Shri Chain Forwarding and Logistics LLP
About Shri Chain Forwarding and Logistics LLP
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Shri Chain Forwarding and Logistics LLP is a limited liability partnership (LLP) based in Saraikela Kharsawan, Jharkhand, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 23 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAP-4003. Its GSTIN is 20ADYFS1447G1ZX (Jharkhand).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Ramesh Kumar Dubey and Jitendra Nath Upadhyay.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Saraikela Kharsawan, Jharkhand.
As per MCA filings, the LLP has open charges of ₹30 Lakh on record.
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- Registered Address1553 Bhatia Basti Industrial Area Near Gandhi Engineering College Adityapu, R, Saraikela Kharsawan, Jharkhand, India – 832109
- IndustryTransportation, Transportation 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 Shri Chain Forwarding and Logistics LLP FY 2025 filings available
Financial Statement Summary of Shri Chain Forwarding and Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Shri Chain Forwarding and Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Shri Chain Forwarding and Logistics are in the company report.
Financial statements from FY 2020
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 Shri Chain Forwarding and Logistics LLP
Shri Chain Forwarding and Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Dubey | Designated Partner | 23 May 2019 | 7 Years 4 Months | Current |
| Jitendra Nath Upadhyay | Designated Partner | 23 May 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Shri Chain Forwarding and Logistics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2025 | Hdfc Bank Limited | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shri Chain Forwarding and Logistics LLP
Employment history and EPFO contributions of people linked to Shri Chain Forwarding and 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
Verified entity values are shown only after access is granted.
Recent Activity on Shri Chain Forwarding and Logistics LLP
Shri Chain Forwarding and Logistics LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Jitendra Nath Upadhyay was appointed as Designated Partner on 23 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Shri Chain Forwarding and 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shri Chain Forwarding and 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shri Chain Forwarding and 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
Verified entity values are shown only after access is granted.
GST Compliance of Shri Chain Forwarding and Logistics LLP
Shri Chain Forwarding and Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20ADYFS1447G1ZX | Jharkhand | Active | 08 Aug 2019 |
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 Shri Chain Forwarding and 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 Shri Chain Forwarding and Logistics LLP
Shri Chain Forwarding and Logistics is an active limited liability partnership based in Saraikela Kharsawan, Jharkhand, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 23 May 2019 (7+ years old) and is registered under LLPIN AAP-4003.
Shri Chain Forwarding and Logistics has 2 current designated partners:
- Ramesh Kumar Dubey - Designated Partner
- Jitendra Nath Upadhyay - Designated Partner
The GSTIN of Shri Chain Forwarding and Logistics is 20ADYFS1447G1ZX, registered in Jharkhand.
The LLPIN (Limited Liability Partnership Identification Number) of Shri Chain Forwarding and Logistics is AAP-4003. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Chain Forwarding and Logistics was incorporated on 23 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ranchi.
Jitendra Nath Upadhyay was appointed as Designated Partner on 23 May 2019. Ramesh Kumar Dubey was appointed as Designated Partner on 23 May 2019.
The registered office of Shri Chain Forwarding and Logistics is at 1553 Bhatia Basti Industrial Area Near Gandhi Engineering College Adityapu, R, Saraikela Kharsawan, Jharkhand, India – 832109.
The total obligation of contribution is ₹10 Lakh.
Shri Chain Forwarding and Logistics operates in the transportation industry, in the transportation services segment.
Shri Chain Forwarding and Logistics has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.