Sawaliya Logistics Llp - Company overview

Sawaliya Logistics LLP is an active limited liability partnership registered with ROC Gwalior on 30 June 2022, about 4 years ago.

2022-06-30 Ratlam, Madhya Pradesh 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
10,000.00
COMPANY AGE
4 Years 3 Months
since 2022-06-30
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 Sawaliya 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 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 Sawaliya Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Sawaliya Logistics LLP is an active limited liability partnership registered with ROC Gwalior on 30 June 2022, about 4 years ago. The registered office is at 141, 12, Uparwada, Ratlam, Madhya Pradesh.

Infyner groups it under Logistics, in the Logistics segment.

Aashish Patidar and Vishal Patidar are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

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 141, 12, Uparwada, Ratlam, Madhya Pradesh - 457226
Legal NameSawaliya Logistics Llp
CIN / LLPINABB-5411
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-06-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

A
Aashish Patidar
Designated Partner | Since 2022-06-30 | DIN: 10008579
V
Vishal Patidar
Designated Partner | Since 2022-06-30 | DIN: 10008580

MSME Payment Delays by Sawaliya 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 Sawaliya 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 Sawaliya Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sawaliya Logistics LLP?
In an LLP the partners are the owners. The partners on record for Sawaliya Logistics LLP are Aashish Patidar and Vishal Patidar.
Who are the current designated partners and partners of Sawaliya Logistics LLP?
Sawaliya Logistics LLP has two partners on record: Aashish Patidar (since June 2022) and Vishal Patidar (since June 2022).
What is LLPIN/FCRN number of Sawaliya Logistics LLP?
The LLPIN of Sawaliya Logistics LLP is ABB-5411. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sawaliya Logistics LLP incorporated?
Sawaliya Logistics LLP was incorporated on 30 June 2022 with ROC Gwalior. That makes it about 4 years old.
What is the registered address of Sawaliya Logistics LLP?
The registered office on MCA records is 141, 12, Uparwada, Ratlam, Madhya Pradesh - 457226.
What is the current status of Sawaliya Logistics LLP?
MCA shows Sawaliya Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sawaliya Logistics LLP?
You can post to its registered office at 141, 12, Uparwada, Ratlam, Madhya Pradesh - 457226.
What industry or business activity is Sawaliya Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Sawaliya 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 Sawaliya Logistics LLP?
MCA shows no charges registered against Sawaliya Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sawaliya 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 Sawaliya Logistics LLP?
No financial statements for Sawaliya Logistics LLP are on record with us yet.
What is the ROC code of Sawaliya Logistics LLP?
Sawaliya Logistics LLP is registered with ROC Gwalior.
What is the company classification of Sawaliya Logistics LLP?
MCA classifies Sawaliya 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.