Malwa Golden Logistics Llp
About Malwa Golden Logistics Llp
Data last updated: 13 February 2026
Malwa Golden Logistics Llp is a limited liability partnership company based in Sangrur, Punjab, India. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 10 December 2021, the LLP has been in operation for over 5 years.
Registered with ROC Chandigarh under LLPIN AAZ-8358.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sahil Goyal and Manshul Goyal.
Accounts filed on 31 March 2025. Office: C/O Sanjeev Kumar H No. 340 W No. 18 St No. 23 Prem Basti, Sangrur, Punjab, India – 148001.
As per MCA filings, the LLP has open charges of ₹1.22 Cr on record.
Malwa Golden Logistics Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-PB-12-0100626).
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Registered AddressC/O Sanjeev Kumar H No. 340 W No. 18 St No. 23 Prem Basti, Sangrur, Punjab, India – 148001
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IndustryLogistics, Logistics
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Designated Partners of Malwa Golden Logistics Llp
Malwa Golden Logistics Llp is currently managed by 2 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Goyal | Designated Partner | 10 Dec 2021 | 4 Years 8 Months | Current |
| Manshul Goyal | Designated Partner | 17 Jun 2023 | 3 Years 2 Months | Current |
Financials of Malwa Golden Logistics Llp FY 2025 filings available
Ten-year financial statements for Malwa Golden Logistics Llp
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Charges & Borrowings of Malwa Golden Logistics Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2025 | Hdfc Bank Limited | ₹3.52 Lakh | Open |
| 07 Apr 2025 | Hdfc Bank Limited | ₹4.2 Lakh | Open |
| 13 Mar 2025 | Hdfc Bank Limited | ₹47 Lakh | Open |
| 07 Nov 2024 | Hdfc Bank Limited | ₹9.6 Lakh | Open |
| 30 Oct 2024 | Hdfc Bank Limited | ₹49.75 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Malwa Golden Logistics Llp
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Employee and EPFO history for Malwa Golden Logistics Llp
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GST Compliance of Malwa Golden Logistics Llp
GST registrations and filing compliance for Malwa Golden Logistics Llp
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Golden Logistics Llp
Credit ratings, litigation, and regulatory alerts for Malwa Golden Logistics Llp
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MSME Payment Delays by Malwa Golden Logistics Llp
MSME payment history for Malwa Golden Logistics Llp
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Subsidiaries & Group Companies of Malwa Golden Logistics Llp
Corporate group structure for Malwa Golden Logistics Llp
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MCA Filings & Documents of Malwa Golden Logistics Llp
MCA filings and documents for Malwa Golden Logistics Llp
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Recent Activity on Malwa Golden Logistics Llp
Frequently Asked Questions about Malwa Golden Logistics Llp
Malwa Golden Logistics Llp is an active limited liability partnership in the logistics sector based in Sangrur, Punjab, India. It was incorporated on 10 December 2021 (5+ years old) and is registered under LLPIN AAZ-8358.
The current designated partners of Malwa Golden Logistics Llp are:
- Sahil Goyal - Designated Partner
- Manshul Goyal - Designated Partner
The primary industry of Malwa Golden Logistics Llp is logistics. The LLP specifically operates in logistics. The LLP is currently active in this sector.
Yes, Malwa Golden Logistics Llp is registered as an MSME under Udyam registration (number: UDYAM-PB-12-0100626).
Malwa Golden Logistics Llp can be reached at the registered office: CO Sanjeev Kumar H No. 340 W No. 18 St No. 23 Prem Basti, Sangrur, Punjab, India – 148001.
The total obligation of contribution is ₹1 Lakh.