Saiswar Clearing And Forwarding Llp - Company overview

Saiswar Clearing And Forwarding LLP is an active limited liability partnership registered with ROC Mumbai on 20 May 2020, about 6 years ago.

2020-05-20 Navi Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
6 Years 4 Months
since 2020-05-20
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-12-31 02:41:29
SATISFIED CHARGES
-
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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Saiswar Clearing And Forwarding Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Saiswar Clearing And Forwarding Llp Company identity, industry, contact, and registration details from MCA and company records.

Saiswar Clearing And Forwarding LLP is an active limited liability partnership registered with ROC Mumbai on 20 May 2020, about 6 years ago. Its registered office is at Flat No.901, Newa Hight, Plot No.98 Sector 8A, Airoli, Navi Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two partners - Sandeep Bhaskar Jadhav and Sandip Vithal Bhosale - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Guruashish Logistics Private Limited.

No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Flat No.901, Newa Hight, Plot No.98 Sector 8A, Airoli, Navi Mumbai, Maharashtra - 400708
Legal NameSaiswar Clearing And Forwarding Llp
CIN / LLPINAAS-4514
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-05-20
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Saiswar Clearing And Forwarding Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Bhaskar Jadhav
Designated Partner | Since 2020-05-20 | DIN: 08739506
S
Sandip Vithal Bhosale
Designated Partner | Since 2020-05-20 | DIN: 08739533

Companies With Common Directors Of Saiswar Clearing And Forwarding Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Guruashish Logistics Private Limited 2 Shared Directors

MSME Payment Delays by Saiswar Clearing And Forwarding Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Saiswar Clearing And Forwarding Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Saiswar Clearing And Forwarding Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Saiswar Clearing And Forwarding LLP?
In an LLP the partners are the owners. The partners on record for Saiswar Clearing And Forwarding LLP are Sandeep Bhaskar Jadhav and Sandip Vithal Bhosale.
Who are the current designated partners and partners of Saiswar Clearing And Forwarding LLP?
Saiswar Clearing And Forwarding LLP has two partners on record: Sandeep Bhaskar Jadhav (since May 2020) and Sandip Vithal Bhosale (since May 2020).
What is LLPIN/FCRN number of Saiswar Clearing And Forwarding LLP?
The LLPIN of Saiswar Clearing And Forwarding LLP is AAS-4514. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Saiswar Clearing And Forwarding LLP incorporated?
Saiswar Clearing And Forwarding LLP was incorporated on 20 May 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Saiswar Clearing And Forwarding LLP?
The registered office on MCA records is Flat No.901, Newa Hight, Plot No.98 Sector 8A, Airoli, Navi Mumbai, Maharashtra - 400708.
What is the current status of Saiswar Clearing And Forwarding LLP?
MCA shows Saiswar Clearing And Forwarding LLP as Active.
What is the contact number or email for Saiswar Clearing And Forwarding LLP?
You can post to its registered office at Flat No.901, Newa Hight, Plot No.98 Sector 8A, Airoli, Navi Mumbai, Maharashtra - 400708.
What industry or business activity is Saiswar Clearing And Forwarding LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
Where can I see charges and lenders for Saiswar Clearing And Forwarding LLP?
MCA shows no charges registered against Saiswar Clearing And Forwarding LLP, so no assets are pledged for a registered secured loan.
Have any partners left Saiswar Clearing And Forwarding LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Saiswar Clearing And Forwarding LLP?
Guruashish Logistics Private Limited shares at least one partner with Saiswar Clearing And Forwarding LLP.
How can I get the financial details of Saiswar Clearing And Forwarding LLP?
No financial statements for Saiswar Clearing And Forwarding LLP are on record with us yet.
What is the ROC code of Saiswar Clearing And Forwarding LLP?
Saiswar Clearing And Forwarding LLP is registered with ROC Mumbai.
What is the company classification of Saiswar Clearing And Forwarding LLP?
MCA classifies Saiswar Clearing And Forwarding LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.