SSW Logistics LLP (LLPIN: ABB-8838) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SSW Logistics LLP are MOHAMMAD SHADAB, and KHURSHEED BEGUM.
SSW Logistics LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SSW Logistics LLP's LLP Identification Number is (LLPIN)ABB-8838. Its Email address is [email protected] and its registered address is Flat No 201, Block 06 IDA Building Samwaad NagarNear Navlakha Square Indore, Madhya Pradesh, India - 452001
Current status of SSW Logistics LLP is - Active.
| LLP Identification Number | ABB-8838 |
| Name | SSW LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 49 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-26 |
| Age of Company | 2 years, 7 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SSW Logistics LLP |
| ABB-8838 |
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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 SSW 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09652425 | MOHAMMAD SHADAB | Designated Partner | 2022-07-26 |
| 09652654 | KHURSHEED BEGUM | Designated Partner | 2022-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25111MP2007PTC019733 | SHRIUTTAM SANITARY & PLASTIC PRIVATE LIMITED | SURYADARSHAN BUILDING, FLAT NO. 201 7, WHITE CHURCH COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U25111MP1998PTC012552 | GIRI ROLLS PRIVATE LIMITED | SHOP NO. 5 BLOCK-A NAVLAKHA COMPLEX AGRESAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U28112MP2013PTC030875 | TECHERA METALWORKS PRIVATE LIMITED | FLAT NO. 501, BLOCK B ORANGE ODC, AGRASEN SQUARE, , INDORE, Madhya Pradesh, India - 452001 |
| U15122MP2015PTC033741 | MAAREWA SUGARS PRIVATE LIMITED | 105, 1st Floor, Orange Odyssey, Block No. B Near Navlakha Square , INDORE, Madhya Pradesh, India - 452001 |
| AAE-4736 | VISUAL ENGINEERING SERVICES LLP | Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001 |
| U27203MP2004PTC016971 | KUCHCHAL LIGHT METAL PRIVATE LIMITED | Plot No. 24/3, Flat No. 201 Bakhtgarh House , Indore, Madhya Pradesh, India - 452001 |
| U15142MP2018PTC046976 | YATUSH FOODWORKS PRIVATE LIMITED | FLAT NO. 201, SCHEME NO. 114 2ND FLOOR, AMIRA CASTLE , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2013PTC030560 | ELDORA HEALTHCARE PRIVATE LIMITED | FLAT NO. 303, BLOCK NO. A1, MALAV KUNJ, SANWAD NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U25190MP2015PTC034155 | SWAPNIL RUBBER AND PLAST INDIA PRIVATE LIMITED | Ojas Valleys, Flat No. 501, Block A Kalali Mohalla, Gali No.1, Chhawni , Indore, Madhya Pradesh, India - 452001 |
| AAL-6244 | EARTH INFRA INDIA LLP | Shop No. B-04,1st Floor, Navlakha Complex Scheme No. 31,Near Agrasen Square Indore, Madhya Pradesh, India - 452001 |
| AAT-3194 | AAREL SYSTEM INSTALLATION LLP | Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001 |
| ACA-0845 | VRADDHEE AGRO FOODS LLP | FLAT NO 404 BLOCK B SIGNATURE HEIGHT Indore, Madhya Pradesh, India - 452001 |
| AAE-3019 | RED MAPLE VALLEY FOODS (INDIA) LLP | FLAT NO 503, BLOCK F, THE ADDRESS TOWNSHIP INDORE, Madhya Pradesh, India - 452001 |
| AAS-9228 | 9.8 VENTURES LLP | Flat No. 502 Block C Kalyan Sampat Garden Indore, Madhya Pradesh, India - 452001 |
| ABZ-8680 | DEEPAKSAN TRADEX LLP | Flat No. 201, Pushpratan Landmark,384/1 Saket Nagar Indore, Madhya Pradesh, India - 452001 |
| AAK-5920 | SONARTH TRADING LLP | Flat No.-101, Princess Square, 14/1, New Palasia, Indore, Madhya Pradesh, India - 452001 |
| AAS-1658 | BIZZBOX SERVICE LLP | Flat No.102, A Block Parl Galaxy Bicholi Mardana Indore, Madhya Pradesh, India - 452001 |
| U15131MP2020PTC051746 | PROMERE EXPORTERS PRIVATE LIMITED | Flat No 1002, Block Aqua, II Grand Exotica, , Indore, Madhya Pradesh, India - 452001 |
| U01409MP2017OPC044229 | ALLWIN GENIUS AGRO INDIA (OPC) PRIVATE LIMITED | Flat no. 201, 4 Bank Colony Annapurna Main Road , INDORE, Madhya Pradesh, India - 452001 |
| U01111MP2020PTC051747 | HEMPVEDAA ORGANICS PRIVATE LIMITED | Flat no-203 G- block,Ocean park township Nipaniya , Indore, Madhya Pradesh, India - 452001 |
| AAJ-4300 | SHUBHRA FOODWORKS LLP | Flat No 505 Block B Sahnai Residency A B Road Indore, Madhya Pradesh, India - 452001 |
| U21003MP2023PTC066750 | EKAYA AYURVEDA PRIVATE LIMITED | FLAT NO.201, BANSI PLAZA 581-M.G. ROAD , Indore, Madhya Pradesh, India - 452001 |
| U27300MP2008PTC021203 | TRADECOM ENTERPRISES PRIVATE LIMITED | FLAT NO.101,PRINCESS SQUARE 14/1,NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| U18109MP2023PTC064140 | GORGEINE FASHION PRIVATE LIMITED | 139 Pharnish Colony, Flat no. 201 A.B. Road , indore, Madhya Pradesh, India - 452001 |
| AAX-1539 | SHRI UTTAM FOAM INDUSTRIES LLP | B 28, Block B, Fourth Floor Navlakha Complex, Scheme No. 31 Indore, Madhya Pradesh, India - 452001 |
| U27320MP2017PTC043026 | GANGWAL INDUSTRIES PRIVATE LIMITED | Flat No. 201, Rudraksha Apartment 16 Meera Path, Dhenu Market, , INDORE, Madhya Pradesh, India - 452001 |
| U29100MP2022PTC059531 | ARYA NEWTECH PRIVATE LIMITED | Flat No. 401, Kabeer Manor Building Agrawal Estate, Sanghi Colony , Indore, Madhya Pradesh, India - 452001 |
| U13200MP2013PTC030322 | DUNITE MINERALS PRIVATE LIMITED | Wing A-1, Flat No. 302, Shubh Labh Residency, Khajrana Square, , Indore, Madhya Pradesh, India - 452001 |
| U13100MP2013PLC030275 | DUNITE METALS LIMITED | Wing A-1, Flat No. 302, Shubh Labh Residency, Khajrana Square, , Indore, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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