Samniyo Logistics Llp - Company overview

Registered with ROC Ernakulam on 16 May 2019, Samniyo Logistics LLP is an active limited liability partnership that has been around for abou…

2019-05-16 Nilambur, Kerala 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
₹10–50 Lakh
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2020
EBITDA
Loss · ₹1–10 Lakh
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹1–10 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
9.76 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-05-16
LAST FILING WITH ROC
2025-03-31
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 Samniyo 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
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 Samniyo Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 16 May 2019, Samniyo Logistics LLP is an active limited liability partnership that has been around for about 7 years. The registered office is at Building No. 22/15 J 1, Near Blossom School, Nilambur, Kerala.

Infyner groups it under Logistics, in the Logistics segment.

Sameer Babu Eranhikkal and Niyas Ahmed Mancheri Puthiyedath are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Green Path Training Solutions LLP and Medlilly Healthcare LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location Building No. 22/15 J 1, Near Blossom School, Nilambur, Kerala - 676123
Legal NameSamniyo Logistics Llp
CIN / LLPINAAP-3146
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

S
Sameer Babu Eranhikkal
Designated Partner | Since 2019-05-16 | DIN: 08454161
N
Niyas Ahmed Mancheri Puthiyedath
Designated Partner | Since 2019-05-16 | DIN: 08454162

Financial Performance of Samniyo Logistics Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth -

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

Board Overlap From MCA / Compliance Filings

Green Path Training Solutions Llp 1 Shared Director
Medlilly Healthcare Llp 1 Shared Director

Financial Ratios of Samniyo Logistics Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Samniyo Logistics Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Samniyo Logistics Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Samniyo 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

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MCA Filings & Documents of Samniyo 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.

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Frequently Asked Questions about Samniyo Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samniyo Logistics LLP?
In an LLP the partners are the owners. The partners on record for Samniyo Logistics LLP are Sameer Babu Eranhikkal and Niyas Ahmed Mancheri Puthiyedath.
Who are the current designated partners and partners of Samniyo Logistics LLP?
Samniyo Logistics LLP has two partners on record: Sameer Babu Eranhikkal (since May 2019) and Niyas Ahmed Mancheri Puthiyedath (since May 2019).
What is LLPIN/FCRN number of Samniyo Logistics LLP?
The LLPIN of Samniyo Logistics LLP is AAP-3146. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Samniyo Logistics LLP incorporated?
Samniyo Logistics LLP was incorporated on 16 May 2019 with ROC Ernakulam. That makes it about 7 years old.
What is the registered address of Samniyo Logistics LLP?
The registered office on MCA records is Building No. 22/15 J 1, Near Blossom School, Nilambur, Kerala - 676123.
What is the current status of Samniyo Logistics LLP?
MCA shows Samniyo Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Samniyo Logistics LLP?
You can post to its registered office at Building No. 22/15 J 1, Near Blossom School, Nilambur, Kerala - 676123.
What industry or business activity is Samniyo Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Samniyo 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 2025.
Where can I see charges and lenders for Samniyo Logistics LLP?
MCA shows no charges registered against Samniyo Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Samniyo Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Samniyo Logistics LLP?
2 companies share partners with Samniyo Logistics LLP: Green Path Training Solutions LLP and Medlilly Healthcare LLP.
What is the turnover or revenue of Samniyo Logistics LLP?
Based on filed financial statements, the revenue of Samniyo Logistics LLP for FY 2020 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Samniyo Logistics LLP?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Samniyo Logistics LLP?
Samniyo Logistics LLP is registered with ROC Ernakulam.
What is the company classification of Samniyo Logistics LLP?
MCA classifies Samniyo 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.