MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-23-0001500
Marshall Logistics LLP
Marshall Logistics LLP - transport and logistics in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹21.23 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Employees · EPFO
81
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Marshall Logistics LLP
Data last updated:
Marshall Logistics LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAO-8756. Its GSTIN is 23ABLFM2823K1Z7 (Madhya Pradesh).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Deepak Baheti and Sanjay Bhargava.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1/1 Namili Kothi South Tukoganj, Indore, Madhya Pradesh, India – 452009.
The LLP has about 81 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹21.23 Cr on record.
Marshall Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0001500).
Company details
LLPIN AAO-8756
Incorporation Date 12 April 2019
Total Obligation of Contribution ₹2 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MP-23-0001500
Key People
Deepak Baheti Designated Partner Sanjay Bhargava Designated Partner Ritu Bhargava Designated Partner Recognitions & Rankings of Marshall Logistics
Contact details
Marshall Logistics LLP's registered office is in Indore, Madhya Pradesh.
- Registered Address1/1 Namili Kothi South Tukoganj, Indore, Madhya Pradesh, India – 452009
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Marshall 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 Marshall Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Marshall Logistics LLP, buy the company report.
Designated partners of Marshall Logistics LLP
Marshall Logistics has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Baheti | Designated Partner | 22 Feb 2021 | 5 Years 8 Months | Current |
| Sanjay Bhargava | Designated Partner | 01 Jun 2019 | 7 Years 5 Months | Current |
| Ritu Bhargava | Designated Partner | 26 Apr 2019 | 7 Years 6 Months | Current |
| Atul Bhargava Also directs: SMR Autologist Private Limited, Deeva Logistics Private Limited | Designated Partner | 12 Apr 2019 | 7 Years 6 Months | Current |
Charges & borrowings
Open charges
₹21.23 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2020 | 100336948 | State Bank of India | ₹21.23 Cr | Open |
To see the full charge records of Marshall Logistics LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Marshall Logistics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marshall Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Marshall Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23ABLFM2823K1Z7 | Madhya Pradesh | Active | 13 Jun 2019 |
To see the full GST registrations and return filing status of Marshall Logistics LLP, buy the company report.
Recent activity
Marshall Logistics LLP has 6 designated partner changes on record since 2019: 4 appointments and 2 cessations. The latest: Deepak Baheti was appointed as Designated Partner on 22 Feb 2021.
AGM
Marshall Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Marshall Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with State Bank Of India of Rs. 2,123.00 Lakh registered on 07 Feb 2020 with Charge ID 100336948 was modified on 01 Mar 2024.
Appointed
Deepak Baheti was appointed as Designated Partner.
Charges
A charge with State Bank Of India amounted to Rs. 2,123.00 Lakh with Charge ID 100336948 was registered on 07 Feb 2020.
Ceased
Amita Airen ceased to be Designated Partner.
Appointed
Sanjay Bhargava was appointed as Designated Partner.
Ceased
Bhishma Bhargava ceased to be Designated Partner.
Appointed
Ritu Bhargava was appointed as Designated Partner.
Appointed
Atul Bhargava was appointed as Designated Partner.
Incorporation
12 Apr 2019
Marshall Logistics Llp was registered on 12 Apr 2019 with Roc Gwalior & aged 7 years 6 months as per MCA records.
Frequently asked questions
Marshall Logistics is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 April 2019 (7+ years old) and is registered under LLPIN AAO-8756.
Marshall Logistics has 4 current designated partners:
- Deepak Baheti - Designated Partner
- Sanjay Bhargava - Designated Partner
- Ritu Bhargava - Designated Partner
- Atul Bhargava - Designated Partner
The latest financial statements of Marshall 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 2020 are in the company report.
The GSTIN of Marshall Logistics is 23ABLFM2823K1Z7, registered in Madhya Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Marshall Logistics is AAO-8756. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Marshall Logistics was incorporated on 12 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
Deepak Baheti was appointed as Designated Partner on 22 Feb 2021. Amita Airen ceased to be Designated Partner on 09 Jan 2020. Sanjay Bhargava was appointed as Designated Partner on 01 Jun 2019. Marshall Logistics has 6 designated partner changes on record in total.
Yes, Marshall Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MP-23-0001500).
The registered office of Marshall Logistics is at 11 Namili Kothi South Tukoganj, Indore, Madhya Pradesh, India – 452009.
Marshall Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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