Sandex Logistics Llp - Company overview

Sandex Logistics LLP was incorporated on 19 November 2020 and is registered with ROC Delhi.

2020-11-19 Vasant Kunj Enclave, Delhi 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-11-19
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2024-01-02 14:26:12
SATISFIED CHARGES
-
-

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

Health scores for Sandex 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 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 Sandex Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Sandex Logistics LLP was incorporated on 19 November 2020 and is registered with ROC Delhi. It is an active limited liability partnership, now about 5 years old. Its registered office is in Vasant Kunj Enclave, Delhi.

Infyner groups it under Logistics, in the Logistics segment.

It has two partners - Ishwar Chandra Singh and Sandeep Kumar Singh - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location Plot No 196 ,Kh No 1835, 2Nd Floor 2Nd Floor Back Side Left Portion, A Bloc, Vasant Kunj Enclave, Delhi - 110070
Legal NameSandex Logistics Llp
CIN / LLPINAAU-7610
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-11-19
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

I
Ishwar Chandra Singh
Designated Partner | Since 2020-11-19 | DIN: 08966198
S
Sandeep Kumar Singh
Designated Partner | Since 2020-11-19 | DIN: 08966197

GST Compliance of Sandex Logistics Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sandex 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sandex 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 Sandex Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sandex Logistics LLP?
In an LLP the partners are the owners. The partners on record for Sandex Logistics LLP are Ishwar Chandra Singh and Sandeep Kumar Singh.
Who are the current designated partners and partners of Sandex Logistics LLP?
Sandex Logistics LLP has two partners on record: Ishwar Chandra Singh (since November 2020) and Sandeep Kumar Singh (since November 2020).
What is LLPIN/FCRN number of Sandex Logistics LLP?
The LLPIN of Sandex Logistics LLP is AAU-7610. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sandex Logistics LLP incorporated?
Sandex Logistics LLP was incorporated on 19 November 2020 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Sandex Logistics LLP?
The registered office on MCA records is Plot No 196, Kh No 1835, 2Nd Floor 2Nd Floor Back Side Left Portion, A Bloc, Vasant Kunj Enclave, Delhi - 110070.
What is the current status of Sandex Logistics LLP?
MCA shows Sandex Logistics LLP as Active.
What is the contact number or email for Sandex Logistics LLP?
You can post to its registered office at Plot No 196, Kh No 1835, 2Nd Floor 2Nd Floor Back Side Left Portion, A Bloc, Vasant Kunj Enclave, Delhi - 110070.
What industry or business activity is Sandex Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
Where can I see charges and lenders for Sandex Logistics LLP?
MCA shows no charges registered against Sandex Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sandex Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Sandex Logistics LLP?
No financial statements for Sandex Logistics LLP are on record with us yet.
What is the ROC code of Sandex Logistics LLP?
Sandex Logistics LLP is registered with ROC Delhi.
What is the company classification of Sandex Logistics LLP?
MCA classifies Sandex Logistics LLP as: Limited Liability Partnership.
Does Sandex Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Sandex Logistics LLP.

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.