Shree Carriers India LLP
About Shree Carriers India LLP
Data last updated:
Shree Carriers India LLP was a limited liability partnership (LLP) based in Neemuch, Madhya Pradesh, 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 land transportation and transport via pipelines segment of the transportation sector. It was incorporated on 27 January 2017.
The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAI-3996.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Sampat Raj Jain and Sanmati Kumar Jain.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Balaji Complex Kamal Chowk Neemuch, Madhya Pradesh, India – 458441.
Company details
Contact details
Shree Carriers India LLP's registered office is in Neemuch, Madhya Pradesh.
- Registered AddressBalaji Complex Kamal Chowk Neemuch, Madhya Pradesh, India – 458441
- IndustryTransportation, Land Transportation & Transport Via Pipelines
- 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
Financials of Shree Carriers India LLP
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Carriers India LLP, buy the company report.
Designated partners of Shree Carriers India LLP
Shree Carriers India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampat Raj Jain Also directs: Shree Carriers Private Limited | Designated Partner | 27 Jan 2017 | 9 Years 9 Months | As last reported |
| Sanmati Kumar Jain | Designated Partner | 27 Jan 2017 | 9 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Shree Carriers India LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Carriers India 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 Shree Carriers India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Carriers India LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Sampat Raj Jain was appointed as Designated Partner on 27 Jan 2017.
Frequently asked questions
Shree Carriers India 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.
Shree Carriers India was a limited liability partnership based in Neemuch, Madhya Pradesh, India. The LLP worked in land transportation and transport via pipelines, within the transportation industry. It was incorporated on 27 January 2017 and is registered under LLPIN AAI-3996. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shree Carriers India had 2 designated partners:
- Sampat Raj Jain - Designated Partner
- Sanmati Kumar Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Carriers India is AAI-3996. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shree Carriers India is at Balaji Complex Kamal Chowk Neemuch, Madhya Pradesh, India – 458441.
Shree Carriers India was incorporated on 27 January 2017. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Shree Carriers India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2017 are in the company report.
Shree Carriers India operated in the transportation industry, in the land transportation and transport via pipelines segment. It worked in this industry before it was struck off.
Sampat Raj Jain was appointed as Designated Partner on 27 Jan 2017. Sanmati Kumar Jain was appointed as Designated Partner on 27 Jan 2017.
Shree Carriers India can be reached at its registered office: Balaji Complex Kamal Chowk Neemuch, Madhya Pradesh, India – 458441.