Opas Logistics LLP - transport and logistics in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAT-8655 Incorporated 17 September 2020 ROC Uttar Pradesh HQ Ghaziabad, Uttar Pradesh, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹81.72 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
17 Sep 2020
Date of incorporation

About Opas Logistics LLP

Data last updated:

Opas Logistics LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 September 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAT-8655.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anil Kumar Agrawal and Sushma Agrawal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kc 15 Kavi Nagar Eudc I And II, Ghaziabad, Uttar Pradesh, India – 201001.

As per MCA filings, the LLP has open charges of ₹81.72 Cr on record.

Opas Logistics LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-28-0034993).

Company Details of Opas Logistics LLP
LLPIN AAT-8655
Incorporation Date 17 September 2020
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-UP-28-0034993
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Kc 15 Kavi Nagar Eudc I And II, Ghaziabad, Uttar Pradesh, India – 201001
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Opas Logistics LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Opas Logistics LLP FY 2025 filings available

Financial Statement Summary of Opas Logistics LLP

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 of Opas Logistics LLP

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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Opas Logistics are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Opas Logistics LLP

Opas Logistics has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anil Kumar AgrawalDesignated Partner17 Sep 20206 Years 0 MonthsCurrent
Sushma AgrawalDesignated Partner17 Sep 20206 Years 0 MonthsCurrent
Parag AgarwalDesignated Partner17 Sep 20206 Years 0 MonthsCurrent
Anurag AgarwalDesignated Partner17 Sep 20206 Years 0 MonthsCurrent

Charges & Borrowings of Opas Logistics LLP

Open charges
₹81.72 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹45.00 Cr
Kotak Mahindra Bank Limited₹36.72 Cr
Latest charge details
DateLenderAmountStatus
11 Jun 2025Hdfc Bank Limited₹45 CrOpen
22 Oct 2024Kotak Mahindra Bank Limited₹20.9 CrOpen
05 May 2022Kotak Mahindra Bank Limited₹15.82 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Opas Logistics LLP

Employment history and EPFO contributions of people linked to Opas Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Opas Logistics LLP

Opas Logistics LLP has 5 designated partner changes on record since 2020: 5 appointments. The latest: Kushagra Bansal was appointed as Partner on 14 Aug 2021.

Charges
A charge with Hdfc Bank Limited of Rs. 4,500.00 Lakh registered on 11 Jun 2025 with Charge ID 101109804 was modified on 28 Jul 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4,500.00 Lakh with Charge ID 101109804 was registered on 11 Jun 2025.
AGM
Opas Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Opas Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 2,090.00 Lakh with Charge ID 100998891 was registered on 22 Oct 2024.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 1,582.22 Lakh registered on 05 May 2022 with Charge ID 100857814 was modified on 17 Oct 2022.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1,582.22 Lakh with Charge ID 100857814 was registered on 05 May 2022.
Appointed
Kushagra Bansal was appointed as Partner.
Appointed
Anil Kumar Agrawal was appointed as Designated Partner.
Appointed
Anurag Agarwal was appointed as Designated Partner.
Appointed
Parag Agarwal was appointed as Designated Partner.
Appointed
Sushma Agrawal was appointed as Designated Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Opas Logistics LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Opas Logistics LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Opas Logistics LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Opas Logistics LLP

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Opas Logistics LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Opas Logistics LLP

Opas Logistics is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 September 2020 (6+ years old) and is registered under LLPIN AAT-8655.

Opas Logistics has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Opas Logistics is AAT-8655. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Opas Logistics was incorporated on 17 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Kushagra Bansal was appointed as Partner on 14 Aug 2021. Anil Kumar Agrawal was appointed as Designated Partner on 17 Sep 2020. Anurag Agarwal was appointed as Designated Partner on 17 Sep 2020. Opas Logistics has 5 designated partner changes on record in total.

Yes, Opas Logistics is registered as an MSME under Udyam registration (number: UDYAM-UP-28-0034993).

The registered office of Opas Logistics is at Kc 15 Kavi Nagar Eudc I And II, Ghaziabad, Uttar Pradesh, India – 201001.

The total obligation of contribution is ₹1 Lakh.

Opas Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

Opas Logistics has open charges of ₹81.72 Cr and no satisfied charges on record as per latest MCA filings.

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