Shraddha Saburi Logistics LLP
About Shraddha Saburi Logistics LLP
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Shraddha Saburi Logistics LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAY-4720. Its GSTIN is 27AENFS1200F1ZB (Maharashtra).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Uma Niteshkumar Jain and Rajbahadur Lalchand Yadav.
The registered office is at 402 The Pentagon Building Shahu College Road Near Panchami Hotel, Pune, Maharashtra, India – 411009.
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- Registered Address402 The Pentagon Building Shahu College Road Near Panchami Hotel, Pune, Maharashtra, India – 411009
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Financials of Shraddha Saburi Logistics LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Shraddha Saburi Logistics LLP
Shraddha Saburi Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Niteshkumar Jain Also directs: Shraddha Saburi Traders Private Limited | Designated Partner | 06 Sep 2021 | 5 Years 1 Months | Current |
| Rajbahadur Lalchand Yadav Also directs: Shraddha Saburi Traders Private Limited | Designated Partner | 06 Sep 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Shraddha Saburi Logistics LLP
Shraddha Saburi Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shraddha Saburi Logistics LLP
Employment history and EPFO contributions of people linked to Shraddha Saburi Logistics.
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 Shraddha Saburi Logistics LLP
Shraddha Saburi Logistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Rajbahadur Lalchand Yadav was appointed as Designated Partner on 06 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Shraddha Saburi Logistics 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shraddha Saburi Logistics 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
- Vendor payment signals
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Subsidiaries & Group Companies of Shraddha Saburi Logistics LLP
Corporate group structure
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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GST Compliance of Shraddha Saburi Logistics LLP
Shraddha Saburi Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AENFS1200F1ZB | Maharashtra | Active | 01 Dec 2021 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shraddha Saburi Logistics 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shraddha Saburi Logistics LLP
Shraddha Saburi Logistics is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 September 2021 (5+ years old) and is registered under LLPIN AAY-4720.
Shraddha Saburi Logistics has 2 current designated partners:
- Uma Niteshkumar Jain - Designated Partner
- Rajbahadur Lalchand Yadav - Designated Partner
The GSTIN of Shraddha Saburi Logistics is 27AENFS1200F1ZB, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shraddha Saburi Logistics is AAY-4720. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shraddha Saburi Logistics was incorporated on 06 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Rajbahadur Lalchand Yadav was appointed as Designated Partner on 06 Sep 2021. Uma Niteshkumar Jain was appointed as Designated Partner on 06 Sep 2021.
The registered office of Shraddha Saburi Logistics is at 402 The Pentagon Building Shahu College Road Near Panchami Hotel, Pune, Maharashtra, India – 411009.
The total obligation of contribution is ₹10,000.
Shraddha Saburi Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Shraddha Saburi Logistics can be reached at its registered office: 402 The Pentagon Building Shahu College Road Near Panchami Hotel, Pune, Maharashtra, India – 411009.