Shree Swastik Transways LLP
About Shree Swastik Transways LLP
Data last updated:
Shree Swastik Transways LLP is a limited liability partnership (LLP) based in Neemuch, Madhya Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 November 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAB-8977.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Uma Yadav and Paras Yadav.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at 6 Balaji Market Kamal Chowk, Neemuch, Madhya Pradesh, India – 458441.
Court records list 2 cases involving the LLP, including 2 filed against it.
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- Registered Address6 Balaji Market Kamal Chowk, Neemuch, Madhya Pradesh, India – 458441
- 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 Shree Swastik Transways LLP FY 2016 filings available
Financial Statement Summary of Shree Swastik Transways LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Shree Swastik Transways LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shree Swastik Transways are in the company report.
Financial statements from 2015
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.
Designated Partners of Shree Swastik Transways LLP
Shree Swastik Transways has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Yadav | Designated Partner | 14 Jun 2016 | 10 Years 4 Months | Current |
| Paras Yadav Also directs: Top Gear Logistics LLP, Sanatan Packers and Movers LLP, Swastik Infralogistics LLP and 4 more | Designated Partner | 30 Dec 2015 | 10 Years 9 Months | Current |
| Akshay Yadav Also directs: Top Gear Logistics LLP, Sanatan Packers and Movers LLP, Swastik Infralogistics LLP and 3 more | Designated Partner | 29 Nov 2013 | 12 Years 10 Months | Current |
Charges & Borrowings of Shree Swastik Transways LLP
Shree Swastik Transways LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shree Swastik Transways LLP
Shree Swastik Transways LLP has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Iifl Home Finance Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shree Swastik Transways LLP
Employment history and EPFO contributions of people linked to Shree Swastik Transways.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shree Swastik Transways LLP
Shree Swastik Transways LLP has 4 designated partner changes on record since 2013: 3 appointments and 1 cessation. The latest: Uma Yadav was appointed as Designated Partner on 14 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Shree Swastik Transways 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Swastik Transways 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Swastik Transways 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
Verified entity values are shown only after access is granted.
GST Compliance of Shree Swastik Transways 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Swastik Transways 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 Shree Swastik Transways LLP
Shree Swastik Transways is an active limited liability partnership based in Neemuch, Madhya Pradesh, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 November 2013 (13+ years old) and is registered under LLPIN AAB-8977.
Shree Swastik Transways has 3 current designated partners:
- Uma Yadav - Designated Partner
- Paras Yadav - Designated Partner
- Akshay Yadav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Swastik Transways is AAB-8977. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Swastik Transways has 2 court cases on record: 2 filed against it.
Shree Swastik Transways was incorporated on 29 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Gwalior.
Uma Yadav was appointed as Designated Partner on 14 Jun 2016. Paras Yadav was appointed as Designated Partner on 30 Dec 2015. Sanmati Kumar Jain ceased to be Designated Partner on 30 Dec 2015. Shree Swastik Transways has 4 designated partner changes on record in total.
The registered office of Shree Swastik Transways is at 6 Balaji Market Kamal Chowk, Neemuch, Madhya Pradesh, India – 458441.
The total obligation of contribution is ₹10 Lakh.
Shree Swastik Transways operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Shree Swastik Transways can be reached at its registered office: 6 Balaji Market Kamal Chowk, Neemuch, Madhya Pradesh, India – 458441.