• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      SAMCO LOGISTICS LLP

      LLPIN: AAV-9348

      SAMCO LOGISTICS LLP (LLPIN: AAV-9348) is a Limited Liability Partnership firm incorporated on 17 Feb 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SAMCO LOGISTICS LLP are KONDRAKUNTA LAKSHMI BANDHAVI, and NISCHITA MUPPAVARAPU.

      SAMCO LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

      SAMCO LOGISTICS LLP's LLP Identification Number is (LLPIN)AAV-9348. Its Email address is [email protected] and its registered address is NEW NO 4, OLD NO 44,AUDIAPPA MUDALI STREET PURASAIWAKKAM NEAR BUS STOP CHENNAI, Tamil Nadu, India - 600084

      Current status of SAMCO LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMCO LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAMCO LOGISTICS
      DIN Director Name Designation Appointment Date
      08277355 KONDRAKUNTA LAKSHMI BANDHAVI Designated Partner 2021-02-17
      09070128 NISCHITA MUPPAVARAPU Designated Partner 2021-02-17
      Past Directors & Key Managerial Personnel of SAMCO LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KONDRAKUNTA LAKSHMI BANDHAVI
      Company Name CIN Designation Appointment Date Cessation
      SRICHAKRA MILK PRODUCTS LLP AAC-3254 Partner 2024-06-25 Ongoing
      KLASSY KNOTS LLP ACE-6896 Designated Partner 2023-12-30 Ongoing
      TARAK TEXTILES PRIVATE LIMITED U17299TN2018PTC126323 Director 2018-12-13 Ongoing
      TARAK TEXTILES PRIVATE LIMITED U17299TN2018PTC126323 Director - 2019-03-22
      VENCER PROJECTS PRIVATE LIMITED U68100TN2023PTC163161 Director 2023-08-25 Ongoing
      J CUBE PROJECTS PRIVATE LIMITED U70109TN2022PTC154977 Director 2022-08-29 Ongoing
      Other Directorships of NISCHITA MUPPAVARAPU
      Company Name CIN Designation Appointment Date Cessation
      RAISINGSUN GUDIPALLI LLP AAV-5287 Designated Partner - 2021-11-10
      NISWARA HOLISTIC REMEDIES LLP AAX-5260 Designated Partner - 2023-12-11
      CHENNAI NOBLE HOSPITALS PRIVATE LIMITED U85100TN2021PTC141599 Additional Director - 2023-02-27
      CHENNAI NOBLE HOSPITALS PRIVATE LIMITED U85100TN2021PTC141599 Director 2021-07-06 Ongoing

      CIN Company Name Company Address
      AAI-9149 UTHAM POLYCAB LLP Old No.30, New No.4, Gangadeeswarar Koil Street, Purasawalkam Chennai, Tamil Nadu, India - 600084
      U65999TN2016PTC110117 KALAIVANI CHITS (PURASAI) PRIVATE LIMITED New No.72, Old No.152, Flat No.5 R E Apartment, Vellala Street, Purasaiwa kkam , Chennai, Tamil Nadu, India - 600084
      U65992TN2006PTC061808 SUCCESS DHANA VARDHANA CHITS PRIVATE LIMITED SS COMPLEX, NEW NO.23, SECOND FLOOR, AUDIAPPA MUDALI STREET, (VELLALA STREET) PURASAWA KAM , CHENNAI, Tamil Nadu, India - 600084
      U46909TN1997PTC119546 SHIBANI DEALERS PRIVATE LIMITED NEW NO.4, OLD NO.53, DEWAN RAMA ROAD PURASAWALKAM,CHENNAI,Chennai,Tamil Nadu,600084-India
      U46909TN2005PTC119461 RAGHWENDRA VINCOM PVT LTD NEW NO.4, OLD NO.53, DEWAN RAMA ROAD PURASAWALKAM,CHENNAI,Chennai,Tamil Nadu,600084-India
      U46909TN2006PTC119450 MILAGE VYAPAAR PVT LTD NEW NO.4, OLD NO.53, DEWAN RAMA ROAD PURASAWALKAM,CHENNAI,Chennai,Tamil Nadu,600084-India
      U51909TN2022PTC153360 FABEATO INTERNATIONAL PRIVATE LIMITED New No 81& 83 (Old No 31&32), Dr Alagappa Road, Purasaiwakkam,,Chennai,Chennai,Tamil Nadu,600084-India
      U70109TN2020PTC139929 GREEN VALUE BUILDER PRIVATE LIMITED NO. 4, KRISHNAPPA MUDALI STREET PURASAIWAKKAM , CHENNAI, Tamil Nadu, India - 600084
      U85100TN2021PTC141599 CHENNAI NOBLE HOSPITALS PRIVATE LIMITED No 4, 6, 8 &10 Audiappa Street, Purasaiwakkam, , Chennai, Tamil Nadu, India - 600084
      U74999TN2008PTC069628 HINDUSTAN SAFE DEPOSIT LOCKERS PRIVATE LIMITED Flat No.1, Old No.18, New No.49 D.No.6, Dr. ALAGAPPA ROAD, PURASAIWALKAM , CHENNAI, Tamil Nadu, India - 600084
      U24230TN2007PTC063047 MUTHU PHARMACY PRIVATE LIMITED NEW No.12, OLD No.204 VELLALA STREET PURASAWALKKAM , CHENNAI, Tamil Nadu, India - 600084
      U52599TN2015PTC099699 JJAVKRI ELEVATES PRIVATE LIMITED OLD NO.2, NEW NO.3 LAKSHMI STREET, PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600084
      U80903TN2014PTC096299 AKANKKSHA EDUTORIALS PRIVATE LIMITED OLD NO.21, NEW NO, 43, VELLALA STREET PURASAIWALKAM , CHENNAI, Tamil Nadu, India - 600084
      U63011TN2013PTC090577 SRS CARGO LOGISTICS (INDIA) PRIVATE LIMITED NEW NO.4, OLD NO.53, DEWAN RAMA ROAD PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600084
      U72900TN2016PTC113312 WIDMEN TECHNOLOGIES PRIVATE LIMITED OLD NO 15, NEW NO 43, DR ALAGAPPA ROAD, PURASAIWAKKAM, , CHENNAI, Tamil Nadu, India - 600084
      U80101TN2016PTC113340 ASSURE ACADEMY PRIVATE LIMITED OLD NO 15, NEW NO 43, DR ALAGAPPA ROAD, PURASAIWAKKAM, , CHENNAI, Tamil Nadu, India - 600084
      U74999TN2018PTC120678 UFS LOGISTICS PRIVATE LIMITED Old No 101/3, New No 91/3, Vellala Street, Purasawalkam, , CHENNAI, Tamil Nadu, India - 600084
      U31900TN2022PTC152911 KONTACT CLEANTECH INDIA PRIVATE LIMITED New No. 29/Old No. 20, Ground Floor,,Diwan Rama Road, Purasaiwakkam,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India
      U74999TN2018PTC120858 GAC STUDY- ABROAD PRIVATE LIMITED Old No.33, New No.40, Thacker Street, Flower Road, Purasawakka m , Chennai, Tamil Nadu, India - 600084
      U15549TN2017PTC119462 AJNABI MITHAAI PRIVATE LIMITED MR.MAYUR KUMAR, OLD NO 58 NEW NO 70 GANGADEESHWAR KOIL STREET PURSWAKKAM , CHENNAI, Tamil Nadu, India - 600084
      U74999TN2022PTC151445 LOGSUM PRIVATE LIMITED OLD NO-59, NEW NO-68, GROUND FLOOR GANGADEESWARAR KOIL STREET, 1ST LANE,PURASAIWAKAM,Chennai,Tamil Nadu,600084-India
      U72200TN2013PTC091784 BERNICE TECHNOLOGIES PRIVATE LIMITED old no 64 new no 115 metro tower 3F4 Third floor poonamallee high road , chennai, Tamil Nadu, India - 600084
      U70200TN2024PTC173798 BIZZSPACE OVERSEAS PRIVATE LIMITED OLD NO.30,NEW NO.79, FLAT,NO.AA3, DR.ALAGAPPA ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India
      U63090TN1993PTC025401 CONSOLIDATED TRANSPORT SERVICES (INDIA) PRIVATE LIMITED 3/16, SUIT NO.16, CRESCENT COURT, NEW NO.108 OLD NO.963, POONAMALLEE HIGH ROAD, KILPA UK , CHENNAI, Tamil Nadu, India - 600084
      U52292TN2025PTC178525 MARPO SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO.7F-3, 7TH FLOOR, MAIN BLOCK, METRO TOWER, NEW DOOR NO.147/27, OLD DOOR NO.115, POONAMALLEE HIGH ROAD, E.V.R PERIYAR SALAI, PURASAWALKAM,,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India
      U51901TN1996PTC035478 SHREE SARATHY HIREPURCHASE AND FINANCE PRIVATE LIMITED NEW NO.144, OLD NO.945PERIYAR EVR HIGH ROAD CHENNAI.84 , CHENNAI.84, Tamil Nadu, India - 600084
      U85420TN2026NPL189794 EGMORE SAMSKRT SCHOOL FOUNDATION 75/15,Old No.89/15, Vella, Street, Purasaiwakkam,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India
      AAJ-0079 HOTEL SUDHA INN LLP OLD NO. 47, NEW NO. 97 POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084
      ACQ-1242 AUREX ADVISORS LLP New No. 144, Old No. 945,,Poonamallee High Road,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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