• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SAKSHAM VENDERS AND TRADER LLP

      LLPIN: AAF-9296 As on: 2026-07-13

      SAKSHAM VENDERS AND TRADER LLP (LLPIN: AAF-9296) is a Limited Liability Partnership firm incorporated on 14 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 9509200.00.

      Designated Partners of SAKSHAM VENDERS AND TRADER LLP are SULOCHANA ARYA CHANDRAMOHAN, PARIKSHITH CHANDRAMOHAN ARYA, and PRERNA ARYA.

      SAKSHAM VENDERS AND TRADER 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 16 May 2024.

      SAKSHAM VENDERS AND TRADER LLP's LLP Identification Number is (LLPIN)AAF-9296. Its Email address is [email protected] and its registered address is 401, Devkrupa, 28, Raichur Street Masjid (East) Mumbai, Maharashtra, India - 400051

      Current status of SAKSHAM VENDERS AND TRADER 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SAKSHAM VENDERS AND TRADER in a way that was never possible before.

      Want deeper insights about SAKSHAM VENDERS AND TRADER?
      Explore Prime Research for Industry & Economic Insights

      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 SAKSHAM VENDERS AND TRADER 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 SAKSHAM VENDERS AND TRADER
      DIN Director Name Designation Appointment Date
      00124444 SULOCHANA ARYA CHANDRAMOHAN Designated Partner 2016-03-14
      00124471 PARIKSHITH CHANDRAMOHAN ARYA Designated Partner 2016-03-14
      00124513 PRERNA ARYA Partner 2017-10-30
      Past Directors & Key Managerial Personnel of SAKSHAM VENDERS AND TRADER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SULOCHANA ARYA CHANDRAMOHAN
      Company Name CIN Designation Appointment Date Cessation
      WESTERN ARYA ITES LLP AAD-6626 Partner 2015-03-29 Ongoing
      BHASWAR VANIJ ENTERPRISES LLP AAF-9642 Partner 2017-10-13 Ongoing
      WESTERN ARYA ITES PRIVATE LIMITED U25209MH1990PTC055501 Director 1994-05-19 Ongoing
      WESTERN ARYA TRADING INDIA PRIVATE LIMITED U51900MH2008PTC183581 Director - 2017-07-07
      RHENUS CONTRACT LOGISTICS INDIA PRIVATE LIMITED U60300MH1992PTC069960 Director - 2011-07-19
      RHENUS LOGISTICS INDIA PRIVATE LIMITED U63090MH2006PTC160859 Director - 2013-12-26
      SAKSHAM VENDERS AND TRADER PRIVATE LIMITED U74999MH1999PTC118301 Director 1999-02-11 Ongoing
      Other Directorships of PARIKSHITH CHANDRAMOHAN ARYA
      Company Name CIN Designation Appointment Date Cessation
      WESTERN ARYA ITES LLP AAD-6626 Designated Partner 2017-08-04 Ongoing
      WESTERN ARYA ITES LLP AAD-6626 Partner - 2017-08-03
      BHASWAR VANIJ ENTERPRISES LLP AAF-9642 Designated Partner 2016-03-17 Ongoing
      RHENUS ARYA INFRA-GURUGRAM LLP AAN-7978 Designated Partner 2018-12-18 Ongoing
      RHENUS ARYA INFRA ANDHERI LLP AAY-2954 Designated Partner 2021-08-23 Ongoing
      RHENUS ARYA INFRA CHENNAI LLP ABB-1561 Designated Partner 2022-05-26 Ongoing
      WESTERN ARYA ITES PRIVATE LIMITED U25209MH1990PTC055501 Director 1992-06-18 Ongoing
      SRI KRISHNA GEMS AND WATCHES LIMITED U36911MH2001PLC132059 Director - 2018-04-12
      SRI KRISHNA JEWELLERS PRIVATE LIMITED U36912TG2012PTC084647 Additional Director - 2014-02-13
      WESTERN ARYA TRADING INDIA PRIVATE LIMITED U51900MH2008PTC183581 Director 2008-06-16 Ongoing
      RHENUS CONTRACT LOGISTICS INDIA PRIVATE LIMITED U60300MH1992PTC069960 Director - 2014-04-01
      HEAVYWEIGHT AIR EXPRESS PRIVATE LIMITED U63030MH2007PTC170991 Director 2007-05-21 Ongoing
      RHENUS LOGISTICS INDIA PRIVATE LIMITED U63090MH2006PTC160859 Director 2006-03-30 Ongoing
      WESTERN ARYA FINLEASE PRIVATE LIMITED U65923MH1993PTC072962 Director 2003-03-20 Ongoing
      DEVESH REALTY PRIVATE LIMITED U70200MH2016PTC283888 Director 2016-07-19 Ongoing
      BHASWAR VANIJ ENTERPRISES PRIVATE LIMITED U74999MH1999PTC118261 Director 1999-03-01 Ongoing
      SAKSHAM VENDERS AND TRADER PRIVATE LIMITED U74999MH1999PTC118301 Director 1999-02-11 Ongoing
      MAHARASHTRA PARIVAHAN PRIVATE LIMITED U99999MH1978PTC100074 Director 1996-11-28 Ongoing
      Other Directorships of PRERNA ARYA
      Company Name CIN Designation Appointment Date Cessation
      WESTERN ARYA ITES LLP AAD-6626 Partner 2015-03-29 Ongoing
      BHASWAR VANIJ ENTERPRISES LLP AAF-9642 Designated Partner 2016-03-17 Ongoing
      RHENUS ARYA INFRA-GURUGRAM LLP AAN-7978 Partner - 2022-03-31
      LOGSCM E-MARKETPLACE PRIVATE LIMITED U74993MH2018PTC304503 Additional Director - 2022-09-12
      LOGSCM E-MARKETPLACE PRIVATE LIMITED U74993MH2018PTC304503 Director 2021-12-28 Ongoing
      BHASWAR VANIJ ENTERPRISES PRIVATE LIMITED U74999MH1999PTC118261 Director 1999-02-10 Ongoing

      CIN Company Name Company Address
      U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U27104MH1991PTC193858 BALBIR CASTINGS PRIVATE LIMITED 207, STEEL CENTRE, AHMEDABAD STREET CARNAC BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U62099MH2024FTC437249 DING DING TECHNOLOGY (INDIA) PRIVATE LIMITED Awfis, 1st Floor/ 102, C-38-39 Parinee Cresenzo, BKC,Opp MCA Ground, G Block, Bandra East, Mumbai, Maharashtra, India- 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U24290MH2022PTC383472 PANHA LIFE CARE PRIVATE LIMITED B/401, HUBTOWN SUNSTONE, OPP. MIG CLUB SHASTRI NAGAR, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India
      U51900MH1993PTC071567 H AND K TRADING COMPANY PVT.LTD. 401 BALARAMA,BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI-400051 1.9.2001, Maharashtra, India - 000000
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      ACL-8293 SHREYASANJEED HEALTHCARE LLP Bandra East Policlinic Nursing Home, Behind Kala Mandir Talkes, Bandra East, Near New Bus Teminus. Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U67120MH1995PTC087361 AMBAR SECURITIES PRIVATE LIMITED C-28/245MIG COLONY BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      AAR-3127 EKTA WORLD LICENSING LLP 401 HALLMARK BUSINESS PLAZA, OFF WE HIGHWAY, KALA NAGAR, BANDRA [EAST] MUMBAI, Maharashtra, India - 400051
      U29253MH2011FTC270916 GLORY CURRENCY AUTOMATION INDIA PRIVATE LIMITED 401, 402, 403, Vaibhav Chambers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U67190MH2010PTC208191 GLORY GLOBAL SOLUTIONS (SOUTH ASIA) PRIVATE LIMITED 401, 402, 403 Vaibhav Chambers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74300MH1995PTC085507 VIHAAN COMMUNICATIONS PRIVATE LIMITED A-401 JAGAT VIDYA NEARGURUNANAK HOSPITAL GANDHI NAGAR BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U52399MH2023PTC398040 DIGILEO WORLDWIDE PRIVATE LIMITED F 1704, KANAKIA PARIS, F BLOCK, STREET 6, BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U85300MH2022PTC390166 REZILIENT CANCER CARE PRIVATE LIMITED B/401, Hubtown Sunstone, Opp. MIG Club, Shastri Nagar, Bandra East , Mumbai, Maharashtra, India - 400051
      U72200MH2005PTC265734 HRITIK TECHNOLOGIES & REALTY PRIVATE LIMITED 401, HALLMARK BUSINESS PLAZA, OFF. WESTERN EXPRESS HIGHWAY, KALA NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U24233MH2014PTC258371 CONSISTENT BIO DIESELS PRIVATE LIMITED SHANT SADAN R NO 401 BLDG 43 MID LANDING GANDHI NGR BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      AAC-2387 EKTA MAJITHIA REALTY LLP 401, HALLMARK BUSINESS PLAZA,SANT DYANESHWAR MARG, NEAR GURU NANAK HOSPITAL, KALANAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U51909MH2006PTC166066 NAVPAD EXPORTS PRIVATE LIMITED 28/8/HE/SC , SHASTRI NAGAR CO-OP HSG SOCIETY BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U92100MH2011PTC217820 SUTRADHAR MEDIA AND COMMUNICATIONS PRIVATE LIMITED ROOM NO. A-401, JAGAT VIDYA APARTMENTS M I G COLONY, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U51909MH2006PTC166114 SAILEELA TRADING PRIVATE LIMITED 28/8/HE/SC/ , SHASTRI NAGAR CO OP HSG SOCIETY BANDRA (EAST) , , MUMBAI, Maharashtra, India - 400051
      U72900MH2020OPC343779 SOFTSCRIBBLE (OPC) PRIVATE LIMITED R NO 302 ABDUL REHM, BLDG 22D NAVPADA BANDRA EAST, OPP.NAVPADA MASJID , MUMBAI, Maharashtra, India - 400051
      U70102MH2009PTC193426 SAI SIDDHI PROPERTY DEVELOPERS PRIVATE LIMITED 401, CTS No. 629/1261, Nr. Ambedkar Nagar, Bandra East, Shastri Nagar, Rahiwasi SRA CHS, , Mumbai, Maharashtra, India - 400051
      F01975 BINNIE AND PARTNERS OVERSEAS LIMITED GOKUL AARCADE 2ND FLOOR R NO 212 SUBHASH ROAD VILE PARLE , EAST MUMBAI MAHARASHTRA, Maharashtra, India - 400051
      U70102MH2015PTC268390 SAIP REAL ESTATE PRIVATE LIMITED Office No. 401, B Wing,The Capital G-Block Bandra Kurla, Bh ICICI Bank, Bandra East , Mumbai, Maharashtra, India - 400051
      View all companies with similar address

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

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99