Sandex Logistics LLP
About Sandex Logistics LLP
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Sandex Logistics LLP is a limited liability partnership company based in Vasant Kunj Enclave, Delhi, India. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 19 November 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAU-7610.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ishwar Chandra Singh and Sandeep Kumar Singh.
Office: Plot No 196 Kh No 1835 2Nd Floor 2Nd Floor Back Side Left Portion A Bloc, K, Vasant Kunj Enclave, Delhi, India – 110070.
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- Registered AddressPlot No 196 Kh No 1835 2Nd Floor 2Nd Floor Back Side Left Portion A Bloc, K, Vasant Kunj Enclave, Delhi, India – 110070
- IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sandex Logistics LLP
Sandex Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishwar Chandra Singh | Designated Partner | 19 Nov 2020 | 5 Years 10 Months | Current |
| Sandeep Kumar Singh | Designated Partner | 19 Nov 2020 | 5 Years 10 Months | Current |
Financials of Sandex Logistics LLP
Ten-year financial statements for Sandex Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sandex Logistics
Sandex Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandex Logistics
Employment history and EPFO contributions of people linked to Sandex Logistics.
Employee and EPFO history for Sandex Logistics LLP
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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GST Compliance of Sandex Logistics
GST registrations and filing compliance for Sandex Logistics LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Sandex Logistics
Credit ratings, litigation, and regulatory alerts for Sandex Logistics LLP
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 Sandex Logistics
MSME payment history for Sandex Logistics LLP
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 Sandex Logistics
Corporate group structure for Sandex Logistics LLP
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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MCA Filings & Documents of Sandex Logistics
MCA filings and documents for Sandex Logistics LLP
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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Recent Activity on Sandex Logistics
Frequently Asked Questions about Sandex Logistics LLP
Sandex Logistics is an active limited liability partnership in the logistics sector based in Vasant Kunj Enclave, Delhi, India. It was incorporated on 19 November 2020 (6+ years old) and is registered under LLPIN AAU-7610.
The current designated partners of Sandex Logistics are:
- Ishwar Chandra Singh - Designated Partner
- Sandeep Kumar Singh - Designated Partner
The primary industry of Sandex Logistics is logistics. The LLP specifically operates in logistics. The LLP is currently active in this sector.
Sandex Logistics can be reached at the registered office: Plot No 196 Kh No 1835 2Nd Floor 2Nd Floor Back Side Left Portion A Bloc, K, Vasant Kunj Enclave, Delhi, India – 110070.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No 196 Kh No 1835 2Nd Floor 2Nd Floor Back Side Left Portion A Bloc, K, Vasant Kunj Enclave, Delhi, India – 110070.