
Shri Swami Samarth Logistics LLP
About Shri Swami Samarth Logistics LLP
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Shri Swami Samarth Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 28 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-5829.
The LLP has a total obligation of contribution of βΉ50,000. It is led by designated partners including Prasad Shankar Pawar and Abhay Jagannath Parab.
The registered office is at Mumbai, Maharashtra.
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- Registered Address76/4 B I T Chawl Vitthal Chavan Marg Dr.Babasaheb Ambedkar Road Nr.Damodar H, All Parel, Mumbai, Maharashtra, India β 400012
- IndustryLogistics, Logistics
- 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
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Designated Partners of Shri Swami Samarth Logistics LLP
Shri Swami Samarth Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasad Shankar Pawar | Designated Partner | 28 Jan 2016 | 10 Years 8 Months | Current |
| Abhay Jagannath Parab | Designated Partner | 28 Jan 2016 | 10 Years 8 Months | Current |
| Harish Tukaram Satam | Designated Partner | 28 Jan 2016 | 10 Years 8 Months | Current |
Financials of Shri Swami Samarth Logistics LLP
Financial statements from FY 2016
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 Shri Swami Samarth Logistics LLP
Shri Swami Samarth Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Swami Samarth Logistics LLP
Employment history and EPFO contributions of people linked to Shri Swami Samarth 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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GST Compliance of Shri Swami Samarth Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Shri Swami Samarth 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 Shri Swami Samarth 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 Shri Swami Samarth 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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MCA Filings & Documents of Shri Swami Samarth 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
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Recent Activity on Shri Swami Samarth Logistics LLP
Frequently Asked Questions about Shri Swami Samarth Logistics LLP
Shri Swami Samarth Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in the logistics industry. It was incorporated on 28 January 2016 (10+ years old) and is registered under LLPIN AAF-5829.
Shri Swami Samarth Logistics has 3 current designated partners:
- Prasad Shankar Pawar - Designated Partner
- Abhay Jagannath Parab - Designated Partner
- Harish Tukaram Satam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shri Swami Samarth Logistics is AAF-5829. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Swami Samarth Logistics was incorporated on 28 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shri Swami Samarth Logistics is at 764 B I T Chawl Vitthal Chavan Marg Dr.Babasaheb Ambedkar Road Nr.Damodar H, All Parel, Mumbai, Maharashtra, India β 400012.
The total obligation of contribution is βΉ50,000.
Shri Swami Samarth Logistics operates in the logistics industry.
Shri Swami Samarth Logistics can be reached at its registered office: 764 B I T Chawl Vitthal Chavan Marg Dr.Babasaheb Ambedkar Road Nr.Damodar H, All Parel, Mumbai, Maharashtra, India β 400012.
Shri Swami Samarth Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.