Sukhmay Warehousing Llp
Provides warehousing and logistics services in Gurgaon, Haryana since 2021.
2021 | Gurgaon, Haryana (India) | Active
Sukhmay Warehousing Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 3 Year, 7 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 20.00 Cr
About Sukhmay Warehousing Llp
Sukhmay Warehousing Llp (SWL) is 3 Year, 7 Months old Limited Liability Partnership 22 September 2021. Its registered office is in Gurgaon, Haryana, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Gurgaon, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAY-6998
- Incorporation Date
22 Sep 2021
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Sukhmay Warehousing Llp
Explore comprehensive data for Sukhmay Warehousing Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sukhmay Warehousing Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shree Saini  | Designated Partner | 22-Sep-2021 | Current |
| Sudhir Nagpal | Designated Partner | 22-Sep-2021 | Current |
| Tarun Chawla | Designated Partner | 22-Sep-2021 | Current |
Financial Performance of Sukhmay Warehousing Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sukhmay Warehousing Llp?
Unlock access to Sukhmay Warehousing 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.
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Charges (Loans)
Open Charges
₹200.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Federal Bank Ltd : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2023 | The Federal Bank Ltd | ₹20.00 Cr | Open |
How Many Employees Work at Sukhmay Warehousing Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sukhmay Warehousing Llp
Recent activity within the organization
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 200.00 M with Charge ID 100766659 was registered on 07 Jul 2023.
- Statement of Assets & Liabilities
Sukhmay Warehousing Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Delhi.
- Director Appointment
Sudhir Nagpal was appointed as a Designated Partner was appointed as a Designated Partner on 22 Sep 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Tarun Chawla was appointed as a Designated Partner was appointed as a Designated Partner on 22 Sep 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Shree Bhagwan Saini was appointed as a Designated Partner was appointed as a Designated Partner on 22 Sep 2021 & has been associated with this company since 3 years 7 months .
- LLP Incorporation
Sukhmay Warehousing Llp was registered on 22 Sep 2021 with RoC-Delhi & aged 3 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sukhmay Warehousing Llp?
Sukhmay Warehousing Llp was incorporated on 22 Sep 2021.
What is Obligation of Contribution of Sukhmay Warehousing Llp?
The Obligation of Contribution of Sukhmay Warehousing Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Sukhmay Warehousing Llp?
Currently 3 partners are associated with Sukhmay Warehousing Llp.
Sudhir NagpalTarun ChawlaShree Bhagwan Saini- Sudhir Nagpal
- Tarun Chawla
- Shree Bhagwan Saini
What is the registered address of Sukhmay Warehousing Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sukhmay Warehousing Llp is H 37 Residency Green Greenwood City, Na, Gurgaon, Haryana, India, 122001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sukhmay Warehousing Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sukhmay Warehousing Llp is AAY-6998.
What are the total open charges for Sukhmay Warehousing Llp?
As per the financial statements for fiscal Year 0, The total open charges for Sukhmay Warehousing Llp amount to ₹ 20.00 Cr.
When was the last Balance Sheet of Sukhmay Warehousing Llp filed with the ROC?
The most recent Balance Sheet for Sukhmay Warehousing Llp was filed with the ROC on 31 Mar 2022.
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