Titanium Logistics & Industrial Park LLP
About Titanium Logistics & Industrial Park LLP
Data last updated:
Titanium Logistics & Industrial Park 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 18 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-2037.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Chirag Satish Shah and Dharam Navinkumar Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per MCA filings, the LLP has satisfied charges of ₹27.46 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP.
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- Registered AddressOffice No. 403/A 4th Floor Pinnacle Surveyno.807/810/888 Fp No.32 28 & 98 Pr, Ahladnagar, Ahmedabad, Gujarat, India – 380015
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA), Cold Storage & Warehousing 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
Financials of Titanium Logistics & Industrial Park LLP FY 2025 filings available
Financial Statement Summary of Titanium Logistics & Industrial Park LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | 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 of Titanium Logistics & Industrial Park LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | 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 | •••• | •••• | •••• | •••• | •••• |
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 Titanium Logistics & Industrial Park 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.
Designated Partners of Titanium Logistics & Industrial Park LLP
Titanium Logistics & Industrial Park has 4 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Satish Shah | Designated Partner | 02 Mar 2016 | 10 Years 7 Months | Current |
| Dharam Navinkumar Aggarwal | Designated Partner | 01 Jan 2021 | 5 Years 9 Months | Current |
| Ramgopal Ramsahay Gupta Also directs: Sparsh Associates LLP, Gaurav Enterprises LLP, Maruti Multichem Private Limited and 1 more | Designated Partner | 02 Mar 2016 | 10 Years 7 Months | Current |
| Navinkumar Ramgopal Aggarwal | Designated Partner | 31 Dec 2024 | 1 Years 9 Months | Current |
Charges & Borrowings of Titanium Logistics & Industrial Park LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2016 | Kotak Mahindra Bank Limited | ₹27.46 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Titanium Logistics & Industrial Park LLP
Titanium Logistics & Industrial Park LLP has 2 court cases on record: 2 filed by Titanium Logistics & Industrial Park. All cases are disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed by the company against an individual | Disposed |
| High Court of Gujarat | Special civil application | Filed by the company against Union of India | Disposed |
Full case history
All 2 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.
Employees and EPFO Compliance at Titanium Logistics & Industrial Park LLP
Employment history and EPFO contributions of people linked to Titanium Logistics & Industrial Park.
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.
Recent Activity on Titanium Logistics & Industrial Park LLP
Titanium Logistics & Industrial Park LLP has 12 designated partner changes on record since 2016: 6 appointments and 6 cessations. The latest: Navinkumar Ramgopal Aggarwal was appointed as Designated Partner on 31 Dec 2024.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Titanium Logistics & Industrial Park 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 Titanium Logistics & Industrial Park 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 Titanium Logistics & Industrial Park 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.
GST Compliance of Titanium Logistics & Industrial Park LLP
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.
MCA Filings & Documents of Titanium Logistics & Industrial Park 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.
Frequently Asked Questions about Titanium Logistics & Industrial Park LLP
Titanium Logistics & Industrial Park 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 18 June 2015 (11+ years old) and is registered under LLPIN AAE-2037.
Titanium Logistics & Industrial Park has 4 current designated partners:
- Chirag Satish Shah - Designated Partner
- Dharam Navinkumar Aggarwal - Designated Partner
- Ramgopal Ramsahay Gupta - Designated Partner
- Navinkumar Ramgopal Aggarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Titanium Logistics & Industrial Park is AAE-2037. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Titanium Logistics & Industrial Park has 2 court cases on record: 2 filed by the LLP.
Titanium Logistics & Industrial Park was incorporated on 18 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Navinkumar Ramgopal Aggarwal was appointed as Designated Partner on 31 Dec 2024. Dharam Navinkumar Aggarwal was appointed as Designated Partner on 01 Jan 2021. Dharam Navinkumar Aggarwal ceased to be Designated Partner on 01 Jan 2021. Titanium Logistics & Industrial Park has 12 designated partner changes on record in total.
The registered office of Titanium Logistics & Industrial Park is at Office No. 403A 4th Floor Pinnacle Surveyno.807810888 Fp No.32 28 & 98 Pr, Ahladnagar, Ahmedabad, Gujarat, India – 380015.
The total obligation of contribution is ₹5 Lakh.
Titanium Logistics & Industrial Park operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Titanium Logistics & Industrial Park has no open charges and satisfied charges of ₹27.46 Cr as per latest MCA filings.