Sahya Impex and Logistics LLP

Sahya Impex and Logistics LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAY-7778 Incorporated 28 September 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹50 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Sahya Impex and Logistics LLP

Data last updated:

Sahya Impex and Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 September 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-7778. Its GSTIN is 27AENFS8351P1Z0 (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Surya Prakash Yadav and Prerak Hitesh Kadakia.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No.38 5th Floor Mahavir Chambers 333/337 Samuel Street Vadgadi, Mumbai, Maharashtra, India – 400003.

As per MCA filings, the LLP has open charges of ₹50 Lakh on record.

Sahya Impex and Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0106219).

Company Details of Sahya Impex and Logistics LLP
LLPIN AAY-7778
Incorporation Date 28 September 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0106219
Key People
Surya Prakash Yadav Designated Partner Prerak Hitesh Kadakia Designated Partner

Recognitions & Rankings of Sahya Impex and Logistics

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-MH-19-0106219
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No.38 5th Floor Mahavir Chambers 333/337 Samuel Street Vadgadi, Mumbai, Maharashtra, India – 400003
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Sahya Impex and Logistics LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Sahya Impex and Logistics LLP FY 2025 filings available

Financial Statement Summary of Sahya Impex and Logistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Sahya Impex and Logistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sahya Impex and Logistics are in the company report.

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Financial statements from FY 2022

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 Sahya Impex and Logistics LLP

Sahya Impex and Logistics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Surya Prakash Yadav
Also directs: Suaana Home Essentials LLP, Luxur Workspace Solutions Private Limited
Designated Partner28 Sep 20215 Years 0 MonthsCurrent
Prerak Hitesh Kadakia
Also directs: Suaana Home Essentials LLP, Luxur Workspace Solutions Private Limited
Designated Partner28 Sep 20215 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Sahya Impex and Logistics LLP

Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India₹0.50 Cr
Latest charge details
DateLenderAmountStatus
31 Jan 2024Union Bank of India₹50 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Sahya Impex and Logistics LLP

Employment history and EPFO contributions of people linked to Sahya Impex and Logistics.

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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

Verified entity values are shown only after access is granted.

Recent Activity on Sahya Impex and Logistics LLP

Sahya Impex and Logistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Prerak Hitesh Kadakia was appointed as Designated Partner on 28 Sep 2021.

AGM
Sahya Impex And Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sahya Impex And Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Union Bank Of India amounted to Rs. 50.00 Lakh with Charge ID 100880550 was registered on 31 Jan 2024.
Appointed
Prerak Hitesh Kadakia was appointed as Designated Partner.
Appointed
Surya Prakash Yadav was appointed as Designated Partner.
Incorporation
28 Sep 2021
Sahya Impex And Logistics Llp was registered on 28 Sep 2021 with Roc Mumbai I & aged 5 years 23 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sahya Impex and Logistics LLP

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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 Sahya Impex and Logistics LLP

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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 Sahya Impex and Logistics LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Sahya Impex and Logistics LLP

Sahya Impex and Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AENFS8351P1Z0MaharashtraActive18 Nov 2021
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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
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  • Tax jurisdiction records

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MCA Filings & Documents of Sahya Impex and Logistics LLP

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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 Sahya Impex and Logistics LLP

Sahya Impex and Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 September 2021 (5+ years old) and is registered under LLPIN AAY-7778.

Sahya Impex and Logistics has 2 current designated partners:

The GSTIN of Sahya Impex and Logistics is 27AENFS8351P1Z0, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Sahya Impex and Logistics is AAY-7778. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sahya Impex and Logistics was incorporated on 28 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Prerak Hitesh Kadakia was appointed as Designated Partner on 28 Sep 2021. Surya Prakash Yadav was appointed as Designated Partner on 28 Sep 2021.

Yes, Sahya Impex and Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0106219).

The registered office of Sahya Impex and Logistics is at Office No.38 5th Floor Mahavir Chambers 333337 Samuel Street Vadgadi, Mumbai, Maharashtra, India – 400003.

The total obligation of contribution is ₹1 Lakh.

Sahya Impex and Logistics operates in the business services industry, in the wholesale segment.

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