MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0001871
Sai Ganesh Properties and Holdings LLP
Sai Ganesh Properties and Holdings LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹2.06 Cr
Satisfied ₹8 Cr
LLP age
9 yrs
Est. 2017
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 Sai Ganesh Properties and Holdings LLP
Data last updated:
Sai Ganesh Properties and Holdings LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-6326. Its GSTIN is 27ADGFS7851L1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Chinmay Ramdas Gersappa and Deepak Shankar Naik.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2.06 Cr and satisfied charges of ₹8 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Sai Ganesh Properties and Holdings LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0001871).
Company details
LLPIN AAI-6326
Incorporation Date 22 February 2017
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0001871
Recognitions & Rankings of Sai Ganesh Properties and Holdings
Contact details
Sai Ganesh Properties and Holdings LLP's registered office is in Mumbai, Maharashtra.
- Registered Address506 5th Floor Sangam Chs Tps – I Jun. Of S V Road And Sai Baba Road Sant, Acruz West, Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Sai Ganesh Properties and Holdings 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 Sai Ganesh Properties and Holdings 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 | FY 2020-21 |
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To see the full financial statements and ratios of Sai Ganesh Properties and Holdings LLP, buy the company report.
Designated partners of Sai Ganesh Properties and Holdings LLP
Sai Ganesh Properties and Holdings has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinmay Ramdas Gersappa Also directs: Sai Tattva Estates LLP, Suryaagni Builders & Developers LLP, Drishti Housing LLP and 3 more | Designated Partner | 22 Feb 2017 | 9 Years 8 Months | Current |
| Deepak Shankar Naik Also directs: Shree Sai Ganesh Tours and Travellers LLP, Shree Sai Ganesh Tours & Logistics LLP, Travelab Tours and Logistics LLP and 5 more | Designated Partner | 22 Feb 2017 | 9 Years 8 Months | Current |
Charges & borrowings
Open charges
₹2.06 Cr
Satisfied charges
₹8 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Feb 2018 | 100158867 | Icici Bank Ltd | ₹2.06 Cr | Open | |
| 14 Sep 2022 | 100612480 | State Bank of India | ₹8 Cr | Satisfied |
To see the full charge records of Sai Ganesh Properties and Holdings LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sai Ganesh Properties and Holdings LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
To see the full case history of Sai Ganesh Properties and Holdings 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 Sai Ganesh Properties and Holdings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sai Ganesh Properties and Holdings has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADGFS7851L1ZE | Maharashtra | Active | 14 Aug 2018 |
To see the full GST registrations and return filing status of Sai Ganesh Properties and Holdings LLP, buy the company report.
Recent activity
Sai Ganesh Properties and Holdings LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Chinmay Ramdas Gersappa was appointed as Designated Partner on 22 Feb 2017.
AGM
Sai Ganesh Properties And Holdings Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sai Ganesh Properties And Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 14 Sep 2022 via Charge ID 100612480 with State Bank Of India was fully satisfied on 02 Dec 2024.
Charges
A charge with State Bank Of India amounted to Rs. 80,000,000.00 with Charge ID 100612480 was registered on 14 Sep 2022.
Charges
A charge with Icici Bank Ltd amounted to Rs. 20,637,574.00 with Charge ID 100158867 was registered on 17 Feb 2018.
Appointed
Chinmay Ramdas Gersappa was appointed as Designated Partner.
Appointed
Deepak Shankar Naik was appointed as Designated Partner.
Incorporation
22 Feb 2017
Sai Ganesh Properties And Holdings Llp was registered on 22 Feb 2017 with Roc Mumbai & aged 9 years 8 months as per MCA records.
Frequently asked questions
Sai Ganesh Properties and Holdings is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 22 February 2017 (9+ years old) and is registered under LLPIN AAI-6326.
Sai Ganesh Properties and Holdings has 2 current designated partners:
- Chinmay Ramdas Gersappa - Designated Partner
- Deepak Shankar Naik - Designated Partner
The latest financial statements of Sai Ganesh Properties and Holdings 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 2017 are in the company report.
The GSTIN of Sai Ganesh Properties and Holdings is 27ADGFS7851L1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Sai Ganesh Properties and Holdings is AAI-6326. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sai Ganesh Properties and Holdings has 1 court case on record: 1 filed against it. 1 is pending.
Sai Ganesh Properties and Holdings was incorporated on 22 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Chinmay Ramdas Gersappa was appointed as Designated Partner on 22 Feb 2017. Deepak Shankar Naik was appointed as Designated Partner on 22 Feb 2017.
Yes, Sai Ganesh Properties and Holdings is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0001871).
The registered office of Sai Ganesh Properties and Holdings is at 506 5th Floor Sangam Chs Tps – I Jun. Of S V Road And Sai Baba Road Sant, Acruz West, Mumbai, Maharashtra, India – 400054.
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