Shree Swastik Transways Llp - Company Profile

It is a transport and logistics limited liability partnership based in Neemuch, Madhya Pradesh, India, established in 2013.
2013 Neemuch, Madhya Pradesh, India Active
Last Updated:
About Shree Swastik Transways Llp

Shree Swastik Transways Llp, a active limited liability partnership, was established on 29 November 2013 in Neemuch, Madhya Pradesh, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds LLPIN: AAB-8977. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹1.00 M.

Its leadership includes Uma Yadav (Designated Partner), Paras Yadav (Designated Partner), Akshay Yadav (Designated Partner). Past directors included Sanmati Kumar Jain. Its latest date of accounts and solvency statement 31 March 2016. It is based at 6, Balaji Market Kamal Chowk, Neemuch, Madhya Pradesh, 458441.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAB-8977

  • Incorporation Date

    29 November 2013

  • Total Obligation of Contribution

    ₹1.00 M

  • ROC Code

    Roc Gwalior

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.00 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Shree Swastik Transways Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Swastik Transways Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shree Swastik Transways Llp?
Current Designated Partners
Name Designation Appointment Date Status
Uma Yadav Designated Partner 14 Jun 2016 Current
Paras Yadav Designated Partner 30 Dec 2015 Current
Akshay Yadav Designated Partner 29 Nov 2013 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 30 Dec 2015 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shree Swastik Transways Llp.

Enhance accessibility to Shree Swastik Transways Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shree Swastik Transways Llp revenue growth over time
Shree Swastik Transways Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shree Swastik Transways Llp?

Unlock access to Shree Swastik Transways Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Shree Swastik Transways Llp?

Unlock and access historical data on people associated with Shree Swastik Transways Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Swastik Transways Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Swastik Transways Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shree Swastik Transways Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shree Swastik Transways Llp last Annual general meeting of members was held on 31 Mar 2017 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Uma Yadav was appointed as a Designated Partner was appointed as a Designated Partner on 14 Jun 2016 & has been associated with this company since 9 years 9 months . was documented.

  • Statement of Assets & Liabilities

    The activity Shree Swastik Transways Llp has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Gwalior. was completed.

  • Director Appointment

    The activity Paras Yadav was appointed as a Designated Partner was appointed as a Designated Partner on 30 Dec 2015 & has been associated with this company since 10 years 2 months . was completed.

  • Director Appointment

    Progress on Akshay Yadav was appointed as a Designated Partner was appointed as a Designated Partner on 29 Nov 2013 & has been associated with this company since 12 years 3 months . was documented.

  • LLP Incorporation

    Shree Swastik Transways Llp was registered on 29 Nov 2013 with Roc Gwalior & aged 12 years 3 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Shree Swastik Transways Llp?

The LLPIN of Shree Swastik Transways Llp is AAB-8977.

Where is Shree Swastik Transways Llp headquartered?

Shree Swastik Transways Llp is headquartered at 6, Balaji Market Kamal Chowk, Neemuch, Madhya Pradesh, 458441.

When was Shree Swastik Transways Llp incorporated?

Shree Swastik Transways Llp was incorporated on 29 November 2013.

Who are the current directors of Shree Swastik Transways Llp?

The current directors of Shree Swastik Transways Llp are

What is the primary industry of Shree Swastik Transways Llp?

The primary industry of Shree Swastik Transways Llp is Transport And Logistics.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available