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      SHREE SAI GANESH TOURS & LOGISTICS LLP

      LLPIN: AAG-3588 As on: 2026-07-13

      SHREE SAI GANESH TOURS & LOGISTICS LLP (LLPIN: AAG-3588) is a Limited Liability Partnership firm incorporated on 12 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SHREE SAI GANESH TOURS & LOGISTICS LLP are JYOTI DEEPAK NAIK, DEEPAK SHANKAR NAIK, and NEETA SURESH CHAVAN.

      SHREE SAI GANESH TOURS & LOGISTICS 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 29 May 2024.

      SHREE SAI GANESH TOURS & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAG-3588. Its Email address is [email protected] and its registered address is 506, 5TH FLOOR, SANGAM APT, OFF S.V ROAD OPP VIJAY SALES, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054

      Current status of SHREE SAI GANESH TOURS & LOGISTICS 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 SHREE SAI GANESH TOURS & 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.

      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 SHREE SAI GANESH TOURS & LOGISTICS
      DIN Director Name Designation Appointment Date
      06418623 JYOTI DEEPAK NAIK Designated Partner 2016-05-12
      06478083 DEEPAK SHANKAR NAIK Designated Partner 2016-05-12
      07488313 NEETA SURESH CHAVAN Designated Partner 2016-05-12
      Past Directors & Key Managerial Personnel of SHREE SAI GANESH TOURS & LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JYOTI DEEPAK NAIK
      Company Name CIN Designation Appointment Date Cessation
      AMEYA TRAVELS LLP AAB-2717 Designated Partner 2012-12-19 Ongoing
      SHREE SAI GANESH TOURS AND TRAVELLERS LL P AAB-4734 Designated Partner 2013-04-18 Ongoing
      Other Directorships of DEEPAK SHANKAR NAIK
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      SHREE SAI GANESH TOURS AND TRAVELLERS LL P AAB-4734 Designated Partner 2013-04-18 Ongoing
      SAI GANESH PROPERTIES AND HOLDINGS LLP AAI-6326 Designated Partner 2017-02-22 Ongoing
      TRAVELAB TOURS AND LOGISTICS LLP AAO-9656 Designated Partner 2019-04-19 Ongoing
      TRIPACE TOURS AND TRAVELLERS LLP AAP-0062 Designated Partner 2019-04-23 Ongoing
      VAYU ESTATES AND DEVELOPERS LLP AAU-4517 Designated Partner 2020-10-28 Ongoing
      METROELECTRIC VEHICLES LLP AAY-8345 Designated Partner 2021-09-30 Ongoing
      SAI TATTVA ESTATES LLP ABZ-0946 Designated Partner 2022-11-16 Ongoing
      SURYAAGNI BUILDERS & DEVELOPERS LLP ACB-4218 Designated Partner 2023-05-30 Ongoing
      DRISHTI HOUSING LLP ACF-7864 Designated Partner 2024-02-29 Ongoing
      GANASHRAY INFRA LLP ACH-4353 Designated Partner 2024-05-30 Ongoing
      AGRO TOWN HILLS PRIVATE LIMITED U01611MH2023PTC415283 Director 2023-12-12 Ongoing
      JANIS CARE PRIVATE LIMITED U32109GJ2021PTC122788 Director 2021-05-22 Ongoing
      BUILDING BRICKS (INDIA) PRIVATE LIMITED U36100MH2013PTC241678 Additional Director - 2020-12-31
      BUILDING BRICKS (INDIA) PRIVATE LIMITED U36100MH2013PTC241678 Director 2020-12-31 Ongoing
      9 DRIVES PRIVATE LIMITED U63030MH2020PTC343715 Director 2024-02-13 Ongoing
      UNIRAY INFRA PRIVATE LIMITED U68100MH2023PTC413804 Director 2023-11-16 Ongoing
      DHG DEVELOPERS PRIVATE LIMITED U70109MH2020PTC338865 Director 2023-10-10 Ongoing
      KINGSWAY HOSPITALITY PRIVATE LIMITED U74999MH2018PTC309034 Director 2018-05-07 Ongoing
      S.T.R.E.A.M. EDUTECH PRIVATE LIMITED U80904MH2017PTC291940 Director 2017-03-03 Ongoing
      Other Directorships of NEETA SURESH CHAVAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAI-6326 SAI GANESH PROPERTIES AND HOLDINGS LLP 506, 5TH FLOOR, SANGAM CHS, TPS -I, JUN. OF S V ROAD AND SAI BABA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      ABA-7321 SQUAD HOUSE HOSPITALITY LLP A/503, Rustomjee Sangam, Opp. Vijay Sales, S.V.Road, Santacruz West, Mumbai, Maharashtra, India - 400054
      U74999MH2021PTC367827 INSTALIFE DIAGNOSTICS PRIVATE LIMITED A 503 Rustomjee Sangam, Opp Vijay Sales S V Road Santacruz West , Mumbai, Maharashtra, India - 400054
      U51900MH1994PLC077469 MAAS INFRA AND LOGISTICS LIMITED 201 2ND FLOOR ,18 PRIME CENTRE,S V ROAD, ABOVE VIJAY SALES,SANTACRUZ(WEST),MUMBAI -400054,MH , MUMBAI, Maharashtra, India - 400054
      U56290MH1993PTC074430 ZEN TRENDS PRIVATE LIMITED 504, 5th Floor, Sangam CHS Ltd, S.V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054
      AAG-8526 CAKEOLOGY EVENTS LLP 403, 4th FLOOR SILVER SQUAR, DATTATRAY ROAD, S.V.ROAD, SANTACRUZ WEST OPP BANK MUMBAI MUMBAI, Maharashtra, India - 400054
      ACF-7864 DRISHTI HOUSING LLP 506, 5TH FLOOR, SANGAM CHS,TPS -I, JUN. OF S V ROAD AND SAI BABA ROAD,Mumbai,Mumbai,Maharashtra,India-400054
      ABZ-0946 SAI TATTVA ESTATES LLP 506, 5TH FLOOR, SANGAM CHS LTD,TPS -, JUN OF S V ROAD AND SAI BABA ROAD,Mumbai,Mumbai,Maharashtra,India-400054
      ACH-4353 GANASHRAY INFRA LLP 506, 5TH FLOOR SANGAM CHS LTD,TPS I, JUN OF S V ROAD AND SAI BABA ROAD,Mumbai,Mumbai,Maharashtra,India-400054
      AAK-9380 MOHIT COMMODITIES LLP CENTRE POINT, 5th FLOOR, JUNCTION OF S.V. ROAD & JUHU ROAD, SANTACRUZ WEST. MUMBAI, Maharashtra, India - 400054
      AAL-6990 GRUHALAXMI DEVELOPERS LLP 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      ABC-7272 Brand Bloom LLP Flat No 2, Ground Floor, Unity CHS LTD, D-2 Khira Nagar, S.V. Road,,Opp Bata Showroom, Santacruz (West),Mumbai,Mumbai,Maharashtra,India-400054
      AAH-9405 LUNGCARE WORLD LLP 405, 4th FLOOR, RUSTOMJEE SANGAM S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      AAZ-8592 MEERAJ EXIM LLP 603, YOGNITI CHS., BHD VIJAY SALES, S V ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      AAX-6601 BLUE ISLAND HOLIDAY VENTURES LLP 206/A, 2nd Floor, Sangam Rustomjee, S. V. Road, Santacruz (West) Mumbai, Maharashtra, India - 400054
      AAS-3282 AESTHETIC DESIGNS LLP 48/49, 5th floor, Dheeraj Heritage S V Road, Santacruz West Mumbai, Maharashtra, India - 400054
      U01403MH2011PTC217094 ARKADIA IMPORT & EXPORT PRIVATE LIMITED 114, Sundervilla, Next to Vijay Sales S.V. Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U70100MH2004PTC144425 PIONEER A.K.DEVELOPERS PRIVATE LIMITED 501, 5TH FLOOR, DHEERAJ HERTIAGE, S.V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U74900MH2012PTC226967 ETERNAL PERSONAL CARE (INDIA) PRIVATE LIMITED 501, 5TH FLOOR, DHEERAJ HERTIAGE, S.V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U74900MH2015PTC265092 COUCH COMMERCE PRIVATE LIMITED 32, 5TH FLOOR, DHEERAJ HERITAGE S V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U24230MH1986PTC040396 TREGUS PRIVATE LIMITED 31/36, 5TH FLOOR, DHEERAJ HERITAGE S V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      ACA-5837 Neusketch Medical Aesthetics Clinic LLP A-401,Rustomjee Sangam, S V Road, Above Kotak BankOpp.Vijay Sales Mumbai, Maharashtra, India - 400054
      AAM-7613 REAL MULTI TRADE LINK LLP B/702, Sundar Villa,19, S V Road, Near Vijay Sales, Santacruz West Mumbai, Maharashtra, India - 400054
      U74999MH2017PTC296429 KAM REPORTING AND ANALYTICS PRIVATE LIMITED 504, 5th FLOOR, SANGAM CHS LTD S V RD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      AAB-6776 ARIA LITECON LLP 213/A, SUNDER VILLE CHS LTD, S. V. ROAD NEAR VIJAY SALES, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
      U74990MH2009PTC194243 BONITO BUILDING PRODUCTS PRIVATE LIMITED OFFICE NO. 45, 5TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U24100MH2008PTC182390 FINECURE CHEMICALS PRIVATE LIMITED PODDAR HOUSE, 1ST FLOOR, OPP. ASHA PAREKH HOSPITAL S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U24110MH2007PTC168420 KINGSTON PHARMACHEM PRIVATE LIMITED PODDAR HOUSE, 1ST FLOOR, OPP. ASHA PAREKH HOSPITAL S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      AAC-8397 DHAVAL MANAGEMENT ENTERPRISE LLP OFFICE NO 401, 4TH FLOOR, CENTRE POINT BLDG, OFF. S.V.ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100360881 2020-08-03 - - 10,800,000.00 Axis Bank Limited
      100632784 2022-06-10 - - 22,126,500.00 HDFC BANK LIMITED
      100767994 2023-07-31 - - 25,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
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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.

      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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