Samvin Trans LLP
About Samvin Trans LLP
Data last updated:
Samvin Trans LLP was a limited liability partnership (LLP) based in Navi 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 operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 May 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-3137.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Naresh Metharam Lala and Naresh Rameshwardas Goyal.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Navi Mumbai, Maharashtra.
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- Registered AddressOffice No. 204 2nd Floor Plot No. 2 3 & 4 Commodity Exchange Building Sector – 19, Vashi, Navi Mumbai, Maharashtra, India – 400705
- 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 Samvin Trans LLP FY 2022 filings available
Financial Statement Summary of Samvin Trans LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| 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 Samvin Trans LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| 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 Samvin Trans are in the company report.
Financial statements from FY 2020
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 Samvin Trans LLP
Samvin Trans has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Metharam Lala Also directs: Sevinco Freight LLP, SVK Trans LLP | Designated Partner | 16 May 2019 | 7 Years 4 Months | As last reported |
| Naresh Rameshwardas Goyal | Designated Partner | 16 May 2019 | 7 Years 4 Months | As last reported |
Charges & Borrowings of Samvin Trans LLP
Samvin Trans LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samvin Trans LLP
Employment history and EPFO contributions of people linked to Samvin Trans.
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 Samvin Trans LLP
Samvin Trans LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Naresh Metharam Lala was appointed as Designated Partner on 16 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Samvin Trans 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 Samvin Trans 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 Samvin Trans 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 Samvin Trans 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 Samvin Trans 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 Samvin Trans LLP
Samvin Trans 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.
Samvin Trans was a limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 May 2019 and is registered under LLPIN AAP-3137. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Samvin Trans had 2 designated partners:
- Naresh Metharam Lala - Designated Partner
- Naresh Rameshwardas Goyal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samvin Trans is AAP-3137. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Samvin Trans is at Office No. 204 2nd Floor Plot No. 2 3 & 4 Commodity Exchange Building Sector – 19, Vashi, Navi Mumbai, Maharashtra, India – 400705.
Samvin Trans was incorporated on 16 May 2019. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Samvin Trans operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Naresh Metharam Lala was appointed as Designated Partner on 16 May 2019. Naresh Rameshwardas Goyal was appointed as Designated Partner on 16 May 2019.
Samvin Trans can be reached at its registered office: Office No. 204 2nd Floor Plot No. 2 3 & 4 Commodity Exchange Building Sector – 19, Vashi, Navi Mumbai, Maharashtra, India – 400705.