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      SINI LOGISTICS AND WAREHOUSING LLP

      LLPIN: ACA-5100 As on: 2024-06-16

      SINI LOGISTICS AND WAREHOUSING LLP (LLPIN: ACA-5100) is a Limited Liability Partnership firm incorporated on 10 Apr 2023. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 29914486.00.

      Designated Partners of SINI LOGISTICS AND WAREHOUSING LLP are NISHANT SINGHVI, and SIDDHARTH NAHTA.

      SINI LOGISTICS AND WAREHOUSING LLP's LLP Identification Number is (LLPIN)ACA-5100. Its Email address is [email protected] and its registered address is MIG-59, SECTOR-1SHANKAR NAGAR Raipur, Chattisgarh, India - 492001

      Current status of SINI LOGISTICS AND WAREHOUSING 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 SINI LOGISTICS AND WAREHOUSING 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 SINI LOGISTICS AND WAREHOUSING
      DIN Director Name Designation Appointment Date
      06533640 NISHANT SINGHVI Designated Partner 2023-04-10
      06550905 SIDDHARTH NAHTA Designated Partner 2023-04-10
      Past Directors & Key Managerial Personnel of SINI LOGISTICS AND WAREHOUSING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NISHANT SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIDDHARTH NAHTA
      Company Name CIN Designation Appointment Date Cessation
      SHRI SIDDHA LOGISTICS AND DEVELOPERS PRIVATE LIMITED U60231MP2014PTC032459 Director 2014-03-04 Ongoing

      CIN Company Name Company Address
      U01100CT2011PTC022269 NARMADA AGROTECH & FARMING PRIVATE LIMITED MIG-59,SECTOR -1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U01403CT2010PTC021854 JABALPUR AGRICULTURE ESTATE & FARMING PRIVATE LIMITED MIG- 59,SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      AAY-6751 PATANG MEDIA LLP MIG D83, Sector 1, Devendra Nagar,Raipur. Raipur, Chattisgarh, India - 492001
      AAD-8583 HAKENED RETAILS LLP MIG-09, Sector-02, Shankar Nagar, Raipur, Chattisgarh, India - 492001
      U72200CT2021PTC011581 SUHEM TECHNOLOGY PRIVATE LIMITED MIG-66, Sector-2 Shankar Nagar, , Raipur, Chattisgarh, India - 492001
      U72900CT2021PTC011609 SAHASRARA DIGITECH PRIVATE LIMITED MIG-66, Sector-2, Shankar Nagar, , Raipur, Chattisgarh, India - 492001
      U27100CT2008PTC020732 CHANDRAHASHNI STEEL & POWER PRIVATE LIMITED MIG 23, SECTOR-2 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U13100CT2008PTC020709 MAHAMAYA MINING & STEEL PRIVATE LIMITED MIG 23, SECTOR-2 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U13100CT2008PTC020731 ASTEL EXPLORATION & MINING PRIVATE LIMITED MIG 23, SECTOR-2 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U27100CT2008PTC020654 DURGA STEEL & POWER PRIVATE LIMITED MIG 23, SECTOR-2 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U45400CT2012PTC000505 SHRI VIRENDRAPURI JI BUILDERS PRIVATE LIMITED MIG-60, SECTOR - 1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U74999CT2019PTC009233 ODDBIRD VENTURES PRIVATE LIMITED MIG-9, SECTOR - 02, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001
      U72200CT2008PTC020984 GENIUS IT ZONE PRIVATE LIMITED JU MIG 162, DEENDAYAL UPADHYAY NAGAR SECTOR-3, DANGANIYA , RAIPUR, Chattisgarh, India - 492001
      U74140CT2009PTC021250 SHRI SAI TRADEVENTURES PRIVATE LIMITED MIG - I- 168, SECTOR 1 DINDAYAL UPADHYAY NAGAR , RAIPUR, Chattisgarh, India - 492001
      U51909CT2019PTC009576 EXPEDO EXIM PRIVATE LIMITED MIG - 629, SECTOR - 1 DEEN DAYAL UPADHAYA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U45400CT2012PTC000394 FREELIVING GLOBALL PRIVATE LIMITED 1st Floor, House No. MIG-57 Sector-2, Shankar Nagar , Raipur, Chattisgarh, India - 492001
      U80902CT2022PTC014022 EMBRACE BUSINESS PRIVATE LIMITED C/O SHIV NARAYAN TIWARI MIG-48, SECTOR-2, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U85100CT2022PTC013417 ZENIUS MASTER OUR MINDS PRIVATE LIMITED D-59 SECTOR-2, 1st FLOOR ABOVE SBI ATM DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U46497CT2020PTC010912 3 SIXTY SPORTS TECHNOLOGY PRIVATE LIMITED C/o Ritesh Singh Badrote,MIG-58,Sector-4 MPHB Colony, D.D Nagar, Daganiya , Raipur, Chattisgarh, India - 492001
      U51909CT2020PTC010754 SHRI LAXMI MEDICALS AND DISTRIBUTERS PRIVATE LIMITED H. NO. 11, SECTOR 2 GEETANJALI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U13100CT2009PTC021112 KRISHNA SYNERGY PRIVATE LIMITED KRISHNA KUNJ 198, GEETANJALI NAGAR SECTOR 1, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U72900CT2022PTC013911 INNERLIGHT INNOVATIONS PRIVATE LIMITED C/o Kavita Agrawal, Sector-02, Deen Dayal Nagar, Upadhyaya Nagar , Raipur, Chattisgarh, India - 492001
      U51109CT2003PTC016039 MISHRA AND MISHRA OVERASEAS PRIVATE LIMITED 2ND FLOOR, DR. CHHUGANICLINIC PARAS NAGAR CHOWK DEVENDRA NAGAR SECTOR-1 , RAIPUR, Chattisgarh, India - 492001
      U74999CT2017PTC007779 MAGISTER EDUCOMP PRIVATE LIMITED C-108 SECTOR-5, TAGORE NAGAR RAIPUR, , RAIPUR, Chattisgarh, India - 492001
      U74999CT2020PTC010386 CATCHKARO SOLUTIONS PRIVATE LIMITED MIG, D-21, Shailendra Nagar Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001
      AAX-2749 SOLID LEARNING LLP Sector 3 Shivanand Nagar Khamtarai Near Raipur Convent School Raipur, Chattisgarh, India - 492001
      U14290CT2022PTC012684 V Y MINING AND LOGISTICS PRIVATE LIMITED HIG-1/702,SECTOR-29 NAYA RAIPUR, ATAL NAGAR , RAIPUR, Chattisgarh, India - 492001
      U70109CT2016PTC007694 QUINCE GREEN ESTATE PRIVATE LIMITED Golf Course, Sector 24, Nava Raipur Near Jhanj Lake, Atal Nagar , Raipur, Chattisgarh, India - 492001
      U85300CT2020NPL010291 UNIQUE TASK FOUNDATION Sector -29, Mig Block No-24 House No. 202, Naya Raipur , Raipur, Chattisgarh, India - 492001
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      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

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