SHIV SAI LOGISTICS LLP (LLPIN: AAI-7815) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHIV SAI LOGISTICS LLP are REETA SANDEEP SINGH, and SANDEEP PRAMOD SINGH.
SHIV SAI LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHIV SAI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAI-7815. Its Email address is [email protected] and its registered address is SHIV PRERANA MITRA MANDAL CHAWL, RUPADEVI PADA 2 INDIRA NAGAR, ROAD NO 33, WAGALE THANE, Maharashtra, India - 400604
Current status of SHIV SAI LOGISTICS LLP is - Active.
| LLP Identification Number | AAI-7815 |
| Name | SHIV SAI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-08 |
| Age of Company | 8 years, 0 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIV SAI LOGISTICS LLP |
| AAI-7815 |
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 SHIV SAI LOGISTICS in a way that was never possible before.
Get a list of all litigations SHIV SAI LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIV SAI LOGISTICS. This report helps you understand the risk associated in dealing with SHIV SAI LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHIV SAI LOGISTICS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09301113 | REETA SANDEEP SINGH | Designated Partner | 2021-12-15 |
| 06602327 | SANDEEP PRAMOD SINGH | Designated Partner | 2017-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADGURU LOGISTIC PRIVATE LIMITED | U63000MH2004PTC149306 | Additional Director | - | 2016-11-18 |
| SADGURU LOGISTIC PRIVATE LIMITED | U63000MH2004PTC149306 | Director | - | 2015-06-15 |
| INTERNATIONAL PASSAGE CARGO FREIGHT FORWARDERS PRIVATE LIMITED | U63030MH2019PTC324470 | Director | 2019-04-24 | Ongoing |
| ON THE MOVE CLEARING SERVICES PRIVATE LIMITED | U63030MH2022PTC381031 | Director | - | 2024-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1661 | DELIGHTSHINE BPO SERVICES LLP | SIDDHIVINAYAK CHAWL, RUPADEVI, PADA NO. 3 ROAD NO. 33, INDIRA NAGAR, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| AAU-4495 | NAIVEDYAM (MAHARASHTRA) FOOD AND BEVERAG ES LLP | 01, RUPADEVI PADA NO.2, NEAR MASJID ROAD NO.34, INDIRA NAGAR, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| AAT-0326 | AWDEAL LLP | Rambelash Harilal Yadav C/o Samata Niwas, Indira Nagar, Rupadevi, Pada No. 2, Road No. 34, Thane, Maharashtra, India - 400604 |
| AAE-9445 | DATASOFTTOOLS IT SOLUTIONS LLP | Indira Nagar, Pada No. 2, Rd No. 33, W/E Thane, Maharashtra, India - 400604 |
| U72900MH2017PTC302243 | TOVE INFOTAINMENT PRIVATE LIMITED | EKTA CHAWL,RUPADEVI PADA NO.2 ROAD NO.33,INDIRA NAGAR,WAGLE ESTATE THANE Thane MH 400604 IN |
| ABA-0180 | UNNATI GAS SOLUTION LLP | 441, Rupadevi Pada No.1, Road No.33, Near Vibhuti Prakanand School, Wagle Est Thane, Maharashtra, India - 400604 |
| U63090MH2018PTC304272 | ADOFAST LOGISTIC SERVICES PRIVATE LIMITED | Om Sai Chawl, Rupadevi Pada No.2, Road No.28, Near Kabrastan,Indira Nagar Thane West Thane MH 400604 IN |
| AAQ-7366 | FORTRESS INDUSTRIES LLP | SHOP NO 1, ASIAN HOUSE, PLOT NO 1, ROAD NO. 33,WAGLE ESTATE, GANGHADHAR NAGAR, POLE NO. 12, Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| ABZ-4354 | RUPAL MITAHARA LLP | Shivray Lane No 2 Dharmaveer ChawlAmbika Nagar No. 2 Thane, Maharashtra, India - 400604 |
| U01110MH2021PTC372730 | PRACHET AGRO FOOD PRIVATE LIMITED | SANT GAJANAN MAHARAJ CHAWL, CHAWL NO 40, ROOM 04,SD NAGAR,RD NO 33,WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| AAS-9403 | AGROVED NATURAL PRODUCTS LLP | GALA NO 8 SHIV SAI APARTMENT ROAD NO. 16, KISAN NAGAR NO. 03, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| AAQ-2856 | KAIUS INDIA LLP | FLAT NO. 44, FLOOR NO. 2, WING C, SWARGANDHA CHSL SHREE NAGAR ROAD,OPP. MANGAL KARYALAY,THANE WEST THANE, Maharashtra, India - 400604 |
| AAD-1949 | CALLIDUS ONLINE SERVICES LLP | 201 Kesari Niwas Kisan Nagar No 2, Road No 16, Wagle Estate, Thane, Maharashtra, India - 400604 |
| AAX-3232 | RUSHANK ENGINEERING WORKS LLP | Room no. 2, Near Budh Vihar, Tandelkar CHS, Road no. 22, Lokmanya Nagar, Thane, Maharashtra, India - 400604 |
| U26960MH2015PTC265836 | CCRT MATERIALS PRIVATE LIMITED | PLOT NO. 194 ROAD NO. 16A AMBIKA NAGAR WAGALE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| AAQ-8797 | SCOOBY DOO PET PRODUCTS LLP | 1698 TIWARI CHAWL AMBIKA NAGAR NO 02 ROAD NO 29 NR AZAD ENGLISH SCHOOL WAGLEESTATE THANE WEST, Maharashtra, India - 400604 |
| L29299MH1997PLC105108 | CHEMTECH INDUSTRIAL VALVES LIMITED | 503, Sunrise Business Park,Plot No B-68, Road No-16 Near Kisan Nagar-2, Wagle Industrial Estate, , Thane, Maharashtra, India - 400604 |
| AAW-1605 | AABHA MEDICARE LLP | SHOP NO.3, SANT GYANESHWAR NAGAR, ROAD NO.33 WAGLE ESTATE, BEHIND RAJASHREE SHAHU MAHARAJ VIDYALAYA THANE WEST, Maharashtra, India - 400604 |
| U22219MH2021PTC365461 | ACME CREED PRIVATE LIMITED | 1ST & 2ND FLOOR, PLOT NO. A-203, ROAD NO.29, AMBIKA NAGAR, WAGLE INDL. ESTATE, , THANE, Maharashtra, India - 400604 |
| U18101MH1988PTC048377 | ABACUS TEXTILES PRIVATE LIMITED | Office No 209, 2nd Floor,Tropical New Era Business Park, Road No. 33, Opp. ESIC (Kamgar) Ho spital, , Thane, Maharashtra, India - 400604 |
| AAY-0876 | WELCIA HEALTHCARE LLP | Indira Nagar, Rd. No. 33, W/E Thane, Thane, Maharashtra, India - 400604 |
| AAM-0489 | ECON VENTURES LLP | Lovely Niwas, kishan Nagar 2 Road No. 16, Wagle Estate Thane West THANE, Maharashtra, India - 400604 |
| U28999MH1992PTC067109 | SUKHAR ENGINEERING PRIVATE LIMITED | D-7/2, WAGLE INDUSTRIAL ESTATE, ROAD NO. 33, THANE (WEST), , THANE, Maharashtra, India - 400604 |
| U60100MH2022PTC386505 | WORLD VISION RELOCATION AND LOGISTICS PRIVATE LIMITED | INDIRA NAGAR PADA NO.2 ROAD NO. 33, WAGLE ESTATE THANE Thane MH 400604 IN |
| U63090MH2019PTC328670 | MAXERA REMOVALS AND STORAGE INDIA PRIVATE LIMITED | C/o Rajendra P Singh, Indira Nagar, Pada No-2, Road No.33, Wagle Estate, THANE Thane MH 400604 IN |
| ABZ-4556 | AMBITIOUS AGENCY LLP | NO 16 KISAN NAGAR 2,SUSHILA NIWAS ROAD Thane, Maharashtra, India - 400604 |
| ABA-8179 | RUPSHINE HEALTHCARE LLP | Pisal Building, Road No. 16 Kisan Nagar 2 Thane, Maharashtra, India - 400604 |
| AAE-7962 | SUNANDA REALTY LLP | Shop No. 1, Sai Chambers 2, Mittal Park Raghunath Nagar, Wagale Estate Thane, Maharashtra, India - 400604 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.