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      MAALSAMAN LOGISTICS LLP

      LLPIN: AAE-6768 As on: 2026-07-13

      MAALSAMAN LOGISTICS LLP (LLPIN: AAE-6768) is a Limited Liability Partnership firm incorporated on 01 Sep 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of MAALSAMAN LOGISTICS LLP are JAYESHKUMAR KANTILAL CHAUDHARI, MUKESHKUMAR KANTILAL CHAUDHARI, DEEPA MUKESHKUMAR CHAUDHRY, VIJAYKUMAR RAMESHBHAI PATEL, and NEHAL LAVKUMAR UPADHYAY.

      MAALSAMAN LOGISTICS LLP's LLP Identification Number is (LLPIN)AAE-6768. Its Email address is [email protected] and its registered address is D-UNIT, UNIZA,NR. RAMESHWAR ELECTRIC SUB-STATIONNR. DEV ASHISH BUSINESS PARK, RAMDE JODHPUR TEKRA Ahmadabad City, Gujarat, India - 380015

      Current status of MAALSAMAN LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAALSAMAN LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAALSAMAN LOGISTICS
      DIN Director Name Designation Appointment Date
      01948082 JAYESHKUMAR KANTILAL CHAUDHARI Designated Partner 2023-01-24
      01959318 MUKESHKUMAR KANTILAL CHAUDHARI Designated Partner 2022-10-31
      01959325 DEEPA MUKESHKUMAR CHAUDHRY Designated Partner 2023-01-24
      02360074 VIJAYKUMAR RAMESHBHAI PATEL Partner 2015-09-01
      02548613 NEHAL LAVKUMAR UPADHYAY Partner 2023-09-02
      Past Directors & Key Managerial Personnel of MAALSAMAN LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      02360074 VIJAYKUMAR RAMESHBHAI PATEL Designated Partner - 2023-01-24
      02548613 NEHAL LAVKUMAR UPADHYAY Designated Partner - 2020-07-23
      07224082 KRUPA VIJAY PATEL Designated Partner - 2016-05-12
      Other Directorships of JAYESHKUMAR KANTILAL CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      ORION BIOSYNTH LLP AAA-3028 Designated Partner 2010-12-08 Ongoing
      WATTENCY WORLDWIDE LLP AAW-5901 Designated Partner 2021-04-06 Ongoing
      UNIZA GLOBAL SOLUTIONS LLP ABC-3265 Designated Partner 2022-09-02 Ongoing
      POTENCIA WELLNESS PRIVATE LIMITED U24100GJ2019PTC106551 Director 2019-02-12 Ongoing
      VASTUTA RENEWABLES PRIVATE LIMITED U40100GJ2000PTC038398 Director 2000-07-20 Ongoing
      FAXLE LOGISTICS PRIVATE LIMITED U60300GJ2020PTC114843 Director 2022-12-09 Ongoing
      E-PROCUREMENT TECHNOLOGIES LIMITED U72200GJ2006PLC048011 Director - 2009-01-31
      E-PROCUREMENT TECHNOLOGIES LIMITED U72200GJ2006PLC048011 Whole-time director - 2020-06-01
      PIVOTING SOFTWARES PRIVATE LIMITED U72300GJ2013PTC077627 Director - 2019-06-28
      E-PROCUREMENT SOFTWARES AND ANALYTICS PRIVATE LIMITED U72300GJ2018PTC101087 Director - 2020-06-01
      E-PROCUREMENT TECHNOLOGIES SEZ PRIVATE LIMITED U72900GJ2017PTC096003 Director - 2020-06-01
      PROCURE TIGER PRIVATE LIMITED U72900GJ2019PTC110554 Director - 2020-06-01
      EVEREST OFFSHORE SERVICES PRIVATE LIMITED U74110GJ1996PTC031283 Additional Director - 2018-09-30
      EVEREST OFFSHORE SERVICES PRIVATE LIMITED U74110GJ1996PTC031283 Director - 2020-06-22
      JADE ADVISORY SERVICES PRIVATE LIMITED U74140GJ2010PTC059174 Director - 2020-06-01
      ANCAR INDIA PRIVATE LIMITED U74994DL2020PTC365007 Director - 2022-03-28
      Other Directorships of MUKESHKUMAR KANTILAL CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      UNIZA GLOBAL SOLUTIONS LLP ABC-3265 Designated Partner 2022-09-02 Ongoing
      DURATECH TOOLINGS PRIVATE LIMITED U51103GJ2013PTC075836 Director 2013-07-01 Ongoing
      DRONA IMPEX PRIVATE LIMITED U51109GJ2007PTC052466 Director 2007-12-27 Ongoing
      UNIZA TOOLINGS PRIVATE LIMITED U51900GJ2019PTC111157 Director 2019-12-03 Ongoing
      FAXLE LOGISTICS PRIVATE LIMITED U60300GJ2020PTC114843 Director 2022-10-22 Ongoing
      Other Directorships of DEEPA MUKESHKUMAR CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      UNIZA GLOBAL SOLUTIONS LLP ABC-3265 Designated Partner 2022-09-02 Ongoing
      DURATECH TOOLINGS PRIVATE LIMITED U51103GJ2013PTC075836 Director 2013-07-01 Ongoing
      DRONA IMPEX PRIVATE LIMITED U51109GJ2007PTC052466 Director 2007-12-27 Ongoing
      UNIZA TOOLINGS PRIVATE LIMITED U51900GJ2019PTC111157 Director 2019-12-03 Ongoing
      FAXLE LOGISTICS PRIVATE LIMITED U60300GJ2020PTC114843 Director 2022-12-09 Ongoing
      Other Directorships of VIJAYKUMAR RAMESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      FAXLE INTERNET SERVICES LLP AAP-8414 Designated Partner 2019-07-08 Ongoing
      OCS BUSINESS PRIVATE LIMITED U52590GJ2009PTC056403 Director - 2015-02-16
      FAXLE LOGISTICS PRIVATE LIMITED U60300GJ2020PTC114843 Director 2023-08-01 Ongoing
      FAXLE LOGISTICS PRIVATE LIMITED U60300GJ2020PTC114843 Director - 2022-12-09
      Other Directorships of NEHAL LAVKUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      OCS BUSINESS PRIVATE LIMITED U52590GJ2009PTC056403 Director - 2015-02-16
      FAXLE LOGISTICS PRIVATE LIMITED U60300GJ2020PTC114843 Director 2023-08-01 Ongoing
      SINCORDIA TECHNOLOGIES PRIVATE LIMITED U72200GJ2009PTC056334 Director 2009-03-12 Ongoing
      ELECTEDFACE INDIA PRIVATE LIMITED U72300GJ2014PTC079511 Director 2014-04-01 Ongoing
      Other Directorships of KRUPA VIJAY PATEL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-14
      FAXLE INTERNET SERVICES LLP AAP-8414 Designated Partner 2019-07-08 Ongoing
      FAXLE LOGISTICS PRIVATE LIMITED U60300GJ2020PTC114843 Director - 2022-12-09

      CIN Company Name Company Address
      U60300GJ2020PTC114843 FAXLE LOGISTICS PRIVATE LIMITED D-UNIT, UNIZA, NR. RAMESHWAR ELECTRIC SUB-STATION NR. DEV ASHISH BUSINESS PARK, RAMDE JODHPUR TEKRA , Ahmadabad City, Gujarat, India - 380015
      ABC-3265 UNIZA GLOBAL SOLUTIONS LLP D-UNIT UNIZA NR RAMESHWAR ELECTRIC SUB-STATIONRAMDE JODHPUR TEKRA, SATELLITE Ahmadabad City, Gujarat, India - 380015
      U55209GJ2018PTC101043 KRIVAAN FOODS PRIVATE LIMITED B-UNIT, UNIZA, NR. RAMESHWAR ELECTRIC SUB-STATION, JODHPUR TEKRA,SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      U46209GJ2024PTC157413 SEEDWAVE AGRO IMPEX PRIVATE LIMITED Common,Uniza,Nr.Rameshwar,Sub-Section, Jodhpur,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACC-8300 RAMKRISHNA PROSPERITY LLP H UNIT,UNIZA COMPLEX, NR.,DEVASHISH BUSINESS PARK,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U88900GJ2023NPL146341 YOGISHVAR FOUNDATION 8 Nandi Hill Nr Unique,ParkJodhpur Tekra,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U88900GJ2023NPL146401 SHALIGRAM FOUNDATION 8 Nandi Hill Nr Unique,ParkJodhpur Tekra,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U88900GJ2023NPL139679 VIJAYI BHARAT FOUNDATION 8, Nandi Hill Nr Unique Park,Jodhpur Tekra Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACG-9268 KOMALAY CONSULTANCY LLP E-UNIT, 4th Floor, Rajyash Uniza Corporate Park,,Above Starbucks, Nr. Popular Domain, Satellite,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U24100GJ2010PTC059864 VEDEV CHEMICALS PRIVATE LIMITED 706/D SHIROMANI OPP, OCEAN PARK, NR.NEHRUNAGAR CIRCLE, , Ahmadabad City, Gujarat, India - 380015
      AAX-6700 ETERNAL HOLISTICS LLP 1006, Pinnacle Business ParkNr. Prahladnagar Garden, Prahladnagar Corporate Road Ahmadabad City, Gujarat, India - 380015
      AAZ-2513 VITEB SOLUTIONS LLP 1006, Pinnacle Business ParkNr. Prahladnagar Garden, Prahladnagar Corporate Road Ahmadabad City, Gujarat, India - 380015
      U72900GJ2022PTC135042 HCUBE TECH PRIVATE LIMITED BLOCK-D-43, SHARANAM-II NR.HEAVAN PARK, VEJALPUR , Ahmadabad City, Gujarat, India - 380015
      U62013GJ2023PTC138704 VISUALIZER MART PRIVATE LIMITED OFFICE NO. 806-807, PARSHWNATH BUSINESS PARK NR. AUDA GARDEN, PRAHLADNAGAR , Ahmadabad City, Gujarat, India - 380015
      U72900GJ2022PTC133919 BEROUND SOFTWARE PRIVATE LIMITED D-909, TITANIUM BUSINESS PARK, MAKARBA, AHMEDABAD, , Ahmadabad City, Gujarat, India - 380051
      U70200GJ2023PTC140386 MEHTAJI MANAGEMENT PRIVATE LIMITED B/22 NR SATYAGRAH CHAWNI,NR RAMDEVNAGAR BUS STOP, JODHPUR TEKRA,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U62099GJ2023PTC139467 GREYCELL SYSTEM PRIVATE LIMITED E-FF-106, Titanium City Center Business Park,Nr. Sachin Tower, 100 Ft. Road,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ABZ-2467 VIVASVAN ENTERPRISE LLP 94, ANUPAM SHOPPING CENTRE,JODHPUR GAM ROAD, NR. VIVEKANAND FLATS, JODHPUR X ROAD, SATELLITE Ahmadabad City, Gujarat, India - 380015
      U67120GJ2013PTC075591 NOSTRA WEALTH PRIVATE LIMITED Fourth Floor, 12/A, Galaxy Mall, Haridas Park na Nake, Nr. Ocean Park, Vimanagar, , Ahmadabad City, Gujarat, India - 380015
      AAP-5554 SUKUN CONSULTANCY LLP 904, Ratnanjali Solitaire, Nr.Mirch Masala Nr. ICICI Bank,Sankh Circle, Prernatirth Derasar Rd, Jodhpur Village Ahmadabad City, Gujarat, India - 380015
      ACA-7041 ANGIRAS RASAYAN LLP 751, ISCON EMPORIO, B/S STAR INDIA BAZAR,NR. JODHPUR CROSS ROAD, SATELLITE, Ahmadabad City, Gujarat, India - 380015
      U72900GJ2016PTC093817 AUMENTO INFOWAY PRIVATE LIMITED 227 ISCON EMPORIO, B/S. STAR INDIA BAZAR, NR. JODHPUR CROSS ROAD, SATELLITE, , Ahmadabad City, Gujarat, India - 380015
      U74900GJ2011PTC067817 BRITTMAN INDIA PRIVATE LIMITED 524, Iscon Emporio, B/s. Star India Bazar, Nr. Jodhpur Cross Road, Satellite , Ahmadabad City, Gujarat, India - 380015
      ACA-7487 KEY EVOLUTION OUTSOURCING SERVICES LLP 1003-D, TITENIUM CITY CENTER, NR. SACHIN TOWERS,100 FEET RING ROAD,ANAND NAGAR ,SATELITE, Ahmadabad City, Gujarat, India - 380015
      U51909GJ2020PTC113579 DIGITALGOODIES PRIVATE LIMITED 446 Iscon Emporio, B/S. Star India Bazar, Nr. Jodhpur Cross Road, Satellite, Ahmedabad, , Ahmadabad City, Gujarat, India - 380015
      U74999GJ1995PLC026120 ARIHANT CASTOR EXPORTS LIMITED SHOP NO. 515, ISCON EMPORIO, B/S STAR INDIA BAZAR, NR. JODHPUR CROSS ROAD, SATELLITE , Ahmadabad City, Gujarat, India - 380015
      U74999GJ2022PTC129555 LANTERN MEDIA PRIVATE LIMITED 230 ISCON EMPORIO, B/S, STAR INDIA BAZAR, NR, JODHPUR CROSS ROAD, SATELLITE, AHMEDABAD-380015 , Ahmadabad City, Gujarat, India - 380015
      U63030GJ2021PTC126082 BIRLA TOURIST TRANSPORT SERVICES INDIA PRIVATE LIMITED I-421, TITANIUM CITY CENTER ,PLOT/ SUB PLOT NO.-293/1 TPS-3 ,NR.SACHIN TOWER, 100FT RD., ANANDNAGAR , Ahmadabad City, Gujarat, India - 380015
      ACN-8712 EMBRACE REALTY LLP 406 DEVASHISH BUSINESS,PARK, NR. POPULER DOMEINN,Ahmadabad City,Ahmedabad,Gujarat,India-380015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100800436 2023-09-26 - - 9,700,000.00 HDB FINANCIAL SERVICES LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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