MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-19-0106219
Sahya Impex and Logistics LLP
Sahya Impex and Logistics LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
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
LLPIN AAY-7778
Incorporation Date 28 September 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
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
Recognitions & Rankings of Sahya Impex and Logistics
Contact details
Sahya Impex and Logistics LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No.38 5th Floor Mahavir Chambers 333/337 Samuel Street Vadgadi, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Sahya Impex and Logistics LLP - one report that includes everything
- 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 Sahya Impex and Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Sahya Impex and Logistics LLP, buy the company report.
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
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surya Prakash Yadav | Designated Partner | 28 Sep 2021 | 5 Years 0 Months | Current |
| Prerak Hitesh Kadakia | Designated Partner | 28 Sep 2021 | 5 Years 0 Months | Current |
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2024 | 100880550 | Union Bank of India | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sahya Impex and Logistics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sahya Impex and Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sahya Impex and Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AENFS8351P1Z0 | Maharashtra | Active | 18 Nov 2021 |
To see the full GST registrations and return filing status of Sahya Impex and Logistics LLP, buy the company report.
Recent activity
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 24 days as per MCA records.
Frequently asked questions
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:
- Surya Prakash Yadav - Designated Partner
- Prerak Hitesh Kadakia - Designated Partner
The latest financial statements of Sahya Impex and Logistics 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 2022 are in the company report.
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.
Sahya Impex and Logistics operates in the business services industry, in the wholesale segment.