Samairaa Cold Chain Logistics Llp - Company overview

Samairaa Cold Chain Logistics LLP was incorporated on 30 August 2023 and is registered with ROC Mumbai.

2023-08-30 Kandivali West, 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
3 Years 1 Months
since 2023-08-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Samairaa Cold Chain Logistics 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Samairaa Cold Chain Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Samairaa Cold Chain Logistics LLP was incorporated on 30 August 2023 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 3 years old. Its registered office is at B401 Sahayog Chs Ltd 192A, Kandivali West, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Anjali Mukesh Shah and Karan Mukesh Shah - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Buc Projects LLP and Entelechy Sponsors LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Bharat Co-Operative Bank(Mumbai) Ltd among the lenders.

Home Appliances •••••••• ••••••••
  • Location B401 Sahayog Chs Ltd 192A, Kandivali West, Maharashtra - 400067
Legal NameSamairaa Cold Chain Logistics Llp
CIN / LLPINACC-7467
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-08-30
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Samairaa Cold Chain Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2023-08-30 | DIN: 10300403
K
Designated Partner | Since 2023-08-30 | DIN: 05018559

Charges of Samairaa Cold Chain Logistics Llp Open and satisfied charges registered against the company with MCA.

The Bharat Co-Operative Bank(Mumbai) Ltd : 12.75 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
The Bharat Co-Operative Bank(Mumbai) Ltd
Creation Date: 05 Oct 2023
12.75 Lakh Open

Companies With Common Directors Of Samairaa Cold Chain Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Samairaa Cold Chain Logistics 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 Samairaa Cold Chain Logistics 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 Samairaa Cold Chain Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samairaa Cold Chain Logistics LLP?
In an LLP the partners are the owners. The partners on record for Samairaa Cold Chain Logistics LLP are Anjali Mukesh Shah and Karan Mukesh Shah.
Who are the current designated partners and partners of Samairaa Cold Chain Logistics LLP?
Samairaa Cold Chain Logistics LLP has two partners on record: Anjali Mukesh Shah (since August 2023) and Karan Mukesh Shah (since August 2023).
What is LLPIN/FCRN number of Samairaa Cold Chain Logistics LLP?
The LLPIN of Samairaa Cold Chain Logistics LLP is ACC-7467. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Samairaa Cold Chain Logistics LLP incorporated?
Samairaa Cold Chain Logistics LLP was incorporated on 30 August 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Samairaa Cold Chain Logistics LLP?
The registered office on MCA records is B401 Sahayog Chs Ltd 192A, Kandivali West, Maharashtra - 400067.
What is the current status of Samairaa Cold Chain Logistics LLP?
MCA shows Samairaa Cold Chain Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Samairaa Cold Chain Logistics LLP?
You can post to its registered office at B401 Sahayog Chs Ltd 192A, Kandivali West, Maharashtra - 400067.
What industry or business activity is Samairaa Cold Chain Logistics LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Samairaa Cold Chain Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Samairaa Cold Chain Logistics LLP?
One charge against Samairaa Cold Chain Logistics LLP is still open. Lenders named in the filings include The Bharat Co-Operative Bank(Mumbai) Ltd.
Have any partners left Samairaa Cold Chain Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Samairaa Cold Chain Logistics LLP?
4 companies share partners with Samairaa Cold Chain Logistics LLP. Among them are Buc Projects LLP, Entelechy Sponsors LLP, Entelechy Ventures LLP and 1 more.
How can I get the financial details of Samairaa Cold Chain Logistics LLP?
No financial statements for Samairaa Cold Chain Logistics LLP are on record with us yet.
What is the ROC code of Samairaa Cold Chain Logistics LLP?
Samairaa Cold Chain Logistics LLP is registered with ROC Mumbai.
What is the company classification of Samairaa Cold Chain Logistics LLP?
MCA classifies Samairaa Cold Chain Logistics 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.