Srv Clearing Agency Llp - Company overview

Srv Clearing Agency LLP is an active limited liability partnership registered with ROC Ahmedabad on 26 August 2019, about 7 years ago.

2019-08-26 Ahmadabad City, Gujarat 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
7 Years 2 Months
since 2019-08-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-06 23:24:01
SATISFIED CHARGES
-
-

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

Health scores for Srv Clearing Agency 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), 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 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.
  • 3 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 Srv Clearing Agency Llp Company identity, industry, contact, and registration details from MCA and company records.

Srv Clearing Agency LLP is an active limited liability partnership registered with ROC Ahmedabad on 26 August 2019, about 7 years ago. The registered office is at 207 -A, Mondeal Hights, Ahmadabad City, Gujarat.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has three partners: Bhupendra Chhaganlal Mehta, Lawrence Rosario Dcruz and Sarju Vinodrai Vachhani. The longest-serving is Lawrence Rosario Dcruz, on the board since 2019; the most recent to join is Bhupendra Chhaganlal Mehta, appointed in February 2020. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Srv Global Freight Private Limited and Alston International 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.

Transport and Logistics ••••••••
  • Location 207 -A , Mondeal Hights, Ahmadabad City, Gujarat - 380051
Legal NameSrv Clearing Agency Llp
CIN / LLPINAAQ-3675
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Srv Clearing Agency Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Bhupendra Chhaganlal Mehta
Designated Partner | Since 2020-02-20 | DIN: 07680798
L
Lawrence Rosario Dcruz
Designated Partner | Since 2019-08-26 | DIN: 03526803
S
Sarju Vinodrai Vachhani
Designated Partner | Since 2019-08-26 | DIN: 03526807

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

Board Overlap From MCA / Compliance Filings

Srv Global Freight Private Limited 2 Shared Directors
Alston International Llp 1 Shared Director
Silverline Worldwide Logistics Private Limited 1 Shared Director
Zivot (Food) Technology Private Limited 1 Shared Director

GST Compliance of Srv Clearing Agency 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 Srv Clearing Agency 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 Srv Clearing Agency 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 Srv Clearing Agency Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Srv Clearing Agency LLP?
In an LLP the partners are the owners. The partners on record for Srv Clearing Agency LLP are Bhupendra Chhaganlal Mehta, Lawrence Rosario Dcruz and Sarju Vinodrai Vachhani.
Who are the current designated partners and partners of Srv Clearing Agency LLP?
Srv Clearing Agency LLP has three partners on record: Bhupendra Chhaganlal Mehta (since February 2020), Lawrence Rosario Dcruz (since August 2019) and Sarju Vinodrai Vachhani (since August 2019).
What is LLPIN/FCRN number of Srv Clearing Agency LLP?
The LLPIN of Srv Clearing Agency LLP is AAQ-3675. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Srv Clearing Agency LLP incorporated?
Srv Clearing Agency LLP was incorporated on 26 August 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Srv Clearing Agency LLP?
The registered office on MCA records is 207 -A, Mondeal Hights, Ahmadabad City, Gujarat - 380051.
What is the current status of Srv Clearing Agency LLP?
MCA shows Srv Clearing Agency LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Srv Clearing Agency LLP?
You can post to its registered office at 207 -A, Mondeal Hights, Ahmadabad City, Gujarat - 380051.
What industry or business activity is Srv Clearing Agency LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Srv Clearing Agency 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 Srv Clearing Agency LLP?
MCA shows no charges registered against Srv Clearing Agency LLP, so no assets are pledged for a registered secured loan.
Have any partners left Srv Clearing Agency LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Srv Clearing Agency LLP?
4 companies share partners with Srv Clearing Agency LLP. Among them are Srv Global Freight Private Limited, Alston International LLP, Silverline Worldwide Logistics Private Limited and 1 more.
How can I get the financial details of Srv Clearing Agency LLP?
No financial statements for Srv Clearing Agency LLP are on record with us yet.
What is the ROC code of Srv Clearing Agency LLP?
Srv Clearing Agency LLP is registered with ROC Ahmedabad.
What is the company classification of Srv Clearing Agency LLP?
MCA classifies Srv Clearing Agency LLP as: Limited Liability Partnership.
Does Srv Clearing Agency LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Srv Clearing Agency LLP, usually one per state it operates in.

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.