MARSHALL LOGISTICS LLP (LLPIN: AAO-8756) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of MARSHALL LOGISTICS LLP are DEEPAK BAHETI, RITU BHARGAVA, SANJAY BHARGAVA ., and ATUL BHARGAVA.
MARSHALL LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
MARSHALL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAO-8756. Its Email address is [email protected] and its registered address is 1/1, Namili Kothi South Tukoganj Indore, Madhya Pradesh, India - 452009
Current status of MARSHALL LOGISTICS LLP is - Active.
| LLP Identification Number | AAO-8756 |
| Name | MARSHALL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-04-12 |
| Age of Company | 5 years, 11 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARSHALL LOGISTICS LLP |
| AAO-8756 |
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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 MARSHALL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06644254 | DEEPAK BAHETI | Designated Partner | 2021-02-22 |
| 08435642 | RITU BHARGAVA | Designated Partner | 2019-04-26 |
| 08442103 | SANJAY BHARGAVA . | Designated Partner | 2019-06-01 |
| 00629205 | ATUL BHARGAVA | Designated Partner | 2019-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02310762 | BHISHMA BHARGAVA | Designated Partner | - | 2019-04-26 |
| 08436196 | VIRAL VAIBHAV SHAH | Designated Partner | - | 2020-01-09 |
| 01602859 | AMITA AIREN | Designated Partner | - | 2020-01-09 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-4875 | KLETTER GLOBAL LLP | 101, Tirupati Business Centre, 22/1 South Tukoganj Indore, Madhya Pradesh, India - 452009 |
| ACA-1325 | SHIKHAR MINERALS LLP | Office No. 107, 1st Floor Day Tower, 19/1, Manoramaganj Indore, Madhya Pradesh, India - 452009 |
| U24110MP2013PTC030543 | SHIKHAR MINERALS PRIVATE LIMITED | Office No. 107, 1st Floor Day Tower, 19/1, Manoramaganj , Indore, Madhya Pradesh, India - 452009 |
| L24111MP1986PLC003741 | SATIATE AGRI LIMITED | Cabin No. 1, Shop No. 6, Scheme No-71 Sec C Vikram Squre, Indore , Indore, Madhya Pradesh, India - 452009 |
| ACC-0546 | PRABHAKAR DEVELOPERS LLP | 53-A Vaishali NagarSector-1 Indore, Madhya Pradesh, India - 452009 |
| AAT-6865 | JADE GENESIS LLP | 12 Lokmanya Nagar Flat No. G1 Indore, Madhya Pradesh, India - 452009 |
| AAK-9770 | SARVPRIYA TRADING LLP | 1-A, Annapurna Nagar, Flat no. 104 Indore, Madhya Pradesh, India - 452009 |
| AAW-6368 | VEDARAMBH PUBLICATION LLP | C 1 MISHRA NAGAR F NO 302 INDORE, Madhya Pradesh, India - 452009 |
| AAI-3305 | SHIVPRIYA DEVCON LLP | 1-A ANNAPURNA NAGAR FLAT NO. 104 INDORE, Madhya Pradesh, India - 452009 |
| U15400MP2011PTC026901 | AMB FOOD PRODUCTS PRIVATE LIMITED | 77/1, Bhawanipur Colony Annapurna Road , Indore, Madhya Pradesh, India - 452009 |
| AAC-3475 | INFOCREST FINWEB LLP | 106, The Horijan Building 11/5 South Tukoganj Indore, Madhya Pradesh, India - 452009 |
| AAX-6263 | SP ECOMMERCE AND TECHNOLOGY LLP | 73/1,73/2 VIDHUR NAGAR RISHI NAGAR INDORE, Madhya Pradesh, India - 452009 |
| U24122MP1990PTC005766 | JANPRIYA PRAKASHAN PVT LTD | 1B, PRESS COMPLEX A.B. ROAD , INDORE, Madhya Pradesh, India - 452009 |
| U22120MP2008PTC020566 | NAIDUNIA INDORE PRIVATE LIMITED | 60/1, BABU LABH CHAND CHHAJLANI MARG , INDORE, Madhya Pradesh, India - 452009 |
| AAA-4339 | MID INDIA REALTIES LLP | 60/1, Babu Labh Chand Chhajlani Marg, Kesar Bagh Indore, Madhya Pradesh, India - 452009 |
| AAB-0228 | SHIPRA REALCON LLP | 60/1, Babu Labh Chand Chhajlani Marg, Kesar Bagh Indore, Madhya Pradesh, India - 452009 |
| U25200MP2009PTC021568 | ADVANCE ROTOFLEX PRIVATE LIMITED | 24-25-D-1, SCHEME NO. 71, SECTOR-A , INDORE, Madhya Pradesh, India - 452009 |
| AAG-4834 | S.D CONTAINERS LLP | Khasara No.305/2/1/2 Navda Panth Dhar Road Indore, Madhya Pradesh, India - 452009 |
| AAS-1008 | WAVERECO CONSULTING LLP | 194, C 1, Sector D, Scheme No.71, Sudama Nagar Indore, Madhya Pradesh, India - 452009 |
| U17113MP2006PTC018785 | VIMAL SULZRO PRIVATE LIMITED | NO. 1, BJP BUILDING AB ROAD, OPP. NEHRU STADIUM , INDORE, Madhya Pradesh, India - 452009 |
| U24232MP2003PTC015846 | NOBLE HEALTHCARE PRIVATE LIMITED | 304-ADITI APARTMENTS, C-1MISHRA NAGAR,ANNAPURNA ROAD , INDORE, Madhya Pradesh, India - 452009 |
| AAN-7466 | ISHTIKA ENTERPRISES LLP | 76,AK-1, SCHEME NO. 71, SARAFA KANYA VIDHYALAY KE PASS INDORE, Madhya Pradesh, India - 452009 |
| U21020MP2010PTC024366 | SHRIPAPER PRODUCT (INDORE) PRIVATE LIMITED | 500/1/11, SANSKAR COLLEGE NEAR RAMKRISHNA BAGH, DHAR ROAD , INDORE, Madhya Pradesh, India - 452009 |
| ABB-8051 | WOLLYBEE LLP | 1st Floor, Plot No. 73Scheme No. 103, Kesar Bagh Road Indore, Madhya Pradesh, India - 452009 |
| U15201MP1995PLC010263 | INDODEN FOODS LIMITED | 102-K-1 SCHEME NO 71 SECTOR-A, NEAR GUMASHTA NAGAR , INDORE, Madhya Pradesh, India - 452009 |
| AAU-3852 | RGKM GHAR KE MASALE LLP | F NO. 302, ADITI APARTMENT, C1,MISHRA NAGAR, ANNAPURNA ROAD , INDORE, Madhya Pradesh, India - 452009 |
| AAW-6054 | LAC PECUS TECHNOLOGIES LLP | T 1/10 Mechenic Nagar, Sc No.71, Sector A, Behind Hospital, Dhar Road, Indore, Madhya Pradesh, India - 452009 |
| U29220MP2012PTC029385 | RUDRAKSH ENGITECH PRIVATE LIMITED | FLAT NO. 304 INDRAPRASTHA APPARTMENT 1 DRAVID NAGAR, NEAR RANJIT HANUMAN MAND IR , INDORE, Madhya Pradesh, India - 452009 |
| U25200MP2010PTC023676 | B-PLAST PACKAGING PRIVATE LIMITED | Survey no. 254/2/2/1, Navda Panth, Dhar Road Opp. Navda Panth Telephone Exchange , Indore, Madhya Pradesh, India - 452009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100336948 | 2020-02-07 | 2024-03-01 | - | 212,300,000.00 | State Bank of India |
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.
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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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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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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 |
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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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