Sahil Cargo & Movers LLP
About Sahil Cargo & Movers LLP
Data last updated:
Sahil Cargo & Movers LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-8146. Its GSTIN is 07AEIFS1057D1Z7 (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sahil and Kapil Chaudhary.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kh No. 12/26 Ground Floor Shri Shayam Market Main G.T. Karnal Road Budhpur, Delhi, India – 110036.
As per MCA filings, the LLP has open charges of ₹1.07 Cr on record. Court records list 17 cases involving the LLP, including 17 filed against it; 11 cases are pending.
Company details
Contact details
Sahil Cargo & Movers LLP's registered office is in Delhi, Delhi.
- Registered AddressKh No. 12/26 Ground Floor Shri Shayam Market Main G.T. Karnal Road Budhpur, Delhi, India – 110036
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Financials of Sahil Cargo & Movers LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sahil Cargo & Movers LLP, buy the company report.
Designated partners of Sahil Cargo & Movers LLP
Sahil Cargo & Movers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil | Designated Partner | 25 Nov 2020 | 5 Years 11 Months | Current |
| Kapil Chaudhary | Designated Partner | 25 Nov 2020 | 5 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 2022 | 100715691 | Indusind Bank Ltd | ₹17.73 Lakh | Open | |
| 26 Oct 2022 | 100716952 | Indusind Bank Ltd | ₹17.73 Lakh | Open | |
| 26 Aug 2021 | 100480850 | Indusind Bank Ltd. | ₹30.88 Lakh | Open | |
| 18 Aug 2021 | 100484434 | Indusind Bank Ltd. | ₹40.19 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Sahil Cargo & Movers LLP has 17 court cases on record: 17 filed against it. 11 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 10 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by Kotak Mahindra Prime Limited | Pending |
| District court, Etah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
To see the full case history of Sahil Cargo & Movers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sahil Cargo & Movers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sahil Cargo & Movers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AEIFS1057D1Z7 | Delhi | Active | 22 Jan 2021 |
To see the full GST registrations and return filing status of Sahil Cargo & Movers LLP, buy the company report.
Recent activity
Sahil Cargo & Movers LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Kapil Chaudhary was appointed as Designated Partner on 25 Nov 2020.
Frequently asked questions
Sahil Cargo & Movers is an active limited liability partnership based in Delhi, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 November 2020 (6+ years old) and is registered under LLPIN AAU-8146.
Sahil Cargo & Movers has 2 current designated partners:
- Sahil - Designated Partner
- Kapil Chaudhary - Designated Partner
The latest financial statements of Sahil Cargo & Movers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Sahil Cargo & Movers is 07AEIFS1057D1Z7, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Sahil Cargo & Movers is AAU-8146. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sahil Cargo & Movers has 17 court cases on record: 17 filed against it. 11 are pending. Most are in the district courts.
Sahil Cargo & Movers was incorporated on 25 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Kapil Chaudhary was appointed as Designated Partner on 25 Nov 2020. Sahil was appointed as Designated Partner on 25 Nov 2020.
The registered office of Sahil Cargo & Movers is at Kh No. 1226 Ground Floor Shri Shayam Market Main G.T. Karnal Road Budhpur, Delhi, India – 110036.
Sahil Cargo & Movers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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