Sahi Oretrans LLP
About Sahi Oretrans LLP
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Sahi Oretrans LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACW-7930.
The LLP has a total obligation of contribution of ₹6.35 Lakh. It is led by designated partners including Harpal Singh Sahi and Davinder Harpal Sahi.
The registered office is at Mumbai, Maharashtra.
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- Registered Address30 Western India House, 3rd Floor Sir P.M.Road, Mumbai, Maharashtra, India – 400001
- 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 Sahi Oretrans LLP
Financial statements
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 Sahi Oretrans LLP
Sahi Oretrans has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpal Singh Sahi Also directs: Shakti Shipping & Trading LLP, Dhanraj Business & Properties LLP, Dhanraj Mahal LLP and 1 more | Designated Partner | 30 Mar 2026 | 0 Years 6 Months | Current |
| Davinder Harpal Sahi Also directs: Shakti Shipping & Trading LLP, Dhanraj Business & Properties LLP, Dhanraj Mahal LLP and 1 more | Designated Partner | 30 Mar 2026 | 0 Years 6 Months | Current |
| Puneetsingh Harpal Sahi Also directs: Shakti Shipping & Trading LLP, Sahi Oretrans Private Limited | Designated Partner | 30 Mar 2026 | 0 Years 6 Months | Current |
| Karan Singh Harpal Sahi Also directs: Shakti Shipping & Trading LLP, Sahi Oretrans Private Limited | Designated Partner | 30 Mar 2026 | 0 Years 6 Months | Current |
Charges & Borrowings of Sahi Oretrans LLP
Sahi Oretrans LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sahi Oretrans LLP
Employment history and EPFO contributions of people linked to Sahi Oretrans.
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 Sahi Oretrans LLP
Sahi Oretrans LLP has 4 designated partner changes on record: 4 appointments. The latest: Davinder Harpal Sahi was appointed as Designated Partner on 30 Mar 2026.
Credit Ratings, Litigation & Regulatory Alerts for Sahi Oretrans 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 Sahi Oretrans 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 Sahi Oretrans 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 Sahi Oretrans LLP
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
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MCA Filings & Documents of Sahi Oretrans 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 Sahi Oretrans LLP
Sahi Oretrans is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2026 and is registered under LLPIN ACW-7930.
Sahi Oretrans has 4 current designated partners:
- Harpal Singh Sahi - Designated Partner
- Davinder Harpal Sahi - Designated Partner
- Puneetsingh Harpal Sahi - Designated Partner
- Karan Singh Harpal Sahi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sahi Oretrans is ACW-7930. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sahi Oretrans was incorporated on 30 March 2026. It is registered with the Registrar of Companies, Mumbai.
Davinder Harpal Sahi was appointed as Designated Partner on 30 Mar 2026. Harpal Singh Sahi was appointed as Designated Partner on 30 Mar 2026. Karan Singh Harpal Sahi was appointed as Designated Partner on 30 Mar 2026. Sahi Oretrans has 4 designated partner changes on record in total.
The registered office of Sahi Oretrans is at 30 Western India House, 3rd Floor Sir P.M.Road, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹6.35 Lakh.
Sahi Oretrans can be reached at its registered office: 30 Western India House, 3rd Floor Sir P.M.Road, Mumbai, Maharashtra, India – 400001.
Sahi Oretrans is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.