Shree Mahabali Express & Logistics Llp - Company Profile

It is a logistics limited liability partnership based in Surat, Gujarat, India, established in 2015.
2015 Surat, Gujarat, India Struck Off
Last Updated:
About Shree Mahabali Express & Logistics Llp

Shree Mahabali Express & Logistics Llp, a struck off limited liability partnership, was established on 30 November 2015 in Surat, Gujarat, India. Engaging in logistics within the logistics sector, it holds LLPIN: AAF-2440. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Harjibhai Rajabhai Kuchhadia (Designated Partner), Karabhai Rajabhai Kuchhadia (Designated Partner), Laxmiben Harjibhai Kuchhadia (Designated Partner). Its latest date of accounts and solvency statement 31 March 2020. It is based at A-1/2 Indra Prasth Complex, Puna Gam Road, Surat, Gujarat, 394210.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAF-2440

  • Incorporation Date

    30 November 2015

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 10 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Shree Mahabali Express & Logistics Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Mahabali Express & Logistics Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shree Mahabali Express & Logistics Llp?
Current Designated Partners
Name Designation Appointment Date Status
Harjibhai Rajabhai Kuchhadia Designated Partner 01 Dec 2015 Current
Karabhai Rajabhai Kuchhadia Designated Partner 30 Nov 2015 Current
Laxmiben Harjibhai Kuchhadia Designated Partner 30 Nov 2015 Current
Jyotsnaben Karabhai Kuchhadia Designated Partner 30 Nov 2015 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shree Mahabali Express & Logistics Llp.

Enhance accessibility to Shree Mahabali Express & Logistics Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shree Mahabali Express & Logistics Llp revenue growth over time
Shree Mahabali Express & Logistics Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shree Mahabali Express & Logistics Llp?

Unlock access to Shree Mahabali Express & Logistics Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Shree Mahabali Express & Logistics Llp?

Unlock and access historical data on people associated with Shree Mahabali Express & Logistics Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Mahabali Express & Logistics Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Mahabali Express & Logistics Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shree Mahabali Express & Logistics Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shree Mahabali Express & Logistics Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Shree Mahabali Express & Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Harjibhai Rajabhai Kuchhadia was appointed as a Designated Partner was appointed as a Designated Partner on 01 Dec 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.

  • Director Appointment

    Karabhai Rajabhai Kuchhadia was appointed as a Designated Partner was appointed as a Designated Partner on 30 Nov 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Laxmiben Harjibhai Kuchhadia was appointed as a Designated Partner was appointed as a Designated Partner on 30 Nov 2015 & has been associated with this company since 10 years 3 months . was documented.

  • Director Appointment

    Jyotsnaben Karabhai Kuchhadia was appointed as a Designated Partner was appointed as a Designated Partner on 30 Nov 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Shree Mahabali Express & Logistics Llp?

The LLPIN of Shree Mahabali Express & Logistics Llp is AAF-2440.

Where is Shree Mahabali Express & Logistics Llp headquartered?

Shree Mahabali Express & Logistics Llp is headquartered at A-1/2 Indra Prasth Complex, Puna Gam Road, Surat, Gujarat, 394210.

When was Shree Mahabali Express & Logistics Llp incorporated?

Shree Mahabali Express & Logistics Llp was incorporated on 30 November 2015.

Who are the current directors of Shree Mahabali Express & Logistics Llp?
What is the primary industry of Shree Mahabali Express & Logistics Llp?

The primary industry of Shree Mahabali Express & Logistics Llp is Logistics.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available