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      • Outstanding Payments (MSME)
      • Complaints
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      SAHYA IMPEX AND LOGISTICS LLP

      LLPIN: AAY-7778 As on: 2026-07-13

      SAHYA IMPEX AND LOGISTICS LLP (LLPIN: AAY-7778) is a Limited Liability Partnership firm incorporated on 28 Sep 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAHYA IMPEX AND LOGISTICS LLP are SURYA PRAKASH YADAV, and PRERAK HITESH KADAKIA.

      SAHYA IMPEX AND LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 05 Apr 2024.

      SAHYA IMPEX AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAY-7778. Its Email address is [email protected] and its registered address is Office No.38, 5th Floor,Mahavir Chambers, 333/337 Samuel Street, Vadgadi Mumbai, Maharashtra, India - 400003

      Current status of SAHYA IMPEX AND LOGISTICS 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 SAHYA IMPEX AND LOGISTICS 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 SAHYA IMPEX AND LOGISTICS
      DIN Director Name Designation Appointment Date
      09336820 SURYA PRAKASH YADAV Designated Partner 2021-09-28
      07867104 PRERAK HITESH KADAKIA Designated Partner 2021-09-28
      Past Directors & Key Managerial Personnel of SAHYA IMPEX AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURYA PRAKASH YADAV
      Company Name CIN Designation Appointment Date Cessation
      SUAANA HOME ESSENTIALS LLP AAZ-6218 Designated Partner 2021-11-25 Ongoing
      Other Directorships of PRERAK HITESH KADAKIA
      Company Name CIN Designation Appointment Date Cessation
      SUAANA HOME ESSENTIALS LLP AAZ-6218 Designated Partner 2021-11-25 Ongoing
      LUXUR WORKSPACE SOLUTIONS PRIVATE LIMITED U47591UP2024PTC205925 Director 2024-07-05 Ongoing
      SMARCH EMARKETING PRIVATE LIMITED U74999MH2017PTC296850 Director 2017-07-03 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC296850 SMARCH EMARKETING PRIVATE LIMITED 333/337, SAMUEL STREET, MAHAVIR CHAMBERS 5TH FLOOR, ROOM NO. 38, VADGADI , MUMBAI, Maharashtra, India - 400003
      U21009MH2023PTC410949 NAKNOW PHARMA SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U62099MH2023PTC410896 PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U27202MH1997PTC111349 OMKAR STEEL ROLLING MILL PRIVATE LIMITED Office No. 21, 5th Floor, Krishna Kunj CHS, 289-293 Samuel Street, Vadgadi, Masjid W est , Mumbai, Maharashtra, India - 400003
      U52291MH2026PTC465715 ROUTEMAX VENTURE PRIVATE LIMITED OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ABB-4737 A D A J & ASSOCIATES LLP 5, Floor 1, 333-Mahavir Chambers,Samuel Street, Masjid,Mumbai,Mumbai,Maharashtra,India-400003
      AAF-2633 SCADAKING INFRA SOLUTIONS LLP Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003
      U32112MH2025PTC461225 SAMYANKK DIAMTREND PRIVATE LIMITED 34 ,FLOOR-5TH, PLOT-333, MAHAVIR CHAMBER,,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India
      U46309MH2023PTC402039 BRITON EXIM PRIVATE LIMITED SHOP NO. 26, FLOOR 4TH, 349/353, INDU CHAMBERS,,HAJRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India
      U24110MH2003PTC056842 JALAN DYESTUFF INDUSTRIES PRIVATE LIMITED 38 MAHVIR CHAMBERS 5TH FLR333/337 SAMUEL ST , MUMBAI, Maharashtra, India - 400003
      U45209MH2019PTC334238 KBAFNA INFRAA PRIVATE LIMITED OFFICE NO. 19, 3RD FLOOR, RAWAL CHAMBERS 339/341 SAMUEL STREET, MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003
      U52590MH2007PTC175231 LABDHI TRADELINK PRIVATE LIMITED OFFICE NO. 19, 1ST FLOOR, HAVELI BUILDING 296, SAMUEL STREET, VADGADI, MASJID BUND ER (W) , MUMBAI, Maharashtra, India - 400003
      U52520MH2017PTC292860 N. P. BEARINGS (INDIA) PRIVATE LIMITED Office/Room/Gala No 9,2nd Floor, Plot No.42/44,Govind Khapar Building V.V.Chandan Street,Vadgadi,Near Masjid Station , Mumbai, Maharashtra, India - 400003
      U70200MH2024PTC429622 SANSAC JADHAV CONSULTANCY PRIVATE LIMITED 21 FLOOR 3 PLOT 333 MAHA,VIR CHAMBER SAMUEL STREET,Mumbai,Mumbai,Maharashtra,400003-India
      ACF-0369 WILD STORM ENTERPRISE LLP Office No 3, Floor 3rd, 45 51, Essaji Street,Vadgadi Masjid, Mandavi,Mumbai,Mumbai,Maharashtra,India-400003
      ABC-4205 HANUMAN PETROCHEM LLP 1st Floor, 347/49, Samuel Street, Vadgadi,Near Mahave Er. Chambers, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACM-7279 ROYAL TUBE FITTINGS LLP 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003
      ABC-0112 EXTRAAF COLLECTIVE LLP Floor-GRD, Plot no.-218/220, Kapurwala Building,,Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      AAH-6777 FORTUNE CLEARING & FORWARDING LLP ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003
      U26900MH1980PTC022245 CENTRAL ABRASTONES PRIVATE LIMITED 41 MAHAVIR CHAMBERS333SAMUEL STREET , MUMBAI, Maharashtra, India - 400003
      U63090MH2006PTC162471 THAKKAR SHIPPING AGENCY PRIVATE LIMITED UNIT NO.52, 5TH FLOOR, ABHISHEK, SAMUEL STREET, , MUMBAI, Maharashtra, India - 400003
      U24100MH1988PTC046559 YOGESH DYESTUFF PRODUCTS PRIVATE LIMITED 20 MAHAVIR CHAMBERS 3RD FLR333/337 SAMUEL ST , MUMBAI, Maharashtra, India - 400003
      U24119MH2001PTC131724 OLEOCHEM INDIA PRIVATE LIMITED 339/341 RAWAL CHAMBERS OFFICE NO 19 SAMUEL STREET MUSJID BUNDER , MUMBAI, Maharashtra, India - 400003
      U25209MH1995PTC084957 SHWETA AUTOPLAST PRIVATE LIMITED ROOM NO 5 1ST FLOOR322/324 SAMUEL STREET VADGADI , MUMBAI, Maharashtra, India - 400003
      AAH-7259 EVERSHINE SPECIALITY CHEMICALS LLP Room No 302, 3rd Floor, Rohut Chambers, 340/342, Samuel Street, Mumbai, Maharashtra, India - 400003
      U51420MH2005PTC154133 POOJASTVA STEEL (INDIA) PRIVATE LIMITED 356/370 SAMUEL STREET3RD FLOOR ROOM NO 11 VADGADI , MUMBAI, Maharashtra, India - 400003
      U70100MH2005PTC155154 REALVALUE REALTORS PRIVATE LIMITED OFFICE NO.13-4TH FLOOR, MUKTICHAITANYA 236/238, SAMUEL STREET , MUMBAI, Maharashtra, India - 400003
      U74900MH2011PTC217587 SAGAR MANTHAN MATERIAL MANAGEMENT PRIVAT E LIMITED 24/25, 5TH FLOOR, HARESH CHAMBERS 313/319, SAMUEL STREET , MUMBAI, Maharashtra, India - 400003
      U74999MH2013PTC245389 AADITYA KRISHNA TRADECOM INTERNATIONAL PRIVATE LIMITED 41, MAHAVIR CHAMBERS, SAMUEL STREET VADGADI MASJID, HAZRAT ABBAS ROAD, MANDVI , Mumbai, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100880550 2024-01-31 - - 5,000,000.00 UNION BANK OF INDIA

      • Email ID
      • Website
      • Address

      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

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      Company Identifier Name Percentage of Share held

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      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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      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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