San Square Logistics LLP
About San Square Logistics LLP
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San Square Logistics LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-6411.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sandeep Ramavtarsingh Thakur and Markandey Shukla.
The registered office is at 1 Raipur Mill Chawl Rakhial Road, Ahmedabad, Gujarat, India – 380010.
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- Registered Address1 Raipur Mill Chawl Rakhial Road, Ahmedabad, Gujarat, India – 380010
- IndustryBusiness Services, Other 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
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Financials of San Square Logistics LLP
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
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Designated Partners of San Square Logistics LLP
San Square Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Ramavtarsingh Thakur Also directs: Defined Infrastructure Developer LLP, El Dorado Biotech Private Limited, Iris Ceramica Private Limited and 1 more | Designated Partner | 17 Jun 2019 | 7 Years 3 Months | Current |
| Markandey Shukla | Designated Partner | 17 Jun 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of San Square Logistics LLP
San Square Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at San Square Logistics LLP
Employment history and EPFO contributions of people linked to San Square Logistics.
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
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Recent Activity on San Square Logistics LLP
San Square Logistics LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Markandey Shukla was appointed as Designated Partner on 17 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for San Square Logistics 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
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MSME Payment Delays by San Square Logistics 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
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Subsidiaries & Group Companies of San Square Logistics 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
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GST Compliance of San Square Logistics 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
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MCA Filings & Documents of San Square Logistics 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
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Frequently Asked Questions about San Square Logistics LLP
San Square Logistics is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 17 June 2019 (7+ years old) and is registered under LLPIN AAP-6411.
San Square Logistics has 2 current designated partners:
- Sandeep Ramavtarsingh Thakur - Designated Partner
- Markandey Shukla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of San Square Logistics is AAP-6411. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
San Square Logistics was incorporated on 17 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Markandey Shukla was appointed as Designated Partner on 17 Jun 2019. Sandeep Ramavtarsingh Thakur was appointed as Designated Partner on 17 Jun 2019.
The registered office of San Square Logistics is at 1 Raipur Mill Chawl Rakhial Road, Ahmedabad, Gujarat, India – 380010.
The total obligation of contribution is ₹5 Lakh.
San Square Logistics operates in the business services industry, in the other services segment.
San Square Logistics can be reached at its registered office: 1 Raipur Mill Chawl Rakhial Road, Ahmedabad, Gujarat, India – 380010.
San Square Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.