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SACHA IMPEX LLP

LLPIN: AAT-0127 As on: 2026-07-13

SACHA IMPEX LLP (LLPIN: AAT-0127) is a Limited Liability Partnership firm incorporated on 22 Jul 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000.00.

Designated Partners of SACHA IMPEX LLP are SAJID ISMAIL CHALI, and RESHMA ..

SACHA IMPEX LLP's LLP Identification Number is (LLPIN)AAT-0127. Its Email address is [email protected] and its registered address is Shop No 024, Ground Floor, Royal Garden Dr. Annie Besant Road, Worli MUMBAI, Maharashtra, India - 400018

Current status of SACHA IMPEX LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SACHA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SACHA IMPEX
DIN Director Name Designation Appointment Date
08804566 SAJID ISMAIL CHALI Designated Partner 2020-07-22
08804567 RESHMA . Designated Partner 2020-07-22
Past Directors & Key Managerial Personnel of SACHA IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAJID ISMAIL CHALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RESHMA .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAA-6615 ATRIA PARK AND REST LLP 2 GROUND FLOOR ROYAL GARDEN DR ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400018
U55101MH2006PTC161800 EXCELLENT FOOD CORNER PRIVATE LIMITED 2 GROUND FLOOR ROYAL GARDEN DR ANNIE BESANT ROAD WORLI, , MUMBAI, Maharashtra, India - 400018
U55101MH2006PTC161801 GARDENS FOOD PLAZA PRIVATE LIMITED 2 GROUND FLOOR ROYAL GARDEN DR ANNIE BESANT ROAD WORLI, , MUMBAI, Maharashtra, India - 400018
AAT-2565 LIFECO IFM SERVICES LLP SHOP NO. 1, GROUND FLOOR, RASHID MANSION, DR. ANNIE BESANT ROAD, LOTUS JUNCTION, WORLI, MUMBAI, Maharashtra, India - 400018
AAU-8147 DAFFYS SOLUTIONS LLP SHOP NO 7, FLOOR 2, 84 MARTHANDA BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018
U93000MH2009PTC197498 YOBOHO NEW MEDIA PRIVATE LIMITED GROUND FLOOR & MEZZANINE FLOOR,CRYSTAL HOUSE PLOT NO. 79,DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
U74110MH2017PTC294187 CATERHERO TECHNOLOGIES PRIVATE LIMITED Shop No. 1, Floor-G, Rashid Mansion DR. Annie Besant Road, Lotus Junction, , Worli, Mumbai, Maharashtra, India - 400018
U52605MH2014PTC256764 VRA RETAIL AND FOOD SOLUTIONS PRIVATE LIMITED 14, GROUND FLOOR, PLOT NO 31-A, OLD AMBALAL CHAWL DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
ACK-8146 AL HAJJ UNITY TRAVELS LLP A-103 FLOOR-FIRST ROYAL GARDEN DR. ANNIE BESANT ROAD,OPP. MARKANDESHWAR TEMPLE WORLI,Mumbai,Mumbai,Maharashtra,India-400018
ACT-7149 IMPLICIT BUILDERS AND DEVELOPERS LLP A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI,Mumbai,Mumbai,Maharashtra,India-400018
AAA-7626 ATRIA AD-DISPLAY LLP 2 GROUND FLOOR ROYAL GARDEN DR ANNIE BESANR ROAD WORLI, MUMBAI, Maharashtra, India - 400018
U74300MH2006PTC161819 ATRIA AD-DISPLAY PRIVATE LIMITED 2 GROUND FLOOR ROYAL GARDEN DR ANNIE BESANR ROAD WORLI, , MUMBAI, Maharashtra, India - 400018
U24230MH1997PTC111152 RAFFLES PHARMACEUTICALS PRIVATE LIMITED ATUR HOUSE, NO.87, GROUND FLOOR DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U15500MH2011PTC224183 EXCELUS FOODBEV PRIVATE LIMITED A-401, FLOOR-4TH, ROYAL GARDEN, DR.ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
AAY-7077 EARTH BANQUET LLP A203, Floor 2, Royal Garden, Dr Annie Besant Road, Opp Markandeshwar Temple, Worli Mumbai, Maharashtra, India - 400018
U50300MH2007PTC167260 UDESHI INTERNATIONAL PRIVATE LIMITED UNIT NO. 8, GROUND FLOOR, KAKAD CHAMBERS, 132, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U65990MH1981PTC025116 METRO INVESTMENTS PRIVATE LIMITED UNIT NO. 9, GROUND FLOOR, KAKAD CHAMBERS, 132, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
AAH-2469 JUNGLE GYM INDIA LLP GROUND FLOOR, UNIT NO.30-33 & 35-39,ATRIA MALL, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
U45200MH2006PTC158788 ANANTHNATH DEVELOPERS PRIVATE LIMITED A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Worli , Mumbai, Maharashtra, India - 400018
U45200MH2006PTC158789 VPS DEVELOPERS PRIVATE LIMITED A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Worli , Mumbai, Maharashtra, India - 400018
U45200MH2006PTC158918 SHEETAL PRABHU DEVELOPERS PRIVATE LIMITED A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018
U45200MH2009PTC197704 BLACK WELL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018
U45200MH2009PTC197717 ADMIRE CONSTRUCTION & DEVELOPERS PRIVATE LIMITED A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Worli , Mumbai, Maharashtra, India - 400018
U45203MH2009PTC197705 KUDOS ESTATE DEVELOPERS PRIVATE LIMITED A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018
U45203MH2012PTC226237 KNOLL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Worli , Mumbai, Maharashtra, India - 400018
U45205MH2009PTC197663 EVENING STAR ESTATE DEVELOPERS PRIVATE LIMITED A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018
U45209MH2012PTC226391 IMPLICIT BUILDERS AND DEVELOPERS PRIVATE LIMITED A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018
U45209MH2012PTC226185 PLATEAU BUILDERS AND DEVELOPERS PRIVATE LIMITED A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Worli , Mumbai, Maharashtra, India - 400018
U45400MH2012PTC226243 TANGIBLE STRUCTURE DEVELOPMENT PRIVATE LIMITED A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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