Momentum (Scs) Llp
About Momentum (Scs) Llp
Data last updated: 02 July 2025
Momentum (Scs) Llp was a limited liability partnership company based in Mumbai, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 30 July 2015.
Registered with ROC Mumbai under LLPIN AAE-4715.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Meher Arshad Salam and Karishma Vishal Khanna.
Accounts filed on 31 March 2017. Office: Gala No.7 Zakaria Estate Nr. Marolnaka Marol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGala No.7 Zakaria Estate Nr. Marolnaka Marol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Momentum (Scs) Llp
Momentum (Scs) Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Meher Arshad Salam
Also directs:
Xpress Rail Logistics Llp
|
Designated Partner | 22 Oct 2016 | 9 Years 9 Months | As last reported |
| Karishma Vishal Khanna | Designated Partner | 30 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Momentum (Scs) Llp FY 2017 filings available
Ten-year financial statements for Momentum (Scs) Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Momentum (Scs) Llp
Momentum (Scs) Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Momentum (Scs) Llp
View historical data on people associated with Momentum (Scs) Llp, including employment history and EPFO contributions.
Employee and EPFO history for Momentum (Scs) Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Momentum (Scs) Llp
GST registrations and filing compliance for Momentum (Scs) Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Momentum (Scs) Llp
Credit ratings, litigation, and regulatory alerts for Momentum (Scs) Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Momentum (Scs) Llp
MSME payment history for Momentum (Scs) Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Momentum (Scs) Llp
Corporate group structure for Momentum (Scs) Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Momentum (Scs) Llp
MCA filings and documents for Momentum (Scs) Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Momentum (Scs) Llp
Frequently Asked Questions about Momentum (Scs) Llp
Momentum (Scs) Llp 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.
Momentum (Scs) Llp is a struck-off limited liability partnership in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 2015 and is registered under LLPIN AAE-4715. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Momentum (Scs) Llp are:
- Meher Arshad Salam - Designated Partner
- Karishma Vishal Khanna - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Momentum (Scs) Llp is AAE-4715. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Momentum (Scs) Llp is transportation. The LLP specifically operates in transportation services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Gala No.7 Zakaria Estate Nr. Marolnaka Marol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059.