SACHDEV INDUSTRIES LLP (LLPIN: AAU-4447) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SACHDEV INDUSTRIES LLP are ADITYA SHAILESH SACHDEV, and AAKASH BRIJENDRA PANDEY.
SACHDEV INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SACHDEV INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAU-4447. Its Email address is [email protected] and its registered address is PLOT D 380, MIDCTTC INDUSTRIAL AREA KUKSHET, TURBHE NAVI MUMBAI, Maharashtra, India - 400707
Current status of SACHDEV INDUSTRIES LLP is - Under process of striking off.
| LLP Identification Number | AAU-4447 |
| Name | SACHDEV INDUSTRIES LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-28 |
| Age of Company | 4 years, 4 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SACHDEV INDUSTRIES LLP |
| AAU-4447 |
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Get a list of all litigations SACHDEV INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SACHDEV INDUSTRIES. This report helps you understand the risk associated in dealing with SACHDEV INDUSTRIES and its Directors better.
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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 SACHDEV INDUSTRIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08164303 | ADITYA SHAILESH SACHDEV | Designated Partner | 2020-10-28 |
| 08609573 | AAKASH BRIJENDRA PANDEY | Designated Partner | 2020-10-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIKASH INFRATECH LLP | AAW-9875 | Designated Partner | 2021-05-12 | Ongoing |
| LR FABTECH PRIVATE LIMITED | U45201GJ2020PTC116805 | Director | 2020-09-24 | Ongoing |
| TRIDENT TECHNICAL RESOURCES PRIVATE LIMITED | U74999MH2013PTC250112 | Additional Director | - | 2018-09-29 |
| TRIDENT TECHNICAL RESOURCES PRIVATE LIMITED | U74999MH2013PTC250112 | Director | 2018-09-29 | Ongoing |
| TerraCare Solutions LLP | ABB-8223 | Designated Partner | 2022-07-21 | Ongoing |
| TERRA ARMOR ENTERPRISE LLP | ABC-3480 | Designated Partner | 2022-09-09 | Ongoing |
| SERENE STREAM RESOURCES PRIVATE LIMITED | U41000DL2020PTC360940 | Director | - | 2024-03-04 |
| MIYAKAWA NIPPON EARTH TECHNOLOGIES PRIVATE LIMITED | U43303GJ2023PTC144511 | Director | 2023-09-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0789 | C.G.L. NETWORK LLP | UNIT NO BN313, NMSEZ COMMERCIAL COMPLEX PLOT NO 6, SECTOR 11, DRONAGIRI, NAVI MUMBAI, Maharashtra, India - 400707 |
| U28129MH1985PTC034952 | ELITE EXTRUSION PRIVATE LIMITED | Office no. 510 , Sector 1 Plot No. 5 Dronagiri, Village Navgar , Taluka Uran , Navi Mumbai, Maharashtra, India - 400707 |
| U15400MH2022PTC389134 | TBI MAIZE-PROCESSORS PRIVATE LIMITED | PLOT No. E2, SECTOR 7, SPECIAL ECONOMIC ZONE (SEZ) JAWAHARLAL NEHRU PORT AUTHORITY (JNPA) TALUKA URAN DISTRICT RAIGAD NAVI MUMBAI , Uran, Maharashtra, India - 400707 |
| L60231MH2005PLC344764 | GATEWAY DISTRIPARKS LIMITED | Sector 6, Dronagiri, Taluka Uran, , Navi Mumbai, Maharashtra, India - 400707 |
| L74899MH1994PLC164024 | GATEWAY DISTRIPARKS LTD. | Sector 6, Dronagiri, Tal: Uran, Dt: Raigad , Navi Mumbai, Maharashtra, India - 400707 |
| U24114MH2004PTC143855 | DM SWASTIK AUXILARIES AND CHEMICALS PRIVATE LIMITED | 17 MAYUR-1KAILASH UDYAN SEC-11 KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400707 |
| AAU-4340 | BOXFOUR SERVICES LIMITED LIABILITY PARTN ERSHIP | UL 2, FLAT NO. 03/703, 7TH FLOOR, UNNATI SECTOR 19A, ULWE NAVI MUMBAI, Maharashtra, India - 400707 |
| U21020MH2002PTC135465 | SUN-UP (INDIA ) PACKAGING MACHINERY COMPANY PRIVATE LIMITED | PLOT NO R 268 MIDCRABALE T T C ICDUS TRIAL THANE , MUMBAI, Maharashtra, India - 400707 |
| AAZ-3073 | SAISHAKTI PORT SERVICES LLP | OFFICE NO. 207, PLOT NO. 05, SECTOR 1, FREIGHT FORWORD, URAN, RAIGARH, NAVGHAR RAIGARH, Maharashtra, India - 400707 |
| ABB-9400 | BLUE WHALE CONTAINER LINE LLP | DN-502, PLOT NO-6, SECTOR-11N M S E Z, DRONAGIRI URAN RAIGARH NAVGHAR (CT) Uran, Maharashtra, India - 400707 |
| U45203MH2004PTC147791 | GATEWAY TERMINALS INDIA PRIVATE LIMITED | GTI House, Gateway Terminals India Pvt. Ltd.,JNPT Sheva, Taluka Uran,Navi Mumbai Navi Mumbai Raigarh MH 400707 IN |
| U63030MH2017PTC302667 | TERN TALES PRIVATE LIMITED | Flat no-301,Gami Avenue, Plot no C7,Sector-8 Ulwe, Navi Mumbai Navi Mumbai Raigarh MH 400707 IN |
| U01110MH2021PTC356446 | SHRI RATNESHWARI AGRO FARM PRIVATE LIMITED | RO H NO 466 (A 2) AT JASKHAR URAN JASKHAR , RAIGARH, Maharashtra, India - 400707 |
| U45309MH2016GOI285869 | VADHVAN PORT PROJECT LIMITED | 1st Floor, Administrative Building sheva Navi Mumbai Navi Mumbai Mumbai City MH 400707 IN |
| U63012MH1993PTC070506 | CONCEPT MARINE SERVICES PVT.LTD. | Dronagiri Nagar, Plot No.12, Sector 12, Opp. JNPT Township, Navi Mumbai Thane MH 400707 IN |
| U74120MH2014PTC252931 | CGL LOGISTICS PRIVATE LIMITED | UNIT NO BN313, NMSEZ COMMERCIAL COMPLEX PLOT NO 6, SECTOR 11, DRONAGIRI NAVI MUMBAI Raigarh MH 400707 IN |
| U63090MH2011PTC221050 | CLEAR CARGO LOGISTIK PRIVATE LIMITED | Harbour Court, B-307, Plot Nos. 25-ABCD, Sector No. 2, Revenue Village Dronagiri, Navi Mumbai MH 400707 IN |
| U63010MH2007PTC176699 | ZEESHAN LOGISTICS PRIVATE LIMITED | PLOT NO. 2, SECTO NO. 2 PUNJAB CONWARE, NEXT TO ENTRY GATE, DRONAGRI NOCE NAVI MUMBAI Raigarh MH 400707 IN |
| U63000MH2004PTC145258 | RAFAT LOGISTICS PRIVATE LIMITED | OFFICE NO. CN 516, NMSEZ COMMERCIAL COMPLEX, PLOT NO.6, SECTOR-11, DRONAGIRI, URAN NAVI MUMBAI Raigarh MH 400707 IN |
| U63000MH2008PTC184820 | V & S CLEARING AGENCY PRIVATE LIMITED | Office no. 510 , Sec 1 Plot No. 5 Dronagiri, Village Navgar , Taluka Uran Navi Mumbai Raigarh MH 400707 IN |
| U60200MH2015PTC263056 | TRANS PORT VENTURES PRIVATE LIMITED | Anchorage Building,305,3rd Floor,Opp Jnpt Township Plot no. 2, Sector 11, Dronagiri Node Navi Mumbai Raigarh MH 400707 IN |
| U63090MH1999PTC121326 | VIPRA SERVICES INDIA PRIVATE LIMITED | Office No. A207, 2nd Floor,Freight Forwarders Premises,Plot No. 5, Sect 1,Dronagiri,Uran Navi Mumbai Raigarh MH 400707 IN |
| U61100MH2020PTC338840 | SEA INFINITY SHIPPING PRIVATE LIMITED | Office no 109, 1st Floor, BGTA Nhava Sheva Transporter's Premises Plot no 04, Sector 11 Dronagiri, Uran Navi Mumbai Raigarh MH 400707 IN |
| U74999MH2021PTC371076 | SPIDER MARKETING HUB PRIVATE LIMITED | FLAT NO-505, H NO 354, SECTOR-6, SARSOLE VILLAGE, NERUL 400707 NAVI MUMBAI Thane MH 400707 IN |
| U74999MH2016NPL288340 | JNPT ANTWERP PORT TRAINING AND CONSULTANCY FOUNDATION | Ground Floor(Right Wing) JNPT Training Centre Building at Sheva,Uran Taluka Navi Mumbai Mumbai City MH 400707 IN |
| U70102MH2008PTC177501 | ANGCHEKAR LAND PRIVATE LIMITED | NMSEZ Commercial Complex, Office No. D- 416, Block D, Plot No.6, Sec. 11,Nr.Navghar Phata, Dronagiri Uran MH 400707 IN |
| U70102MH2008PTC177682 | AKHILEHS LAND PRIVATE LIMITED | NMSEZ Commercial Complex, Office No. D- 416, Block D, Plot No.6, Sec. 11,Nr.Navghar Phata, Dronagiri Uran MH 400707 IN |
| U45400MH2007PTC175474 | AAKECHINAI LAND PRIVATE LIMITED | NMSEZ Commercial Complex, Office No. D- 416, Block D, Plot No.6, Sec. 11,Nr.Navghar Phata, Dronagiri Uran MH 400707 IN |
| U45400MH2007PTC175518 | AASMAN LAND PRIVATE LIMITED | NMSEZ Commercial Complex, Office No. D- 416, Block D, Plot No.6, Sec. 11,Nr.Navghar Phata, Dronagiri Uran MH 400707 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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 |
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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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