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      SDA 3PL SERVICES LLP

      LLPIN: AAH-0527 As on: 2026-07-13

      SDA 3PL SERVICES LLP (LLPIN: AAH-0527) is a Limited Liability Partnership firm incorporated on 30 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SDA 3PL SERVICES LLP are VAISHALI YOMESH SHAH, VARSHA KAMLESH SHAH, VAISHALI RAKESH SHAH, and SANDYA RANI MUNGAMURU.

      SDA 3PL SERVICES 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 22 May 2024.

      SDA 3PL SERVICES LLP's LLP Identification Number is (LLPIN)AAH-0527. Its Email address is [email protected] and its registered address is G. NO. G/2, DAPODETAL-BHIWANDI, DAPODE MUMBAI, Maharashtra, India - 421302

      Current status of SDA 3PL SERVICES 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 SDA 3PL SERVICES 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 SDA 3PL SERVICES
      DIN Director Name Designation Appointment Date
      07844476 VAISHALI YOMESH SHAH Designated Partner 2020-12-10
      07846479 VARSHA KAMLESH SHAH Designated Partner 2020-12-10
      08941122 VAISHALI RAKESH SHAH Designated Partner 2020-12-10
      08966054 SANDYA RANI MUNGAMURU Designated Partner 2020-12-10
      Past Directors & Key Managerial Personnel of SDA 3PL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07473802 AMITAV SINHAROY Designated Partner - 2018-04-29
      07473802 AMITAV SINHAROY Partner - 2020-12-10
      01280834 ASHOK KUMAR AHLUWALIA Partner - 2018-02-02
      06838731 KAMLESH DINESH SHAH Partner - 2020-12-10
      06838739 RAKESH DINESHKUMAR SHAH Designated Partner - 2020-12-10
      07148782 YOMESH ASHWINKUMAR SHAH Partner - 2018-04-29
      Other Directorships of AMITAV SINHAROY
      Company Name CIN Designation Appointment Date Cessation
      ARK 3PL INDIA LLP AAC-2879 Partner - 2017-07-01
      MBLOCK DESIGN LLP AAL-8024 Designated Partner 2018-01-23 Ongoing
      Other Directorships of ASHOK KUMAR AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      VMINDSPARC DISTRIBUTIONS LLP AAT-1158 Designated Partner 2020-07-29 Ongoing
      GEETA AGENCIES PRIVATE LIMITED U51109HP1991PTC011190 Managing Director 1991-04-26 Ongoing
      GEETA AGENCIES PRIVATE LIMITED U51109HP1991PTC011190 Managing Director - 2022-12-17
      DYNAMIC MEGA MART PRIVATE LIMITED U51909HP2007PTC030751 Director 2007-06-05 Ongoing
      DYNAMIC MEGA MART PRIVATE LIMITED U51909HP2007PTC030751 Director - 2022-12-17
      MDM TELEVENTURES PRIVATE LIMITED U51909HR2019PTC079047 Director - 2020-11-30
      Other Directorships of KAMLESH DINESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARK 3PL INDIA LLP AAC-2879 Designated Partner 2014-05-06 Ongoing
      ARK LOGISTICS SOLUTIONS LLP AAK-0207 Designated Partner 2017-07-17 Ongoing
      ARK SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U60300MH2019PTC320252 Director 2019-01-28 Ongoing
      Other Directorships of RAKESH DINESHKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARK 3PL INDIA LLP AAC-2879 Designated Partner 2014-05-06 Ongoing
      ARK LOGISTICS SOLUTIONS LLP AAK-0207 Designated Partner 2017-07-17 Ongoing
      ARK SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U60300MH2019PTC320252 Director 2019-01-28 Ongoing
      Other Directorships of VAISHALI YOMESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VARSHA KAMLESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VAISHALI RAKESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDYA RANI MUNGAMURU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOMESH ASHWINKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-07
      ARK 3PL INDIA LLP AAC-2879 Designated Partner 2015-04-10 Ongoing
      ARK LOGISTICS SOLUTIONS LLP AAK-0207 Designated Partner 2017-07-17 Ongoing
      ARK SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U60300MH2019PTC320252 Director 2019-01-28 Ongoing

      CIN Company Name Company Address
      AAG-5884 DODHIA SPECIALITY CHEMICALS LLP FLAT NO. G-1, BUILDING NO. B-2,GROUND FLOOR, PHASE NO. 2, MANSAROVAR, BHIWANDI BHIWANDI, Maharashtra, India - 421302
      AAK-0459 MAGNUM NEER INTERNATIONAL LLP GALA NO. 12, ATLANTA-1, BUILDING NO. G-2, SONALE VILLAGE, BHIWANDI, THANE MUMBAI, Maharashtra, India - 421302
      U24100MH2009PTC195960 DBR CHEMICALS PRIVATE LIMITED Bldg No-45, G. No. 1&2, Gr. Flr. Arihant Comp at Purna,Opp Dabar India Lt d,Bhiwandi , Mumbai, Maharashtra, India - 421302
      U25190MH2012PTC236650 DBR PLASTICS PRIVATE LIMITED Bldg No-45, G. No. 1&2, Gr. Flr. Arihant Comp at Purna,Opp Dabar India Lt d,Bhiwandi , Mumbai, Maharashtra, India - 421302
      U46301MR2026PTC476269 NATURAL FRESH TECHNOLOGIES PRIVATE LIMITED HOUSE NO 952/G-2, BLDG G,SHOP NO 2, ARIHANT CITY,Bhiwandi,Thane,Maharashtra,421302-India
      U22219MH2011PTC217137 NAVAGRAHA PRINT & PACK COMPANY PRIVATE LIMITED 774 BLDG F-8 G.No.213-214 2ND FLOOR MUMBAI NASIK HIGHWAY-BHUMI WORLD PIMPLAS , BHIWANDI, Maharashtra, India - 421302
      AAQ-0931 FOREVER SPORTS LLP GALA NO 2/3/4, G 2, JAI JALARAM IND COMPLEX, PIMP BHIWANDI BHIWANDI, Maharashtra, India - 421302
      U17303MH2019PTC319902 MAILUN TEXTILE PRIVATE LIMITED H.NO:924, G.NO:205-206, BLD-NO-AP/18 2ND FLR,RAJLAXMI-COMM COMP,PURNA VILLAGE , BHIWANDI, Maharashtra, India - 421302
      U14101MH2024PTC418871 ORYX FABRIC AND FASHION PRIVATE LIMITED Z.P.NO. G/G/2/21,,Nadi Naka,Bhiwandi,Thane,Maharashtra,421302-India
      U82990MH2025PTC438031 ZIDANE CORPORATION PRIVATE LIMITED H NO 1508/G1, G2, KHALEED,AAMPADA, 4TH NIZAMPURA,Bhiwandi,Thane,Maharashtra,421302-India
      U72300MH2012PTC238595 HEXON SOFTWARE SERVICES PRIVATE LIMITED 206, 2/G-18 , Nagaon 2 , Opposite Bus Stand Bhiwandi , Mumbai, Maharashtra, India - 421302
      ACN-1979 MAA METAL TRADING LLP H.No.1609/G-03, OFFICE NO.03, BLDG-2,DAYA PARK, NARPOLI-2,Bhiwandi,Thane,Maharashtra,India-421302
      ACS-1528 L. V. PATIL PROPACK INDUSTRIES LLP BUILDING NO. G10, GALA NO. 11, GROUND FLOOR,BHUMI WORLD INDUSTRIAL PARK, MUMBAI- NASHIK HIGHWAY, PIMPALAS, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      U36999MH2021PTC361504 SHRIKAR JEWELLERS PRIVATE LIMITED 9, GALA NO. G-2, HABDE SHOPPING CENTRE, BRAMHAN ALI, , BHIWANDI, Maharashtra, India - 421302
      U55101MH2020PTC346886 KHARAT AMRUTTULYA PRIVATE LIMITED 1234/8, BLOCK NO. G-303 SHANTI SAGAR, NARPOLI-2 , BHIWANDI, Maharashtra, India - 421302
      U51909MH2016PTC280779 ALBIT PHARMACEUTICAL PRIVATE LIMITED H.NO: 1618/9/2/G/23, BRAHMANAND NAGAR KAMATGHAR, THANE , BHIWANDI, Maharashtra, India - 421302
      ACT-8276 EPTA TECHNOLOGIES LLP H.NO-51/4/1/G-1,SHOP NO-2,UMMAT NAGAR,GAYATRI NAGAR,Bhiwandi,Thane,Maharashtra,India-421302
      ACI-3261 YUG TRADERS LLP H.No. 314/2/15/G/3, Rajiv Gandhi Nagar,,Anjurphara Road, Kamatghar, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      U63010MH2013PTC243635 UNIVELOX TRANSLOGISTICS PRIVATE LIMITED 597/2, S.No.45/7, Gala:20, Jay Shriram Compound Dapode, bhiwandi, Thane , Mumbai, Maharashtra, India - 421302
      U51909MH2023OPC396803 VALVIJ POLY TRADE (OPC) PRIVATE LIMITED H. NO. 1791/7, GALA 7, G FLOOR, BLDG 2 OM SHIV SHAKTI RESIDENCY, RAHNAL , BHIWANDI, Maharashtra, India - 421302
      U47721MH2025PTC441249 EPLA PHARMACEUTICALS PRIVATE LIMITED H.NO. 951/G8, BLDG F, SHOP NO. 08,,GR FLR ARIHANT CITY, PHS-2, NR SAI BABA TEMPLE,,Bhiwandi,Thane,Maharashtra,421302-India
      ABZ-0393 SHAH CHIRAG RAJESH AND COMPANY LLP 3RD FLOOR, OFFICE NO 11 SURVEY NO 94 1,94 2,94 3,94 4,94 5,Surya Excellency, Narpoli Road, ABOVE G P PARSIK BANK, Narpoli,Bhiwandi,Thane,Maharashtra,India-421302
      U74140MH2010PTC198907 VANDEEP CONSULTANCY PRIVATE LIMITED G1/G2, Additional Kalyan Bhiwandi Industrial Area, Village Kone, Taluka : Bhiwandi, , Thane, Maharashtra, India - 421302
      ABZ-8130 CASA JOYERIA (MUMBAI) LLP H NO 442 4 GALA NO 04 BLDG A2 HARIHAR COMPLEX DAPODE VILLAGE BHIWANDI Bhiwandi, Maharashtra, India - 421302
      U24297MH2009PTC196606 NIVAARA CHEMICALS PRIVATE LIMITED GALA NO 15, 2ND FLOOR,MANISH COMPOUND BLDG NO 1 GRAMIN HOUSE NO 264/43,DAPODE ROAD , Bhiwandi, Maharashtra, India - 421302
      U45309MH2020PTC348189 MIRRORWALL CREATIONS PRIVATE LIMITED Gala No. 236, Building No. E/8, 2nd Floor, Bhumi World Industrial Park Mumbai Nashik Highway, Pimpalas Village, Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      U51900MH1994PTC076080 PLATINUM PAINTING ESSENTIALS & TRADING PRIVATE LIMITED BldgNo.40,G No.112to114,1stFloor,Arihantcommercial Complex,Nr Koper Bus ST.T-271000, Purna Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      ACJ-2820 ISLAMICSTOCK SCREENER LLP H.NO.1700/G-06,SALIMAR COMPD NAGAON-2,Bhiwandi,Thane,Maharashtra,India-421302
      U27200MH2025PTC455900 REVOLION ENERGY PRIVATE LIMITED H. NO. 315/2/15/G/4,,RAJIV GANDHI NAGAR,,Bhiwandi,Thane,Maharashtra,421302-India
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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

      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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