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      • Complaints
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      SAILOGISTICS & SHIPPING LLP

      LLPIN: AAF-7828 As on: 2026-07-13

      SAILOGISTICS & SHIPPING LLP (LLPIN: AAF-7828) is a Limited Liability Partnership firm incorporated on 24 Feb 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAILOGISTICS & SHIPPING LLP are NITIN GUPTA, and DEEPTI GUPTA.

      SAILOGISTICS & SHIPPING 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 23 May 2024.

      SAILOGISTICS & SHIPPING LLP's LLP Identification Number is (LLPIN)AAF-7828. Its Email address is [email protected] and its registered address is 1ST FLOOR, D-30, ACHARYA NIKETAN MAYUR VIHAR PHASE - 1 DELHI, Delhi, India - 110091

      Current status of SAILOGISTICS & SHIPPING 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 SAILOGISTICS & SHIPPING 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 SAILOGISTICS & SHIPPING
      DIN Director Name Designation Appointment Date
      01715038 NITIN GUPTA Designated Partner 2016-02-24
      03522681 DEEPTI GUPTA Designated Partner 2016-02-24
      Past Directors & Key Managerial Personnel of SAILOGISTICS & SHIPPING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OAK SHIPPING SERVICES PRIVATE LIMITED U63012DL2005PTC131872 Director 2005-01-06 Ongoing
      ND&A FASHION PRIVATE LIMITED U74140DL2015PTC277280 Director 2015-02-26 Ongoing
      BUSY BEE OVERSEAS PRIVATE LIMITED U74999DL2018PTC327999 Additional Director 2020-07-29 Ongoing
      Other Directorships of DEEPTI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OAK SHIPPING SERVICES PRIVATE LIMITED U63012DL2005PTC131872 Director 2010-10-20 Ongoing
      ND&A FASHION PRIVATE LIMITED U74140DL2015PTC277280 Director 2015-02-26 Ongoing
      BUSY BEE OVERSEAS PRIVATE LIMITED U74999DL2018PTC327999 Director - 2020-07-29

      CIN Company Name Company Address
      AAR-1560 BHAVISA VENTURES LLP D 32, 1ST FLOOR, ACHARYA NIKETAN MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091
      U25202DL2006PTC144586 B L G PLASTO PRIVATE LIMITED C-30/2, 1st Floor, Acharya Niketan Mayur Vihar Phase-1 , New Delhi, Delhi, India - 110091
      U45400DL2011PTC226108 UNIVERSAL ARC SYSTEMS PRIVATE LIMITED C-30/2, 1st Floor, Acharya Niketan Mayur Vihar Phase 1 , New Delhi, Delhi, India - 110091
      U80212DL2006PTC146212 ETHNIC ACADEMY PRIVATE LIMITED C-30/2, 1st Floor, Acharya Niketan Mayur Vihar Phase-1 , New Delhi, Delhi, India - 110091
      U74899DL1990PTC040397 PEAK ADVENTURE TOURS PRIVATE LIMITED A/A-2, 1st Floor, Shiv Arcade, Acharya Niketan Mayur Vihar Phase - I, Delhi - 110091 , Delhi, Delhi, India - 110091
      U74899DL1991PTC044567 NEXUS ENTERPRISES PRIVATE LIMITED D-37, 1ST FLOOR, ACHARYA NIKETAN, OPP PKT 1 MAYUR VIHAR-1 , DELHI, Delhi, India - 110091
      U70101DL2009PTC192687 ASK INFRATECH PRIVATE LIMITED C-31, Acharya Niketan, 1st Floor, Opp. Pocket 1 Mayur Vihar Phase-1. , DELHI, Delhi, India - 110091
      ACK-9726 GLOBAL AURA TRIP LLP D-19 FIRST FLOOR ACHARYA NIKETAN,MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
      ABB-3534 AMICUS JUSTICIA LLP PROP NO-D-10-A SECOND FLOOR,ACHARYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
      ACJ-3359 MISTICO FUSION LLP D-38,FIRST FLOOR, ACHARYA NIKETAN, KH. NO. 63, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
      U22300DL2009PTC194870 BLUE INK MEDIA PRIVATE LIMITED B-10, 1ST FLOOR, ACHARYA NIKETAN MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091
      U51909DL1996PTC078303 AEGIS INDIA PRIVATE LIMITED B-8, 1ST FLOOR, ACHARYA NIKETAN, MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091
      U18101DL2003PTC119380 WHITEX EXPORTS PRIVATE LIMITED D-1/3, 2nd Floor, Acharya Niketan, Mayur Vihar Phase-1, , Delhi, Delhi, India - 110091
      U74140DL2021FTC378633 AAPC INDIA PRIVATE LIMITED D40, 4th Floor,Old No. D15, Acharya Niketan Mayur Vihar,Phase-1 , Delhi, Delhi, India - 110091
      AAP-9999 AAPC INDIA LLP D40, 4th Floor, Old No. D15 , Acharya Niketan Mayur Vihar, phase 1 Delhi, Delhi, India - 110091
      AAH-6513 J J J AND COMPANY LLP D-29,ACHARYA NIKETAN,MAYUR VIHAR PHASE-1 EAST DELHI,DELHI 110091 DELHI, Delhi, India - 110091
      U51909DL2020PTC360371 VEROMAX REGULATORY CONSULTANTS PRIVATE LIMITED D 29, FIRST FLOOR, ACHARYA NIKETAN, MAYUR VIHAR-1, EAST DELHI, DELHI-110091 , DELHI, Delhi, India - 110091
      U55101DL1996PTC083276 CHEVRON HOTELS AND RESORTS PRIVATE LIMITED D-37, 1ST FLOOR, ACHARYA NIKETAN OPP PKT 1 , MAYUR VIHAR, Delhi, India - 110091
      U24231DL1997PTC088545 SWATI MEDICARE PRIVATE LIMITED D-1, Acharya Niketan, 2nd Floor, Mayur Vihar Phase-I, , Delhi, Delhi, India - 110091
      U24232DL2011PTC215971 AYURHEALTHLINE REMEDIES PRIVATE LIMITED D-10A, FIRST FLOOR, ACHARYA NIKETAN MAYUR VIHAR, PHASE 1, , DELHI, Delhi, India - 110091
      U51909DL2020PTC366806 CLICKSTARTBUY PRIVATE LIMITED D-10, UPPER GROUND FLOOR ACHARYA NIKETAN, MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091
      U63012DL2005PTC131872 OAK SHIPPING SERVICES PRIVATE LIMITED D-30, Ist FLOOR, ACHARYA NIKETAN, MAYUR VIHAR PHASE - I, , DELHI, Delhi, India - 110091
      U74999DL2018PTC327999 BUSY BEE OVERSEAS PRIVATE LIMITED D-30, IInd FLOOR, ACHARYA NIKETAN,MAYUR VIHAR PHASE - I, , DELHI, Delhi, India - 110091
      U74999DL2018PTC331482 INTELLIGENT PROJECT RESOURCING PRIVATE LIMITED D-30, ACHARYA NIKETAN MAYUR VIHAR, PHASE - 1 , NEW DELHI, Delhi, India - 110091
      U74140DL2010PTC207439 QUALITY AUSTRIA CENTRAL ASIA PRIVATE LIMITED D-38, FIRST FLOOR, ACHARYA NIKETAN MAYUR VIHAR, PHASE-1 , East Delhi, Delhi, India - 110091
      U40300DL2018PTC340333 KANNUJIYA SOLAR EXOUSIA PRIVATE LIMITED B-8 1ST FLOOR ACHARYA NIKETAN MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091
      U63030DL2019PTC343956 MALIMEL EVENTS AND TOURS PRIVATE LIMITED D-10, UPPER GROUND FLOOR ACHARYA NIKETAN, MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091
      U74999DL2020PTC364555 VISA2NORTHPOLE SERVICES PRIVATE LIMITED PROPERTY NO-D-10-A SECOND FLOOR ACHARYA NIKETAN, MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091
      AAQ-5078 BABE HOSPITALITY SERVICES LLP D 29A, 4th Floor, KH No.63, Acharya Niketan, Mayur Vihar Phase 1 Delhi, Delhi, India - 110091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100813337 2023-08-31 - - 20,000,000.00 ICICI BANK LIMITED

      • 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
      Download Audited Financials
      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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