Ugi Logistics LLP
About Ugi Logistics LLP
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Ugi Logistics LLP is a limited liability partnership (LLP) based in Raigarh, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-3326. Its GSTIN is 27AAGFU4760K1ZQ (Maharashtra).
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners including Arjun Kumar Jha and Dipti Arjun Jha.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Flat No 301 Plot No 138 Builders Developers Sector 13, Raigarh, Maharashtra, India – 410210.
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- Registered AddressFlat No 301 Plot No 138 Builders Developers Sector 13, Raigarh, Maharashtra, India – 410210
- 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 Ugi Logistics LLP
Ugi Logistics has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Kumar Jha | Designated Partner | 12 Aug 2020 | 6 Years 1 Months | Current |
| Dipti Arjun Jha | Designated Partner | 12 Aug 2020 | 6 Years 1 Months | Current |
| Suhita Sawant | Designated Partner | 12 Aug 2020 | 6 Years 1 Months | Current |
| Manorama Sahoo | Designated Partner | 12 Aug 2020 | 6 Years 1 Months | Current |
Financials of Ugi Logistics LLP FY 2023 filings available
Ten-year financial statements for Ugi Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ugi Logistics
Ugi Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ugi Logistics
Employment history and EPFO contributions of people linked to Ugi Logistics.
Employee and EPFO history for Ugi Logistics LLP
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 Ugi Logistics
Ugi Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFU4760K1ZQ | Maharashtra | Active | 22 Dec 2020 |
GST registrations and filing compliance for Ugi Logistics LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Ugi Logistics
Credit ratings, litigation, and regulatory alerts for Ugi Logistics LLP
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 Ugi Logistics
MSME payment history for Ugi Logistics LLP
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
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Subsidiaries & Group Companies of Ugi Logistics
Corporate group structure for Ugi Logistics LLP
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
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MCA Filings & Documents of Ugi Logistics
MCA filings and documents for Ugi Logistics LLP
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 Ugi Logistics
Frequently Asked Questions about Ugi Logistics LLP
Ugi Logistics is an active limited liability partnership based in Raigarh, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 August 2020 (6+ years old) and is registered under LLPIN AAT-3326.
Ugi Logistics has 4 current designated partners:
- Arjun Kumar Jha - Designated Partner
- Dipti Arjun Jha - Designated Partner
- Suhita Sawant - Designated Partner
- Manorama Sahoo - Designated Partner
The GSTIN of Ugi Logistics is 27AAGFU4760K1ZQ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ugi Logistics is AAT-3326. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ugi Logistics was incorporated on 12 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ugi Logistics is at Flat No 301 Plot No 138 Builders Developers Sector 13, Raigarh, Maharashtra, India – 410210.
The total obligation of contribution is ₹20,000.
Ugi Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Ugi Logistics can be reached at its registered office: Flat No 301 Plot No 138 Builders Developers Sector 13, Raigarh, Maharashtra, India – 410210.