
Palwe Sancheti Warehouse LLP
About Palwe Sancheti Warehouse LLP
Data last updated:
Palwe Sancheti Warehouse LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 22 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-4427.
The LLP has a total obligation of contribution of ₹5.5 Cr. It is led by designated partners including Chhaya Rajendra Sancheti and Vardhaman Rajendra Sancheti.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No. 1 Krushnakamal New Adgaon Naka Pvati, Nashik, Maharashtra, India – 422003.
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- Registered AddressShop No. 1 Krushnakamal New Adgaon Naka Pvati, Nashik, Maharashtra, India – 422003
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
- One PDF report, delivered after checkout
Financials of Palwe Sancheti Warehouse LLP FY 2025 filings available
Financial Statement Summary of Palwe Sancheti Warehouse LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Palwe Sancheti Warehouse LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Palwe Sancheti Warehouse are in the company report.
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 Palwe Sancheti Warehouse LLP
Palwe Sancheti Warehouse has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhaya Rajendra Sancheti | Designated Partner | 25 Aug 2021 | 5 Years 1 Months | Current |
| Vardhaman Rajendra Sancheti | Designated Partner | 22 Aug 2020 | 6 Years 1 Months | Current |
| Balasaheb Ramchandra Palwe Also directs: Palwe Pest Control Private Limited | Designated Partner | 22 Aug 2020 | 6 Years 1 Months | Current |
| Sandeep Balasaheb Palwe | Designated Partner | 22 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Palwe Sancheti Warehouse LLP
Palwe Sancheti Warehouse LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palwe Sancheti Warehouse LLP
Employment history and EPFO contributions of people linked to Palwe Sancheti Warehouse.
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
Verified entity values are shown only after access is granted.
Recent Activity on Palwe Sancheti Warehouse LLP
Palwe Sancheti Warehouse LLP has 6 designated partner changes on record since 2020: 6 appointments. The latest: Chhaya Rajendra Sancheti was appointed as Designated Partner on 25 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Palwe Sancheti Warehouse 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Palwe Sancheti Warehouse 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Palwe Sancheti Warehouse 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
Verified entity values are shown only after access is granted.
GST Compliance of Palwe Sancheti Warehouse 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Palwe Sancheti Warehouse 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 Palwe Sancheti Warehouse LLP
Palwe Sancheti Warehouse is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 22 August 2020 (6+ years old) and is registered under LLPIN AAT-4427.
Palwe Sancheti Warehouse has 4 current designated partners:
- Chhaya Rajendra Sancheti - Designated Partner
- Vardhaman Rajendra Sancheti - Designated Partner
- Balasaheb Ramchandra Palwe - Designated Partner
- Sandeep Balasaheb Palwe - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Palwe Sancheti Warehouse is AAT-4427. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Palwe Sancheti Warehouse was incorporated on 22 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Chhaya Rajendra Sancheti was appointed as Designated Partner on 25 Aug 2021. Balasaheb Ramchandra Palwe was appointed as Designated Partner on 22 Aug 2020. Jayashree Balasaheb Palwe was appointed as Partner on 22 Aug 2020. Palwe Sancheti Warehouse has 6 designated partner changes on record in total.
The registered office of Palwe Sancheti Warehouse is at Shop No. 1 Krushnakamal New Adgaon Naka Pvati, Nashik, Maharashtra, India – 422003.
The total obligation of contribution is ₹5.5 Cr.
Palwe Sancheti Warehouse operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Palwe Sancheti Warehouse can be reached at its registered office: Shop No. 1 Krushnakamal New Adgaon Naka Pvati, Nashik, Maharashtra, India – 422003.
Palwe Sancheti Warehouse is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.