
Sendoz Aries Transporters LLP
About Sendoz Aries Transporters LLP
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Sendoz Aries Transporters LLP is a limited liability partnership (LLP) based in Bokaro, Jharkhand, India. It was incorporated on 04 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN ACF-8290.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rakesh Kumar Addi and Dilip Kumar Addi.
The registered office is at Bokaro, Jharkhand.
As per MCA filings, the LLP has open charges of ₹2.15 Cr on record.
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- Registered AddressC/O Ashok Kumar Addi S/O Sri Gopal Addi Budhidih Dugda Hitak Road, Near Swastik Hospital Dugda Coal Washery Dugda, Bokaro, Jharkhand, India – 828404
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Financials of Sendoz Aries Transporters LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Designated Partners of Sendoz Aries Transporters LLP
Sendoz Aries Transporters has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Addi | Designated Partner | 04 Mar 2024 | 2 Years 7 Months | Current |
| Dilip Kumar Addi | Designated Partner | 04 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Sendoz Aries Transporters LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2024 | Tata Capital Limited | ₹2.15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sendoz Aries Transporters LLP
Employment history and EPFO contributions of people linked to Sendoz Aries Transporters.
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 Sendoz Aries Transporters LLP
Sendoz Aries Transporters LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Dilip Kumar Addi was appointed as Designated Partner on 04 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sendoz Aries Transporters 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
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- Director-linked violations
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MSME Payment Delays by Sendoz Aries Transporters 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
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Subsidiaries & Group Companies of Sendoz Aries Transporters LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Sendoz Aries Transporters 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 Sendoz Aries Transporters 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 Sendoz Aries Transporters LLP
Sendoz Aries Transporters is an active limited liability partnership based in Bokaro, Jharkhand, India. It was incorporated on 04 March 2024 (2+ years old) and is registered under LLPIN ACF-8290.
Sendoz Aries Transporters has 2 current designated partners:
- Rakesh Kumar Addi - Designated Partner
- Dilip Kumar Addi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sendoz Aries Transporters is ACF-8290. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sendoz Aries Transporters was incorporated on 04 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ranchi.
Dilip Kumar Addi was appointed as Designated Partner on 04 Mar 2024. Rakesh Kumar Addi was appointed as Designated Partner on 04 Mar 2024.
The registered office of Sendoz Aries Transporters is at CO Ashok Kumar Addi SO Sri Gopal Addi Budhidih Dugda Hitak Road, Near Swastik Hospital Dugda Coal Washery Dugda, Bokaro, Jharkhand, India – 828404.
The total obligation of contribution is ₹1 Lakh.
Sendoz Aries Transporters has open charges of ₹2.15 Cr and no satisfied charges on record as per latest MCA filings.
Sendoz Aries Transporters can be reached at its registered office: CO Ashok Kumar Addi SO Sri Gopal Addi Budhidih Dugda Hitak Road, Near Swastik Hospital Dugda Coal Washery Dugda, Bokaro, Jharkhand, India – 828404.
Sendoz Aries Transporters is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.