MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0289087
Siddhivinayak Trans Global Logistics LLP
Siddhivinayak Trans Global Logistics LLP - logistics in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Jun 2016
Date of incorporation
About Siddhivinayak Trans Global Logistics LLP
Data last updated:
Siddhivinayak Trans Global Logistics LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 15 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-6751. Its GSTIN is 27ADBFS9132M1ZN (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kandasamy Natarajan Mudaliyar and Tamilselvi Kandasamy Mudliyar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 1202 W/23 Lodha Amara, Kolsheth Road Thane, Maharashtra, India – 400607.
Siddhivinayak Trans Global Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0289087).
Company details
LLPIN AAG-6751
Incorporation Date 15 June 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0289087
Key People
Kandasamy Natarajan Mudaliyar Designated Partner Tamilselvi Kandasamy Mudliyar Designated Partner Recognitions & Rankings of Siddhivinayak Trans Global Logistics
Contact details
Siddhivinayak Trans Global Logistics LLP's registered office is in Thane, Maharashtra.
- Registered AddressFlat No. 1202 W/23 Lodha Amara, Kolsheth Road Thane, Maharashtra, India – 400607
- IndustryLogistics, Logistics
Comprehensive company report
Siddhivinayak Trans Global Logistics LLP - one report that includes everything
- 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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Financials of Siddhivinayak Trans Global Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siddhivinayak Trans Global Logistics LLP, buy the company report.
Designated partners of Siddhivinayak Trans Global Logistics LLP
Siddhivinayak Trans Global Logistics has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kandasamy Natarajan Mudaliyar | Designated Partner | 15 Jun 2016 | 10 Years 4 Months | Current |
| Tamilselvi Kandasamy Mudliyar | Designated Partner | 15 Jun 2016 | 10 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Siddhivinayak Trans Global Logistics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siddhivinayak Trans Global Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siddhivinayak Trans Global Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADBFS9132M1ZN | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Siddhivinayak Trans Global Logistics LLP, buy the company report.
Recent activity
Siddhivinayak Trans Global Logistics LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Kandasamy Natarajan Mudaliyar was appointed as Designated Partner on 15 Jun 2016.
AGM
Siddhivinayak Trans Global Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Siddhivinayak Trans Global Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Kandasamy Natarajan Mudaliyar was appointed as Designated Partner.
Appointed
Tamilselvi Kandasamy Mudliyar was appointed as Designated Partner.
Incorporation
15 Jun 2016
Siddhivinayak Trans Global Logistics Llp was registered on 15 Jun 2016 with Roc Mumbai & aged 10 years 4 months as per MCA records.
Frequently asked questions
Siddhivinayak Trans Global Logistics is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in the logistics industry. It was incorporated on 15 June 2016 (10+ years old) and is registered under LLPIN AAG-6751.
Siddhivinayak Trans Global Logistics has 2 current designated partners:
- Kandasamy Natarajan Mudaliyar - Designated Partner
- Tamilselvi Kandasamy Mudliyar - Designated Partner
The latest financial statements of Siddhivinayak Trans Global Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Siddhivinayak Trans Global Logistics is 27ADBFS9132M1ZN, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Siddhivinayak Trans Global Logistics is AAG-6751. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siddhivinayak Trans Global Logistics was incorporated on 15 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Kandasamy Natarajan Mudaliyar was appointed as Designated Partner on 15 Jun 2016. Tamilselvi Kandasamy Mudliyar was appointed as Designated Partner on 15 Jun 2016.
Yes, Siddhivinayak Trans Global Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0289087).
The registered office of Siddhivinayak Trans Global Logistics is at Flat No. 1202 W23 Lodha Amara, Kolsheth Road Thane, Maharashtra, India – 400607.
Siddhivinayak Trans Global Logistics operates in the logistics industry.
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