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      SAIGAL SEATRADE SERVICES (IFSC) LLP

      LLPIN: ACB-5139 As on: 2026-07-13

      SAIGAL SEATRADE SERVICES (IFSC) LLP (LLPIN: ACB-5139) is a Limited Liability Partnership firm incorporated on 07 Jun 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20750000.00.

      Designated Partners of SAIGAL SEATRADE SERVICES (IFSC) LLP are SUSHIL KUMAR SAIGAL, and DEEPAK KUMAR SAIGAL.

      SAIGAL SEATRADE SERVICES (IFSC) LLP's LLP Identification Number is (LLPIN)ACB-5139. Its Email address is [email protected] and its registered address is Unit No. 1635, Signature16 Floor, Block 13B Gandhinagar, Gujarat, India - 382355

      Current status of SAIGAL SEATRADE SERVICES (IFSC) 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 SAIGAL SEATRADE SERVICES (IFSC) 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 SAIGAL SEATRADE SERVICES (IFSC)
      DIN Director Name Designation Appointment Date
      01316535 SUSHIL KUMAR SAIGAL Designated Partner 2023-06-07
      01316547 DEEPAK KUMAR SAIGAL Designated Partner 2023-06-07
      Past Directors & Key Managerial Personnel of SAIGAL SEATRADE SERVICES (IFSC)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUSHIL KUMAR SAIGAL
      Company Name CIN Designation Appointment Date Cessation
      INGENIOUS SEAS VENTURE LLP AAA-4200 Designated Partner 2011-03-23 Ongoing
      SAIGAL SEATRADE ADVISORY LLP AAK-5487 Designated Partner 2017-09-09 Ongoing
      FREEHAND BEVERAGES LLP AAK-6749 Partner 2018-08-01 Ongoing
      ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED U61200MH1992PTC066829 Director 1992-05-18 Ongoing
      INDO ENERGY INTERNATIONAL LIMITED U61200MH1999PLC119233 Director 1999-04-01 Ongoing
      SAIKISEN MARITIME PRIVATE LIMITED U63030MH2020PTC347678 Director 2020-10-12 Ongoing
      SAIGAL SEATRADE PRIVATE LIMITED U63090MH1988PTC046478 Director 1988-03-10 Ongoing
      ASSOCIATION OF INDIAN SHIPPING AND CHARTERING CONSULTANTS U63090MH1994NPL076976 Director 2021-03-01 Ongoing
      PERSPECTIVE BUSINESS SYSTEMS PRIVATE LIMITED U72100MH1999PTC119494 Director 2008-10-14 Ongoing
      Other Directorships of DEEPAK KUMAR SAIGAL
      Company Name CIN Designation Appointment Date Cessation
      INGENIOUS SEAS VENTURE LLP AAA-4200 Designated Partner 2011-03-23 Ongoing
      MANDWA PORT LLP AAC-0874 Partner 2014-02-13 Ongoing
      SAIGAL SEATRADE ADVISORY LLP AAK-5487 Designated Partner 2017-09-09 Ongoing
      SEA ALLIANCE LOGISTIC AND SUPPLY SERVICES LLP ACA-8144 Partner 2023-04-27 Ongoing
      IRIS WINERIES PRIVATE LIMITED U15530MH2008PTC179416 Director 2008-02-25 Ongoing
      DKS SHIPPING PRIVATE LIMITED U35110MH2004PTC150100 Director - 2013-11-25
      ESQUIRE TRANSPORT & LOGISTICS PRIVATE LIMITED U60200MH2008PTC178478 Director 2009-05-23 Ongoing
      ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED U61200MH1992PTC066829 Director 1992-05-18 Ongoing
      INDO ENERGY INTERNATIONAL LIMITED U61200MH1999PLC119233 Director 1999-04-01 Ongoing
      M2M FERRIES PRIVATE LIMITED U61200MH2019PTC328660 Director 2019-07-30 Ongoing
      SEA ALLIANCE LOGISTIC AND SUPPLY SERVICES PRIVATE LIMITED U63023MH2005PTC158320 Additional Director - 2009-09-30
      SEA ALLIANCE LOGISTIC AND SUPPLY SERVICES PRIVATE LIMITED U63023MH2005PTC158320 Director - 2014-12-30
      SAIKISEN MARITIME PRIVATE LIMITED U63030MH2020PTC347678 Director 2020-10-12 Ongoing
      SAIGAL SEATRADE PRIVATE LIMITED U63090MH1988PTC046478 Director 1998-03-10 Ongoing
      ASSOCIATION OF INDIAN SHIPPING AND CHARTERING CONSULTANTS U63090MH1994NPL076976 Director - 2021-03-01
      PERSPECTIVE BUSINESS SYSTEMS PRIVATE LIMITED U72100MH1999PTC119494 Additional Director - 2017-09-28
      PERSPECTIVE BUSINESS SYSTEMS PRIVATE LIMITED U72100MH1999PTC119494 Director 2017-09-28 Ongoing
      INDO ENERGY COAL & LOGISTICS PRIVATE LIMITED U74990MH2009PTC197455 Director 2009-11-30 Ongoing
      RIDHI SIDHI SHETKARI PRIVATE LIMITED U74999MH2008PTC187876 Director 2008-10-31 Ongoing

      CIN Company Name Company Address
      U66120GJ2023FTC144346 VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U67190GJ2022PTC130922 CRJ AIRCRAFT LEASING (IFSC) PRIVATE LIMITED Unit No. 1102 Signature, Eleventh Floor Block 13B Zone-I Gift SEZ, Gandhinagar,Gift City,Gandhinagar,Gujarat,382355-India
      U72900GJ2019PTC106704 SOULFI TECH PRIVATE LIMITED UNIT NO. 615, SIGNATURE BUILDING, 6TH FLOOR, BLOCK 13B ZONE - 1 GIFT SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India
      ABZ-5115 ASHO REAL TRADE LLP Unit No.201 to 202A, 2nd Floor, DALAL STREET COMMERCIAL CO.OP. SOCIETY LIMITED, BLOCK NO.53, BUILDING NO.53 GIFT CITY, GANDHINAGAR Gandhinagar, Gujarat, India - 382355
      ABZ-5298 ECONO REAL TRADE LLP Unit No.201 to 202A, 2nd Floor, DALAL STREET COMMERCIAL CO.OP. SOCIETY LIMITED,BLOCK NO.53, BUILDING NO.53 GIFT CITY, GANDHINAGAR Gandhinagar, Gujarat, India - 382355
      U67190GJ2010PTC123839 ACHINTYA COMMODITIES PRIVATE LIMITED 12th Floor, Unit No 1209, Dalal Street, Block No 53, Building No. 53E, Road-5E, Zone-5, Gift City, Gandhi Nagar, Gujarat 382355 , Gandhinagar, Gujarat, India - 382355
      AAY-3341 TRUE NORTH FUND VII (GIFT) LLP Unit No. 1620 Signature, Sixteen Floor Block 13B Zone I, GIFT SEZ Gandhinagar, Gujarat, India - 382355
      U66190GJ2016PTC094915 ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED Unit No. 634 Signature, Sixth floor, Block 13B Zone - I,GIFT CITY,Gandhinagar,Gujarat,382355-India
      AAY-3229 TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I LLP Unit No. 1619, 16th Floor, Signature, Block 13B Zone 1, GIFT SEZ Gandhinagar, Gujarat, India - 382355
      U65929GJ2017PTC097790 RSL IFSC PRIVATE LIMITED Unit No. 325 Signature, Third Floor, Block 13B Zone I GIFT SEZ , Gandhinagar, Gujarat, India - 382355
      U65990GJ2016PTC094864 SILVER STREAM EQUITIES (IFSC) PRIVATE LIMITED Unit No. 234 Signature, Second Floor, Block 13B Zone - I, GIFT SEZ , Gandhinagar, Gujarat, India - 382355
      U72900GJ2020PTC113532 AUTOMATED SOFTTECH TECHNOLOGY PRIVATE LIMITED Unit No. 702B Signature Seventh Floor Block 13B Zone, GIFT SEZ-1 , Gandhinagar, Gujarat, India - 382355
      L72900GJ2007PLC109642 SUVIDHAA INFOSERVE LIMITED Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City,Gandhinagar,Gandhinagar,Gujarat,382355-India
      L64990GJ1993PLC120014 MONARCH NETWORTH CAPITAL LIMITED Unit No. 803-804A, 8th Floor, X-Change Plaza, Block No. 53, Zone 5, Road- 5E, Gift Cit,y,,Gandhinagar,Gandhinagar,Gujarat,382355-India
      U65929GJ2022PTC129461 MYND IFSC PRIVATE LIMITED UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City , GANDHINAGAR, Gujarat, India - 382355
      U67120GJ2005PTC115878 DIVYA CAPITAL ONE PRIVATE LIMITED Commercial Unit No. 510/511/511A, 5th Floor ,Dalal Street Commercial Co-Operative Society Ltd, Xchange Plaza Block No.-53, Building No. 53E, Zone-5, Road 5E, , Gandhinagar, Gujarat, India - 382355
      U65999GJ2016PTC094775 ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED Unit No. 1109-B, Signature Building, 11th Floor, Block 13-B Zone - I, GIFT SEZ, Gandhinagar -382355 , Gandhinagar, Gujarat, India - 382355
      U66190GJ2023PTC142012 INTELLIPIPE IFSC PRIVATE LIMITED Unit No. 701 B Signature,7th Floor Block 13B Zone1,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      ABC-9378 Invascent ILSF Manager LLP Unit No. 1505 A Signature, Fifteenth Floor,,Block 13B Zone I, Gift SEZ,,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U67120GJ2022PTC129499 AGNEET SKY (IFSC) PRIVATE LIMITED Unit No. 1103 Signature, Eleventh Floor Block 13B Zone- I Gift SEZ, Gandhinagar , Gift City, Gujarat, India - 382355
      ABA-3453 SAMARA GLOBAL INVESTMENTS MANAGEMENT LLP Unit No. 1118A, Hiranandani Signature Building 11th Floor, Block No. 13B, Zone 1, GIFTSEZ Gandhinagar, Gujarat, India - 382355
      ABZ-2901 SMART ACCOUNTANTS SERVICES ONE LLP Unit No. 1113, 11th Floor, BIFC Building No. 14A Block 14,Zone 1, Gift City SEZ, Gandhinagar, Gujarat, India - 382355
      U93090GJ2017PTC098354 BLACK FOX FINANCIAL IFSC PRIVATE LIMITED Unit No 322 Signature, Third Floor , Block 13B Zone-1,Gift SEZ, Gujarat, India - 382355
      U65999GJ2017PTC127649 ALPHAGREP COMMODITIES PRIVATE LIMITED Unit No. 505 A & 505 B, 5th Floor, Block No 51, Road 5E, Zone 5, WTC Gift City , Gandhinagar, Gujarat, India - 382355
      U65999GJ2022PTC133782 ECONO TRADING & INVESTMENT PRIVATE LIMITED Unit No. 201 to 202A, 2nd Floor, DALAL STREET COMMERCIAL CO.OP.SOCIETY LIMITED, BLOCK NO.53, BUILDINGNO.53 , Gandhinagar, Gujarat, India - 382355
      ABZ-8444 Centre Court Capital Fund Managers IFSC LLP Unit No. GB 21, Seat No. 1 to 4, Ground Floor, Pragya AcceleratorBlock 15 T, Road 11, Zone 1, Processing Area, GIFT SEZ Gandhinagar, Gujarat, India - 382355
      U67190GJ2022PTC134448 GROWW IFSC PRIVATE LIMITED Unit No. GA-32, Seat Nos. 1-4, Ground Floor, Pragya Accelerator, Block 15, Zone-1, Road No. 11, GIFT-multi-service-SEZ, , Gandhinagar, Gujarat, India - 382355
      U74899GJ1996PTC119714 GROWTH SECURITIES PRIVATE LIMITED Unit No. 503 A-B, 504 A-B, 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355
      U93000GJ2014PTC124048 MICROCURVES TRADING PRIVATE LIMITED UNIT NO 208 and 209, 2nd FLOOR, XCHANGE PLAZA, DALAL STREET, COMMERCIAL CO-OPERATIVE SOCIETY LTD, BLOCK NO. 53, ROAD 5E, GIFT CITY , Gandhinagar, Gujarat, India - 382355
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      • Email ID
      • Website
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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

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      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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