MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-33-0027370
Sanket Transport LLP
Sanket Transport LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹17.88 Cr
Satisfied ₹2.69 Cr
LLP age
13 yrs
Est. 2013
Employees · EPFO
3
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Sanket Transport LLP
Data last updated:
Sanket Transport LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 14 August 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-7073. Its GSTIN is 27ACKFS0576M1ZI (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kuldip Santram Chauhan and Sunita Kuldeep Chauhan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot 60 Office 1101 Sector 11 – CBD, Mumbai, Maharashtra, India – 400614.
The LLP has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹17.88 Cr and satisfied charges of ₹2.69 Cr on record. Court records list 374 cases involving the LLP, including 374 filed against it; 7 cases are pending.
Sanket Transport LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0027370).
Company details
LLPIN AAB-7073
Incorporation Date 14 August 2013
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-MH-33-0027370
Recognitions & Rankings of Sanket Transport
Contact details
Sanket Transport LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot 60 Office 1101 Sector 11 – CBD, Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Cargo Services
Comprehensive company report
Sanket Transport 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 Sanket Transport LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Sanket Transport LLP, buy the company report.
Designated partners of Sanket Transport LLP
Sanket Transport has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldip Santram Chauhan Also directs: Sanket Transport Private Limited | Designated Partner | 14 Aug 2013 | 13 Years 2 Months | Current |
| Sunita Kuldeep Chauhan Also directs: Sanket Transport Private Limited | Designated Partner | 14 Aug 2013 | 13 Years 2 Months | Current |
Charges & borrowings
Open charges
₹17.88 Cr
Satisfied charges
₹2.69 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2026 | 101241028 | Axis Bank Limited | ₹1.28 Cr | Open | |
| 10 Jul 2025 | 101125546 | Hdfc Bank Limited | ₹27 Lakh | Open | |
| 27 Jun 2025 | 101129337 | Bajaj Finance Limited | ₹3.4 Cr | Open | |
| 02 Jan 2025 | 101039177 | Kotak Mahindra Bank Limited | ₹3.01 Cr | Open | |
| 24 Oct 2024 | 101067382 | The Federal Bank Ltd | ₹43.49 Lakh | Open |
To see the full charge records of Sanket Transport LLP, buy the company report.
Total charge records: 13 View all charges
Legal cases
Sanket Transport LLP has 374 court cases on record: 374 filed against it. 7 cases are pending and 367 are disposed.
Total cases
374
Filed against the company
374
Pending
7
Disposed
367
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 371 | 371 | 6 |
| High courts | 3 | 3 | 1 |
Cases on record (2 of 374)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by State | Disposed |
| District court, Mumbai Motor Accident Claims T, Maharashtra | Court case (MACP. M.A.) | Filed against the company by an individual | Disposed |
To see the full case history of Sanket Transport LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanket Transport LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanket Transport has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACKFS0576M1ZI | Maharashtra | Active | 13 Oct 2017 |
To see the full GST registrations and return filing status of Sanket Transport LLP, buy the company report.
Recent activity
Sanket Transport LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Kuldip Santram Chauhan was appointed as Designated Partner on 14 Aug 2013.
Charges
A charge with Axis Bank Limited amounted to Rs. 128.16 Lakh with Charge ID 101241028 was registered on 05 Feb 2026.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 27.00 Lakh with Charge ID 101125546 was registered on 10 Jul 2025.
Charges
A charge with Bajaj Finance Limited amounted to Rs. 340.05 Lakh with Charge ID 101129337 was registered on 27 Jun 2025.
AGM
Sanket Transport Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sanket Transport Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 301.00 Lakh with Charge ID 101039177 was registered on 02 Jan 2025.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 43.49 Lakh with Charge ID 101067382 was registered on 24 Oct 2024.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 13.42 Lakh with Charge ID 101067380 was registered on 14 Oct 2024.
Charges
A charge with Equitas Small Finance Bank Limited amounted to Rs. 125.67 Lakh with Charge ID 100944813 was registered on 15 Jun 2024.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 59.29 Lakh with Charge ID 100930493 was registered on 31 Mar 2024.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 234.71 Lakh with Charge ID 100932071 was registered on 31 Mar 2024.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 95.20 Lakh with Charge ID 100656282 was registered on 05 Dec 2022.
9 earlier events are in the company report.
Frequently asked questions
Sanket Transport is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in cargo services, within the transport and logistics industry. It was incorporated on 14 August 2013 (13+ years old) and is registered under LLPIN AAB-7073.
Sanket Transport has 2 current designated partners:
- Kuldip Santram Chauhan - Designated Partner
- Sunita Kuldeep Chauhan - Designated Partner
The latest financial statements of Sanket Transport on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanket Transport is 27ACKFS0576M1ZI, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Sanket Transport is AAB-7073. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanket Transport has 374 court cases on record: 374 filed against it. 7 are pending. Most are in the district courts.
Sanket Transport was incorporated on 14 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Kuldip Santram Chauhan was appointed as Designated Partner on 14 Aug 2013. Sunita Kuldeep Chauhan was appointed as Designated Partner on 14 Aug 2013.
Yes, Sanket Transport is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-33-0027370).
The registered office of Sanket Transport is at Plot 60 Office 1101 Sector 11 – CBD, Mumbai, Maharashtra, India – 400614.
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