Merry Gold Logistics LLP
About Merry Gold Logistics LLP
Data last updated:
Merry Gold Logistics LLP is a limited liability partnership (LLP) based in Gandhidham, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-1378. Its GSTIN is 24ABDFM4849D1ZE (Gujarat).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Atul Dhirajlal Mori and Hina Mori Atulkumar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Office No 52 Ground Floor Silver Arc Complex Plot No. 67 Sector – 8, Gandhidham, Gujarat, India – 370201.
As per MCA filings, the LLP has open charges of ₹5.9 Cr on record. Court records list 26 cases involving the LLP, including 2 filed by the LLP and 24 filed against it; 8 cases are pending.
Company details
Contact details
Merry Gold Logistics LLP's registered office is in Gandhidham, Gujarat.
- Registered AddressOffice No 52 Ground Floor Silver Arc Complex Plot No. 67 Sector – 8, Gandhidham, Gujarat, India – 370201
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Financials of Merry Gold Logistics LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Merry Gold Logistics LLP, buy the company report.
Designated partners of Merry Gold Logistics LLP
Merry Gold Logistics has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Dhirajlal Mori Also directs: MGL Transline LLP | Designated Partner | 11 Aug 2016 | 10 Years 2 Months | Current |
| Hina Mori Atulkumar | Designated Partner | 01 Apr 2018 | 8 Years 7 Months | Current |
| Vasant Bhurabhai Gohil | Designated Partner | 01 Nov 2023 | 3 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2022 | 100608921 | Tata Capital Financial Services Limited | ₹1.04 Cr | Open | |
| 24 Jun 2021 | 100461402 | Hdfc Bank Limited | ₹13.6 Lakh | Open | |
| 01 Aug 2020 | 100357363 | Hinduja Leyland Finance Limited | ₹76.53 Lakh | Open | |
| 11 Oct 2019 | 100350446 | Hinduja Leyland Finance Limited | ₹3.96 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Merry Gold Logistics LLP has 26 court cases on record: 2 filed by Merry Gold Logistics, 24 filed against it. 8 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 24 | 8 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Tata Capital Ltd | Disposed |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Ltd. Through Vipul Anilkumar Raninga | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Mahesana, Gujarat | Criminal complaint | Filed against the company by H.D.F.C. Bank Li Through Legal Manager Shree Shree Kiran Shukhadiya | Pending |
| District court, Mahesana, Gujarat | Criminal complaint | Filed against the company by H.D.F.C. Bank Li Through Legal Manager Shree Shree Kiran Shukhadiya | Pending |
To see the full case history of Merry Gold 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 Merry Gold Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Merry Gold Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABDFM4849D1ZE | Gujarat | Active | 14 Nov 2017 |
To see the full GST registrations and return filing status of Merry Gold Logistics LLP, buy the company report.
Recent activity
Merry Gold Logistics LLP has 6 designated partner changes on record since 2016: 3 appointments and 3 cessations. The latest: Hina Mori Atulkumar ceased to be Designated Partner on 01 Nov 2023.
1 earlier event is in the company report.
Frequently asked questions
Merry Gold Logistics is an active limited liability partnership based in Gandhidham, Gujarat, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 August 2016 (10+ years old) and is registered under LLPIN AAH-1378.
Merry Gold Logistics has 3 current designated partners:
- Atul Dhirajlal Mori - Designated Partner
- Hina Mori Atulkumar - Designated Partner
- Vasant Bhurabhai Gohil - Designated Partner
The latest financial statements of Merry Gold Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Merry Gold Logistics is 24ABDFM4849D1ZE, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Merry Gold Logistics is AAH-1378. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Merry Gold Logistics has 26 court cases on record: 2 filed by the LLP and 24 filed against it. 8 are pending.
Merry Gold Logistics was incorporated on 11 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hina Mori Atulkumar ceased to be Designated Partner on 01 Nov 2023. Sharad Shaileshkumar Pabari ceased to be Designated Partner on 01 Nov 2023. Tejpal Laxmidas Pabari ceased to be Designated Partner on 01 Nov 2023. Merry Gold Logistics has 6 designated partner changes on record in total.
The registered office of Merry Gold Logistics is at Office No 52 Ground Floor Silver Arc Complex Plot No. 67 Sector – 8, Gandhidham, Gujarat, India – 370201.
Merry Gold Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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