Shrinika Logistics LLP
About Shrinika Logistics LLP
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Shrinika Logistics LLP is a limited liability partnership (LLP) based in Shaikpet, Telangana, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 26 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACB-3706.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Penubaka Mallikarjuna Reddy and Nikitha Reddy Penubaka.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Shaikpet, Telangana.
As per MCA filings, the LLP has open charges of ₹7.66 Cr on record.
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- Registered Address8 – 2 – 293/82/He/49/Aflatno3, Jyothi Anri Apartments, Shaikpet, Telangana, India – 500033
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Shrinika Logistics LLP
Shrinika Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Penubaka Mallikarjuna Reddy Also directs: Gaudium Educational Services Private Limited | Designated Partner | 26 May 2023 | 3 Years 4 Months | Current |
| Nikitha Reddy Penubaka Also directs: Aqgen Pharma LLP | Designated Partner | 26 May 2023 | 3 Years 4 Months | Current |
Financials of Shrinika Logistics LLP FY 2024 filings available
Ten-year financial statements for Shrinika Logistics 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 Shrinika Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2025 | Hdfc Bank Limited | ₹26 Lakh | Open |
| 31 Dec 2024 | Hdfc Bank Limited | ₹78 Lakh | Open |
| 10 Oct 2024 | Hdfc Bank Limited | ₹56 Lakh | Open |
| 08 Jul 2024 | The Federal Bank Ltd | ₹50 Lakh | Open |
| 27 Jun 2024 | Hdfc Bank Limited | ₹31 Lakh | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Shrinika Logistics
Employment history and EPFO contributions of people linked to Shrinika Logistics.
Employee and EPFO history for Shrinika Logistics 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 Shrinika Logistics
GST registrations and filing compliance for Shrinika Logistics 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 Shrinika Logistics
Credit ratings, litigation, and regulatory alerts for Shrinika Logistics 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 Shrinika Logistics
MSME payment history for Shrinika Logistics 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 Shrinika Logistics
Corporate group structure for Shrinika Logistics LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shrinika Logistics
MCA filings and documents for Shrinika Logistics 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
Verified entity values are shown only after access is granted.
Recent Activity on Shrinika Logistics
Frequently Asked Questions about Shrinika Logistics LLP
Shrinika Logistics is an active limited liability partnership based in Shaikpet, Telangana, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 26 May 2023 (3+ years old) and is registered under LLPIN ACB-3706.
Shrinika Logistics has 2 current designated partners:
- Penubaka Mallikarjuna Reddy - Designated Partner
- Nikitha Reddy Penubaka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shrinika Logistics is ACB-3706. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shrinika Logistics was incorporated on 26 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Shrinika Logistics is at 8 – 2 – 29382He49Aflatno3, Jyothi Anri Apartments, Shaikpet, Telangana, India – 500033.
The total obligation of contribution is ₹1 Lakh.
Shrinika Logistics operates in the home appliances industry, in the retailers segment.
Shrinika Logistics has open charges of ₹7.66 Cr and no satisfied charges on record as per latest MCA filings.
Shrinika Logistics can be reached at its registered office: 8 – 2 – 29382He49Aflatno3, Jyothi Anri Apartments, Shaikpet, Telangana, India – 500033.