Maa Ambey Logtrade Llp - Company Profile

It is a metals and minerals limited liability partnership based in Rajgangpur, Orissa, India, established in 2020.
2020 Rajgangpur, Orissa, India Active
Last Updated:
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About Maa Ambey Logtrade Llp

Maa Ambey Logtrade Llp, a active limited liability partnership, was established on 21 July 2020 in Rajgangpur, Orissa, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds LLPIN: AAS-9916. Registered under ROC Roc Cuttack. It has total obligation of contribution of ₹1.00 Cr.

Its leadership includes Ganesh Agrawal (Designated Partner), Ritesh Kumar Agrawal (Designated Partner), Manisha Agrawal (Designated Partner). Past directors included Komal Agarwal. It holds ₹5.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at C/O Manisha Agrawal Banthupara, Rajgangpur, Orissa, 770017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAS-9916

  • Incorporation Date

    21 July 2020

  • Total Obligation of Contribution

    ₹1.00 Cr

  • ROC Code

    Roc Cuttack

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.00 Cr
  • Company Age 5 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 Cr
Company report

Maa Ambey Logtrade Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Maa Ambey Logtrade Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ganesh Agrawal Designated Partner 23 Apr 2025 Current
Ritesh Kumar Agrawal Designated Partner 21 Jul 2020 Current
Manisha Agrawal Designated Partner 21 Jul 2020 Current
Pankaj Agarwal Designated Partner 17 Feb 2021 Current
Anjali Agrawal Designated Partner 28 Mar 2024 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 28 Mar 2024 Past

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Financial Performance of Maa Ambey Logtrade Llp.

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Maa Ambey Logtrade Llp revenue growth over time
Maa Ambey Logtrade Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Maa Ambey Logtrade Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
16 Jun 2025 State Bank Of India ₹5.00 Cr Open

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How Many Employees Work at Maa Ambey Logtrade Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Maa Ambey Logtrade Llp
Recent Activity within the Organization
  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 5.00 Cr with Charge ID 101110291 was registered on 16 Jun 2025. was completed.

  • Director Appointment

    Progress on Ganesh Agrawal was appointed as a Designated Partner was appointed as a Designated Partner on 23 Apr 2025 & has been associated with this company since 10 months 11 days . was documented.

  • Annual General Meeting

    Progress on Maa Ambey Logtrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Maa Ambey Logtrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack. was completed.

  • Director Appointment

    Anjali Agrawal was appointed as a Designated Partner was appointed as a Designated Partner on 28 Mar 2024 & has been associated with this company since 1 year 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Pankaj Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 17 Feb 2021 & has been associated with this company since 5 years 15 days . was documented.

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Frequently Asked Questions
What is the LLPIN of Maa Ambey Logtrade Llp?

The LLPIN of Maa Ambey Logtrade Llp is AAS-9916.

Where is Maa Ambey Logtrade Llp headquartered?

Maa Ambey Logtrade Llp is headquartered at C/O Manisha Agrawal Banthupara, Rajgangpur, Orissa, 770017.

When was Maa Ambey Logtrade Llp incorporated?

Maa Ambey Logtrade Llp was incorporated on 21 July 2020.

Who are the current directors of Maa Ambey Logtrade Llp?

The current directors of Maa Ambey Logtrade Llp are

What is the primary industry of Maa Ambey Logtrade Llp?

The primary industry of Maa Ambey Logtrade Llp is Metals And Minerals.

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