About Relicorp Logistics LLP
Data last updated:
Relicorp Logistics LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-9186. Its GSTIN is 03AASFR4452M1ZQ (Punjab). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Ritesh Hemendrabhai Shah and Rupesh Hemendra Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at A/302 Sumadhur – II Near Telephone Exchange Near Azad Society Ambawadi, Ahmedabad, Gujarat, India – 380015.
As per MCA filings, the LLP has open charges of ₹9.59 Cr and satisfied charges of ₹2 Cr on record. Court records list 5 cases involving the LLP, including 5 filed against it; 3 cases are pending.
For more details, the LLP can be reached via its website relicorp.com.
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- Registered AddressA/302 Sumadhur – II Near Telephone Exchange Near Azad Society Ambawadi, Ahmedabad, Gujarat, India – 380015
- 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
- One PDF report, delivered after checkout
Designated Partners of Relicorp Logistics LLP
Relicorp Logistics has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Hemendrabhai Shah Also directs: Meditree Lifecare LLP, Accs Logistics Private Limited | Designated Partner | 12 May 2015 | 11 Years 4 Months | Current |
| Rupesh Hemendra Shah Also directs: Meditree Lifecare LLP, Yashvi Distribution Services Private Limited, Yashvi Pharma Private Limited and 5 more | Designated Partner | 12 May 2015 | 11 Years 4 Months | Current |
| Darshna Ritesh Shah Also directs: Accs Logistics Private Limited | Designated Partner | 12 May 2015 | 11 Years 4 Months | Current |
| Deeptiben Rupeshbhai Shah Also directs: Yashvi Distribution Services Private Limited, Yashvi Pharma Private Limited, Dhruvi Healthcare Private Limited and 3 more | Designated Partner | 12 May 2015 | 11 Years 4 Months | Current |
Financials of Relicorp Logistics LLP FY 2024 filings available
Financial Statement Summary of Relicorp Logistics LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Relicorp Logistics LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Relicorp Logistics are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Relicorp Logistics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2015 | Kotak Mahindra Bank Limited | ₹9.59 Cr | Open |
| 24 Aug 2020 | Icici Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Relicorp Logistics LLP
Employment history and EPFO contributions of people linked to Relicorp Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Relicorp Logistics LLP
Relicorp Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AASFR4452M1ZQ | Punjab | Active | 11 Apr 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Relicorp Logistics LLP
Relicorp Logistics LLP has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Mumbai Motor Accident Claims T, Maharashtra | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Kanpur Dehat, Uttar Pradesh | Criminal case | Filed against the company by State | Pending |
| District court, Barabanki, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Nashik, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Relicorp Logistics LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Relicorp Logistics LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Relicorp Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Relicorp Logistics LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Relicorp Logistics LLP
Frequently Asked Questions about Relicorp Logistics LLP
Relicorp Logistics is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 May 2015 (11+ years old) and is registered under LLPIN AAD-9186.
Relicorp Logistics has 4 current designated partners:
- Ritesh Hemendrabhai Shah - Designated Partner
- Rupesh Hemendra Shah - Designated Partner
- Darshna Ritesh Shah - Designated Partner
- Deeptiben Rupeshbhai Shah - Designated Partner
The GSTIN of Relicorp Logistics is 03AASFR4452M1ZQ, registered in Punjab. 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 Relicorp Logistics is AAD-9186. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Relicorp Logistics has 5 court cases on record: 5 filed against it. 3 are pending.
Relicorp Logistics was incorporated on 12 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Relicorp Logistics can be reached through the website relicorp.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Relicorp Logistics is at A302 Sumadhur – II Near Telephone Exchange Near Azad Society Ambawadi, Ahmedabad, Gujarat, India – 380015.
The total obligation of contribution is ₹10 Lakh.