About Samrajya Global Shipping Services LLP
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Samrajya Global Shipping Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-0788.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Sugandha Thapliyal and Sudhir Binjola.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Ugf 1 Jeevan Vihar Ground Floor, Sansad Marg, New Delhi, Delhi, India – 110001.
The LLP has about 1 employee on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Samrajya Global. As per MCA filings, the LLP has open charges of ₹7.72 Cr on record. Court records list 5 cases involving the LLP, including 1 filed by the LLP and 4 filed against it; 1 case is pending.
For more details, the LLP can be reached via its website samrajyaglobal.com.
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- Registered AddressUgf 1 Jeevan Vihar Ground Floor, Sansad Marg, New Delhi, Delhi, India – 110001
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Samrajya Global Shipping Services LLP FY 2022 filings available
Financial Statement Summary of Samrajya Global Shipping Services LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| 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 Samrajya Global Shipping Services LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| 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 Samrajya Global Shipping Services are in the company report.
Financial statements from FY 2019
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 Samrajya Global Shipping Services LLP
Samrajya Global Shipping Services has 2 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 |
|---|---|---|---|---|
| Sugandha Thapliyal Also directs: Samrajya Cyberlab Private Limited, Diageasy Healthcare Private Limited, QB Accounting Solutions LLP and 1 more | Designated Partner | 28 Dec 2024 | 1 Years 9 Months | Current |
| Sudhir Binjola | Designated Partner | 18 Jan 2019 | 7 Years 8 Months | Current |
Charges & Borrowings of Samrajya Global Shipping Services LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2024 | Hinduja Leyland Finance Limited | ₹6 Cr | Open |
| 11 Mar 2022 | Axis Bank Limited | ₹1.5 Cr | Open |
| 18 Sep 2021 | Indusind Bank Ltd. | ₹22 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Samrajya Global Shipping Services LLP
Samrajya Global Shipping Services LLP has 5 court cases on record: 1 filed by Samrajya Global Shipping Services, 4 filed against it. 1 case is pending and 4 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Axis Bank Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Conceptum Logistics India Private Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Samrajya Global Shipping Services LLP
Samrajya Global Shipping Services operates one associated brand: Samrajya Global. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers freight forwarding, vessel chartering, air freight, and end-to-end logistics solutions worldwide. | samrajyaglobal.com |
Employees and EPFO Compliance at Samrajya Global Shipping Services LLP
Employment history and EPFO contributions of people linked to Samrajya Global Shipping Services.
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 Samrajya Global Shipping Services LLP
Samrajya Global Shipping Services LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Sugandha Thapliyal was appointed as Designated Partner on 28 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Samrajya Global Shipping Services 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 Samrajya Global Shipping Services 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 Samrajya Global Shipping Services 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 Samrajya Global Shipping Services 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 Samrajya Global Shipping Services 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 Samrajya Global Shipping Services LLP
Samrajya Global Shipping Services is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 January 2019 (7+ years old) and is registered under LLPIN AAO-0788.
Samrajya Global Shipping Services has 2 current designated partners:
- Sugandha Thapliyal - Designated Partner
- Sudhir Binjola - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samrajya Global Shipping Services is AAO-0788. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Samrajya Global Shipping Services has 5 court cases on record: 1 filed by the LLP and 4 filed against it. 1 is pending. Most are in the district courts.
Samrajya Global Shipping Services was incorporated on 18 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Sugandha Thapliyal was appointed as Designated Partner on 28 Dec 2024. Pardeep Kumar ceased to be Designated Partner on 29 Dec 2023. Sugandha Thapliyal ceased to be Designated Partner on 16 Nov 2023. Samrajya Global Shipping Services has 4 designated partner changes on record in total.
Yes, Samrajya Global Shipping Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Samrajya Global Shipping Services can be reached through the website samrajyaglobal.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Samrajya Global Shipping Services is at Ugf 1 Jeevan Vihar Ground Floor, Sansad Marg, New Delhi, Delhi, India – 110001.
The total obligation of contribution is ₹25 Lakh.