Seva Shree Logistics LLP
About Seva Shree Logistics LLP
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Seva Shree Logistics LLP was a limited liability partnership company based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 07 January 2016.
Registered with ROC Pune under LLPIN AAF-4483.
Capital: a total obligation of contribution of ₹11 Lakh. It was led by designated partners including Meena Sureshkumar Lakhotia and Pawan Kankalia Pramod.
Accounts filed on 31 March 2017. Office: 3 – A & B Archies Court Shankar Seth Road, Pune, Maharashtra, India – 411037.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address3 – A & B Archies Court Shankar Seth Road, Pune, Maharashtra, India – 411037
- 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 Seva Shree Logistics LLP
Seva Shree Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Sureshkumar Lakhotia Also directs: SRC Chemicals Private Limited, Shree Ram Lime Products Private Limited, Alchemists Ferro Private Limited and 1 more | Designated Partner | 07 Jan 2016 | 10 Years 8 Months | As last reported |
| Pawan Kankalia Pramod | Designated Partner | 07 Jan 2016 | 10 Years 8 Months | As last reported |
| Suresh Kumar Lakhotia Also directs: Alchemist Steel LLP, SRC Chemicals Private Limited, Shree Ram Lime Products Private Limited and 4 more | Designated Partner | 29 Feb 2016 | 10 Years 7 Months | As last reported |
Financials of Seva Shree Logistics LLP FY 2017 filings available
Ten-year financial statements for Seva Shree Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Seva Shree Logistics
Seva Shree Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seva Shree Logistics
Employment history and EPFO contributions of people linked to Seva Shree Logistics.
Employee and EPFO history for Seva Shree Logistics LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Seva Shree Logistics
GST registrations and filing compliance for Seva Shree 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Seva Shree Logistics
Credit ratings, litigation, and regulatory alerts for Seva Shree 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Seva Shree Logistics
MSME payment history for Seva Shree 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 Seva Shree Logistics
Corporate group structure for Seva Shree 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 Seva Shree Logistics
MCA filings and documents for Seva Shree 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
Verified entity values are shown only after access is granted.
Recent Activity on Seva Shree Logistics
Frequently Asked Questions about Seva Shree Logistics LLP
Seva Shree Logistics has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Seva Shree Logistics is a struck-off limited liability partnership in the logistics sector based in Pune, Maharashtra, India. It was incorporated on 07 January 2016 and is registered under LLPIN AAF-4483. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Seva Shree Logistics are:
- Meena Sureshkumar Lakhotia - Designated Partner
- Pawan Kankalia Pramod - Designated Partner
- Suresh Kumar Lakhotia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Seva Shree Logistics is AAF-4483. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Seva Shree Logistics is logistics. The LLP specifically operates in logistics. The LLP was active in this sector before being struck off.
The LLP has its registered office at 3 – A & B Archies Court Shankar Seth Road, Pune, Maharashtra, India – 411037.