MB Logi Express LLP - transport and logistics in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAE-7140 Incorporated 08 September 2015 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership transport and logistics MSME · Micro
Data last updated
Contribution obligation
₹18.59 Lakh
As per LLP agreement
Open charges
₹85.76 Lakh
Satisfied ₹40 Lakh
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
08 Sep 2015
Date of incorporation

About MB Logi Express LLP

Data last updated:

MB Logi Express LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 September 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-7140.

The LLP has a total obligation of contribution of ₹18.59 Lakh. It is led by designated partners Surendra Singh and Brijendra Singh.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3473 Dariba Pan Pahar Ganj, New Delhi, Delhi, India – 110055.

As per MCA filings, the LLP has open charges of ₹85.76 Lakh and satisfied charges of ₹40 Lakh on record.

MB Logi Express LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0006954).

Company details

LLPIN AAE-7140
Incorporation Date 08 September 2015
Total Obligation of Contribution ₹18.59 Lakh
ROC Delhi
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-DL-01-0006954

Recognitions & Rankings of MB Logi Express

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-01-0006954

Contact details

MB Logi Express LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    3473 Dariba Pan Pahar Ganj, New Delhi, Delhi, India – 110055
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
MB Logi Express LLP - one report that includes everything
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  • 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 MB Logi Express LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of MB Logi Express LLP, buy the company report.

Designated partners of MB Logi Express LLP

MB Logi Express has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Surendra SinghDesignated Partner07 Aug 20215 Years 2 MonthsCurrent
Brijendra SinghDesignated Partner08 Sep 201511 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹85.76 Lakh
Satisfied charges
₹40 Lakh
Breakdown by lending institutions
Bank of Baroda₹0.86 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Nov 2023100819030Bank of Baroda₹16.47 LakhOpen
07 Nov 2023100819502Bank of Baroda₹11 LakhOpen
22 Jul 2022100615801Bank of Baroda₹58.29 LakhOpen
14 Jun 2018100189799Viajaya Bank₹40 LakhSatisfied

To see the full charge records of MB Logi Express LLP, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for MB Logi Express 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 MB Logi Express LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

MB Logi Express LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Surendra Singh was appointed as Designated Partner on 07 Aug 2021.

AGM
Mb Logi Express Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mb Logi Express Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge with Bank Of Baroda amounted to Rs. 16.47 Lakh with Charge ID 100819030 was registered on 07 Nov 2023.
Charges
A charge with Bank Of Baroda amounted to Rs. 11.00 Lakh with Charge ID 100819502 was registered on 07 Nov 2023.
Charges
A charge with Bank Of Baroda amounted to Rs. 58.29 Lakh with Charge ID 100615801 was registered on 22 Jul 2022.
Appointed
Surendra Singh was appointed as Designated Partner.
Charges
A charge registered on 14 Jun 2018 via Charge ID 100189799 with Viajaya Bank was fully satisfied on 21 Mar 2020.
Charges
A charge with Viajaya Bank amounted to Rs. 40.00 Lakh with Charge ID 100189799 was registered on 14 Jun 2018.
Appointed
Brijendra Singh was appointed as Designated Partner.
Incorporation
08 Sep 2015
Mb Logi Express Llp was registered on 08 Sep 2015 with Roc Delhi Ii & aged 11 years 1 month as per MCA records.

Frequently asked questions

MB Logi Express is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 September 2015 (11+ years old) and is registered under LLPIN AAE-7140.

MB Logi Express has 2 current designated partners:

The latest financial statements of MB Logi Express 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 2016 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of MB Logi Express is AAE-7140. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

MB Logi Express was incorporated on 08 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.

Surendra Singh was appointed as Designated Partner on 07 Aug 2021. Brijendra Singh was appointed as Designated Partner on 08 Sep 2015.

Yes, MB Logi Express is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-01-0006954).

The registered office of MB Logi Express is at 3473 Dariba Pan Pahar Ganj, New Delhi, Delhi, India – 110055.

MB Logi Express operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

MB Logi Express has open charges of ₹85.76 Lakh and satisfied charges of ₹40 Lakh as per latest MCA filings.