Marshall Logistics Private Limited

Marshall Logistics Private Limited - transport and logistics in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U63040MP2006PTC018923 Incorporated 01 September 2006 ROC Gwalior HQ Indore, Madhya Pradesh, India
Converted to LLP Private Limited Company transport and logistics
Data last updated
Revenue · FY 2018
₹8.52 Lakh
▲ 29.00% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹6.29 Lakh
Company age
20 yrs
Est. 2006
Last financials
Mar 2018
Balance sheet date

About Marshall Logistics Private Limited

Data last updated: 22 July 2025

Marshall Logistics Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 01 September 2006, the company has been in operation for over 20 years.

Registered with ROC Gwalior under CIN U63040MP2006PTC018923.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1/1 South Tukoganj, Indore, Madhya Pradesh, India – 452001.

As per the financials filed for FY 2018, the company reported a revenue of ₹8.52 Lakh, a growth of 29% compared to the previous year.

As per MCA filings, the company has satisfied charges of ₹6.29 Lakh on record.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Marshall Logistics Private Limited
CIN U63040MP2006PTC018923
Registration Number 018923
Incorporation Date 01 September 2006
ROC Gwalior
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1/1 South Tukoganj, Indore, Madhya Pradesh, India – 452001
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Marshall Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Marshall Logistics Private Limited

Marshall Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H1 Land Transport via Road Locked
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Auditor Details of Marshall Logistics Private Limited

Marshall Logistics Private Limited is audited by JAIN RITESH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
JAIN RITESH & CO Locked Locked Locked
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Board of Directors of Marshall Logistics Private Limited

Marshall Logistics Private Limited has had 3 former directors who have contributed to the organization's development.

Financials of Marshall Logistics Private Limited FY 2018 filings available

Marshall Logistics Private Limited reported revenue of ₹8.52 Lakh (up 29.00% YoY) for FY 2018.

Revenue · FY 2018
₹8.52 Lakh ▲ 29.00%
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Ownership and Shareholding of Marshall Logistics Private Limited

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Charges & Borrowings of Marshall Logistics Private Limited

Open charges
₹0
Satisfied charges
₹6.29 Lakh
Breakdown by lending institutions
Centurion Bank of Punjab Ltd₹0.06 Cr
Latest charge details
DateLenderAmountStatus
08 Jun 2007 Centurion Bank of Punjab Ltd ₹6.29 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Marshall Logistics Private Limited

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GST Compliance of Marshall Logistics Private Limited

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GST registrations and filing compliance for Marshall Logistics Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Marshall Logistics Private Limited

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MSME Payment Delays by Marshall Logistics Private Limited

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MSME payment history for Marshall Logistics Private Limited

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Subsidiaries & Group Companies of Marshall Logistics Private Limited

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MCA Filings & Documents of Marshall Logistics Private Limited

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MCA filings and documents for Marshall Logistics Private Limited

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Recent Activity on Marshall Logistics Private Limited

Charges
11 Mar 2019
A charge registered on 08 Jun 2007 via Charge ID 10056699 with Centurion Bank Of Punjab Ltd was fully satisfied on 11 Mar 2019.
Activity
29 Sep 2018
Marshall Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Marshall Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.
Charges
08 Jun 2007
A charge with Centurion Bank Of Punjab Ltd amounted to Rs. 6.29 Lakh with Charge ID 10056699 was registered on 08 Jun 2007.
Activity
01 Sep 2006
Marshall Logistics Private Limited was registered on 01 Sep 2006 with Roc Gwalior & aged 19 years 10 months as per MCA records.

Frequently Asked Questions about Marshall Logistics Private Limited

Marshall Logistics Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Marshall Logistics Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Indore, Madhya Pradesh, India. It was incorporated on 01 September 2006 and is registered under CIN U63040MP2006PTC018923. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Marshall Logistics Private Limited is U63040MP2006PTC018923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Marshall Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.

Marshall Logistics Private Limited was incorporated on 01 September 2006. Registered with ROC Gwalior.

Marshall Logistics Private Limited can be reached at the registered office: 11 South Tukoganj, Indore, Madhya Pradesh, India – 452001.

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