Marshall Logistics Llp
Provides warehousing, transportation, and sub-assembly services.
2019 | Indore, Madhya Pradesh (India) | Active
Marshall Logistics Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.20 M
- Company Age 6 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 24.53 Cr
About Marshall Logistics Llp
Marshall Logistics Llp (MLL) is 6 Year, 2 Months old Limited Liability Partnership 12 April 2019. Its registered office is in Indore, Madhya Pradesh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.20 M as per MCA.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAO-8756
- Incorporation Date
12 Apr 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Gwalior
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Marshall Logistics Llp
Explore comprehensive data for Marshall Logistics Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Marshall Logistics Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Atul Bhargava  | Designated Partner | 12-Apr-2019 | Current |
| Deepak Baheti | Designated Partner | 22-Feb-2021 | Current |
| Ritu Bhargava | Designated Partner | 26-Apr-2019 | Current |
| Sanjay Bhargava | Designated Partner | 01-Jun-2019 | Current |
Financial Performance of Marshall Logistics Llp.
Enhance accessibility to Marshall Logistics Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Marshall Logistics Llp?
Unlock access to Marshall Logistics Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Smr Autologist Private Limited
Atul Bhargava and Deepak Baheti are mutual person
- Deeva Logistics Private Limited
Atul Bhargava and Deepak Baheti are mutual person
- Dewas Truck Operators Private Limited
Deepak Baheti is a mutual person
Charges (Loans)
Open Charges
₹245.30 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 24.53 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2020 | State Bank Of India | ₹24.53 Cr | Open |
How Many Employees Work at Marshall Logistics Llp?
Marshall Logistics Llp has a workforce of 81 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Marshall Logistics Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Marshall Logistics Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Marshall Logistics Llp
Recent activity within the organization
- Charges
A charge with State Bank Of India of Rs. 245.30 M registered on 07 Feb 2020 with Charge ID 100336948 was modified on 12 Jun 2023.
- Statement of Assets & Liabilities
Marshall Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Gwalior.
- Director Appointment
Deepak Baheti was appointed as a Designated Partner was appointed as a Designated Partner on 22 Feb 2021 & has been associated with this company since 4 years 3 months .
- Charges
A charge with State Bank Of India amounted to Rs. 245.30 M with Charge ID 100336948 was registered on 07 Feb 2020.
- Director Appointment
Sanjay Bhargava was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jun 2019 & has been associated with this company since 6 years 11 days .
- Director Appointment
Ritu Bhargava was appointed as a Designated Partner was appointed as a Designated Partner on 26 Apr 2019 & has been associated with this company since 6 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Marshall Logistics Llp?
Marshall Logistics Llp was incorporated on 12 Apr 2019.
What is Obligation of Contribution of Marshall Logistics Llp?
The Obligation of Contribution of Marshall Logistics Llp is ₹ 0.20 M.
Who are the current designated partners & partners of Marshall Logistics Llp?
Currently 4 partners are associated with Marshall Logistics Llp.
Atul BhargavaDeepak BahetiRitu BhargavaSanjay Bhargava- Atul Bhargava
- Deepak Baheti
- Ritu Bhargava
- Sanjay Bhargava
What is the registered address of Marshall Logistics Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Marshall Logistics Llp is 1/1, Namili Kothi South Tukoganj Na, Indore, Madhya Pradesh, India, 452009.
What is the Limited Liability Partnership Identification Number (LLPIN) of Marshall Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Marshall Logistics Llp is AAO-8756.
How many employees does Marshall Logistics Llp currently have?
As Per 0 financial reports, 81 employees are currently employed by Marshall Logistics Llp.
What are the total open charges for Marshall Logistics Llp?
As per the financial statements for fiscal Year 0, The total open charges for Marshall Logistics Llp amount to ₹ 24.53 Cr.
When was the last Balance Sheet of Marshall Logistics Llp filed with the ROC?
The most recent Balance Sheet for Marshall Logistics Llp was filed with the ROC on 31 Mar 2023.
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