Palwe Sancheti Warehouse LLP

Palwe Sancheti Warehouse LLP - transport and logistics in Nashik, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAT-4427 Incorporated 22 August 2020 ROC Mumbai HQ Nashik, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹5.5 Cr
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Aug 2020
Date of incorporation
Entity type
LLP
As registered with MCA

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.

Company Details of Palwe Sancheti Warehouse LLP
LLPIN AAT-4427
Incorporation Date 22 August 2020
Total Obligation of Contribution ₹5.5 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 1 Krushnakamal New Adgaon Naka Pvati, Nashik, Maharashtra, India – 422003
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
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Financials, compliance, directors, charges, ownership and filings for Palwe Sancheti Warehouse LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Palwe Sancheti Warehouse LLP FY 2025 filings available

Financial Statement Summary of Palwe Sancheti Warehouse LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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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.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Chhaya Rajendra SanchetiDesignated Partner25 Aug 20215 Years 1 MonthsCurrent
Vardhaman Rajendra SanchetiDesignated Partner22 Aug 20206 Years 1 MonthsCurrent
Balasaheb Ramchandra PalweDesignated Partner22 Aug 20206 Years 1 MonthsCurrent
Sandeep Balasaheb PalweDesignated Partner22 Aug 20206 Years 1 MonthsCurrent

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.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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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.

AGM
Palwe Sancheti Warehouse Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Palwe Sancheti Warehouse Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Chhaya Rajendra Sancheti was appointed as Designated Partner.
Appointed
Balasaheb Ramchandra Palwe was appointed as Designated Partner.
Appointed
Jayashree Balasaheb Palwe was appointed as Partner.
Appointed
Nayan Balasaheb Palwe was appointed as Partner.
Appointed
Sandeep Balasaheb Palwe was appointed as Designated Partner.
Appointed
Vardhaman Rajendra Sancheti was appointed as Designated Partner.
Incorporation
22 Aug 2020
Palwe Sancheti Warehouse Llp was registered on 22 Aug 2020 with Roc Mumbai & aged 6 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Palwe Sancheti Warehouse LLP

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MSME Payment Delays by Palwe Sancheti Warehouse LLP

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MSME payment history

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Subsidiaries & Group Companies of Palwe Sancheti Warehouse LLP

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GST Compliance of Palwe Sancheti Warehouse LLP

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MCA Filings & Documents of Palwe Sancheti Warehouse LLP

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MCA filings and documents

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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:

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.

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