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      SINOINDIA TRIP LLP

      LLPIN: AAL-7080 As on: 2026-07-13

      SINOINDIA TRIP LLP (LLPIN: AAL-7080) is a Limited Liability Partnership firm incorporated on 14 Jan 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SINOINDIA TRIP LLP are PRITI ANIL JAISWAL, and ANIL BRINDAVAN JAISWAL.

      SINOINDIA TRIP LLP's LLP Identification Number is (LLPIN)AAL-7080. Its Email address is [email protected] and its registered address is 3:13, C-6, Om Shree Ganesh Building Plot 281, Sector 23 Juinagar, Maharashtra, India - 400705

      Current status of SINOINDIA TRIP 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 SINOINDIA TRIP 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 SINOINDIA TRIP
      DIN Director Name Designation Appointment Date
      08029993 PRITI ANIL JAISWAL Designated Partner 2018-01-14
      08030078 ANIL BRINDAVAN JAISWAL Designated Partner 2018-01-14
      Past Directors & Key Managerial Personnel of SINOINDIA TRIP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRITI ANIL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL BRINDAVAN JAISWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15122MH2012PTC231058 FOUR LINES FOODS & BEVERAGES PRIVATE LIMITED Unit No 13, Building No C-6, Plot No 5, Sector 8, Shiv Shakti Co Operative Society Limited , Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U70102MH2009PTC194021 ILMS WAREHOUSE PRIVATE LIMITED Office No 622, 6th Floor, Commodity Exchange Building, Plot No 2,3 & 4, Sector 19A, V ashi , Navi Mumbai, Maharashtra, India - 400705
      U63011MH2008PTC183858 SHREE SWASTIK CARGO MOVERS PRIVATE LIMITED OFFICE NO. 3, MAHAVEER SHOPPEE BUILDING, NR.MILLENIUM TOWER,SECTOR NO.6,PLOT NO.3 6, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U18100MH1997PTC112217 AKSHAY COT-TEX PRIVATE LIMITED OFF NO C/3/6 PLOT NO 14C SECTOR 19 WASHI , Thane, Maharashtra, India - 400705
      U72300MH2008PTC188128 ICONSULTECH DATA MANAGEMENT PRIVATE LIMI TED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2008PTC188130 ICONSULTECH STUDIO PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2008PTC188132 ICONSULT TECHNOLOGIES PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U93090MH2008PTC188129 ICONSULTECH BPO PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
      ABC-1444 SAVIONA DEVELOPERS LLP C 114, OM RACHANA CHS, PLOT NO 3SECTOR -17, VASHI Thane, Maharashtra, India - 400705
      AAO-6093 AEGIS SUN AGRO LLP SHOP C-16, PLOT NO 6, SHAH COMPLEX-1 SECTOR-13, SANPADA, NAVI MUMBAI, Maharashtra, India - 400705
      U27203MH2008PTC183311 DREAM FOILS PRIVATE LIMITED 206, KALANDI BUILDING PLOT NO. 3 & 4 SECTOR 19C, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U15400MH2010PTC199732 AS NUTRA TECH PRIVATE LIMITED 528, THE COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4, SECTOR - 19 , VASHI, Maharashtra, India - 400705
      U60300MH2021PTC362165 AIO LOGISTICS SERVICES PRIVATE LIMITED Flat No. C-204,Aradhana CHS, Plot No. 3, Sector 6, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705
      U51101MH2011PTC223622 AEGIS INFRASOLUTIONS (INDIA) PRIVATE LIMITED Shop C-16, Plot No-6, Shah Complex-1, Sector-13, Sanpada, , Navi Mumbai, Maharashtra, India - 400705
      U72900MH2022OPC388224 WARAGO DIGITAL MARKETING (OPC) PRIVATE LIMITED 323,THE COMMODITY EXCHANGE BUILDING PLOT NO 2,3 AND 4,SECTOR 19,VASHI , NAVIMUMBAI, Maharashtra, India - 400705
      AAX-6841 MASS MOBILITY SOLUTIONS LLP 301 SHREE GANESH BUILDING PLOT NO. 101 NEAR LOKMANYA TILAK SCHOOL SECTOR 28 VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U70102MH2013PTC245321 INFINITE REALTY PRIVATE LIMITED 703-704, Commodity Exchange Building Plot No. 2,3 and 4, Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U70101MH2004PTC143804 SUDESHPUNJ REALESTATE PRIVATE LIMITED 303,304,COMMODITY EXCHANGE BUILDING, SECTOR-19,PLOT NO-2,3 & 4, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U15400MH2015PTC262139 HIKAGO FOODS PRIVATE LIMITED Shop No. A-6, Ground Floor, Shah Complex II, Plot No. 3, Sector 13, Sanpada, , Navi Mumbai, Maharashtra, India - 400705
      U74120MH2013PTC243449 EPRAGATEE IT SOLUTION PRIVATE LIMITED SHOP NO 1 & 3B, PLOT NO 185 TO 188 SECTOR 23, JUIPADA, JUINAGAR , NAVI MUMBAI, Maharashtra, India - 400705
      AAP-3137 SAMVIN TRANS LLP OFFICE NO. 204, 2ND FLOOR, PLOT NO. 2,3 & 4, COMMODITY EXCHANGE BUILDING, SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2018PTC305749 HAP GANTRY AND ENGINEERING SERVICES PRIVATE LIMITED Office No- 412 Commodity Exchange Building 4th Floor Plot no 2,3 & 4 Sector 19A Vashi N avi Mumbai , Thane, Maharashtra, India - 400705
      U46411MH2024PTC431651 MOUNTWAY TRADING PRIVATE LIMITED OFICE C/3/1 FLOOR 3RD GROMA HOUSE,PLOT 14C SECTOR 19,Thane,Thane,Maharashtra,400705-India
      U46411MH2024PTC431610 SAMPOORTI MULTIVENTURES PRIVATE LIMITED OFFICE C/3/1 FLOOR 3RD GROMA HOUSE,PLOT NO 14C SECTOR NUMBER 19,Thane,Thane,Maharashtra,400705-India
      U51909MH2021PTC356950 SANTOSH RAMSWARUP UPADHYAY PRIVATE LIMITED C/o Santosh Upadhyay, Off No C/3/7, Plot No 14C, Sector 19, , Washi, Maharashtra, India - 400705
      U74999MH2009PTC194876 CHEMCLEANZIO INDIA PRIVATE LIMITED 6/7, SHAH COMPLEX II, PLOT NO. 3, SECTOR - 13 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U52520MH2020PTC335603 AMART TRADING PRIVATE LIMITED PLOT NO. 5, OPP HOTEL SKY LIGHT, SECTOR 6, SANPADA , SECTOR 6, SANPADA, Maharashtra, India - 400705
      AAC-0049 V -VIVANTA INFRACON LLP OFFICE NO. C/3/12, PLOT NO. 14C, SECTOR 19, VASHI, Maharashtra, India - 400705
      U63030MH2020PTC345623 BODH GAYA LOGISTICS PRIVATE LIMITED PLOT NO. 1-3, 1-4, SHOP-7, SECTOR-13 , SANPADA, Maharashtra, India - 400705
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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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