Sacha Impex LLP
About Sacha Impex LLP
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Sacha Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 22 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-0127. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Sajid Ismail Chali and Reshma.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressShop No 024 Ground Floor Royal Garden Dr. Annie Besant Road Worl, I, Mumbai, Maharashtra, India – 400018
- IndustryAgriculture, Agro Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Sacha Impex LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sacha Impex LLP
Sacha Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajid Ismail Chali | Designated Partner | 22 Jul 2020 | 6 Years 2 Months | Current |
| Reshma | Designated Partner | 22 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Sacha Impex LLP
Sacha Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sacha Impex LLP
Employment history and EPFO contributions of people linked to Sacha Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sacha Impex LLP
Sacha Impex LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Reshma was appointed as Designated Partner on 22 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sacha Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sacha Impex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sacha Impex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sacha Impex LLP
Sacha Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sacha Impex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Sacha Impex LLP
Sacha Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 22 July 2020 (6+ years old) and is registered under LLPIN AAT-0127.
Sacha Impex has 2 current designated partners:
- Sajid Ismail Chali - Designated Partner
- Reshma - Designated Partner
No. Sacha Impex has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sacha Impex is AAT-0127. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sacha Impex was incorporated on 22 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Reshma was appointed as Designated Partner on 22 Jul 2020. Sajid Ismail Chali was appointed as Designated Partner on 22 Jul 2020.
The registered office of Sacha Impex is at Shop No 024 Ground Floor Royal Garden Dr. Annie Besant Road Worl, I, Mumbai, Maharashtra, India – 400018.
The total obligation of contribution is ₹30,000.
Sacha Impex operates in the agriculture industry, in the agro retail and distribution segment.
Sacha Impex can be reached at its registered office: Shop No 024 Ground Floor Royal Garden Dr. Annie Besant Road Worl, I, Mumbai, Maharashtra, India – 400018.