Sukhwani Logistics Solutions Llp - Company overview

Registered with ROC Pune on 7 July 2022, Sukhwani Logistics Solutions LLP is an active limited liability partnership that has been around fo…

2022-07-07 Pune, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 4 Months
since 2022-07-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 05:04:43
SATISFIED CHARGES
-
-

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

Health scores for Sukhwani Logistics Solutions 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.
  • 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 Sukhwani Logistics Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 7 July 2022, Sukhwani Logistics Solutions LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at Hiranand Sukhwani, Sr. No 128, Office No 103, Pune, Maharashtra.

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

It has three partners - Hiranand Ghanshyam Sukhwani, Sandeep Baban Shinde and Ghanshyam Jhangaldas Sukhwani - and all three 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 38 other companies, including Ghr Sukhwani Realty LLP and Sukhwani Realtors LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Hiranand Sukhwani, Sr. No 128, Office No 103, Pune, Maharashtra - 411067
Legal NameSukhwani Logistics Solutions Llp
CIN / LLPINABB-6255
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Sukhwani Logistics Solutions Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Hiranand Ghanshyam Sukhwani
Designated Partner | Since 2022-07-07 | DIN: 09427143
S
Sandeep Baban Shinde
Designated Partner | Since 2022-07-07 | DIN: 08707193
G
Ghanshyam Jhangaldas Sukhwani
Designated Partner | Since 2022-07-07 | DIN: 00991453

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

Board Overlap From MCA / Compliance Filings

Ghr Sukhwani Realty Llp 2 Shared Directors
Sukhwani Realtors Llp 2 Shared Directors
Adhisiddhi Developers Llp 1 Shared Director
Adhisiddhi Facility And Services Llp 1 Shared Director
Adhisiddhi Hospitality Llp 1 Shared Director
Adhisiddhi Infra & Hospitality Llp 1 Shared Director
Adhisiddhi Realtors Llp 1 Shared Director
Adhisiddhi Ventures Llp 1 Shared Director
Anp Sukhwani Properties Llp 1 Shared Director
Asr Builtcon Llp 1 Shared Director
Eastwood Realty Llp 1 Shared Director
Empire Excellence Properties Private Limited 1 Shared Director
Five Star Lifespaces Llp 1 Shared Director
Fly Seven Seas Trip Llp 1 Shared Director
Future Space Infra And Energy Llp 1 Shared Director
Green Step Llp 1 Shared Director
Grow Space Infra And Energy Llp 1 Shared Director
Kundan Adhiraj Buildcon Llp 1 Shared Director
Madhusha Hotels And Theatres Pvt Ltd 1 Shared Director
Mahalaxmi Moto-Recycling Llp 1 Shared Director
Megaspace Realty Llp 1 Shared Director
Megaspace Realty Private Limited 1 Shared Director
Pankaj And Sanjeev Associates Tool Company Private Limited 1 Shared Director
Rgs Realty Llp 1 Shared Director
Senthil Jm Infratech And Realty Private Limited 1 Shared Director
Shivam Infra & Energy Llp 1 Shared Director
Sse Workforce Services Private Limited 1 Shared Director
Sukhwani And Bhandari Realty Llp 1 Shared Director
Sukhwani Epitome Llp 1 Shared Director
Sukhwani Grande Llp 1 Shared Director
Sukhwani Hospitality Private Limited 1 Shared Director
Sukhwani Infracon Llp 1 Shared Director
Sukhwani Matani Realty Llp 1 Shared Director
Sukhwani Properties Llp 1 Shared Director
Sukhwani Properties Private Limited 1 Shared Director
Sukhwani Ramchandani Llp 1 Shared Director
Techno Development Llp 1 Shared Director
Urbancore Properties Llp 1 Shared Director

GST Compliance of Sukhwani Logistics Solutions 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 Sukhwani Logistics Solutions 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 Sukhwani Logistics Solutions 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 Sukhwani Logistics Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sukhwani Logistics Solutions LLP?
In an LLP the partners are the owners. The partners on record for Sukhwani Logistics Solutions LLP are Hiranand Ghanshyam Sukhwani, Sandeep Baban Shinde and Ghanshyam Jhangaldas Sukhwani.
Who are the current designated partners and partners of Sukhwani Logistics Solutions LLP?
Sukhwani Logistics Solutions LLP has three partners on record: Hiranand Ghanshyam Sukhwani (since July 2022), Sandeep Baban Shinde (since July 2022) and Ghanshyam Jhangaldas Sukhwani (since July 2022).
What is LLPIN/FCRN number of Sukhwani Logistics Solutions LLP?
The LLPIN of Sukhwani Logistics Solutions LLP is ABB-6255. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sukhwani Logistics Solutions LLP incorporated?
Sukhwani Logistics Solutions LLP was incorporated on 7 July 2022 with ROC Pune. That makes it about 4 years old.
What is the registered address of Sukhwani Logistics Solutions LLP?
The registered office on MCA records is Hiranand Sukhwani, Sr. No 128, Office No 103, Pune, Maharashtra - 411067.
What is the current status of Sukhwani Logistics Solutions LLP?
MCA shows Sukhwani Logistics Solutions LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sukhwani Logistics Solutions LLP?
You can post to its registered office at Hiranand Sukhwani, Sr. No 128, Office No 103, Pune, Maharashtra - 411067.
What industry or business activity is Sukhwani Logistics Solutions LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Sukhwani Logistics Solutions 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 Sukhwani Logistics Solutions LLP?
MCA shows no charges registered against Sukhwani Logistics Solutions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sukhwani Logistics Solutions LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sukhwani Logistics Solutions LLP?
38 companies share partners with Sukhwani Logistics Solutions LLP. Among them are Ghr Sukhwani Realty LLP, Sukhwani Realtors LLP, Adhisiddhi Developers LLP and 35 more.
How can I get the financial details of Sukhwani Logistics Solutions LLP?
No financial statements for Sukhwani Logistics Solutions LLP are on record with us yet.
What is the ROC code of Sukhwani Logistics Solutions LLP?
Sukhwani Logistics Solutions LLP is registered with ROC Pune.
What is the company classification of Sukhwani Logistics Solutions LLP?
MCA classifies Sukhwani Logistics Solutions LLP as: Limited Liability Partnership.
Does Sukhwani Logistics Solutions LLP have GST registrations on file?
Yes, one active GST registration is linked to Sukhwani Logistics Solutions 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.