SDA 3PL SERVICES LLP (LLPIN: AAH-0527) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Mumbai. 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 Dec 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 Dec 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.
| LLP Identification Number | AAH-0527 |
| Name | SDA 3PL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-07-30 |
| Age of Company | 8 years, 7 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SDA 3PL SERVICES LLP |
| AAH-0527 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01280834 | ASHOK KUMAR AHLUWALIA | Partner | - | 2018-02-02 |
| 07473802 | AMITAV SINHAROY | Designated Partner | - | 2018-04-29 |
| 07473802 | AMITAV SINHAROY | Partner | - | 2020-12-10 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| 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 |
| 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 |
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| 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 |
| 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 |
| AAP-7691 | YATU COATINGS LLP | B NO 39, G NO 3, ARIHANT COMMERCIAL COMPLEXPURNA, BHIVANDI Bhiwandi, Maharashtra, India - 421302 |
| ABZ-5193 | Yashika Creation LLP | H.NO-173, Gala No 2, Ground FloorDapode Village, Mankoli, Anjurphata Road Bhiwandi, Maharashtra, India - 421302 |
| AAQ-2350 | JUBATUS HEALTHCARE LLP | H No.982/G 03, Gala No.03, Gr. Flr. Padmanagar, Near Nilkanteshwar Mandir Bhiwandi, Maharashtra, India - 421302 |
| U21000MH1992PLC067108 | GREEN EARTH EDUCATION LIMITED | Gala No. G4 - G7, Globe Complex, Dapoda Road,Owali Village, Taluka Bhiwandi , THANE, Maharashtra, India - 421302 |
| U51396MH2008PTC183769 | CREATIONS STUDENT STATIONERY PRIVATE LIMITED | Bldg No. BL,Gala No.1 to 9, Purne Village, Shree Rajlaxmi Commercial Complex,Near C .G Park, , Bhiwandi, Maharashtra, India - 421302 |
| AAW-0990 | HARYA TEXTILES LLP | S. NO. 38/4, G 7 & H. No. 1623/6,GALA 6, OMKAR COMPD, KARIVALI, NEAR SHRIJI COMPD, 72 GALA BHIWANDI, Maharashtra, India - 421302 |
| U25203MH2013PTC246843 | VISION POLYPACK PRIVATE LIMITED | GALA NO 5/G-1, JAI JALARAM COMPLEX VILLAGE PIMPLAS, TALUKA BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| ABD-0534 | KOTIR SOLUTIONS LLP | H.No- 1578/G, 01, Padma Nagar, Bhaji Market RoadNr Ashish Cinema Talkies, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U51900MH2011PTC216139 | ASHLESHA TRADING PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , thane, Maharashtra, India - 421302 |
| U17291MH2007PTC170379 | SHRADDHA GARMENTS PRIVATE LIMITED | GALA NO 5 ,1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17100MH1988PTC047791 | MUNIRAJ SYNTHETICS (INDIA) PRIVATE LIMITED | Gala No. 7, 2nd Floor, Building No. Y-2, Shree Arihant Complex, Kalher, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAC-0068 | MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P | H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAA-0887 | ECLAT PAPERS LIMITED LIABILITY PARTNERS HIP | Building No - A/2, Ganraj Complex, ValThane, Bhiwandi MUMBAI, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAW-0705 | SKILLSCORE TECHNOLOGIES LLP | HOUSE NO 1185, G104, I FLOOR, RAJLAXMI COMMERCIAL COMPLEX, PURNA, BHIWANDI, Maharashtra, India - 421302 |
| AAT-4190 | MILLAT ECONOMIC DEVELOPMENT FORUM LLP | H.NO. 1472, G3, REHMAT COMPLEX, MILLAT NAGAR, 4TH NIZAMPURA, BHIWANDI, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U29304MH2019PTC327007 | ELITECH MACHINERY PRIVATE LIMITED | GALA NO. E2, RAJLAXMI HI TECH TEXTILE PARK, MUMBAI NASHIK HIGHWAY, , BHIWANDI, Maharashtra, India - 421302 |
| ABA-4580 | FOUR ELEMENTS PRINTECH LLP | BUILDING NO GA/2, SUMEET LOGISTICS AND INDUSTRIAL PARK, KUKSE VILLAGE, MUMBAI NASHIK HIGHWAY BHIWANDI, Maharashtra, India - 421302 |
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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.
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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.
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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.
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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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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 |
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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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