MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-27-0025648
Progress Logistics LLP
Progress Logistics LLP - transport and logistics in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹4 Lakh
As per LLP agreement
Open charges
₹2.1 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Progress Logistics LLP
Data last updated:
Progress Logistics LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-9367. Its GSTIN is 27ABAFP0087B1ZM (Maharashtra).
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Sonal Monty Sabharwal and Urfi Usmani.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Sector 11, Navi Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2.1 Cr on record.
Progress Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0025648).
Company details
LLPIN AAV-9367
Incorporation Date 17 February 2021
Total Obligation of Contribution ₹4 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-MH-27-0025648
Key People
Sonal Monty Sabharwal Designated Partner Urfi Usmani Designated Partner Faizi Najam Anwar Usmani Designated Partner Recognitions & Rankings of Progress Logistics
Contact details
Progress Logistics LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressBn 315 3rd Floor Nmsez Commercial Complex Plot No 6 Sector 11 Dronagiri Node Na, Vghar, Navi Mumbai, Maharashtra, India – 400702
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Progress 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 Progress Logistics LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 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 Solvency | FY 2022-23 | FY 2021-22 | FY 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 Progress Logistics LLP, buy the company report.
Designated partners of Progress Logistics LLP
Progress Logistics has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Monty Sabharwal Also directs: Meghnasonal Desgining LLP, SM Infralogistics LLP | Designated Partner | 24 Feb 2021 | 5 Years 8 Months | Current |
| Urfi Usmani Also directs: Infinia Logistics LLP, Dreambikes Mumbai Sales and Services LLP | Designated Partner | 17 Feb 2021 | 5 Years 8 Months | Current |
| Faizi Najam Anwar Usmani Also directs: Usmani International LLP, Infinia Logistics LLP, Shree Mateshwari Worldwide LLP and 2 more | Designated Partner | 17 Feb 2021 | 5 Years 8 Months | Current |
Charges & borrowings
Open charges
₹2.1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 2023 | 100735139 | Mahindra and Mahindra Financial Services Limited | ₹9.9 Lakh | Open | |
| 09 Aug 2021 | 100467419 | Indusind Bank Ltd. | ₹2 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Progress Logistics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Progress Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Progress Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABAFP0087B1ZM | Maharashtra | Active | 24 May 2021 |
To see the full GST registrations and return filing status of Progress Logistics LLP, buy the company report.
Recent activity
Progress Logistics LLP has 5 designated partner changes on record since 2021: 4 appointments and 1 cessation. The latest: Salim Baban Shaikh ceased to be Designated Partner on 04 Jul 2024.
Ceased
Salim Baban Shaikh ceased to be Designated Partner.
Charges
A charge with Mahindra And Mahindra Financial Services Limited amounted to Rs. 9.90 Lakh with Charge ID 100735139 was registered on 12 May 2023.
AGM
Progress Logistics Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Progress Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai Ii.
Charges
A charge with Indusind Bank Ltd. amounted to Rs. 200.00 Lakh with Charge ID 100467419 was registered on 09 Aug 2021.
Appointed
Sonal Monty Sabharwal was appointed as Designated Partner.
Appointed
Faizi Najam Anwar Usmani was appointed as Designated Partner.
Appointed
Salim Baban Shaikh was appointed as Designated Partner.
Appointed
Urfi Usmani was appointed as Designated Partner.
Incorporation
17 Feb 2021
Progress Logistics Llp was registered on 17 Feb 2021 with Roc Mumbai Ii & aged 5 years 8 months as per MCA records.
Frequently asked questions
Progress Logistics is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 February 2021 (5+ years old) and is registered under LLPIN AAV-9367.
Progress Logistics has 3 current designated partners:
- Sonal Monty Sabharwal - Designated Partner
- Urfi Usmani - Designated Partner
- Faizi Najam Anwar Usmani - Designated Partner
The latest financial statements of Progress Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Progress Logistics is 27ABAFP0087B1ZM, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Progress Logistics is AAV-9367. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Progress Logistics was incorporated on 17 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Salim Baban Shaikh ceased to be Designated Partner on 04 Jul 2024. Sonal Monty Sabharwal was appointed as Designated Partner on 24 Feb 2021. Faizi Najam Anwar Usmani was appointed as Designated Partner on 17 Feb 2021. Progress Logistics has 5 designated partner changes on record in total.
Yes, Progress Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-27-0025648).
The registered office of Progress Logistics is at Bn 315 3rd Floor Nmsez Commercial Complex Plot No 6 Sector 11 Dronagiri Node Na, Vghar, Navi Mumbai, Maharashtra, India – 400702.
Progress Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages