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      • Complaints
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      AMGP LOGISTICS LLP

      LLPIN: ABC-4472 As on: 2026-07-13

      AMGP LOGISTICS LLP (LLPIN: ABC-4472) is a Limited Liability Partnership firm incorporated on 16 Sep 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of AMGP LOGISTICS LLP are AJAY VEDPRAKASH MALHOTRA, and GURUPRATAP SINGH OMPRAKASH GANDHI.

      AMGP LOGISTICS LLP's LLP Identification Number is (LLPIN)ABC-4472. Its Email address is and its registered address is PLOT NO PAP - D - 143,,MIDC, TURBHE,Thane,Thane,Maharashtra,India-400705

      Current status of AMGP 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 AMGP 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 AMGP LOGISTICS
      DIN Director Name Designation Appointment Date
      00294744 AJAY VEDPRAKASH MALHOTRA Designated Partner 2022-09-16
      01790995 GURUPRATAP SINGH OMPRAKASH GANDHI Designated Partner 2022-09-16
      Past Directors & Key Managerial Personnel of AMGP LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY VEDPRAKASH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      BAY TANKERS SHIPPING LLP AAH-1941 Designated Partner 2016-08-22 Ongoing
      AVA LOGISTICS PARK LLP ACG-9302 Designated Partner 2024-05-01 Ongoing
      INTEGRITY ENGINEERING WORKS PRIVATE LIMITED U29268MH2010PTC204228 Additional Director - 2015-09-30
      INTEGRITY ENGINEERING WORKS PRIVATE LIMITED U29268MH2010PTC204228 Director 2015-09-30 Ongoing
      AMLF WORKS PRIVATE LIMITED U29268MH2010PTC204229 Additional Director - 2011-09-30
      AMLF WORKS PRIVATE LIMITED U29268MH2010PTC204229 Director 2011-09-30 Ongoing
      SWARAJ STRUC-CON PRIVATE LIMITED U45200MH2007PTC176016 Director 2010-08-23 Ongoing
      AM BUSINESS PARK PRIVATE LIMITED U45201MH2006PTC163674 Director - 2008-03-12
      AMLF LOGISTICS PRIVATE LIMITED U63000MH2004PTC145410 Director 2004-03-30 Ongoing
      BUDGETCFS TERMINALS PRIVATE LIMITED U63030MH2022PTC380670 Additional Director - 2023-12-30
      BUDGETCFS TERMINALS PRIVATE LIMITED U63030MH2022PTC380670 Director 2022-08-25 Ongoing
      Other Directorships of GURUPRATAP SINGH OMPRAKASH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      DISHTI REALTORS LLP AAF-9544 Partner 2016-03-16 Ongoing
      TRANS CONNECT LOGISTICS LLP AAH-0937 Designated Partner 2016-08-04 Ongoing
      WEALTHFORD CONSULTANCY LLP AAK-9935 Partner 2021-01-28 Ongoing
      GANPATI ROAD CARRIER PRIVATE LIMITED U11102UP2007PTC033507 Director - 2008-07-07
      AVAS REAL ESTATE PVT LTD U45202MH1992PTC064909 Additional Director - 2010-09-30
      AVAS REAL ESTATE PVT LTD U45202MH1992PTC064909 Director 2010-09-30 Ongoing
      SURAT ROADKING PRIVATE LIMITED U60300MH2018PTC317090 Director - 2018-12-24
      SURAT ROADKING PRIVATE LIMITED U60300MH2018PTC317090 Managing Director 2018-12-24 Ongoing
      BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director - 2011-09-29
      TRANS CONNECT LOGISTICS PRIVATE LIMITED U63090MH2008PTC178280 Director 2008-01-28 Ongoing

      CIN Company Name Company Address
      U35104MH2023FTC398406 EDF NUCLEAR PROJECTS INDIA PRIVATE LIMITED Unit No. 3102A, 31st Floor, B -Wing Rupa Renaissance, Plot No. D-33 and D-207,, Juinagar, MIDC Road, TTC Industrial Estate Area Turbhe Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India
      U35105MH2015PTC267842 TEMBO GLOBAL SOLAR POWER MUMBAI PRIVATE LIMITED Plot No- Pap D- 146/ 147 TTC MIDC,Turbhe, Thane,Thane,Thane,Maharashtra,400705-India
      U29268MH2010PTC204228 INTEGRITY ENGINEERING WORKS PRIVATE LIMITED Plot No PAP - D- 143 MIDC Turbhe, Navi Mumbai , Thane, Maharashtra, India - 400705
      ACU-4488 GHANSHYAM NATURE'S PRIDE LLP PLOT NO D.91 (PAP),TTC MIDC TURBHE,Thane,Thane,Maharashtra,India-400705
      ACG-9302 AVA LOGISTICS PARK LLP PLOT NO PAP-D-141,,MIDC, TURBHE, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
      U41001MH2023PTC411867 TEMBO-PES JV PRIVATE LIMITED PLOT NO- PAP D- 146/ 147,,, TTC MIDC, TURBHE,Thane,Thane,Maharashtra,400705-India
      U43299MH2024PLC417679 TEMBO GLOBAL INFRA LIMITED Plot No- PAP D- 146/ 147,TTC MIDC, Turbhe ,,Thane,Thane,Maharashtra,400705-India
      U30400MH2024PTC419166 TEMBO CLASSIC ENGINEERING PRIVATE LIMITED PLOT NO- PAP D- 146/ 147,,TTC MIDC, TURBHE,Thane,Thane,Maharashtra,400705-India
      U35105MH2024PTC421689 TEMBO DYNAMIC SOLUTIONS PRIVATE LIMITED PLOT NO- PAP D- 146/ 147,,TTC MIDC, TURBHE,,Thane,Thane,Maharashtra,400705-India
      U73100MH2025PTC444634 PROPLAUNCH360 PRIVATE LIMITED Office No. A- 405, 4th Floor, Plot No. D-13/1, Arihant Aura,,TTC MIDC Road, Opp. Turbhe Station, Turbhe, Navi Mumbai,,Thane,Thane,Maharashtra,400705-India
      ACI-2554 EDF NUCLEAR ENGINEERING INDIA LLP Unit No. 3102A, 31st Floor, B-Wing, Rupa Renaissance, Plot No. D-33 and D-207, Juinagar,,MIDC Road, TTC Industrial Estate Area, Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      U51101MH2013FTC241623 H&R INDIA SALES PRIVATE LIMITED Unit No. 2801 B, Wing A, Rupa Renaissance, Plot No. D-33, D207, Turbhe MIDC Road, TTC Industrial Area, MIDC Industrial Area, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705
      U20237MH2023PTC401449 ENOKII LIFESTYLE PRIVATE LIMITED PLOT NO D - 263, OFFICE NO 801,,TTC, MIDC AREA, TURBHE,Thane,Thane,Maharashtra,400705-India
      U10719MH2024PTC420877 SORA FOODS PRIVATE LIMITED PLOT NO D28/5, TTC INDUSTRIAL AREA, TURBHE MIDC,,TURBHE, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
      U24109MH2023PTC400637 FRIULSIDER INDIA PRIVATE LIMITED Office No 706, 7th Floor, Arihant Aura,Plot No D 13/1, MIDC, Turbhe,Thane,Thane,Maharashtra,400705-India
      U10799MH2023FTC398746 PALSGAARD INDIA PRIVATE LIMITED Unit no. 3101, 31st Floor, A Wing, Rupa Renaissance, Plot no. D-33,Juinagar, Turbhe MIDC Road, TTC industrial Area, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      U74999MH2017FTC446768 EBARA MACHINERY INDIA PRIVATE LIMITED Unit No 903, Akshar Bluechip I.T. Park Co-op Premises Soc. Ltd,Plot No. D-263, TTC, MIDC, Turbhe, Vashi,Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      U74999MH2018PTC411171 ASY ENGINEERING PRIVATE LIMITED Unit No. 2702, 27th Floor, Rupa Renaissance, Plot No. D-33,D-207 Juinagar, MIDC TTC Industrial Area Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705
      U43302MH2005PTC153430 MM2MM BUILDING PRODUCTS (INDIA) PRIVATE LIMITED PLOT NO. D-344,MIDC, TURBHE,Thane,Thane,Maharashtra,400705-India
      U47219MH2023PTC411549 RAVAL TRADING EXPORTS PRIVATE LIMITED Plot No. D 304, TTC IND,Area MIDC Turbhe,Thane,Thane,Maharashtra,400705-India
      U06101MH2023PTC413275 NARMADA ENERGY SERVICES PRIVATE LIMITED Plot No D-29/5, TTC,,MIDC Turbhe Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      U11202MH2020FTC351415 EXPRO OILFIELDS INDIA PRIVATE LIMITED PLOT NO. D33, MIDC, TURBHE, RUPA RENAISSANCE, THANE , Thane, Maharashtra, India - 400705
      ABB-0442 ARSA SKILL TRAINING LLP PLOT NO D-263, OFFICE 603,TC MIDC AREA TURBHE,Thane,Thane,Maharashtra,India-400705
      U68200MH2024PTC426323 SAPPHIRINE INFRA PRIVATE LIMITED Plot No. D-88/1, TTC MIDC,Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      U77300MH2025PTC464175 OLEANDER SKIES PRIVATE LIMITED PLOT NO. D-73/1,TTC MIDC TURBHE, NAVI MUM,Thane,Thane,Maharashtra,400705-India
      U80100MH2025PTC464563 MOUNTAFORCE SECURITY SERVICES PRIVATE LIMITED Plot no D 4,Turbhe Midc,Ttc industrial area Turbe,Thane,Thane,Maharashtra,400705-India
      U74900MH2014PTC446824 RAJ INTERIORS ASSOCIATES PRIVATE LIMITED PLOT NO D 24, 8, MIDC TTC INDUSTRIAL AREA,TURBHE, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
      ABC-5793 Cinesational-BeingU LLP Plot No. D-267, TTC lndustrial Area,,MIDC, Mumbai, Mumbai-Pune Highway, Turbhe,Thane,Thane,Maharashtra,India-400705
      U58111MH2023PTC457831 TERNA PRAKASHAN PRIVATE LIMITED UNIT NO 101. PLOT D- 265 MIDC, TTC,SAGAR RATAN IND ESTATE, TURBHE NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
      Download Audited Financials
      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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