Shreenath Container Movers LLP
About Shreenath Container Movers LLP
Data last updated:
Shreenath Container Movers LLP was a limited liability partnership company based in Navi Mumbai, 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 cargo, a part of the broader logistics and supply chain sector. Incorporated on 30 August 2017.
Registered with ROC Mumbai under LLPIN AAK-4417.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Vijaya Vitthal Dhumal and Vitthal Ganpat Dhumal.
Office: Room No.248 Mkt – I – Ph – Ii Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.
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 AddressRoom No.248 Mkt – I – Ph – Ii Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryLogistics, Cargo, Containers
- 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 Shreenath Container Movers LLP
Shreenath Container Movers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaya Vitthal Dhumal | Designated Partner | 30 Aug 2017 | 9 Years 1 Months | As last reported |
| Vitthal Ganpat Dhumal | Designated Partner | 30 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of Shreenath Container Movers LLP
Ten-year financial statements for Shreenath Container Movers LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shreenath Container Movers
Shreenath Container Movers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreenath Container Movers
Employment history and EPFO contributions of people linked to Shreenath Container Movers.
Employee and EPFO history for Shreenath Container Movers LLP
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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GST Compliance of Shreenath Container Movers
GST registrations and filing compliance for Shreenath Container Movers 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
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Credit Ratings, Litigation & Regulatory Alerts for Shreenath Container Movers
Credit ratings, litigation, and regulatory alerts for Shreenath Container Movers LLP
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 Shreenath Container Movers
MSME payment history for Shreenath Container Movers 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 Shreenath Container Movers
Corporate group structure for Shreenath Container Movers 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 Shreenath Container Movers
MCA filings and documents for Shreenath Container Movers 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
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Recent Activity on Shreenath Container Movers
Frequently Asked Questions about Shreenath Container Movers LLP
Shreenath Container Movers 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.
Shreenath Container Movers is a struck-off limited liability partnership in the logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 30 August 2017 and is registered under LLPIN AAK-4417. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shreenath Container Movers are:
- Vijaya Vitthal Dhumal - Designated Partner
- Vitthal Ganpat Dhumal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shreenath Container Movers is AAK-4417. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shreenath Container Movers is logistics. The LLP specifically operates in cargo. The LLP was active in this sector before being struck off.
The LLP has its registered office at Room No.248 Mkt – I – Ph – Ii Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.