Swami Samarth Movers & Packers LLP
About Swami Samarth Movers & Packers LLP
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Swami Samarth Movers & Packers LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the movers and packers segment of the logistics and supply chain sector. It was incorporated on 09 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAV-0263.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Laxmi Ashok Mankar and Arvind Shrihari Virkar.
The registered office is at Sn 1 Hn 595 Yewalewadi Beh. Tata Jonson Kondhwa Bk., Pune, Maharashtra, India – 411048.
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- Registered AddressSn 1 Hn 595 Yewalewadi Beh. Tata Jonson Kondhwa Bk., Pune, Maharashtra, India – 411048
- IndustryLogistics, Movers & Packers
- 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
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Financials of Swami Samarth Movers & Packers LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Swami Samarth Movers & Packers LLP
Swami Samarth Movers & Packers has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Ashok Mankar Also directs: Nam Associates LLP, 37Melooha LLP | Designated Partner | 09 Dec 2020 | 5 Years 10 Months | Current |
| Arvind Shrihari Virkar | Designated Partner | 09 Dec 2020 | 5 Years 10 Months | Current |
| Prakash Murlidhar Kiwale | Designated Partner | 09 Dec 2020 | 5 Years 10 Months | Current |
| Anita Pandurang Dhandekar | Designated Partner | 09 Dec 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Swami Samarth Movers & Packers LLP
Swami Samarth Movers & Packers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swami Samarth Movers & Packers LLP
Employment history and EPFO contributions of people linked to Swami Samarth Movers & Packers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Swami Samarth Movers & Packers LLP
Swami Samarth Movers & Packers LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Anita Pandurang Dhandekar was appointed as Designated Partner on 09 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Swami Samarth Movers & Packers LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swami Samarth Movers & Packers LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swami Samarth Movers & Packers LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Swami Samarth Movers & Packers LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Swami Samarth Movers & Packers LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swami Samarth Movers & Packers LLP
Swami Samarth Movers & Packers is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in movers and packers, within the logistics industry. It was incorporated on 09 December 2020 (6+ years old) and is registered under LLPIN AAV-0263.
Swami Samarth Movers & Packers has 4 current designated partners:
- Laxmi Ashok Mankar - Designated Partner
- Arvind Shrihari Virkar - Designated Partner
- Prakash Murlidhar Kiwale - Designated Partner
- Anita Pandurang Dhandekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swami Samarth Movers & Packers is AAV-0263. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swami Samarth Movers & Packers was incorporated on 09 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Anita Pandurang Dhandekar was appointed as Designated Partner on 09 Dec 2020. Arvind Shrihari Virkar was appointed as Designated Partner on 09 Dec 2020. Laxmi Ashok Mankar was appointed as Designated Partner on 09 Dec 2020. Swami Samarth Movers & Packers has 4 designated partner changes on record in total.
The registered office of Swami Samarth Movers & Packers is at Sn 1 Hn 595 Yewalewadi Beh. Tata Jonson Kondhwa Bk., Pune, Maharashtra, India – 411048.
The total obligation of contribution is ₹1 Lakh.
Swami Samarth Movers & Packers operates in the logistics industry, in the movers and packers segment.
Swami Samarth Movers & Packers can be reached at its registered office: Sn 1 Hn 595 Yewalewadi Beh. Tata Jonson Kondhwa Bk, Pune, Maharashtra, India – 411048.
Swami Samarth Movers & Packers is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.