Safal Logistics LLP

Safal Logistics LLP - transport and logistics in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAA-9009 Incorporated 27 April 2012 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹9.4 Cr
Secured borrowings
LLP age
14 yrs
Est. 2012
Employees · EPFO
53
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Safal Logistics LLP

Data last updated:

Safal Logistics LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 27 April 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAA-9009. Its GSTIN is 24ACEFS6459H1ZV (Gujarat). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Hemant Navinchandra Shah and Rohan Hemantbhai Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Navin House Opp Sardar Patelseva Samaj Hall Ellisbridge, Ahmedabad, Gujarat, India.

The LLP has about 53 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹9.4 Cr on record. Court records list 1 case involving the LLP; 1 case is pending.

Company Details of Safal Logistics LLP
LLPIN AAA-9009
Incorporation Date 27 April 2012
Total Obligation of Contribution ₹50 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Hemant Navinchandra Shah Designated Partner Rohan Hemantbhai Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Navin House Opp Sardar Patelseva Samaj Hall Ellisbridge, Ahmedabad, Gujarat, India
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)
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Financials, compliance, directors, charges, ownership and filings for Safal Logistics LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Safal Logistics LLP FY 2025 filings available

Financial Statement Summary of Safal 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 Safal 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 Safal Logistics are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Safal Logistics LLP

Safal Logistics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Hemant Navinchandra Shah
Also directs: Revo International LLP, Nilkamal Infrabuild LLP, Newzen Logistics LLP and 4 more
Designated Partner27 Apr 201214 Years 5 MonthsCurrent
Rohan Hemantbhai Shah
Also directs: Revo International LLP, Talaya Properties LLP, Nilkamal Infrabuild LLP and 3 more
Designated Partner27 Apr 201214 Years 5 MonthsCurrent
View all designated partners

Charges & Borrowings of Safal Logistics LLP

Open charges
₹9.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Yes Bank Ltd₹4.83 Cr
Hdfc Bank Limited₹4.57 Cr
Latest charge details
DateLenderAmountStatus
01 Jul 2022Hdfc Bank Limited₹1.37 CrOpen
16 Oct 2019Hdfc Bank Limited₹2.57 CrOpen
11 Oct 2019Hdfc Bank Limited₹44.4 LakhOpen
01 Oct 2019Hdfc Bank Limited₹18.15 LakhOpen
28 Jun 2019Yes Bank Ltd₹4.83 CrOpen

Total charge records: 5 View all charges

Employees and EPFO Compliance at Safal Logistics LLP

Employment history and EPFO contributions of people linked to Safal 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 Safal Logistics LLP

Safal Logistics LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Hemant Navinchandra Shah was appointed as Designated Partner on 27 Apr 2012.

AGM
Safal Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Safal Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 137.21 Lakh with Charge ID 100632137 was registered on 01 Jul 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 256.82 Lakh with Charge ID 100296021 was registered on 16 Oct 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 44.40 Lakh with Charge ID 100296022 was registered on 11 Oct 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 18.15 Lakh with Charge ID 100296040 was registered on 01 Oct 2019.
Charges
A charge with Yes Bank Ltd amounted to Rs. 483.27 Lakh with Charge ID 100277291 was registered on 28 Jun 2019.
Appointed
Hemant Navinchandra Shah was appointed as Designated Partner.
Appointed
Rohan Hemantbhai Shah was appointed as Designated Partner.
Incorporation
27 Apr 2012
Safal Logistics Llp was registered on 27 Apr 2012 with Roc Ahmedabad & aged 14 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Safal Logistics LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Safal 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 Safal Logistics LLP

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Corporate group structure

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GST Compliance of Safal Logistics LLP

Safal Logistics has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
24ACEFS6459H1ZVGujaratActive01 Jul 2017
24ACEFS6459H2ZUGujaratActive06 Sep 2017
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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 Safal 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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  • Annual returns and statements
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  • Complete filing index

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Frequently Asked Questions about Safal Logistics LLP

Safal Logistics is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 27 April 2012 (14+ years old) and is registered under LLPIN AAA-9009.

Safal Logistics has 2 current designated partners:

The GSTIN of Safal Logistics is 24ACEFS6459H1ZV, registered in Gujarat. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24ACEFS6459H2ZU (Gujarat).

The LLPIN (Limited Liability Partnership Identification Number) of Safal Logistics is AAA-9009. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Safal Logistics has 1 court case on record. 1 is pending.

Safal Logistics was incorporated on 27 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Hemant Navinchandra Shah was appointed as Designated Partner on 27 Apr 2012. Rohan Hemantbhai Shah was appointed as Designated Partner on 27 Apr 2012.

The registered office of Safal Logistics is at Navin House Opp Sardar Patelseva Samaj Hall Ellisbridge, Ahmedabad, Gujarat, India.

The total obligation of contribution is ₹50 Lakh.

Safal Logistics operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.

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