Sai Sd Trading Llp

Sai Sd Trading Llp

Manufactures, trades, and exports alcoholic and non-alcoholic beverages.
2021 | - | Active

Last Updated:

June 15, 2024
HomeCompanySai Sd Trading Llp

Who are the key members and board of directors at Sai Sd Trading Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Jeetu Dhanwani In Designated Partner 22-Sep-2021Current
Sapanamati Dube In Designated Partner 22-Nov-2021Current

Financial Performance and Corporate Structure Insights 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹210.00 M

LenderAmountStatus

The Kalyan Janata Sahkari Bank

Creation Date: 10 Feb 2023
₹16.00 CrOpen

The Kalyan Janata Sahkari Bank

Creation Date: 22 Nov 2022
₹5.00 CrOpen

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.

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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.

    31 Mar 2023

  • 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.

    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.

    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 28 days .

    22 Nov 2021

  • 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 2 months .

    22 Sep 2021

  • LLP Incorporation

    Sai Sd Trading Llp was registered on 22 Sep 2021 with RoC-Mumbai & aged 3 years 2 months as per MCA records.

    22 Sep 2021

Frequently asked questions

  • Sai Sd Trading Llp was incorporated on 22 Sep 2021.

  • The Obligation of Contribution of Sai Sd Trading Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Sai Sd Trading Llp.

    • Jeetu Ramchand Dhanwani
    • Sapanamati Jagdeep Dube
    Jeetu Ramchand DhanwaniSapanamati Jagdeep Dube
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Sai Sd Trading Llp is AAY-6992.

  • As per the financial statements for fiscal Year 0, The total open charges for Sai Sd Trading Llp amount to ₹ 21.00 Cr.

  • The most recent Balance Sheet for Sai Sd Trading Llp was filed with the ROC on 31 Mar 2023.

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