Saarthi Logistics LLP - logistics in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAB-1801 Incorporated 22 October 2012 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Limited Liability Partnership logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Oct 2012
Date of incorporation
Entity type
LLP
As registered with MCA

About Saarthi Logistics LLP

Data last updated:

Saarthi Logistics LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 22 October 2012.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-1801.

The LLP had a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners Chandrika Pillai and Sneha Sinesh Pillai.

The registered office was at A/203 Nav Abhinandan Chs Kopar Road Dombivali West, Thane, Maharashtra, India – 421202.

Company details

LLPIN AAB-1801
Incorporation Date 22 October 2012
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Struck Off

Contact details

Saarthi Logistics LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    A/203 Nav Abhinandan Chs Kopar Road Dombivali West, Thane, Maharashtra, India – 421202
  • Industry
    Logistics, Logistics
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Financials of Saarthi Logistics LLP

Year-wise financial statements and ratios of Saarthi Logistics LLP are in the company report Buy the company report.

Designated partners of Saarthi Logistics LLP

Saarthi Logistics has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Chandrika PillaiDesignated Partner22 Oct 201214 Years 0 MonthsAs last reported
Sneha Sinesh PillaiDesignated Partner22 Oct 201214 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Saarthi 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 Saarthi Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Saarthi Logistics LLP has 4 designated partner changes on record since 2012: 2 appointments and 2 cessations. The latest: Chandrika Pillai ceased to be Designated Partner on 03 May 2023.

Ceased
Chandrika Pillai ceased to be Designated Partner.
Ceased
Sneha Sinesh Pillai ceased to be Designated Partner.
Appointed
Chandrika Pillai was appointed as Designated Partner.
Appointed
Sneha Sinesh Pillai was appointed as Designated Partner.
Incorporation
22 Oct 2012
Saarthi Logistics Llp was registered on 22 Oct 2012 with Roc Mumbai & aged 14 years 20 days as per MCA records.

Frequently asked questions

Saarthi Logistics has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Saarthi Logistics was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in the logistics industry. It was incorporated on 22 October 2012 and is registered under LLPIN AAB-1801. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Saarthi Logistics had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Saarthi Logistics is AAB-1801. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Saarthi Logistics is at A203 Nav Abhinandan Chs Kopar Road Dombivali West, Thane, Maharashtra, India – 421202.

Saarthi Logistics was incorporated on 22 October 2012. It is registered with the Registrar of Companies, Mumbai.

Saarthi Logistics operated in the logistics industry. It worked in this industry before it was struck off.

Chandrika Pillai ceased to be Designated Partner on 03 May 2023. Sneha Sinesh Pillai ceased to be Designated Partner on 03 May 2023. Chandrika Pillai was appointed as Designated Partner on 22 Oct 2012. Saarthi Logistics has 4 designated partner changes on record in total.

Saarthi Logistics can be reached at its registered office: A203 Nav Abhinandan Chs Kopar Road Dombivali West, Thane, Maharashtra, India – 421202.

Saarthi Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.