MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-12-0100626
Malwa Golden Logistics LLP
Malwa Golden Logistics LLP - logistics in Sangrur, Punjab, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.22 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
10 Dec 2021
Date of incorporation
About Malwa Golden Logistics LLP
Data last updated:
Malwa Golden Logistics LLP is a limited liability partnership (LLP) based in Sangrur, Punjab, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 10 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAZ-8358.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sahil Goyal and Manshul Goyal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Sanjeev Kumar H No. 340 W No. 18st No. 23 Prem Basti, Sangrur, Punjab, India – 148001.
As per MCA filings, the LLP has open charges of ₹1.22 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Malwa Golden Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0100626).
Company details
LLPIN AAZ-8358
Incorporation Date 10 December 2021
Total Obligation of Contribution ₹1 Lakh
ROC Chandigarh
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-PB-12-0100626
Recognitions & Rankings of Malwa Golden Logistics
Contact details
Malwa Golden Logistics LLP's registered office is in Sangrur, Punjab.
- Registered AddressC/O Sanjeev Kumar H No. 340 W No. 18st No. 23 Prem Basti, Sangrur, Punjab, India – 148001
- IndustryLogistics, Logistics
Comprehensive company report
Malwa Golden Logistics 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
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Financials of Malwa Golden Logistics LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Malwa Golden Logistics LLP, buy the company report.
Designated partners of Malwa Golden Logistics LLP
Malwa Golden Logistics has 2 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 |
|---|---|---|---|---|
| Sahil Goyal | Designated Partner | 10 Dec 2021 | 4 Years 10 Months | Current |
| Manshul Goyal | Designated Partner | 17 Jun 2023 | 3 Years 4 Months | Current |
Charges & borrowings
Open charges
₹1.22 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 2025 | 101123317 | Hdfc Bank Limited | ₹3.52 Lakh | Open | |
| 07 Apr 2025 | 101082302 | Hdfc Bank Limited | ₹4.2 Lakh | Open | |
| 13 Mar 2025 | 101074255 | Hdfc Bank Limited | ₹47 Lakh | Open | |
| 07 Nov 2024 | 101034020 | Hdfc Bank Limited | ₹9.6 Lakh | Open | |
| 30 Oct 2024 | 101038924 | Hdfc Bank Limited | ₹49.75 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
Malwa Golden Logistics LLP has 1 court case on record: 1 filed by Malwa Golden Logistics. 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, Sangrur, Punjab | Civil suit | Filed by the company against Shree Shiv Shakti Body Builders | Pending |
To see the full case history of Malwa Golden Logistics 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 Malwa Golden Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malwa Golden Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwa Golden Logistics LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Madhur Goyal ceased to be Designated Partner on 17 Jun 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.52 Lakh with Charge ID 101123317 was registered on 25 Jun 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.20 Lakh with Charge ID 101082302 was registered on 07 Apr 2025.
AGM
Malwa Golden Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Malwa Golden Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 47.00 Lakh with Charge ID 101074255 was registered on 13 Mar 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.60 Lakh with Charge ID 101034020 was registered on 07 Nov 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 49.75 Lakh with Charge ID 101038924 was registered on 30 Oct 2024.
Charges
A charge with The Federal Bank amounted to Rs. 8.00 Lakh with Charge ID 100893214 was registered on 12 Mar 2024.
Ceased
Madhur Goyal ceased to be Designated Partner.
Appointed
Manshul Goyal was appointed as Designated Partner.
Appointed
Sahil Goyal was appointed as Designated Partner.
Incorporation
10 Dec 2021
Malwa Golden Logistics Llp was registered on 10 Dec 2021 with Roc Chandigarh & aged 4 years 10 months as per MCA records.
Frequently asked questions
Malwa Golden Logistics is an active limited liability partnership based in Sangrur, Punjab, India. The LLP works in the logistics industry. It was incorporated on 10 December 2021 (5+ years old) and is registered under LLPIN AAZ-8358.
Malwa Golden Logistics has 2 current designated partners:
- Sahil Goyal - Designated Partner
- Manshul Goyal - Designated Partner
The latest financial statements of Malwa Golden Logistics 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 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Malwa Golden Logistics is AAZ-8358. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malwa Golden Logistics has 1 court case on record: 1 filed by the LLP. 1 is pending.
Malwa Golden Logistics was incorporated on 10 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Madhur Goyal ceased to be Designated Partner on 17 Jun 2023. Manshul Goyal was appointed as Designated Partner on 17 Jun 2023. Sahil Goyal was appointed as Designated Partner on 10 Dec 2021.
Yes, Malwa Golden Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-12-0100626).
The registered office of Malwa Golden Logistics is at CO Sanjeev Kumar H No. 340 W No. 18st No. 23 Prem Basti, Sangrur, Punjab, India – 148001.
Malwa Golden Logistics operates in the logistics industry.
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