MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-27-0005197
Sukhoi Safeways LLP
Sukhoi Safeways LLP - transport and logistics in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹20,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
12 Jun 2017
Date of incorporation
Entity type
LLP
As registered with MCA
About Sukhoi Safeways LLP
Data last updated:
Sukhoi Safeways LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 June 2017.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-6763.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Abhimanyu Vinod Datta and Vinod Sitaram Datta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Navi Mumbai, Maharashtra.
Sukhoi Safeways LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0005197).
Company details
LLPIN AAJ-6763
Incorporation Date 12 June 2017
Total Obligation of Contribution ₹20,000
ROC Mumbai
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-27-0005197
Recognitions & Rankings of Sukhoi Safeways
Contact details
Sukhoi Safeways LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressB – 728 7th Floor Steel Chamber Towers Plot No.514 Steel Market Complex Kalam, Boli, Navi Mumbai, Maharashtra, India – 410218
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Sukhoi Safeways 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 Sukhoi Safeways LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sukhoi Safeways LLP, buy the company report.
Designated partners of Sukhoi Safeways LLP
Sukhoi Safeways has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanyu Vinod Datta | Designated Partner | 12 Jun 2017 | 9 Years 4 Months | Current |
| Vinod Sitaram Datta | Designated Partner | 12 Jun 2017 | 9 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Sukhoi Safeways 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 Sukhoi Safeways LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sukhoi Safeways LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sukhoi Safeways LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Abhimanyu Vinod Datta was appointed as Designated Partner on 12 Jun 2017.
AGM
Sukhoi Safeways Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Sukhoi Safeways Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Abhimanyu Vinod Datta was appointed as Designated Partner.
Appointed
Vinod Sitaram Datta was appointed as Designated Partner.
Incorporation
12 Jun 2017
Sukhoi Safeways Llp was registered on 12 Jun 2017 with Roc Mumbai & aged 9 years 4 months as per MCA records.
Frequently asked questions
Sukhoi Safeways is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sukhoi Safeways is a company pending strike off, currently registered as a limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 June 2017 and is registered under LLPIN AAJ-6763. The LLP may be struck off soon - caution is advised.
Sukhoi Safeways has 2 current designated partners:
- Abhimanyu Vinod Datta - Designated Partner
- Vinod Sitaram Datta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sukhoi Safeways is AAJ-6763. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sukhoi Safeways was incorporated on 12 June 2017. It is registered with the Registrar of Companies, Mumbai.
Yes, Sukhoi Safeways is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0005197).
The registered office of Sukhoi Safeways is at B – 728 7th Floor Steel Chamber Towers Plot No.514 Steel Market Complex Kalam, Boli, Navi Mumbai, Maharashtra, India – 410218.
The latest financial statements of Sukhoi Safeways on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
Sukhoi Safeways operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Abhimanyu Vinod Datta was appointed as Designated Partner on 12 Jun 2017. Vinod Sitaram Datta was appointed as Designated Partner on 12 Jun 2017.