Shrinathji Carriers and Forwarders LLP
About Shrinathji Carriers and Forwarders LLP
Data last updated:
Shrinathji Carriers and Forwarders LLP is a limited liability partnership (LLP) based in Shahapur, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 28 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-1597. Its GSTIN is 27ADKFS7863A1ZT (Maharashtra).
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Nikhil Radheshyam Agrawal and Radheshyam Savarmal Agrawal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Agrawal House Shivshakti Rice Mill Compound Pnditnal, Shahapur, Maharashtra, India – 421601.
As per MCA filings, the LLP has open charges of ₹12 Cr on record. Court records list 7 cases involving the LLP, including 7 filed against it; 3 cases are pending.
Company details
Contact details
Shrinathji Carriers and Forwarders LLP's registered office is in Shahapur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressAgrawal House Shivshakti Rice Mill Compound Pnditnal, Shahapur, Maharashtra, India – 421601
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Shrinathji Carriers and Forwarders LLP, buy the company report.
- 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
Financials of Shrinathji Carriers and Forwarders LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shrinathji Carriers and Forwarders LLP, buy the company report.
Designated partners of Shrinathji Carriers and Forwarders LLP
Shrinathji Carriers and Forwarders has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Radheshyam Agrawal Also directs: Sarvambh Agro Industries LLP, Vighnavinashak Buildcon LLP, Kshipra Civiltech LLP and 5 more | Designated Partner | 07 Oct 2020 | 6 Years 1 Months | Current |
| Radheshyam Savarmal Agrawal Also directs: Sarvambh Agro Industries LLP, Vighnavinashak Buildcon LLP, Kshipra Civiltech LLP and 5 more | Designated Partner | 07 Oct 2020 | 6 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2018 | 100205037 | Moneywise Financial Services Private Limited | ₹12 Cr | Open |
To see the full charge records of Shrinathji Carriers and Forwarders LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shrinathji Carriers and Forwarders LLP has 7 court cases on record: 7 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Moneywise Financial Services Pvt Ltd | Pending |
| High Court of Delhi | Arbitration matter | Filed against the company by Moneywise Financial Services Private Limited | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by Moneywise Financial Services Private Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Moneywise Financial Services Pvt Ltd. | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Moneywise Financial Services Pvt. Ltd | Disposed |
To see the full case history of Shrinathji Carriers and Forwarders LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shrinathji Carriers and Forwarders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shrinathji Carriers and Forwarders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADKFS7863A1ZT | Maharashtra | Active | 01 Sep 2017 |
To see the full GST registrations and return filing status of Shrinathji Carriers and Forwarders LLP, buy the company report.
Recent activity
Shrinathji Carriers and Forwarders LLP has 7 designated partner changes on record since 2019: 2 appointments and 5 cessations. The latest: Geeta Radheshyam Agrawal ceased to be Designated Partner on 17 Dec 2020.
Frequently asked questions
Shrinathji Carriers and Forwarders is an active limited liability partnership based in Shahapur, Maharashtra, India. The LLP works in carriers services, within the transport and logistics industry. It was incorporated on 28 July 2017 (9+ years old) and is registered under LLPIN AAK-1597.
Shrinathji Carriers and Forwarders has 2 current designated partners:
- Nikhil Radheshyam Agrawal - Designated Partner
- Radheshyam Savarmal Agrawal - Designated Partner
The latest financial statements of Shrinathji Carriers and Forwarders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Shrinathji Carriers and Forwarders is 27ADKFS7863A1ZT, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shrinathji Carriers and Forwarders is AAK-1597. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shrinathji Carriers and Forwarders has 7 court cases on record: 7 filed against it. 3 are pending. Most are in the district courts.
Shrinathji Carriers and Forwarders was incorporated on 28 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Geeta Radheshyam Agrawal ceased to be Designated Partner on 17 Dec 2020. Avish Kailash Agrawal ceased to be Designated Partner on 07 Oct 2020. Nikhil Radheshyam Agrawal was appointed as Designated Partner on 07 Oct 2020. Shrinathji Carriers and Forwarders has 7 designated partner changes on record in total.
The registered office of Shrinathji Carriers and Forwarders is at Agrawal House Shivshakti Rice Mill Compound Pnditnal, Shahapur, Maharashtra, India – 421601.
Shrinathji Carriers and Forwarders operates in the transport and logistics industry, in the carriers services segment.
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