Sai Nath Freight Forwarder and Logistics Services LLP
About Sai Nath Freight Forwarder and Logistics Services LLP
Data last updated:
Sai Nath Freight Forwarder and Logistics Services LLP is a limited liability partnership (LLP) based in Sahibabad, Uttar Pradesh, India. It operates in the freight services segment of the logistics and supply chain sector. It was incorporated on 11 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAF-4606.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rakesh Patel and Mukesh Kumar.
The registered office is at 4 Main Shyam Park, Sahibabad, Uttar Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. 219/269 1st Floor Street No. 4 Main Shyam Park Near Chudhary Charan Sin, Gh School, Sahibabad, Uttar Pradesh, India – 201005
- IndustryLogistics, Freight 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
- One PDF report, delivered after checkout
Financials of Sai Nath Freight Forwarder and Logistics Services LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sai Nath Freight Forwarder and Logistics Services LLP
Sai Nath Freight Forwarder and Logistics Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Patel | Designated Partner | 11 Jan 2016 | 10 Years 9 Months | Current |
| Mukesh Kumar | Designated Partner | 11 Jan 2016 | 10 Years 9 Months | Current |
Charges & Borrowings of Sai Nath Freight Forwarder and Logistics Services LLP
Sai Nath Freight Forwarder and Logistics Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Nath Freight Forwarder and Logistics Services LLP
Employment history and EPFO contributions of people linked to Sai Nath Freight Forwarder and Logistics Services.
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 Sai Nath Freight Forwarder and Logistics Services LLP
Sai Nath Freight Forwarder and Logistics Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Mukesh Kumar was appointed as Designated Partner on 11 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sai Nath Freight Forwarder and Logistics Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sai Nath Freight Forwarder and Logistics Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sai Nath Freight Forwarder and Logistics Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Sai Nath Freight Forwarder and Logistics Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sai Nath Freight Forwarder and Logistics Services 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sai Nath Freight Forwarder and Logistics Services LLP
Sai Nath Freight Forwarder and Logistics Services is an active limited liability partnership based in Sahibabad, Uttar Pradesh, India. The LLP works in freight services, within the logistics industry. It was incorporated on 11 January 2016 (10+ years old) and is registered under LLPIN AAF-4606.
Sai Nath Freight Forwarder and Logistics Services has 2 current designated partners:
- Rakesh Patel - Designated Partner
- Mukesh Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sai Nath Freight Forwarder and Logistics Services is AAF-4606. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sai Nath Freight Forwarder and Logistics Services was incorporated on 11 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Mukesh Kumar was appointed as Designated Partner on 11 Jan 2016. Rakesh Patel was appointed as Designated Partner on 11 Jan 2016.
The registered office of Sai Nath Freight Forwarder and Logistics Services is at Flat No. 219269 1st Floor Street No. 4 Main Shyam Park Near Chudhary Charan Sin, Gh School, Sahibabad, Uttar Pradesh, India – 201005.
The total obligation of contribution is ₹1 Lakh.
Sai Nath Freight Forwarder and Logistics Services operates in the logistics industry, in the freight services segment.
Sai Nath Freight Forwarder and Logistics Services can be reached at its registered office: Flat No. 219269 1st Floor Street No. 4 Main Shyam Park Near Chudhary Charan Sin, Gh School, Sahibabad, Uttar Pradesh, India – 201005.
Sai Nath Freight Forwarder and Logistics Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.