Safal Logistics Llp
Provides domestic and international transportation and delivery services for various goods.
2012 | Ahmedabad, Gujarat (India) | Active
Safal Logistics Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.00 M
- Company Age 12 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.40 Cr
About Safal Logistics Llp
Safal Logistics Llp (SLL) is 12 Year, 10 Months old Limited Liability Partnership 27 April 2012. Its registered office is in Ahmedabad, Gujarat, India.
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.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- 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
Transport and Logistics
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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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 LimitedHemant Shah and Rohan Shah are mutual person
Navin Syntex Private LimitedHemant Shah and Rohan Shah are mutual person
Revo International LlpHemant Shah and Rohan Shah are mutual person
- Nitlon Hosiery Llp
Hemant Shah and Rohan Shah are mutual person
- Nitex Hosiery Llp
Hemant Shah and Rohan Shah are mutual person
- Nilkamal Infrabuild Private Limited
Hemant Shah and Rohan Shah are mutual person
Charges (Loans)
Open Charges
₹93.98 M
Satisfied Charges
₹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
Gain comprehensive insights into the Deals and Valuation data of Safal Logistics Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Safal Logistics Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.