SEVINCO FREIGHT LLP (LLPIN: AAW-7771) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SEVINCO FREIGHT LLP are NARESH METHARAM LALA, and SUNILKUMAR KRISHNAN KALLAT.
SEVINCO FREIGHT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 28 Dec 2024.
SEVINCO FREIGHT LLP's LLP Identification Number is (LLPIN)AAW-7771. Its Email address is [email protected] and its registered address is 910 SWASTIK DISA CORPORATE PARK KOHINOOR COMPOUND LBS MARG OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
Current status of SEVINCO FREIGHT LLP is - Active.
| LLP Identification Number | AAW-7771 |
| Name | SEVINCO FREIGHT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-21 |
| Age of Company | 3 years, 10 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEVINCO FREIGHT LLP |
| AAW-7771 |
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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 SEVINCO FREIGHT 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 |
|---|---|---|---|
| 08454142 | NARESH METHARAM LALA | Designated Partner | 2021-04-21 |
| 09153089 | SUNILKUMAR KRISHNAN KALLAT | Designated Partner | 2021-04-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMVIN TRANS LLP | AAP-3137 | Designated Partner | 2019-05-16 | Ongoing |
| SVK TRANS LLP | ACF-4351 | Designated Partner | 2024-02-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27209MH2022PTC393046 | SUNALCO ALU PRODUCT PRIVATE LIMITED | Unit No. 111, Swastik Disa Corporate Park, Kohinoor L.B.S. Marg Ghatkopar (West) Opp. Shreyas Cinema , Mumbai, Maharashtra, India - 400086 |
| AAC-7955 | IMPACT CONSTRUCTION LLP | 604, Swastik Disa Corporate Park, Opp. Shreyas Cinema, LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAM-0812 | R. R. SPECIALITY MATERIALS LLP | 720, Swastik Disa Corporate Park, Opp. Shreyas Cinema, LBS Marg, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| AAP-2914 | BLUECORAL RADIANT SOLUTIONS LLP | C-522, SWASTIK DISHA CORPORATE PARK, KOHINOOR COMP LBS MARG, OPP. SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAN-4946 | ARRIVE BY RIVA LLP | 206, B Swastik Disa Corporate Park, Kohinoor Compound, L.B.S. Marg, Ghatkopar West, Mumbai, Maharashtra, India - 400086 |
| AAY-6629 | WEKAN ECOENERGY LLP | UNIT NO. 611 , SWASTIK DISA CORPORATE PARK, OPP. SHREYAS CINEMA, LBS ROAD, GHATKOPAR(WEST) MUMBAI, Maharashtra, India - 400086 |
| U25206MH1996PTC099833 | SANFUR MARKETING PRIVATE LIMITED | 316 Swastik Disa Corporate Park, Kohinoor Compound LBS Marg, , Ghatkopar West, Maharashtra, India - 400086 |
| AAK-0468 | SAS LIFESTYLE LLP | 219/B,Swastik Disha Corporate Park, Kohinoor Compound,LBS Marg,Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAX-2883 | DOMYWORK EDUTECH LLP | 302, SWASTIK DISA CORPORATE PARK, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR(W) MUMBAI, Maharashtra, India - 400086 |
| U24297MH2021PTC354889 | AARIV LIFESCIENCES PRIVATE LIMITED | 914, 'A' SWASTIK DISHA CORPORATE PARK, LBS MARG, OPP SHREYAS CINEMA GHATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| AAS-1474 | RISING AXIS REAL ESTATE ADVISORY LLP | Unit No.714, Swastik Disa Corporate Park, Kohinoor Compund, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAK-1781 | SUVASYA BUILDERS & DEVELOPERS LLP | OFF312A ASWASTIK DISHA CORPORATE PARK KOHI COMPOUND LBS MARG,GHATKOPAR(W),OPP SHREYAS CINEMA MUMBAI, Maharashtra, India - 400086 |
| U28993MH2005PTC154039 | SAFEAGE SECURITY PRODUCTS PRIVATE LIMITED | UNIT NO 611, SWASTIK DISA CORPORATE PARK, OPP SHREYAS CINEMA, LBS ROAD, GHATKOPAR [WES T] , MUMBAI, Maharashtra, India - 400086 |
| U29268MH2009PTC195032 | FAB-TECH WORKS & CONSTRUCTIONS PRIVATE LIMITED | 611-616, SWASTIK DISA BUSINESS PARK,6TH FLOOR, LBS MARG, OPP SHREYAS CINEMA, GHATKOPAR, , MUMBAI, Maharashtra, India - 400086 |
| AAX-2503 | ADAM VENTURES LLP | 522 C SWASTIK DISHA CORPORATE PARK KOHINOOR COMPD, L B S MARG OPP SHREYAS CINEMA GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| U23209MH1996PLC102156 | REXNLUBE BLENDING LIMITED | 209, 2nd Floor, Swastik Disa Corporate Park Opp: Shreyas Theatre, LBS Marg, Ghatkopa r (West) , Mumbai, Maharashtra, India - 400086 |
| U74120MH2011PTC223428 | MARGAJ HOLIDAYS PRIVATE LIMITED | OFF 505 SWASTIK DISA CORPORATE PARK, LBS MARG KOHINOOR COMPOUND OPP SHREYAS CINEMA GHATKOPAR(W) MUMBAI Mumbai City MH 400086 IN |
| U45200MH2007PTC167095 | PRUTHVI DEVELOPMENT & MARKETING PRIVATE LIMITED | OFF 505, SWASTIK DISA CORPORATE PARK LBS MARG KOHINOOR COMPOUND OPP SHREYAS CINEMA GHATKOPAR(W) MUMBAI Mumbai City MH 400086 IN |
| U45400MH2011PTC224423 | PRUTHVI VASTU AND MARKETING PRIVATE LIMITED | OFF 505 SWASTIK DISA CORPORATE PARK LBS MARG KOHINOOR COMPOUND OPP SHREYAS CINEMA GHATKOPAR(W) MUMBAI Mumbai City MH 400086 IN |
| AAQ-0648 | QUIKROUTE SERVICES LLP | 709, Swastik Disa Corporate Park, LBS Marg, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| AAM-8601 | THAKRAR INFODEALZ LLP | 412, Swastik Disa Corporate Park LBS Marg, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U24100MH2004PTC146519 | WELLSUN TEXCHEM PRIVATE LIMITED | 524, Swastik Disa Corporate Park, LBS Marg, Ghatkopar-(West). , Mumbai, Maharashtra, India - 400086 |
| U30007MH2003PTC143086 | THAKRAR INFOTRENDZ PRIVATE LIMITED | OFFICE 412, SWASTIK DISA CORPORATE PARK, LBS MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAE-5736 | KEYME LIFESPACE LLP | 512A/B, Swastik Disa Corporate Park, L.B.S. Marg, Ghatkopar (West). Mumbai, Maharashtra, India - 400086 |
| AAP-5781 | KSRP HOSPITALITY LLP | 717, Gold Crest Business Park Complex, LBS Marg, Ghatkopar (West), Opp. Shreyas Cinema, Mumbai, Maharashtra, India - 400086 |
| AAH-5833 | KEYME EDUCOM SERVICES LLP | 512A/B, Swastik Disa Corporate Park, L.B.S. Marg, Ghatkopar (West). Mumbai, Maharashtra, India - 400086 |
| AAR-4119 | KSRP BIZ IMPEX LLP | 717, Gold Crest Business Park Complex, LBS Marg, Ghatkopar (West), Opp Shreyas Cinema, Mumbai, Maharashtra, India - 400086 |
| AAG-1875 | VEDIC DEVELOPERS LLP | 512A/B, Swastik Disa Corporate Park, L.B.S. Marg, Ghatkopar (West). Mumbai, Maharashtra, India - 400086 |
| U28110MH1995PTC088482 | DHANANJAY INDUSTRIAL ENGINEER PRIVATE LIMITED | 712, Swastik Disa Corporate Park L B S Marg, Opp. Shreyas Cinema , Mumbai, Maharashtra, India - 400086 |
| 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.
| 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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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 |
|---|---|---|
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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