Swami Samarth Movers & Packers Llp - Company overview

Swami Samarth Movers & Packers LLP was incorporated on 9 December 2020 and is registered with ROC Pune.

2020-12-09 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
5 Years 10 Months
since 2020-12-09
LAST FILING WITH ROC
-
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 Swami Samarth Movers & Packers 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.
  • 4 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 Swami Samarth Movers & Packers Llp Company identity, industry, contact, and registration details from MCA and company records.

Swami Samarth Movers & Packers LLP was incorporated on 9 December 2020 and is registered with ROC Pune. It is an active limited liability partnership, now about 5 years old. Its registered office is at Sn 1 Hn 595 Yewalewadi, Beh. Tata Jonson, Kondhwa Bk., Pune, Maharashtra.

Infyner groups it under Logistics, in the Movers & Packers segment.

It has four partners - Laxmi Ashok Mankar, Arvind Shrihari Virkar, Prakash Murlidhar Kiwale and Anita Pandurang Dhandekar - and all four 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 2 other companies, including 37Melooha LLP and Nam Associates LLP.

No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location Sn 1 Hn 595 Yewalewadi, Beh. Tata Jonson, Kondhwa Bk., Pune, Maharashtra - 411048
Legal NameSwami Samarth Movers & Packers Llp
CIN / LLPINAAV-0263
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-09
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Swami Samarth Movers & Packers Llp (4) Current board members from MCA filings, including designation and appointment details.

L
Laxmi Ashok Mankar
Designated Partner | Since 2020-12-09 | DIN: 08578808
A
Arvind Shrihari Virkar
Designated Partner | Since 2020-12-09 | DIN: 08990321
P
Prakash Murlidhar Kiwale
Designated Partner | Since 2020-12-09 | DIN: 08988566
A
Anita Pandurang Dhandekar
Designated Partner | Since 2020-12-09 | DIN: 08990320

Companies With Common Directors Of Swami Samarth Movers & Packers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

37Melooha Llp 1 Shared Director
Nam Associates Llp 1 Shared Director

MSME Payment Delays by Swami Samarth Movers & Packers 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 Swami Samarth Movers & Packers 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 Swami Samarth Movers & Packers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swami Samarth Movers & Packers LLP?
In an LLP the partners are the owners. The partners on record for Swami Samarth Movers & Packers LLP are Laxmi Ashok Mankar, Arvind Shrihari Virkar, Prakash Murlidhar Kiwale and one other.
Who are the current designated partners and partners of Swami Samarth Movers & Packers LLP?
Swami Samarth Movers & Packers LLP has four partners on record: Laxmi Ashok Mankar (since December 2020), Arvind Shrihari Virkar (since December 2020), Prakash Murlidhar Kiwale (since December 2020) and Anita Pandurang Dhandekar (since December 2020).
What is LLPIN/FCRN number of Swami Samarth Movers & Packers LLP?
The LLPIN of Swami Samarth Movers & Packers LLP is AAV-0263. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swami Samarth Movers & Packers LLP incorporated?
Swami Samarth Movers & Packers LLP was incorporated on 9 December 2020 with ROC Pune. That makes it about 5 years old.
What is the registered address of Swami Samarth Movers & Packers LLP?
The registered office on MCA records is Sn 1 Hn 595 Yewalewadi, Beh. Tata Jonson, Kondhwa Bk., Pune, Maharashtra - 411048.
What is the current status of Swami Samarth Movers & Packers LLP?
MCA shows Swami Samarth Movers & Packers LLP as Active.
What is the contact number or email for Swami Samarth Movers & Packers LLP?
You can post to its registered office at Sn 1 Hn 595 Yewalewadi, Beh. Tata Jonson, Kondhwa Bk., Pune, Maharashtra - 411048.
What industry or business activity is Swami Samarth Movers & Packers LLP associated with?
It is grouped under Logistics, in the Movers & Packers segment.
Where can I see charges and lenders for Swami Samarth Movers & Packers LLP?
MCA shows no charges registered against Swami Samarth Movers & Packers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swami Samarth Movers & Packers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Swami Samarth Movers & Packers LLP?
2 companies share partners with Swami Samarth Movers & Packers LLP: 37Melooha LLP and Nam Associates LLP.
How can I get the financial details of Swami Samarth Movers & Packers LLP?
No financial statements for Swami Samarth Movers & Packers LLP are on record with us yet.
What is the ROC code of Swami Samarth Movers & Packers LLP?
Swami Samarth Movers & Packers LLP is registered with ROC Pune.
What is the company classification of Swami Samarth Movers & Packers LLP?
MCA classifies Swami Samarth Movers & Packers 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.