Safal Logistics Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.00 M
as on 24-01-2024
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.40 Cr
as on 24-01-2024
About Safal Logistics Llp
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.00 M as per MCA.
- CIN/LLPIN/FCRN
AAA-9009
- Incorporation Date
27 Apr 2012
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Safal Logistics Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemant Shah  | Designated Partner | 27-Apr-2012 | Current |
| Rohan Shah | Designated Partner | 27-Apr-2012 | Current |
Financial Performance of Safal Logistics Llp.
Enhance accessibility to Safal Logistics Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Safal Logistics Llp?
Unlock access to Safal Logistics Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Super Handlers Private LimitedActive 42 years 10 monthsHemant Shah and Rohan Shah are mutual person
- Nilkamal Infrabuild Private LimitedActive 42 years 10 months
Hemant Shah and Rohan Shah are mutual person
Charges (Loans)
₹93.98 M
₹0
Charges Breakdown by Lending Institutions
- Yes Bank Ltd : 4.83 Cr
- Hdfc Bank Limited : 4.57 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2022 | Hdfc Bank Limited | ₹1.37 Cr | Open |
| 16 Oct 2019 | Hdfc Bank Limited | ₹2.57 Cr | Open |
| 11 Oct 2019 | Hdfc Bank Limited | ₹4.44 M | Open |
| 01 Oct 2019 | Hdfc Bank Limited | ₹1.81 M | Open |
| 28 Jun 2019 | Yes Bank Ltd | ₹4.83 Cr | Open |
How Many Employees Work at Safal Logistics Llp?
Safal Logistics Llp has a workforce of 53 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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