• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SHAKTI SHIPPING & TRADING LLP

      LLPIN: AAD-0920 As on: 2026-07-13

      SHAKTI SHIPPING & TRADING LLP (LLPIN: AAD-0920) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SHAKTI SHIPPING & TRADING LLP are HARPAL SINGH SAHI, DAVINDER HARPAL SAHI, PUNEETSINGH HARPAL SAHI, and KARAN SINGH HARPAL SAHI.

      SHAKTI SHIPPING & TRADING 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 30 May 2024.

      SHAKTI SHIPPING & TRADING LLP's LLP Identification Number is (LLPIN)AAD-0920. Its Email address is [email protected] and its registered address is ROOM NO. 1 , 1ST FLOOR , IRIS APARTMENTSCUFFE PARADE , COLABA MUMBAI, Maharashtra, India - 400005

      Current status of SHAKTI SHIPPING & TRADING 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 SHAKTI SHIPPING & TRADING 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 SHAKTI SHIPPING & TRADING
      DIN Director Name Designation Appointment Date
      00701700 HARPAL SINGH SAHI Designated Partner 2014-12-22
      00728190 DAVINDER HARPAL SAHI Designated Partner 2014-12-22
      02251667 PUNEETSINGH HARPAL SAHI Designated Partner 2014-12-22
      02251688 KARAN SINGH HARPAL SAHI Designated Partner 2014-12-22
      Past Directors & Key Managerial Personnel of SHAKTI SHIPPING & TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARPAL SINGH SAHI
      Company Name CIN Designation Appointment Date Cessation
      SAHI ORETRANS PRIVATE LIMITED U71110MH1972PTC015930 Managing Director 1972-08-04 Ongoing
      Other Directorships of DAVINDER HARPAL SAHI
      Company Name CIN Designation Appointment Date Cessation
      SAHI ORETRANS PRIVATE LIMITED U71110MH1972PTC015930 Director 1989-07-01 Ongoing
      Other Directorships of PUNEETSINGH HARPAL SAHI
      Company Name CIN Designation Appointment Date Cessation
      SAHI ORETRANS PRIVATE LIMITED U71110MH1972PTC015930 Director 2022-03-11 Ongoing
      SAHI ORETRANS PRIVATE LIMITED U71110MH1972PTC015930 Director - 2018-02-09
      Other Directorships of KARAN SINGH HARPAL SAHI
      Company Name CIN Designation Appointment Date Cessation
      SAHI ORETRANS PRIVATE LIMITED U71110MH1972PTC015930 Director 2022-03-11 Ongoing
      SAHI ORETRANS PRIVATE LIMITED U71110MH1972PTC015930 Director - 2018-02-09

      CIN Company Name Company Address
      U01120MH1996PTC096344 MAHAL AGROTECH PRIVATE LIMITED 13/15, SMT. INDU SHAKRIKAR PATH 1ST FLOOR, ROOM NO.5, COLABA , MUMBAI, Maharashtra, India - 400005
      U74999MH2017PTC302924 ALSISAR IMPACT PRIVATE LIMITED Floor No.17, Unit No. 9, Cuffe Parade, Colaba, Centre 1, World Trade Centre, Mumbai- 40 0005 , Mumbai, Maharashtra, India - 400005
      AAD-7841 GOOD AND RELIABLE FOOD AND BEVERAGES LLP Flat no. 404, 1st Floor, Sea Croft Building, Plot No. 104, Wodehouse Road, Colaba, Mumbai, Maharashtra, India - 400005
      U34100MH1996PTC097465 BAFNA MOTORS (RATNAGIRI) PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U34100MH2005PTC151827 PANCHAVATI AUTOMOBILE PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U34300MH2001PTC133866 BAFNA MOTORS (MUMBAI) PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U62200MH2008PTC184637 BAFNA AVIATION PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U67190MH2005PTC152977 ABCIN SERVICES PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U65920MH1986PLC040617 SEWA FINANCE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U74120MH2014PTC258475 PURE FUTURE ENGINEERING PRIVATE LIMITED FLOOR NO. 7, UNIT NO. 3, CENTRE 1 WORLD TRADE CENTRE, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005
      U74999MH1994PLC079512 ISUTA ELECTRONICS (INDIA) LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U74999MH2017NPL369036 ALSISAR IMPACT SOCIAL VENTURES FOUNDATION Unit No.09, Floor No. 17, Cuffe Parade, Colaba Centre 1, World Trade Centre , Mumbai, Maharashtra, India - 400005
      U85190MH2007PTC173326 ARMAX HEALTH PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U92419MH2020NPL338392 COLABA CRICKET ASSOCIATION Flat No.1/4, 1st Floor, Ashoka Apartment B-Block, Brahmakumaris Marg, Colaba , MUMBAI, Maharashtra, India - 400005
      AAM-7806 FISHERIA SEAFOOD LLP 4, FLOOR - G, PLOT NO.7, LIGOURI BUILDING PASTA 1ST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005
      U70109MH2015PTC261054 EVROSTOS PROPERTIES PRIVATE LIMITED FLOOR NO. 7, UNIT NO. 3, COLABA CUFFE PARADE, CENTRE 1, WORLD TRADE CENT RE , MUMBAI, Maharashtra, India - 400005
      U74120MH2015PTC260908 ROBUST INFRASPACE PRIVATE LIMITED FLOOR NO. 7, UNIT NO. 3, COLABA CUFFE PARADE, CENTRE 1, WORLD TRADE CENT RE , MUMBAI, Maharashtra, India - 400005
      U74999MH2014PTC260316 MILLO SPORTS PRIVATE LIMITED FLOOR NO. 7, UNIT NO. 3, COLABA CUFFE PARADE, CENTRE 1, WORLD TRADE CENT RE , MUMBAI, Maharashtra, India - 400005
      AAC-3055 SAYURI MERCANTILE LLP OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI MUMBAI, Maharashtra, India - 400005
      U52100MH2003PTC140263 SAYURI MERCANTILE PRIVATE LIMITED OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI , MUMBAI, Maharashtra, India - 400005
      U52100MH2010PTC211624 ODIS JEWELS PRIVATE LIMITED OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI , MUMBAI, Maharashtra, India - 400005
      U51109MH2008PTC189052 VOLTAGE MERCANTILE PRIVATE LIMITED OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI , MUMBAI, Maharashtra, India - 400005
      ABB-2777 WEST HILLS REALTY LLP Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba ,,Mumbai,Mumbai,Maharashtra,India-400005
      ACK-3614 HOTEL KANAKESHWAR LLP Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba ,,Mumbai,Mumbai,Maharashtra,India-400005
      U24100MH1996PLC098394 STAN PLAZA LIMITED 59 THE ARCADE 1ST FLOOR WORLDTRADE CENTRE CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005
      AAQ-0054 SATISHCHANDRA & SONS EXIM LLP 1ST FLOOR, FLAT NO 3, SEA LORD B BUILDING CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      U92412MH2011PTC218403 HPA SPORTS PRIVATE LIMITED 59, Arcade, 1st Floor, World Trade Centre, Colaba, Cuffe Parade, , Mumbai, Maharashtra, India - 400005
      AAV-0532 AMPHITRITE TRADING LLP Strand Cinema, 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba Mumbai, Maharashtra, India - 400005
      U67190MH2013PTC247863 VEDANT CAPITAL RESOURCES PRIVATE LIMITED Unit No 58, 1st Floor The Arcade World Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005
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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

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      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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      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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