Sai SD Trading LLP
About Sai SD Trading LLP
Data last updated:
Sai SD Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 22 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-6992.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sapanamati Jagdeep Dube and Siddharth Jaikishan Lillaney.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No 9 Lav Kush Tower Ulhasnagar, Thane, Maharashtra, India – 421003.
As per MCA filings, the LLP has open charges of ₹37 Cr and satisfied charges of ₹5 Cr on record.
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- Registered AddressOffice No 9 Lav Kush Tower Ulhasnagar, Thane, Maharashtra, India – 421003
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
- 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
Designated Partners of Sai SD Trading LLP
Sai SD Trading has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapanamati Jagdeep Dube Also directs: Sai SD Distributors Private Limited, Darsh Medi Solutions LLP, H H Traders P.Ltd. and 3 more | Designated Partner | 22 Nov 2021 | 4 Years 10 Months | Current |
| Siddharth Jaikishan Lillaney | Designated Partner | 25 Jun 2025 | 1 Years 3 Months | Current |
Financials of Sai SD Trading LLP FY 2025 filings available
Financial Statement Summary of Sai SD Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 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 Sai SD Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 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 Sai SD Trading are in the company report.
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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sai SD Trading LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2025 | The Karur Vysya Bank Limited | ₹18.5 Cr | Open |
| 18 Oct 2023 | The Kalyan Janata Sahakari Bank Limited | ₹2.5 Cr | Open |
| 10 Feb 2023 | The Kalyan Janata Sahkari Bank | ₹16 Cr | Open |
| 22 Nov 2022 | The Kalyan Janata Sahakari Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sai SD Trading LLP
Employment history and EPFO contributions of people linked to Sai SD Trading.
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.
GST Compliance of Sai SD Trading 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.
Credit Ratings, Litigation & Regulatory Alerts for Sai SD Trading 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 SD Trading 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 SD Trading 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.
MCA Filings & Documents of Sai SD Trading 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.
Recent Activity on Sai SD Trading LLP
Frequently Asked Questions about Sai SD Trading LLP
Sai SD Trading is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 22 September 2021 (5+ years old) and is registered under LLPIN AAY-6992.
Sai SD Trading has 2 current designated partners:
- Sapanamati Jagdeep Dube - Designated Partner
- Siddharth Jaikishan Lillaney - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sai SD Trading is AAY-6992. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sai SD Trading was incorporated on 22 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sai SD Trading is at Office No 9 Lav Kush Tower Ulhasnagar, Thane, Maharashtra, India – 421003.
The total obligation of contribution is ₹1 Lakh.
Sai SD Trading operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
Sai SD Trading has open charges of ₹37 Cr and satisfied charges of ₹5 Cr as per latest MCA filings.
Sai SD Trading can be reached at its registered office: Office No 9 Lav Kush Tower Ulhasnagar, Thane, Maharashtra, India – 421003.