Sukhmay Warehousing LLP
About Sukhmay Warehousing LLP
Data last updated:
Sukhmay Warehousing LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAY-6998.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sudhir Nagpal and Tarun Chawla.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H 37 Residency Green Greenwood City, Gurgaon, Haryana, India – 122001.
As per MCA filings, the LLP has open charges of ₹44.5 Cr on record.
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- Registered AddressH 37 Residency Green Greenwood City, Gurgaon, Haryana, India – 122001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Sukhmay Warehousing LLP
Sukhmay Warehousing has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Nagpal Also directs: Isha Propmart LLP, Sukhmay Education LLP, Malibu Paradise Nursery School LLP and 5 more | Designated Partner | 22 Sep 2021 | 5 Years 0 Months | Current |
| Tarun Chawla Also directs: Isha Propmart LLP, Sukhmay Education LLP, Malibu Paradise Nursery School LLP and 5 more | Designated Partner | 22 Sep 2021 | 5 Years 0 Months | Current |
| Shree Bhagwan Saini Also directs: Isha Propmart LLP, Sukhmay Education LLP, Malibu Paradise Nursery School LLP and 5 more | Designated Partner | 22 Sep 2021 | 5 Years 0 Months | Current |
Financials of Sukhmay Warehousing LLP FY 2025 filings available
Financial Statement Summary of Sukhmay Warehousing LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Sukhmay Warehousing LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sukhmay Warehousing are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sukhmay Warehousing LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2024 | The Federal Bank Ltd | ₹24.5 Cr | Open |
| 07 Jul 2023 | The Federal Bank Ltd | ₹20 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sukhmay Warehousing LLP
Employment history and EPFO contributions of people linked to Sukhmay Warehousing.
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
Verified entity values are shown only after access is granted.
GST Compliance of Sukhmay Warehousing 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 Sukhmay Warehousing 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 Sukhmay Warehousing 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 Sukhmay Warehousing 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sukhmay Warehousing 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
Verified entity values are shown only after access is granted.
Recent Activity on Sukhmay Warehousing LLP
Frequently Asked Questions about Sukhmay Warehousing LLP
Sukhmay Warehousing is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 September 2021 (5+ years old) and is registered under LLPIN AAY-6998.
Sukhmay Warehousing has 3 current designated partners:
- Sudhir Nagpal - Designated Partner
- Tarun Chawla - Designated Partner
- Shree Bhagwan Saini - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sukhmay Warehousing is AAY-6998. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sukhmay Warehousing was incorporated on 22 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Sukhmay Warehousing is at H 37 Residency Green Greenwood City, Gurgaon, Haryana, India – 122001.
The total obligation of contribution is ₹1 Lakh.
Sukhmay Warehousing operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Sukhmay Warehousing has open charges of ₹44.5 Cr and no satisfied charges on record as per latest MCA filings.
Sukhmay Warehousing can be reached at its registered office: H 37 Residency Green Greenwood City, Gurgaon, Haryana, India – 122001.