Maalsaman Logistics LLP

Maalsaman Logistics LLP - logistics in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAE-6768 Incorporated 01 September 2015 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership logistics
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
Open charges
₹97 Lakh
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data

About Maalsaman Logistics LLP

Data last updated:

Maalsaman Logistics LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 01 September 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-6768. Its GSTIN is 24ABEFA0359D1Z0 (Gujarat).

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Nehal Lavkumar Upadhyay and Jayeshkumar Kantilal Chaudhari.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Dev Ashish Business Park, Ahmedabad, Gujarat.

The LLP is associated with 1 brand: MaalSaman. As per MCA filings, the LLP has open charges of ₹97 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.

Company Details of Maalsaman Logistics LLP
LLPIN AAE-6768
Incorporation Date 01 September 2015
Total Obligation of Contribution ₹10,000
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Nehal Lavkumar Upadhyay Partner Jayeshkumar Kantilal Chaudhari Designated Partner Vijaykumar Rameshbhai Patel Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D – Unit Uniza Nr. Rameshwar Electric Sub – Station, Nr. Dev Ashish Business Park Ramde Jodhpur Tekra, Ahmedabad, Gujarat, India – 380015
  • Industry
    Logistics, Logistics
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Financials, compliance, directors, charges, ownership and filings for Maalsaman Logistics LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Maalsaman Logistics LLP FY 2024 filings available

Financial Statement Summary of Maalsaman Logistics LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Maalsaman Logistics LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Maalsaman Logistics 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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  • Balance sheets
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Designated Partners of Maalsaman Logistics LLP

Maalsaman Logistics has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nehal Lavkumar Upadhyay
Also directs: Faxle Logistics Private Limited
Partner27 Jul 20233 Years 2 MonthsCurrent
Jayeshkumar Kantilal Chaudhari
Also directs: Wattency Worldwide LLP, Uniza Global Solutions LLP, Potencia Wellness Private Limited and 4 more
Designated Partner24 Jan 20233 Years 8 MonthsCurrent
Vijaykumar Rameshbhai Patel
Also directs: Faxle Logistics Private Limited, Faxle Internet Services LLP
Partner27 Jul 20233 Years 2 MonthsCurrent
Deepa Mukeshkumar Chaudhry
Also directs: Uniza Global Solutions LLP, Faxle Logistics Private Limited, Duratech Toolings Private Limited and 2 more
Designated Partner24 Jan 20233 Years 8 MonthsCurrent
Mukeshkumar Kantilal Chaudhari
Also directs: Uniza Global Solutions LLP, Faxle Logistics Private Limited, Sampatti Investment Consultancy LLP and 3 more
Designated Partner31 Oct 20223 Years 11 MonthsCurrent
View all designated partners

Charges & Borrowings of Maalsaman Logistics LLP

Open charges
₹97 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdb Financial Services Limited₹0.97 Cr
Latest charge details
DateLenderAmountStatus
26 Sep 2023Hdb Financial Services Limited₹97 LakhOpen

Total charge records: 1 View all charges

Associated Brands with Maalsaman Logistics LLP

Maalsaman Logistics operates one associated brand: MaalSaman. Each brand links to its own profile.

BrandDescriptionWebsite
MaalSaman
An online closed marketplace for intra-city logistics solutions.maalsaman.com

Employees and EPFO Compliance at Maalsaman Logistics LLP

Employment history and EPFO contributions of people linked to Maalsaman Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
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Verified entity values are shown only after access is granted.

Recent Activity on Maalsaman Logistics LLP

Maalsaman Logistics LLP has 8 designated partner changes on record since 2016: 5 appointments and 3 cessations. The latest: Nehal Lavkumar Upadhyay was appointed as Partner on 27 Jul 2023.

AGM
Maalsaman Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Maalsaman Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 9,700,000.00 with Charge ID 100800436 was registered on 26 Sep 2023.
Appointed
Nehal Lavkumar Upadhyay was appointed as Partner.
Appointed
Vijaykumar Rameshbhai Patel was appointed as Partner.
Appointed
Deepa Mukeshkumar Chaudhry was appointed as Designated Partner.
Appointed
Jayeshkumar Kantilal Chaudhari was appointed as Designated Partner.
Ceased
Vijaykumar Rameshbhai Patel ceased to be Designated Partner.
Appointed
Mukeshkumar Kantilal Chaudhari was appointed as Designated Partner.
Ceased
Nehal Lavkumar Upadhyay ceased to be Designated Partner.
Ceased
Krupa Vijay Patel ceased to be Designated Partner.
Incorporation
01 Sep 2015
Maalsaman Logistics Llp was registered on 01 Sep 2015 with Roc Ahmedabad & aged 11 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Maalsaman Logistics LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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  • Court and tribunal cases
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MSME Payment Delays by Maalsaman Logistics 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 Maalsaman Logistics 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 Maalsaman Logistics LLP

Maalsaman Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24ABEFA0359D1Z0GujaratActive01 Jul 2017
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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.

  • GSTIN registrations
  • State-wise filing status
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MCA Filings & Documents of Maalsaman Logistics 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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  • Annual returns and statements
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  • Complete filing index

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Frequently Asked Questions about Maalsaman Logistics LLP

Maalsaman Logistics is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in the logistics industry. It was incorporated on 01 September 2015 (11+ years old) and is registered under LLPIN AAE-6768.

Maalsaman Logistics has 5 current designated partners:

The GSTIN of Maalsaman Logistics is 24ABEFA0359D1Z0, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Maalsaman Logistics is AAE-6768. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Maalsaman Logistics has 1 court case on record: 1 filed against it. 1 is pending.

Maalsaman Logistics was incorporated on 01 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Nehal Lavkumar Upadhyay was appointed as Partner on 27 Jul 2023. Vijaykumar Rameshbhai Patel was appointed as Partner on 27 Jul 2023. Deepa Mukeshkumar Chaudhry was appointed as Designated Partner on 24 Jan 2023. Maalsaman Logistics has 8 designated partner changes on record in total.

The registered office of Maalsaman Logistics is at D – Unit Uniza Nr. Rameshwar Electric Sub – Station, Nr. Dev Ashish Business Park Ramde Jodhpur Tekra, Ahmedabad, Gujarat, India – 380015.

The total obligation of contribution is ₹10,000.

Maalsaman Logistics operates in the logistics industry.

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