MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-17-0009560
Midwest Logistics LLP
Midwest Logistics LLP - transport and logistics in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹1 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2017
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
About Midwest Logistics LLP
Data last updated:
Midwest Logistics LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAH-4973. Its GSTIN is 08ABDFM7246A2ZG (Rajasthan). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sayed Zamirul Islam and Mukesh Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at B – XI/38 Automobile Nagar, Jaipur, Rajasthan, India – 302017.
As per MCA filings, the LLP has open charges of ₹1 Cr on record. Court records list 4 cases involving the LLP, including 2 filed by the LLP and 2 filed against it; 2 cases are pending.
Midwest Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0009560).
Company details
LLPIN AAH-4973
Incorporation Date 28 September 2016
Total Obligation of Contribution ₹50,000
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2017
MSME Classification Small
Udyam Registration UDYAM-RJ-17-0009560
Recognitions & Rankings of Midwest Logistics
Contact details
Midwest Logistics LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressB – XI/38 Automobile Nagar, Jaipur, Rajasthan, India – 302017
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Midwest 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Midwest Logistics LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 |
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To see the full financial statements and ratios of Midwest Logistics LLP, buy the company report.
Designated partners of Midwest Logistics LLP
Midwest Logistics has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayed Zamirul Islam | Designated Partner | 28 Sep 2016 | 10 Years 0 Months | Current |
| Mukesh Kumar Agarwal | Designated Partner | 28 Sep 2016 | 10 Years 0 Months | Current |
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2017 | 100138215 | Hdfc Bank Limited | ₹1 Cr | Open |
To see the full charge records of Midwest Logistics LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Midwest Logistics LLP has 4 court cases on record: 2 filed by Midwest Logistics, 2 filed against it. 2 cases are pending and 2 are disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 0 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and 3 Others and 3 others | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by State Governmentst | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Midwest 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 Midwest Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Midwest Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08ABDFM7246A2ZG | Rajasthan | Active | 26 Jul 2017 |
To see the full GST registrations and return filing status of Midwest Logistics LLP, buy the company report.
Recent activity
Midwest Logistics LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Mukesh Kumar Agarwal was appointed as Designated Partner on 28 Sep 2016.
AGM
Midwest Logistics Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited of Rs. 10,000,000.00 registered on 24 Aug 2017 with Charge ID 100138215 was modified on 20 Jun 2018.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10,000,000.00 with Charge ID 100138215 was registered on 24 Aug 2017.
Filing
Midwest Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Jaipur.
Appointed
Mukesh Kumar Agarwal was appointed as Designated Partner.
Appointed
Sayed Zamirul Islam was appointed as Designated Partner.
Incorporation
28 Sep 2016
Midwest Logistics Llp was registered on 28 Sep 2016 with Roc Jaipur & aged 10 years 25 days as per MCA records.
Frequently asked questions
Midwest Logistics is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 September 2016 (10+ years old) and is registered under LLPIN AAH-4973.
Midwest Logistics has 2 current designated partners:
- Sayed Zamirul Islam - Designated Partner
- Mukesh Kumar Agarwal - Designated Partner
The latest financial statements of Midwest Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Midwest Logistics is 08ABDFM7246A2ZG, registered in Rajasthan. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Midwest Logistics is AAH-4973. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Midwest Logistics has 4 court cases on record: 2 filed by the LLP and 2 filed against it. 2 are pending. Most are in the district courts.
Midwest Logistics was incorporated on 28 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jaipur.
Mukesh Kumar Agarwal was appointed as Designated Partner on 28 Sep 2016. Sayed Zamirul Islam was appointed as Designated Partner on 28 Sep 2016.
Yes, Midwest Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-17-0009560).
The registered office of Midwest Logistics is at B – XI38 Automobile Nagar, Jaipur, Rajasthan, India – 302017.