Swaraj Trans Logistics LLP (LLPIN: ACA-7330) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Swaraj Trans Logistics LLP are GULABRAO DADASO SHINDE, and RAHUL NANASO KODAG.
Swaraj Trans 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.
Swaraj Trans Logistics LLP's LLP Identification Number is (LLPIN)ACA-7330. Its Email address is [email protected] and its registered address is H/203,Guruvihar CHS,Plot No-20B,Sector-11,Kalamboli Panvel, Maharashtra, India - 410218
Current status of Swaraj Trans Logistics LLP is - Active.
| LLP Identification Number | ACA-7330 |
| Name | SWARAJ TRANS LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 49 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-24 |
| Age of Company | 1 years, 10 months, 19 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 |
| Swaraj Trans Logistics LLP |
| ACA-7330 |
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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 SWARAJ TRANS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10130925 | GULABRAO DADASO SHINDE | Designated Partner | 2023-04-24 |
| 10130926 | RAHUL NANASO KODAG | Designated Partner | 2023-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH2020PTC351638 | VAIKUNTHNAYAK AGRO PRODUCER COMPANY LIMITED | H No. 3 2, Nav Nirman CHS Room No 302 Plot No 34, Sector 11 Kharghar , Panvel, Maharashtra, India - 410218 |
| U74999MH2016PTC287770 | ZSECURITY GROUP AND MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO. 2 SAI POOJA CHS PLOT NO. 44 SECTOR 10E KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| U29309MH2020PTC336573 | STARSERVE HVAC PRIVATE LIMITED | ROOM NO 24, PANCHVATI CHS PLOT B-3 , SECTOR 15 , KALAMBOLI, PANVEL, Maharashtra, India - 410218 |
| U24119MH2019PTC326692 | SAYALI COSMICCS PRIVATE LIMITED | ANNAPURNA UNIVERSAL,VASTU SHANTI BUILDING, SECTOR-11,PLOT NO.12,ROPALI, , KALAMBOLI,TAL PANVEL,, Maharashtra, India - 410218 |
| AAS-5740 | INDUSROOTS ETHNICWEAR LLP | BLDG NO 11 FLAT NO 303 AMARANTE CHS PLOT NO 04 SECTOR 9E KALAMBOLI RAIGAD, Maharashtra, India - 410218 |
| U24296MH2020PTC349637 | NINAI LIFE SCIENCES PRIVATE LIMITED | FLAT NO. 201, SPRINGFIELDS CHS, PLOT NO.60, SECTOR 17, KALAMBOLI, PANVEL , NAVIMUMBAI, Maharashtra, India - 410218 |
| ACA-3643 | CURVE & FLECH ENGINEERS LLP | FLAT - A/603, THE ORIEN CHS. PLOT NO - 12 AND 13SECTOR - 20, KALAMBOLI Panvel, Maharashtra, India - 410218 |
| AAT-7304 | LAAL TREEHOUSE VENTURES LLP | Flat No 106, Amit C.H.S, Sector 8E, Plot No 9 Near D Mart, Kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| ABC-0805 | MEDICO WARRIOR HEALTHCARE LLP | SHOP NO. 11, SHURYAVIHARSECTOR NO.- 1E, PLOT NO.- 133, KALAMBOLI, RAIGAD Panvel, Maharashtra, India - 410218 |
| AAN-5162 | AHMYSOFT TECHWORLD LLP | Room No. 19, Sharadha CHS , Plot No. 25, Sector -13, Kalamboli, Kalamboli, Maharashtra, India - 410218 |
| ACA-0854 | Carbon Healthcare LLP | SHOP No.S-05, BUILDING No.L-03, PLOT No.09MASS HOUSING COMMERCIAL PREMISES, SECTOR-15, KALAMBOLI Panvel, Maharashtra, India - 410218 |
| U24297MH2013PTC250381 | 4G PHARMACARE PRIVATE LIMITED | A 401 MATRUCHHAYA HEHITAGE CHS LTD, PLOT NO 21 SECTOR 11, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U01110PN2021PTC202163 | MAHANANDFARMER PRODUCER COMPANY LIMITED | SHOP NO.05 AMRUT KUMBH CHS. PLOT- 143 A SECTOR- 1E KALAMBOLI TAL- PANVEL , RAIGAD, Maharashtra, India - 410218 |
| AAS-3113 | MOHAN MANPOWER SUPPLY LLP | Neel Sankul CHS, Building no.1, Flat no.201,Sector 11 KALAMBOLI, Maharashtra, India - 410218 |
| AAS-3116 | CASPA MARKETING SERVICES LLP | Neel Sankul CHS, Building no.1, Flat no.201,Sector 11 kalamboli, Maharashtra, India - 410218 |
| AAG-7536 | FIRST ACHIEVER CONSULTING LLP | Flat B 503, Bhoomi Gardeina, Plot No. 7, Sector 17Kalamboli, Panvel, Panvel, Maharashtra, India - 410218 |
| U74999MH2018PTC309489 | SYNERGIE CONTROLS & SYSTEMS PRIVATE LIMITED | FLAT NO 203,BUILDING NO 11,AMARANTE CHS PLOT NO 4, SECTOR 9E, KALAMBOLI TAL PANVEL Raigarh MH 410218 IN |
| ABC-3223 | S B B LOGIESTICS LLP | PLOT NO-B-22, ROW HOUSE, SECTOR-12,KALAMBOLI Panvel, Maharashtra, India - 410218 |
| AAU-8467 | KAKHAGA FASHION LLP | FLAT NO. A 504, PLOT 12, SEC 11 KALAMBOLI, PANVEL, Maharashtra, India - 410218 |
| AAI-9638 | MERBOK PHARMA LLP | A/401,MATRUCHHAYA DEV , SECTOR-11,PLOT NO-21 KALAMBOLI, Maharashtra, India - 410218 |
| AAC-4534 | EDGEPERIENCE SERVICES LLP | Satya Siddhi CHS 505/A Wing Plot No - 19, Sec - 11 Kalamboli, Maharashtra, India - 410218 |
| U75113MH2009PTC196027 | LION SQUAD PRIVATE LIMITED | 604, BLDG. No.003, NEEL SANKUL PLOT No. 20C, SECTOR-11, KALAMBOLI , NAVIMUMBAI, Maharashtra, India - 410218 |
| U24296MH2015PTC263826 | PRANAM AGROCHEM PRIVATE LIMITED | FLAT- A-107, YASH COMPLEX PLOT NO.21, SECTOR-8, KALAMBOLI , NEW PANVEL, Maharashtra, India - 410218 |
| U24290MH2020OPC339727 | KJB OVERSEAS (OPC) PRIVATE LIMITED | B-904, NEELKANTH HEIGHTS PLOT NO. 43A/44A, SECTOR-16, KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| AAK-8505 | RAUSSCH INTERNATIONAL LLP | Flat - 701, Building -13, Amarante (Phase-II), Plot No-04, Sector -9(E), Kalamboli Panvel, Maharashtra, India - 410218 |
| AAH-1052 | ARISTO WELCOME LLP | SHOP NO. 2, ANCHIT TOWER, SECTOR 20, PLOT NO. 34 ROADPALI, KALAMBOLI,PANVEL NAVI MUMBAI, Maharashtra, India - 410218 |
| U27200MH2000PTC126422 | SUNAY WIRE CLOTH AND FILTER ELEMENTS PRI VATE LIMITED | SOJI FLAT NO C 20 1MAHAVIR PLAZA, PLOT NO 11 SECTOR 5 KALAMBOLI , NEW MUMBAI, Maharashtra, India - 410218 |
| AAM-7811 | DMI INTERNATIONAL LLP | PLOT NO. 1502, KALAMBOLI WAREHOUSE COMPLEX,ROAD NO. 17, KALAMBOLI, NAVI MUMBAI Panvel, Maharashtra, India - 410218 |
| AAV-5104 | DDSR BUILDERS AND DEVELOPERS LLP | PLOT NO B OF GROUND FLOOR PLOT NO A 46, SECTOR 14 KALAMBOLI, Maharashtra, India - 410218 |
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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.
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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.
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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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