Sanjana Logistics LLP

Sanjana Logistics LLP - logistics in Visakhapatnam, Andhra Pradesh, India. Directors, charges & compliance details.
LLPIN AAE-2858 Incorporated 30 June 2015 ROC Vijayawada HQ Visakhapatnam, Andhra Pradesh, India
Pending Strike Off Limited Liability Partnership logistics MSME · Micro
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹43.52 Lakh
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
LLP status
Under Process of Striking Off
MCA master data
Registrar
Vijayawada
ROC office
Incorporated
30 Jun 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Sanjana Logistics LLP

Data last updated:

Sanjana Logistics LLP is a limited liability partnership (LLP) based in Visakhapatnam, Andhra Pradesh, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 30 June 2015.

The LLP is registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN AAE-2858.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anuradha Yerramsetty and Bala Kiran Puppala Kumar.

The registered office is at Flat No:301 Sri Lakshmi Narayana Vihar Vijayanagar Palace Layout Pedda Waltair, Visakhapatnam, Andhra Pradesh, India – 530017.

As per MCA filings, the LLP has open charges of ₹43.52 Lakh on record. Court records list 3 cases involving the LLP, including 3 filed against it.

Sanjana Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AP-10-0018530).

Company details

LLPIN AAE-2858
Incorporation Date 30 June 2015
Total Obligation of Contribution ₹1 Lakh
ROC Vijayawada
Company Status Under Process of Striking Off
MSME Classification Micro
Udyam Registration UDYAM-AP-10-0018530
Key People
Anuradha Yerramsetty Designated Partner Bala Kiran Puppala Kumar Designated Partner

Recognitions & Rankings of Sanjana Logistics

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-AP-10-0018530

Contact details

Sanjana Logistics LLP's registered office is in Visakhapatnam, Andhra Pradesh.

  • Registered Address
    Flat No:301 Sri Lakshmi Narayana Vihar Vijayanagar Palace Layout Pedda Waltair, Visakhapatnam, Andhra Pradesh, India – 530017
  • Industry
    Logistics, Logistics
Comprehensive company report
Sanjana Logistics LLP - one report that includes everything
  • 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 Sanjana Logistics LLP

Year-wise financial statements and ratios of Sanjana Logistics LLP are in the company report Buy the company report.

Designated partners of Sanjana Logistics LLP

Sanjana Logistics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anuradha Yerramsetty
Also directs: Srekay Shipping & Infra Private Limited
Designated Partner30 Jun 201511 Years 4 MonthsCurrent
Bala Kiran Puppala KumarDesignated Partner30 Jun 201511 Years 4 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹43.52 Lakh
Satisfied charges
None
Breakdown by lending institutions
Srei Equipment Finance Limited₹0.44 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 Feb 2017100118180Srei Equipment Finance Limited₹43.52 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sanjana Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sanjana Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sanjana Logistics LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Anuradha Yerramsetty was appointed as Designated Partner on 30 Jun 2015.

Charges
A charge with Srei Equipment Finance Limited amounted to Rs. 43.52 Lakh with Charge ID 100118180 was registered on 05 Feb 2017.
Appointed
Anuradha Yerramsetty was appointed as Designated Partner.
Appointed
Bala Kiran Puppala Kumar was appointed as Designated Partner.
Incorporation
30 Jun 2015
Sanjana Logistics Llp was registered on 30 Jun 2015 with Roc Vijayawada & aged 11 years 4 months as per MCA records.

Frequently asked questions

Sanjana Logistics is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Sanjana Logistics is a company pending strike off, currently registered as a limited liability partnership based in Visakhapatnam, Andhra Pradesh, India. The LLP works in the logistics industry. It was incorporated on 30 June 2015 and is registered under LLPIN AAE-2858. The LLP may be struck off soon - caution is advised.

Sanjana Logistics has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sanjana Logistics is AAE-2858. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sanjana Logistics was incorporated on 30 June 2015. It is registered with the Registrar of Companies, Vijayawada.

Yes, Sanjana Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-AP-10-0018530).

The registered office of Sanjana Logistics is at Flat No:301 Sri Lakshmi Narayana Vihar Vijayanagar Palace Layout Pedda Waltair, Visakhapatnam, Andhra Pradesh, India – 530017.

Sanjana Logistics operates in the logistics industry.

Sanjana Logistics has 3 court cases on record: 3 filed against it.

Anuradha Yerramsetty was appointed as Designated Partner on 30 Jun 2015. Bala Kiran Puppala Kumar was appointed as Designated Partner on 30 Jun 2015.