• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SAI SD TRADING LLP

      LLPIN: AAY-6992 As on: 2026-07-13

      SAI SD TRADING LLP (LLPIN: AAY-6992) is a Limited Liability Partnership firm incorporated on 22 Sep 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAI SD TRADING LLP are SAPANAMATI JAGDEEP DUBE, and JEETU RAMCHAND DHANWANI.

      SAI SD 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 16 May 2024.

      SAI SD TRADING LLP's LLP Identification Number is (LLPIN)AAY-6992. Its Email address is [email protected] and its registered address is Office No 9, Lav Kush Tower, Ulhasnagar, Thane, Maharashtra, India - 421003

      Current status of SAI SD 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SAI SD TRADING in a way that was never possible before.

      Want deeper insights about SAI SD TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 SAI SD 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 SAI SD TRADING
      DIN Director Name Designation Appointment Date
      08770241 SAPANAMATI JAGDEEP DUBE Designated Partner 2021-11-22
      09329291 JEETU RAMCHAND DHANWANI Designated Partner 2021-09-22
      Past Directors & Key Managerial Personnel of SAI SD TRADING
      DIN Director Name Designation Appointment Date Cessation
      08770240 CHANDRAMANIKANT SANKATHAPRASAD MISHRA Designated Partner - 2021-11-22
      08770241 SAPANAMATI JAGDEEP DUBE Partner - 2021-11-21
      Other Directorships of CHANDRAMANIKANT SANKATHAPRASAD MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DARSH MEDI SOLUTIONS LLP AAS-6918 Designated Partner 2020-06-23 Ongoing
      EPKAS LIFESCIENCES PRIVATE LIMITED U24230MH2021PTC368384 Director 2021-09-29 Ongoing
      Other Directorships of SAPANAMATI JAGDEEP DUBE
      Company Name CIN Designation Appointment Date Cessation
      DARSH MEDI SOLUTIONS LLP AAS-6918 Designated Partner 2020-06-23 Ongoing
      H H TRADERS P.LTD. U15510MH1991PTC064170 Additional Director - 2022-09-30
      H H TRADERS P.LTD. U15510MH1991PTC064170 Director 2022-05-11 Ongoing
      GULAR WEALTH PRIVATE LIMITED U67100MH2022PTC392418 Director 2022-10-19 Ongoing
      S & T HR CONSULTANTS PRIVATE LIMITED U74999MH2022PTC392679 Director 2022-10-27 Ongoing
      Other Directorships of JEETU RAMCHAND DHANWANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U99999MH1988PTC047525 HOTEL MERLIN PARK PRIVATE LIMITED SHOP NO. 9, KANCHAN TOWER, STATION ROAD, NEAR NEW POST OFFICE, , ULHASNAGAR, Maharashtra, India - 421003
      U93290MH2023PTC412770 VE VENTURES PRIVATE LIMITED New Prince Market ,Office no 111,,1st Floor ,Ulhasnagar 421003 ,Thane Maharashtra,Kalyan,Thane,Maharashtra,421002-India
      U45209MH2016PTC282603 EAGLE INFRA PRIVATE LIMITED BK No-758, Room No-16, Nr. Plot No. - 59, Nr.Chopra Court Ulhasnagar Thane , Ulhasnagar, Maharashtra, India - 421003
      U51397MH1995PTC086829 HARDAYAL PHARMA DISTRIBUTORS PRIVATE LIMITED SHOP NO 6 SNEH SAGARAPT NEAR POST OFFICE ULHASNAGAR , THANE, Maharashtra, India - 421003
      U31900MH2016PTC273432 AIVVA ENTERPRISES PRIVATE LIMITED Usha Agencees,Shop No 9-10,Tilson Shopping Centre Ulhasnagar , Thane, Maharashtra, India - 421003
      U41001MH2023PTC411835 JAYBHARAT GEO-INFRA PRIVATE LIMITED Office No 20 B Wing Woodland Complex,Behind Dena Bank Ulhasnagar-3,Kalyan,Thane,Maharashtra,421003-India
      U45500MH2017PTC294390 EAGLEDEEP KOLAGHAT HALDIA OMT PROJECT PRIVATE LIMITED B. K. No.758 No-16, Plot No. 59 Nr. Chopda Court, Ulhasnagar. 3 , THANE, Maharashtra, India - 421003
      U51100MH2018OPC314564 SONIERA APPLIANCES IMPEX (OPC) PRIVATE LIMITED SANTOSH APT.SHOP NO 8; BK NO.890; ROOM NO.6,7,8 &9 , ULHASNAGAR, Maharashtra, India - 421003
      U63090MH2017PTC295243 ANMOL E-EDGE PRIVATE LIMITED GALA NO. A-7, ON GRD FLR, SHEET NO. 20 K.K. IND. ESTATE,PLOT NO.283,SEC. NO. 24 , ULHASNAGAR - 421003, Maharashtra, India - 421003
      AAH-6703 ROYAL NINE CONSTRUCTIONS LLP Office No.1, Rahul Residency, C34, Room No.130, Ulhasnagar, Maharashtra, India - 421003
      U45201MH2019PTC327313 PUSHPAK NIRMAAN PRIVATE LIMITED FLAT NO 506, SAI VILAYATRAI APARTMENT OPP ULHASNAGAR MNC, ULHASNAGAR , THANE, Maharashtra, India - 421003
      AAI-2368 FANTASY DESIGNERS LLP BK NO. 978, R no.1 OPP. SANTU BUILDING, NEAR NEW POST OFFICE ULHASNAGAR, Maharashtra, India - 421003
      U36100MH1993PTC075676 AMARDEEP STEEL FURNITURE PVT LTD ROHRA COMPLEX PLOT NO 90RED CROSS MARG , ULHASNAGAR DIST THANE, Maharashtra, India - 421003
      U74999MH2018PTC304766 BREWVILLE CAFE PRIVATE LIMITED RAMDEV APT, FLAT NO. 205, NR. RLY STN, BK NO. 1061, ULHASNAGAR 3 , THANE, Maharashtra, India - 421003
      AAB-7679 5TECH SYSTEMS LIMITED LIABILITY PARTNERS HIP C/o Smt Kumarbai H Gyanchandani, Unit No 14, Sheet no 18, Near BK 944, ULHASNAGAR Thane, Maharashtra, India - 421003
      U70109MH2017PTC298134 GWAL REALTY PRIVATE LIMITED Shop No.23, Gr. Floor, Balani Compound, Shanti Nagar, Ulhasnagar-3,Thane,Thane,Maharashtra,421003-India
      AAP-9800 LIONSFIELD REAL ESTATE ADVISORY LLP M/S SAI HIRADEEP APT, FLAT NO 1, PLOT 8, 177A, KALYAN AMBERNATH ROAD, ULHASNAGAR, THANE THANE, Maharashtra, India - 421003
      AAT-3899 NOBROKERAGEHOMES REALTY LLP M/S SAI HIRADEEP APT, FLAT NO 1, PLOT 8, 177A, KALYAN AMBERNATH ROAD, ULHASNAGAR, THANE THANE, Maharashtra, India - 421003
      ACL-7678 SABI WABI INNOVATIONS LLP H.NO. 172/173, R.R.V. Industrial Area,,Shed No. 10/C, Shanti Nagar, Ulhasnagar 421003,Thane,Thane,Maharashtra,India-421002
      U31900MH2022PTC378770 GREEN VOLT TECHNOLOGIES PRIVATE LIMITED Prince Market Primises Coop SO Office No. 36,Ulhasnagar,Maharashtra,421003-India
      U99999MH1995PTC088670 KAILASH PARBAT HOTELS (INDIA) PRIVATE LIMITED SHOP NO 773 SECTION 17 ULHASNAGAR , THANE, Maharashtra, India - 421003
      ABA-4588 EARTHKART REALTY LLP RADHA NIWAS SHOP NO 3 U.NO. 1 SHEET NO 51 A NR. PRAKASH NIWAS SHANTINAGAR ULHASNAGAR Ulhasnagar, Maharashtra, India - 421003
      U15500MH1986PTC041711 JUMBO DISSTILLERIES PRIVATE LIMITED SHOP NO 1 RAADHA COMPLEX NEARDESSERA MAIDAN ULHASNAGAR , THANE, Maharashtra, India - 421003
      ABC-5137 UGSS SERVICES LLP Shop No.118, 1st Flr, Ulhasnagar,,Penisula Park,Kalyan,Thane,Maharashtra,India-421003
      U73100MH2019PTC329189 INFEW LABS PRIVATE LIMITED UNIT NO. C-114 NR WALDUNI BRIDGE, ULHASNAGAR , THANE, Maharashtra, India - 421003
      U18201MH2017PTC293753 VDN TEXTILE AND APPARELS PRIVATE LIMITED Punjabi colony Barrack no 728 Behind Jhulelal Mandir, Ulhasnagar , Thane, Maharashtra, India - 421003
      U15500MH1986PTC041709 SAHARA DISTILLERIES PRIVATE LIMITED SHOP NO 1RADHA COMPLEX NR DASSERA MAIDAN ULHASNAGAR , THANE, Maharashtra, India - 421003
      U31300MH1999PTC118147 SATNAM CABLES PRIVATE LIMITED Plot No.4, Powai Chowk, Vithalwadi, Station Road, Ulhasnagar , Thane, Maharashtra, India - 421003
      U51109MH2010PTC207092 PAMAN TELECOM PRIVATE LIMITED OFFICE NO 5, SAMARPAN APARTMENT, HIRA GHAT, SECTION 17, , ULHASNAGAR, Maharashtra, India - 421003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100727557 2022-11-22 - 2024-03-15 50,000,000.00 The Kalyan Janata Sahakari Bank Limited
      100728043 2023-02-10 - - 160,000,000.00 The Kalyan Janata Sahkari Bank
      100836085 2023-10-18 - - 25,000,000.00 The Kalyan Janata Sahakari Bank Limited

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99