Sai Sd Trading Llp
Manufactures, trades, and exports alcoholic and non-alcoholic beverages.
2021 | Active
Sai Sd Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 3 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 21.00 Cr
About Sai Sd Trading Llp
Sai Sd Trading Llp (SSTL) is 3 Year, 7 Months old Limited Liability Partnership 22 September 2021. Its registered office is in .
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
-
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAY-6992
- Incorporation Date
22 Sep 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Food and Beverages
Sai Sd Trading Llp
Explore comprehensive data for Sai Sd Trading Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sai Sd Trading Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jeetu Dhanwani  | Designated Partner | 22-Sep-2021 | Current |
| Sapanamati Dube | Designated Partner | 22-Nov-2021 | Current |
Financial Performance of Sai Sd Trading Llp.
Enhance accessibility to Sai Sd Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Sai Sd Trading Llp?
Unlock access to Sai Sd Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Darsh Medi Solutions Llp
Sapanamati Dube is a mutual person
- H H Traders P.Ltd.
Sapanamati Dube is a mutual person
- Gular Wealth Private Limited
Sapanamati Dube is a mutual person
- S & T Hr Consultants Private Limited
Sapanamati Dube is a mutual person
Charges (Loans)
Open Charges
₹210.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Kalyan Janata Sahkari Bank : 21.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2023 | The Kalyan Janata Sahkari Bank | ₹16.00 Cr | Open |
| 22 Nov 2022 | The Kalyan Janata Sahkari Bank | ₹5.00 Cr | Open |
How Many Employees Work at Sai Sd Trading Llp?
Unlock and access historical data on people associated with Sai Sd Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sai Sd Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sai Sd Trading Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sai Sd Trading Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sai Sd Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with The Kalyan Janata Sahkari Bank amounted to Rs. 160.00 M with Charge ID 100728043 was registered on 10 Feb 2023.
- Charges
A charge with The Kalyan Janata Sahkari Bank amounted to Rs. 50.00 M with Charge ID 100727557 was registered on 22 Nov 2022.
- Director Appointment
Sapanamati Jagdeep Dube was appointed as a Designated Partner was appointed as a Designated Partner on 22 Nov 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Jeetu Ramchand Dhanwani was appointed as a Designated Partner was appointed as a Designated Partner on 22 Sep 2021 & has been associated with this company since 3 years 7 months .
- LLP Incorporation
Sai Sd Trading Llp was registered on 22 Sep 2021 with RoC-Mumbai & aged 3 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sai Sd Trading Llp?
Sai Sd Trading Llp was incorporated on 22 Sep 2021.
What is Obligation of Contribution of Sai Sd Trading Llp?
The Obligation of Contribution of Sai Sd Trading Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Sai Sd Trading Llp?
Currently 2 partners are associated with Sai Sd Trading Llp.
Jeetu Ramchand DhanwaniSapanamati Jagdeep Dube- Jeetu Ramchand Dhanwani
- Sapanamati Jagdeep Dube
What is the registered address of Sai Sd Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sai Sd Trading Llp is Office No 9 Lav Kush Tower Ulhasnagar, Na Thane Maharashtra, 421003.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sai Sd Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sai Sd Trading Llp is AAY-6992.
What are the total open charges for Sai Sd Trading Llp?
As per the financial statements for fiscal Year 0, The total open charges for Sai Sd Trading Llp amount to ₹ 21.00 Cr.
When was the last Balance Sheet of Sai Sd Trading Llp filed with the ROC?
The most recent Balance Sheet for Sai Sd Trading Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records