MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-TS-02-0051908
Sindhu Logistics LLP
Sindhu Logistics LLP - transport and logistics in Hyderabad, Telangana, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹13.22 Cr
Satisfied ₹1.1 Cr
LLP age
5 yrs
Est. 2021
Employees · EPFO
56
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Sindhu Logistics LLP
Data last updated:
Sindhu Logistics LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 07 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAY-9213. Its GSTIN is 37AEOFS1967A1ZT (Andhra Pradesh). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sridevi Devabhaktuni and Namratha Devabhaktuni.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H.No.106 – 2A – 2Rt Mch No. 7 – 1 – 621/48 Flat No.G – 1 Achuyut Mazon, Sanjeev Reddy Nagar Hyderabad, Telangana, India – 500038.
The LLP has about 56 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹13.22 Cr and satisfied charges of ₹1.1 Cr on record. Court records list 6 cases involving the LLP, including 6 filed against it; 6 cases are pending.
Sindhu Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0051908).
Company details
LLPIN AAY-9213
Incorporation Date 07 October 2021
Total Obligation of Contribution ₹1 Lakh
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-TS-02-0051908
Recognitions & Rankings of Sindhu Logistics
Contact details
Sindhu Logistics LLP's registered office is in Hyderabad, Telangana.
- Registered AddressH.No.106 – 2A – 2Rt Mch No. 7 – 1 – 621/48 Flat No.G – 1 Achuyut Mazon, Sanjeev Reddy Nagar Hyderabad, Telangana, India – 500038
- IndustryTransport and Logistics, Carriers Services
Comprehensive company report
Sindhu 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 Sindhu 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 Sindhu Logistics LLP, buy the company report.
Designated partners of Sindhu Logistics LLP
Sindhu Logistics has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sridevi Devabhaktuni | Designated Partner | 07 Oct 2021 | 5 Years 0 Months | Current |
| Namratha Devabhaktuni | Designated Partner | 07 Oct 2021 | 5 Years 0 Months | Current |
Charges & borrowings
Open charges
₹13.22 Cr
Satisfied charges
₹1.1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 May 2025 | 101116041 | Cholamandalam Investment and Finance Company Limited | ₹44 Lakh | Open | |
| 17 May 2025 | 101116065 | Cholamandalam Investment and Finance Company Limited | ₹66 Lakh | Open | |
| 27 Feb 2025 | 101051651 | Axis Bank Limited | ₹23.85 Lakh | Open | |
| 28 Aug 2024 | 100966203 | Axis Bank Limited | ₹28.5 Lakh | Open | |
| 13 Aug 2024 | 100961126 | Kotak Mahindra Bank Limited | ₹70 Lakh | Open |
To see the full charge records of Sindhu Logistics LLP, buy the company report.
Total charge records: 10 View all charges
Legal cases
Sindhu Logistics LLP has 6 court cases on record: 6 filed against it. All cases are pending.
Total cases
6
Filed against the company
6
Pending
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 6 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West Godavari, Andhra Pradesh | Court case (MVOP) | Filed against the company by an individual | Pending |
| District court, West Godavari, Andhra Pradesh | Court case (MVOP) | Filed against the company by an individual | Pending |
| District court, West Godavari, Andhra Pradesh | Court case (MVOP) | Filed against the company by individuals | Pending |
| District court, BENGALURU, Karnataka | Motor accident claim | Filed against the company by an individual | Pending |
| District court, BIDAR, Karnataka | Court case (ECA) | Filed against the company by an individual | Pending |
To see the full case history of Sindhu Logistics 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 Sindhu Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sindhu Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AEOFS1967A1ZT | Andhra Pradesh | Active | 24 Jan 2022 |
| 27AEOFS1967A1ZU | Maharashtra | Active | 22 Jun 2022 |
To see the full GST registrations and return filing status of Sindhu Logistics LLP, buy the company report.
Recent activity
Sindhu Logistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Namratha Devabhaktuni was appointed as Designated Partner on 07 Oct 2021.
Charges
A charge registered on 28 Jul 2022 via Charge ID 100663417 with Cholamandalam Investment And Finance Company Limited was fully satisfied on 18 Jun 2025.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 44.00 Lakh with Charge ID 101116041 was registered on 26 May 2025.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 66.00 Lakh with Charge ID 101116065 was registered on 17 May 2025.
AGM
Sindhu Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sindhu Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Charges
A charge with Axis Bank Limited amounted to Rs. 23.85 Lakh with Charge ID 101051651 was registered on 27 Feb 2025.
Charges
A charge with State Bank Of India of Rs. 630.00 Lakh registered on 02 Feb 2024 with Charge ID 101042046 was modified on 29 Oct 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 28.50 Lakh with Charge ID 100966203 was registered on 28 Aug 2024.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 70.00 Lakh with Charge ID 100961126 was registered on 13 Aug 2024.
Charges
A charge with State Bank Of India amounted to Rs. 630.00 Lakh with Charge ID 101042046 was registered on 02 Feb 2024.
Charges
A charge with Icici Bank amounted to Rs. 220.00 Lakh with Charge ID 100864379 was registered on 26 Oct 2023.
Charges
A charge with Axis Bank Limited of Rs. 112.00 Lakh registered on 29 Jul 2023 with Charge ID 100757031 was modified on 18 Oct 2023.
6 earlier events are in the company report.
Frequently asked questions
Sindhu Logistics is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in carriers services, within the transport and logistics industry. It was incorporated on 07 October 2021 (5+ years old) and is registered under LLPIN AAY-9213.
Sindhu Logistics has 2 current designated partners:
- Sridevi Devabhaktuni - Designated Partner
- Namratha Devabhaktuni - Designated Partner
The latest financial statements of Sindhu 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 2022 are in the company report.
The GSTIN of Sindhu Logistics is 37AEOFS1967A1ZT, registered in Andhra Pradesh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AEOFS1967A1ZU (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Sindhu Logistics is AAY-9213. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sindhu Logistics has 6 court cases on record: 6 filed against it. 6 are pending.
Sindhu Logistics was incorporated on 07 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
Namratha Devabhaktuni was appointed as Designated Partner on 07 Oct 2021. Sridevi Devabhaktuni was appointed as Designated Partner on 07 Oct 2021.
Yes, Sindhu Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0051908).
The registered office of Sindhu Logistics is at H.No.106 – 2A – 2Rt Mch No. 7 – 1 – 62148 Flat No.G – 1 Achuyut Mazon, Sanjeev Reddy Nagar Hyderabad, Telangana, India – 500038.