Shree Swastik Transways Llp
Founded in 2013 and headquartered in Madhya Pradesh, India.
2013 | Neemuch, Madhya Pradesh (India) | Active
Shree Swastik Transways Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 11 Year, 4 Months
- Last Filing with ROC 31 Mar 2016
About Shree Swastik Transways Llp
Shree Swastik Transways Llp (SSTL) is 11 Year, 4 Months old Limited Liability Partnership 29 November 2013. Its registered office is in Neemuch, Madhya Pradesh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2016 (FY 2015-2016). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
Neemuch, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-8977
- Incorporation Date
29 Nov 2013
- Date of Accounts and Solvency Statement
31 Mar 2016
- ROC Code
Roc-Gwalior
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Shree Swastik Transways Llp
Explore comprehensive data for Shree Swastik Transways Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Swastik Transways Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paras Yadav  | Designated Partner | 30-Dec-2015 | Current |
| Uma Yadav | Designated Partner | 14-Jun-2016 | Current |
| Akshay Yadav | Designated Partner | 29-Nov-2013 | Current |
Financial Performance of Shree Swastik Transways Llp.
Enhance accessibility to Shree Swastik Transways 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 Shree Swastik Transways Llp?
Unlock access to Shree Swastik Transways 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)
- Top Gear Logistics Llp
Paras Yadav and Akshay Yadav are mutual person
- Sanatan Packers And Movers Llp
Paras Yadav and Akshay Yadav are mutual person
- Swastik Infralogistics Llp
Paras Yadav and Akshay Yadav are mutual person
- Lgs Logistics Llp
Paras Yadav and Akshay Yadav are mutual person
- Thar Transport Solution Llp
Paras Yadav and Akshay Yadav are mutual person
- Thar Infralogistics Private Limited
Paras Yadav and Akshay Yadav are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Shree Swastik Transways Llp?
Unlock and access historical data on people associated with Shree Swastik Transways Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Swastik Transways 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 Shree Swastik Transways 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.
Latest Updates, News, and FAQs on Shree Swastik Transways Llp
Recent activity within the organization
- Director Appointment
Uma Yadav was appointed as a Designated Partner was appointed as a Designated Partner on 14 Jun 2016 & has been associated with this company since 8 years 9 months .
- Statement of Assets & Liabilities
Shree Swastik Transways Llp has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Gwalior.
- Director Appointment
Paras Yadav was appointed as a Designated Partner was appointed as a Designated Partner on 30 Dec 2015 & has been associated with this company since 9 years 3 months .
- Director Appointment
Akshay Yadav was appointed as a Designated Partner was appointed as a Designated Partner on 29 Nov 2013 & has been associated with this company since 11 years 4 months .
- LLP Incorporation
Shree Swastik Transways Llp was registered on 29 Nov 2013 with RoC-Gwalior & aged 11 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shree Swastik Transways Llp?
Shree Swastik Transways Llp was incorporated on 29 Nov 2013.
What is Obligation of Contribution of Shree Swastik Transways Llp?
The Obligation of Contribution of Shree Swastik Transways Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Shree Swastik Transways Llp?
Currently 3 partners are associated with Shree Swastik Transways Llp.
Uma YadavParas YadavAkshay Yadav- Uma Yadav
- Paras Yadav
- Akshay Yadav
What is the registered address of Shree Swastik Transways Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Swastik Transways Llp is 6, Balaji Market Kamal Chowk Na, Neemuch, Madhya Pradesh, India, 458441.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shree Swastik Transways Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shree Swastik Transways Llp is AAB-8977.
When was the last Balance Sheet of Shree Swastik Transways Llp filed with the ROC?
The most recent Balance Sheet for Shree Swastik Transways Llp was filed with the ROC on 31 Mar 2016.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records