• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SHREE SAMARTH KRUPA LOGISTICS LIMITED LI ABILITY PARTNERSHIP

      LLPIN: AAW-3785

      SHREE SAMARTH KRUPA LOGISTICS LIMITED LI ABILITY PARTNERSHIP (LLPIN: AAW-3785) is a Limited Liability Partnership firm incorporated on 18 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 45000.00.

      Designated Partners of SHREE SAMARTH KRUPA LOGISTICS LIMITED LI ABILITY PARTNERSHIP are DEEPAK BHASKAR THAKUR, RAJ DEEPAK THAKUR, and SUNNY CHANDRAKANT MHATRE.

      SHREE SAMARTH KRUPA LOGISTICS LIMITED LI ABILITY PARTNERSHIP'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 07 Jun 2024.

      SHREE SAMARTH KRUPA LOGISTICS LIMITED LI ABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAW-3785. Its Email address is [email protected] and its registered address is 141/5 Chirner Uran Raigad Chirner 410206 Mumbai, Maharashtra, India - 410206

      Current status of SHREE SAMARTH KRUPA LOGISTICS LIMITED LI ABILITY PARTNERSHIP 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 SHREE SAMARTH KRUPA LOGISTICS LI ABILITY PARTNERSHIP 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 SHREE SAMARTH KRUPA LOGISTICS LI ABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      02067903 DEEPAK BHASKAR THAKUR Partner 2021-03-18
      08488367 RAJ DEEPAK THAKUR Designated Partner 2021-03-18
      08803875 SUNNY CHANDRAKANT MHATRE Designated Partner 2021-03-18
      Past Directors & Key Managerial Personnel of SHREE SAMARTH KRUPA LOGISTICS LI ABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      07848690 SHAILESH LOHITAKSHA BHANDARY Designated Partner - 2023-04-01
      08488367 RAJ DEEPAK THAKUR Designated Partner - 2023-05-11
      08488367 RAJ DEEPAK THAKUR Partner - 2023-05-11
      Other Directorships of DEEPAK BHASKAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      Chirner Warehousing LLP ABZ-9973 Partner 2023-02-06 Ongoing
      SHREE SAMARTH STONE WORKS PRIVATE LIMITED U14100MH2009PTC196729 Director 2009-10-28 Ongoing
      IMPEX CENTER LOGISTICS PRIVATE LIMITED U63090MH2013PTC250334 Director 2013-11-25 Ongoing
      RAVIND CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2018PTC315688 Director - 2019-06-20
      Other Directorships of SHAILESH LOHITAKSHA BHANDARY
      Company Name CIN Designation Appointment Date Cessation
      WESTBAY WAREHOUSING PRIVATE LIMITED U63030MH2020PTC342380 Director 2020-07-21 Ongoing
      CONTEGRATE ENTREPOT PRIVATE LIMITED U63090MH2017PTC291386 Additional Director - 2017-10-01
      CONTEGRATE ENTREPOT PRIVATE LIMITED U63090MH2017PTC291386 Whole-time director - 2018-10-30
      Other Directorships of RAJ DEEPAK THAKUR
      Company Name CIN Designation Appointment Date Cessation
      RAVIND CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2018PTC315688 Director 2019-06-20 Ongoing
      Other Directorships of SUNNY CHANDRAKANT MHATRE
      Company Name CIN Designation Appointment Date Cessation
      Chirner Warehousing LLP ABZ-9973 Designated Partner 2023-02-06 Ongoing
      Chirner Warehousing LLP ABZ-9973 Partner - 2023-08-30
      WESTBAY WAREHOUSING PRIVATE LIMITED U63030MH2020PTC342380 Director 2020-07-21 Ongoing

      CIN Company Name Company Address
      U45400MH2022PTC388197 NHAVASHEVA INFRASTRUCTURE SERVICES PRIVATE LIMITED HNO- 655 (A)-CHIRNER RANJANPADA URANURAN CHIRNER , MUMBAI, Maharashtra, India - 410206
      U52231MH2023PTC411802 SAISH LOGISTIC INDIA PRIVATE LIMITED GALA NO: 1915 (A) 1 AT,CHIRNER URAN RAIGAD,Khalapur,Raigarh(MH),Maharashtra,410206-India
      U65990MH2019PLN334951 MADHUBANS NIDHI LIMITED BUNGLOW NO- 5 ADARSH CHS PHALASPE ONGC COMPLEX PANVEL RAIGAD-410206 MAHARASHTRA , RAIGAD, Maharashtra, India - 410206
      AAM-0409 AARYANSH MARINE AND MEDIA LLP 5-A,102,GARDEN RESIDENCY,VICHUMBE NEW PANVEL,RAIGAD NAVI MUMBAI, Maharashtra, India - 410206
      U52290MH2025PTC441554 ROYAL SHARK LOGISTICS PRIVATE LIMITED survey No/37/6/ AT Jasai Uran Raigad, jasai( CT ) 410206,Uran,Raigarh(MH),Maharashtra,410206-India
      U45201MH2023PTC397749 PRIME PEAK REALTY PRIVATE LIMITED FL-603,Plot-39, Sector-21 Shiv Gauri Panvel Raigarh Ulawe 410206 Mumbai Parbhani MH IN , Uran, Maharashtra, India - 410206
      U85300MH2020NPL349958 MPPS FOUNDATION Shop No2. Ground floor, Mayuresh Delta, Sector 10B ULWE, Panvel, Raigad 410206 , Navi Mumbai, Maharashtra, India - 410206
      U24100MH2008PTC188645 INDRAYANI SULPHUR PRODUCTS PRIVATE LIMITED SHIV KRUPA AT KALAMBUSARE PO CHIRNER TAL URAN , PANVEL, Maharashtra, India - 410206
      U24299MH2022PTC380866 SVKC PHARMACEUTICALS PRIVATE LIMITED FL406 PL 40 SECT 20 TALOJA PHASE 2 OLIVE PARADIS PANVEL RAIGAD, NAVI MUMBAI,MUMBAI,Mumbai City,Maharashtra,410206-India
      U33111MH2010PTC203699 UNITED LIFESCIENCE PRIVATE LIMITED Plot No. 5, Road No.5, Sector 11, New Panvel , Navi Mumbai, Maharashtra, India - 410206
      U72900MH2020PTC343884 V2RT INSURUETECH SOLUTIONS PRIVATE LIMITED C5 13 4, Sector 18, C5 13 04, Cidco Colony, New Panvel, , Mumbai, Maharashtra, India - 410206
      U51900MH2018PTC318348 CUREMEDS BIOTECH PRIVATE LIMITED S No. 5/5, Flat No. E-206 Sai Park, Dream Home Maker, Tal-Panvel , MUMBAI, Maharashtra, India - 410206
      U72900MH2020PTC349495 ONER SOLUTIONS PRIVATE LIMITED FLAT NO B/501,5TH FLOOR,SAI SAJ BUILDING PLOT 3, SECTOR 5, NEW PANVEL , MUMBAI, Maharashtra, India - 410206
      U72900MH2020PTC337243 WISEBOARD TECHNOLOGIES PRIVATE LIMITED FLAT NO. 302, PLOT -25 SECTOR-5 ULWE NAVI MUMBAI , MUMBAI, Maharashtra, India - 410206
      L15122MH1993PLC285633 SNOWMAN LOGISTICS LIMITED Plot No. M-8, Taloja Industrial Area, MIDC, Raigad, Navi Mumbai , Mumbai, Maharashtra, India - 410206
      U72900MH2021PTC358141 AMUWA INFOTECH PRIVATE LIMITED SHOP NO 8 PLOT NO 19 SECTOR-5 NAVI MUMBAI ULWE , MUMBAI, Maharashtra, India - 410206
      U74140MH2013PTC251267 VINDIATA CONSULTING PRIVATE LIMITED FLAT 802, PLOT-08, SECTOR 5, ULWE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206
      U74999MH2020PTC343093 DIGIVENTOR TECHNOLOGIES PRIVATE LIMITED FLAT NO- C/404, PLOT NO-84 SECTOR-5, ULWE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 410206
      U01110MH2021PTC356670 MOFARM PRIVATE LIMITED FLAT NO-B-201, PLOT NO-179, SECTOR-17 ULWE, NAVI MUMBAI PANVEL RAIGAD , MUMBAI, Maharashtra, India - 410206
      U63030MH2022PTC379197 VEXIM LOGISTICS INDIA PRIVATE LIMITED B 204 Survey No 745 Plot No 1 Jindal Residency Panvel Raigad Panvel,Mumbai,Mumbai City,Maharashtra,410206-India
      U29100MH2019PTC323388 RUDVED ENGINEERING PRIVATE LIMITED FL 206, EXCELLENCE RESIDENCY PLOT NO. 53 SECTOR NO. 5, ULWE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206
      AAR-2235 HAPPY EASE TRIP LLP 302 UL 2 BUILDING NO 12 UNNATI CHS SECTOR 19A ULWE NODE NAVI MUMBAI WAHAL RAIGAD MUMBAI, Maharashtra, India - 410206
      U52609MH2020PTC346090 KOKANBHUMI VENTURES PRIVATE LIMITED 203, Building No 1, C wing,Deep City, Navi Mumbai- 410206, Maharashtra , Mumbai, Maharashtra, India - 410206
      ACJ-6381 GABIOGUARD FORGE SOLUTIONS LLP FL A 201 Omkar Purams Trikut Survey No 102 5,102 3B 3A 1 and 102 4 Panvel 410206,Uran,Raigarh(MH),Maharashtra,India-410206
      U99999MH1984PTC032739 RAHUL HOTELS PRIVATE LIMITED RATAN MARKET, URAN ROAD, PANVEL , RAIGAD, Maharashtra, India - 410206
      ACC-3618 COMPLIANCE EDGE ADVISORS LLP C-001, Krishna Vihar-IIIPanvel, Navi Mumbai Uran, Maharashtra, India - 410206
      U45203MH2000PTC128230 P.P.KHARPATIL CONSTRUCTIONS PRIVATE LIMITED AT & POST CHIRNERTALUKA - URAN , RAIGAD, Maharashtra, India - 410206
      U36911MH2003PTC142852 SHRIKANT RAMNATH POWLE JEWELLERS PRIVATE LIMITED 5 USHA LAXMI APARTMENTSSHIVAJI ROAD PANVEL , RAIGAD, Maharashtra, India - 410206
      U27100MH1997PTC112327 VEE PEE SOLDERS PRIVATE LIMITED 13 JASDANWALA COMPLEXGARDEN VIEW URAN RD PANVEL , MUMBAI, Maharashtra, India - 410206
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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

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      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

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      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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