Maa Ambey Logtrade Llp

Maa Ambey Logtrade Llp - metals and minerals in Rajgangpur, Orissa, India. FY 2026 financials and compliance.
LLPIN AAS-9916 Incorporated 21 July 2020 ROC Cuttack HQ Rajgangpur, Orissa, India
Active Limited Liability Partnership metals and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹5 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Maa Ambey Logtrade Llp

Data last updated: 05 February 2026

Maa Ambey Logtrade Llp is a limited liability partnership company based in Rajgangpur, Orissa, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 July 2020, the LLP has been in operation for over 6 years.

Registered with ROC Cuttack under LLPIN AAS-9916.

Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners including Ganesh Agrawal and Ritesh Kumar Agrawal.

Accounts filed on 31 March 2025. Office: C/O Manisha Agrawal Banthupara, Rajgangpur, Orissa, India – 770017.

As per MCA filings, the LLP has open charges of ₹5 Cr on record.

Company Details of Maa Ambey Logtrade Llp
LLPIN AAS-9916
Incorporation Date 21 July 2020
Total Obligation of Contribution ₹1 Cr
ROC Cuttack
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ganesh Agrawal Designated Partner Ritesh Kumar Agrawal Designated Partner Manisha Agrawal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    C/O Manisha Agrawal Banthupara, Rajgangpur, Orissa, India – 770017
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Company report
Maa Ambey Logtrade Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Maa Ambey Logtrade Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Maa Ambey Logtrade Llp

Maa Ambey Logtrade Llp is currently managed by 5 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ganesh Agrawal Designated Partner 23 Apr 2025 1 Years 2 Months Current
Ritesh Kumar Agrawal Designated Partner 21 Jul 2020 5 Years 11 Months Current
Manisha Agrawal Designated Partner 21 Jul 2020 5 Years 11 Months Current
Pankaj Agarwal
Also directs: Paak Exim Private Limited
Designated Partner 17 Feb 2021 5 Years 4 Months Current
Anjali Agrawal Designated Partner 28 Mar 2024 2 Years 3 Months Current
View all designated partners

Financials of Maa Ambey Logtrade Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Maa Ambey Logtrade Llp

Open charges
₹5 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹5.00 Cr
Latest charge details
DateLenderAmountStatus
16 Jun 2025 State Bank of India ₹5 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Maa Ambey Logtrade Llp

View historical data on people associated with Maa Ambey Logtrade Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Maa Ambey Logtrade Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Maa Ambey Logtrade Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Maa Ambey Logtrade Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Maa Ambey Logtrade Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Maa Ambey Logtrade Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Maa Ambey Logtrade Llp

MSME Payment Delays by Maa Ambey Logtrade Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Maa Ambey Logtrade Llp

Subsidiaries & Group Companies of Maa Ambey Logtrade Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Maa Ambey Logtrade Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Maa Ambey Logtrade Llp

MCA Filings & Documents of Maa Ambey Logtrade Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Maa Ambey Logtrade Llp

Charges
16 Jun 2025
A charge with State Bank Of India amounted to Rs. 5.00 Cr with Charge ID 101110291 was registered on 16 Jun 2025.
Directors
23 Apr 2025
Ganesh Agrawal was appointed as a Designated Partner on 23 Apr 2025 & has been associated with this company since 1 year 2 months.
Activity
31 Mar 2025
Maa Ambey Logtrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Maa Ambey Logtrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Directors
28 Mar 2024
Anjali Agrawal was appointed as a Designated Partner on 28 Mar 2024 & has been associated with this company since 2 years 3 months.
Directors
17 Feb 2021
Pankaj Agarwal was appointed as a Designated Partner on 17 Feb 2021 & has been associated with this company since 5 years 4 months.

Frequently Asked Questions about Maa Ambey Logtrade Llp

Maa Ambey Logtrade Llp is an active limited liability partnership in the metals and minerals sector based in Rajgangpur, Orissa, India. It was incorporated on 21 July 2020 (6+ years old) and is registered under LLPIN AAS-9916.

The current designated partners of Maa Ambey Logtrade Llp are:

The primary industry of Maa Ambey Logtrade Llp is metals and minerals. The LLP specifically operates in materials retail and distribution. The LLP is currently active in this sector.

Maa Ambey Logtrade Llp can be reached at the registered office: CO Manisha Agrawal Banthupara, Rajgangpur, Orissa, India – 770017.

The total obligation of contribution is ₹1 Cr.

The LLP has its registered office at CO Manisha Agrawal Banthupara, Rajgangpur, Orissa, India – 770017.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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