SAIHARIHAR CARGO MOVERS LLP (LLPIN: AAC-7335) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAIHARIHAR CARGO MOVERS LLP are GAURANG PRAVINBHAI PATEL, and SAHILKUMAR PRAVINCHANDRA PATEL.
SAIHARIHAR CARGO MOVERS 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 16 Dec 2024.
SAIHARIHAR CARGO MOVERS LLP's LLP Identification Number is (LLPIN)AAC-7335. Its Email address is [email protected] and its registered address is 282, NR. VIPUL SIP YARD, GAVIYAR, T CHORASI GAVIYAR, Gujarat, India - 395007
Current status of SAIHARIHAR CARGO MOVERS LLP is - Active.
| LLP Identification Number | AAC-7335 |
| Name | SAIHARIHAR CARGO MOVERS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-18 |
| Age of Company | 10 years, 5 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| SAIHARIHAR CARGO MOVERS LLP |
| AAC-7335 |
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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 SAIHARIHAR CARGO MOVERS 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 |
|---|---|---|---|
| 06468541 | GAURANG PRAVINBHAI PATEL | Designated Partner | 2014-11-21 |
| 06468578 | SAHILKUMAR PRAVINCHANDRA PATEL | Designated Partner | 2014-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01736933 | ASHOKKUMAR LAL | Designated Partner | - | 2014-12-05 |
| 05306000 | DHIRAJBHAI BABUBHAI PATEL | Designated Partner | - | 2014-12-05 |
| 06468541 | GAURANG PRAVINBHAI PATEL | Partner | - | 2014-11-20 |
| 06468578 | SAHILKUMAR PRAVINCHANDRA PATEL | Partner | - | 2014-11-20 |
| Company Name | CIN | 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABD-0805 | GOLFSIDE SPORTS LLP | BLOCK NO.87 T.P.31, PLOT NO.52, PATEL FALIYU, GAVIYAR GAMDUMAS ROAD, SURAT, GUJARAT Choryasi, Gujarat, India - 395007 |
| U05005GJ2018PTC101138 | MRUNAL AQUATICS PRIVATE LIMITED | 7 PATEL FALIYU GAVIYAR , SURAT, Gujarat, India - 395007 |
| AAZ-6999 | KOFFYTO LLP | BLOCK NO. 182 185, CARFORMARCE MAGDALLA PORT CHOWKDI, GAVIYAR SURAT, Gujarat, India - 395007 |
| AAV-3343 | SLIDECRAFT ENTERTAINMENT LLP | T 7-8 4TH FLOOR, ATLANTA SHOPPERS NR. RELIANCE MARKET, VESU SURAT, Gujarat, India - 395007 |
| AAS-9981 | OD ENTERPRISE LLP | B 102, FLOOR 01, SUN SHINE RESIDENCY, NR. L AND T COLONY, VESU ROAD, PIPLOD SURAT, Gujarat, India - 395007 |
| U24304GJ2018PTC102075 | HRIDHAN CHEM PRIVATE LIMITED | Plot No. 61, Swami Gunatit Nagar Society, Opp. T.M. Patel School, Nr. Vrudhashram, Vesu, , Surat, Gujarat, India - 395007 |
| AAT-4090 | SCRAPTIGER GLOBAL LLP | Flat No.537, 5th Floor, Ashirwad Palace, Tower T, B/h. Jivkor Nagar, Nr. Sun Tower, Bhatar Road Surat, Gujarat, India - 395007 |
| U17291GJ2006PTC048359 | SHANAYA SAREES PRIVATE LIMITED | TP-9. SY NO-148/B-159/B-156/A, GR FLR SHOP-38 SHEETAL SHOPPING SQUARE, NR VAISHALI APP T. BHATAR , SURAT, Gujarat, India - 395007 |
| ACA-9954 | KOFFI NAAKA FOOD AND BAVERAGES LLP | Shop No-244, Second Floor, Exult ShoppersNr. Siddhi Vinayak Temple,vesu, Surat, Gujarat-395007. Surat, Gujarat, India - 395007 |
| AAI-2380 | CURRITE HEALTHCARE SOLUTIONS LLP | 44, Samarth Park Colony, Magdalla, Chorasi, ONGC Nagar Chorasi, Surat, Gujarat, India - 395007 |
| AAE-4570 | SHAVI HEALTHCARE LLP | 303,CENTRE POINT,NR KADIWALA SCHOOL, NR NIRMAL HOSPITAL,RING ROAD SURAT, Gujarat, India - 395007 |
| ABA-5615 | ZERO N 1 INFOTECH LLP | FLAT 903, 9TH FLOOR, GALAXY APPARTMENT NR. LUDS CONVENT, NR. MALHAR APART., GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAC-3825 | ABHINANDAN DEVELOPERS LLP | PLOT-42, TPS-5, FP-49/3, NODH-3543 LEXUS PARADISE, NR OPERA HOUSE, NR RAHHANS MEXIMA, UMARA, SURAT, Gujarat, India - 395007 |
| AAC-3826 | ABHISHEK INFRASTRUCTURE LLP | PLOT-42, TPS-5, FP-49/3, NODH-3543, LEXUS PARADISE NR OPERA HOUSE, NR. RAHHANS MEXIMA, UMARA, SURAT, Gujarat, India - 395007 |
| U17120GJ2011PTC063664 | MANDIRA FASHIONS PRIVATE LIMITED | 2NDFLOOR,FLAT NO-B/202,SANGINI RESIDENCY,BLDG–B,NR PANAS GAM NR RAJ TILAK APRT,CITY LIGHT R OAD , SURAT, Gujarat, India - 395007 |
| ABC-1948 | KM SOLUTION MASTER LLP | FL NO W 706 NR GOVERDHAN TEMPLERUNDH, MAGDALLA, SURAT, INDIA Choryasi, Gujarat, India - 395007 |
| U17200GJ2021PTC126461 | SARJAN SILK MILLS PRIVATE LIMITED | 123-124, Zenon, Nr. Kiran Motors, Bamroli Road, Surat-395007 , Surat, Gujarat, India - 395007 |
| U17120GJ2011PTC145676 | VARTIKA SILK MILLS PRIVATE LIMITED | F.P. No. 44, Plot No 13, Nr. Rajoo India, Behind Rahul Raj Mall, , Surat, Gujarat, India - 395007 |
| U24230GJ2011PTC065704 | NATEC MEDICAL PRIVATE LIMITED | Shop No. TF 405, 406/A Palladium, Nr Shyam Mandir VIP Road, Bhartana, Surat, Gujarat, Indi a. , Bhartana, Gujarat, India - 395007 |
| ACA-8515 | JAAM HOSPITALITY LLP | FLAT 305,NR BUS STAND Choryasi, Gujarat, India - 395007 |
| ACB-8149 | BHAGYASHREE LOGISTIC PARK LLP | 304, AASTHA CORPORATECAPITAL, NR. VIP PLAZA Nizar, Gujarat, India - 395007 |
| ACC-3931 | LONGEVITY VISION LLP | OFFICE NO 809, RAJHANSHMONTESSA NR. TGB, Choryasi, Gujarat, India - 395007 |
| ACB-8006 | MYPRESET TECH LLP | B-619, SNS Atria,Nr. Happy Excelencia Nizar, Gujarat, India - 395007 |
| ACA-8667 | VERMILLION INNOVATIONS LLP | A-602, SNS ATRIA, NR. HAPPY EXELENCIA Choryasi, Gujarat, India - 395007 |
| ACB-0116 | LOTUSBOOK WORLD LLP | Rajhans Beliza-1-D-1314,Dumas, Chorasi Surat, Gujarat, India - 395007 |
| ACB-0583 | GAMES VARIABLE LLP | Rajhans Beliza-1-D-1314,Dumas, Chorasi Surat, Gujarat, India - 395007 |
| AAZ-6383 | NKM VENTURES LLP | P NO 13 NR RAHULRAJ MALL, VESU Surat, Gujarat, India - 395007 |
| AAY-6857 | KUMBHAT VENTURES LLP | P NO 13 NR RAHULRAJ MALL, VESU SURAT, Gujarat, India - 395007 |
| U28113GJ2011PTC067208 | SHREE HARI TUBES INDUSTRY PRIVATE LIMITED | VATSALYA HOUSE, NR. MALAHAR COMPLEX, ICHCHANATH, , SURAT, Gujarat, India - 395007 |
| 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 |
|---|---|---|---|---|---|---|
| 10544844 | 2014-11-15 | - | - | 8,000,000.00 | HDFC BANK LIMITED | |
| 10553494 | 2014-11-29 | - | - | 8,501,600.00 | HDFC BANK LIMITED | |
| 100016001 | 2015-01-03 | - | - | 3,600,000.00 | HDFC BANK LIMITED | |
| 100024224 | 2015-11-28 | - | - | 2,451,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100024225 | 2015-11-28 | - | - | 2,451,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100024226 | 2015-10-28 | - | - | 2,600,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100024227 | 2015-10-28 | - | - | 2,600,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100024228 | 2015-11-28 | - | - | 2,451,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100024229 | 2015-11-28 | - | - | 2,451,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100027466 | 2015-05-05 | - | - | 650,000.00 | HDFC BANK LIMITED | |
| 100028389 | 2014-10-10 | - | - | 9,570,000.00 | RELIANCE CAPITAL LTD | |
| 100031155 | 2015-11-28 | - | - | 2,451,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100078454 | 2016-10-18 | - | - | 2,700,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100078455 | 2016-10-18 | - | - | 2,700,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100078840 | 2016-10-18 | - | - | 2,700,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100120590 | 2017-04-26 | - | - | 7,000,000.00 | HDFC BANK LIMITED | |
| 100144734 | 2016-10-18 | - | - | 2,700,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100145545 | 2016-10-18 | - | - | 2,700,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100303949 | 2019-11-15 | - | - | 9,900,000.00 | HDFC BANK LIMITED | |
| 100649475 | 2022-11-30 | - | - | 11,988,000.00 | HDFC BANK LIMITED | |
| 100649479 | 2022-11-11 | - | - | 18,027,000.00 | HDFC BANK LIMITED | |
| 100649480 | 2022-11-11 | - | - | 17,259,000.00 | HDFC BANK LIMITED | |
| 100702090 | 2023-04-01 | - | - | 5,500,000.00 | HDFC BANK LIMITED | |
| 100703994 | 2023-03-27 | - | - | 22,000,000.00 | HDFC BANK LIMITED | |
| 100704001 | 2023-03-27 | - | - | 22,000,000.00 | HDFC BANK LIMITED | |
| 100704005 | 2023-03-27 | - | - | 16,500,000.00 | HDFC BANK LIMITED | |
| 100778242 | 2023-09-02 | - | - | 31,584,000.00 | HDFC BANK LIMITED | |
| 100778243 | 2023-09-02 | - | - | 29,310,000.00 | HDFC BANK LIMITED |
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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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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