Startup India Government of India
Zappy Logistics LLP - transport and logistics in Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹74.47 Lakh
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
About Zappy Logistics LLP
Data last updated:
Zappy Logistics LLP is a limited liability partnership (LLP) based in Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAP-0226.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Poonam Mehta and Vikas Negi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H – 199 Sector – 63 Noida, Uttar Pradesh, India – 201307.
The LLP is associated with 1 brand: Zappy Logistics. As per MCA filings, the LLP has open charges of ₹74.47 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed against it.
Zappy Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0023174). For more details, the LLP can be reached via its website zappylogistics.com.
Company details
LLPIN AAP-0226
Incorporation Date 23 April 2019
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-UP-28-0023174
Recognitions & Rankings of Zappy Logistics
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-28-0023174
Contact details
Zappy Logistics LLP's registered office is in Uttar Pradesh.
- Registered AddressH – 199 Sector – 63 Noida, Uttar Pradesh, India – 201307
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Zappy Logistics LLP - one report that includes everything
- 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
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Brands
Zappy Logistics operates one associated brand: Zappy Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Road freight and logistics services for supply chain solutions across multiple industries. | zappylogistics.com |
Financials of Zappy Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Zappy Logistics LLP, buy the company report.
Designated partners of Zappy Logistics LLP
Zappy Logistics has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Mehta | Designated Partner | 23 Apr 2019 | 7 Years 6 Months | Current |
| Vikas Negi | Designated Partner | 23 Apr 2019 | 7 Years 6 Months | Current |
Charges & borrowings
Open charges
₹74.47 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2023 | 100787352 | Hdfc Bank Limited | ₹74.47 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Zappy Logistics LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Zappy Logistics LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zappy Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zappy Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zappy Logistics LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Poonam Mehta was appointed as Designated Partner on 23 Apr 2019.
AGM
Zappy Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Zappy Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 74.47 Lakh with Charge ID 100787352 was registered on 05 Sep 2023.
Appointed
Poonam Mehta was appointed as Designated Partner.
Appointed
Vikas Negi was appointed as Designated Partner.
Incorporation
23 Apr 2019
Zappy Logistics Llp was registered on 23 Apr 2019 with Roc Uttar Pradesh Ii & aged 7 years 6 months as per MCA records.
Frequently asked questions
Zappy Logistics is an active limited liability partnership based in Uttar Pradesh, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 April 2019 (7+ years old) and is registered under LLPIN AAP-0226.
Zappy Logistics has 2 current designated partners:
- Poonam Mehta - Designated Partner
- Vikas Negi - Designated Partner
The latest financial statements of Zappy Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Zappy Logistics is AAP-0226. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zappy Logistics has 2 court cases on record: 2 filed against it.
Zappy Logistics was incorporated on 23 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Poonam Mehta was appointed as Designated Partner on 23 Apr 2019. Vikas Negi was appointed as Designated Partner on 23 Apr 2019.
Yes, Zappy Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Zappy Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-UP-28-0023174).
Zappy Logistics can be reached through the website zappylogistics.com. Its registered office is in Uttar Pradesh, India.
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