appointed as Designated Partner.
AGM
Maa Ambey Logtrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Maa Ambey Logtrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Appointed
Anjali Agrawal was appointed as Designated Partner.
Ceased
Komal Agarwal ceased to be Designated Partner.
Appointed
Komal Agarwal was appointed as Designated Partner.
Appointed
Pankaj Agarwal was appointed as Designated Partner.
Appointed
Manisha Agrawal was appointed as Designated Partner.
Appointed
Ritesh Kumar Agrawal was appointed as Designated Partner.
Incorporation
21 Jul 2020
Maa Ambey Logtrade Llp was registered on 21 Jul 2020 with Roc Cuttack & aged 6 years 3 months as per MCA records.
Frequently asked questions
Maa Ambey Logtrade is an active limited liability partnership based in Rajgangpur, Odisha, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 July 2020 (6+ years old) and is registered under LLPIN AAS-9916.
Maa Ambey Logtrade has 5 current designated partners:
- Ganesh Agrawal - Designated Partner
- Ritesh Kumar Agrawal - Designated Partner
- Manisha Agrawal - Designated Partner
- Pankaj Agarwal - Designated Partner
- Anjali Agrawal - Designated Partner
The latest financial statements of Maa Ambey Logtrade 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 2021 are in the company report.
The GSTIN of Maa Ambey Logtrade is 21ABOFM4660P1ZR, registered in Odisha.
The LLPIN (Limited Liability Partnership Identification Number) of Maa Ambey Logtrade is AAS-9916. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maa Ambey Logtrade has 1 court case on record: 1 filed by the LLP. 1 is pending.
Maa Ambey Logtrade was incorporated on 21 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Cuttack.
Ganesh Agrawal was appointed as Designated Partner on 23 Apr 2025. Anjali Agrawal was appointed as Designated Partner on 28 Mar 2024. Komal Agarwal ceased to be Designated Partner on 28 Mar 2024. Maa Ambey Logtrade has 7 designated partner changes on record in total.
Yes, Maa Ambey Logtrade is registered as a micro enterprise under Udyam registration (number: UDYAM-OD-30-0010546).
The registered office of Maa Ambey Logtrade is at CO Manisha Agrawal Banthupara, Rajgangpur, Odisha, India – 770017.