About Saigal Seatrade Advisory LLP
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Saigal Seatrade Advisory LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 09 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-5487. Its GSTIN is 27ADLFS7565A1ZT (Maharashtra).
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Sushil Kumar Saigal and Deepak Kumar Saigal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at J.V. House D.S. Babrekar Marg Dadar West, Mumbai, Maharashtra, India – 400028.
The LLP is associated with 1 brand: Saigal SeaTrade. As per MCA filings, the LLP has open charges of ₹8.93 Cr on record.
For more details, the LLP can be reached via its website saigalseatrade.com.
Company details
Contact details
Saigal Seatrade Advisory LLP's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressJ.V. House D.S. Babrekar Marg Dadar West, Mumbai, Maharashtra, India – 400028
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Brands
Saigal Seatrade Advisory operates one associated brand: Saigal SeaTrade. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides shipping consultancy in dry cargo, gas, tankers, and research services. | saigalseatrade.com |
Financials of Saigal Seatrade Advisory LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saigal Seatrade Advisory LLP, buy the company report.
Designated partners of Saigal Seatrade Advisory LLP
Saigal Seatrade Advisory has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Saigal Also directs: Ingenious Seas Venture LLP, Saigal Seatrade Services (Ifsc) LLP, Esquire Shipping and Trading Private Limited and 5 more | Designated Partner | 09 Sep 2017 | 9 Years 1 Months | Current |
| Deepak Kumar Saigal Also directs: Ingenious Seas Venture LLP, Saigal Seatrade Services (Ifsc) LLP, Esquire Shipping and Trading Private Limited and 5 more | Designated Partner | 09 Sep 2017 | 9 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jan 2025 | 101043457 | Hdfc Bank Limited | ₹1.6 Cr | Open | |
| 06 Jul 2023 | 100739923 | Hdfc Bank Limited | ₹3.83 Cr | Open | |
| 10 Nov 2022 | 100955685 | Bank of Baroda | ₹3.24 Cr | Open | |
| 29 Nov 2021 | 100521991 | Hdfc Bank Limited | ₹10 Lakh | Open | |
| 26 Aug 2021 | 100484627 | Hdfc Bank Limited | ₹15.25 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Saigal Seatrade Advisory 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 Saigal Seatrade Advisory LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saigal Seatrade Advisory has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADLFS7565A1ZT | Maharashtra | Active | 21 Nov 2017 |
To see the full GST registrations and return filing status of Saigal Seatrade Advisory LLP, buy the company report.
Recent activity
Saigal Seatrade Advisory LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Anand Kumar Saigal was appointed as Partner on 09 Sep 2017.
Frequently asked questions
Saigal Seatrade Advisory is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 09 September 2017 (9+ years old) and is registered under LLPIN AAK-5487.
Saigal Seatrade Advisory has 2 current designated partners:
- Sushil Kumar Saigal - Designated Partner
- Deepak Kumar Saigal - Designated Partner
The latest financial statements of Saigal Seatrade Advisory 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 2018 are in the company report.
The GSTIN of Saigal Seatrade Advisory is 27ADLFS7565A1ZT, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Saigal Seatrade Advisory is AAK-5487. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Saigal Seatrade Advisory was incorporated on 09 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Anand Kumar Saigal was appointed as Partner on 09 Sep 2017. Deepak Kumar Saigal was appointed as Designated Partner on 09 Sep 2017. Sushil Kumar Saigal was appointed as Designated Partner on 09 Sep 2017.
Saigal Seatrade Advisory can be reached through the website saigalseatrade.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Saigal Seatrade Advisory is at J.V. House D.S. Babrekar Marg Dadar West, Mumbai, Maharashtra, India – 400028.
Saigal Seatrade Advisory operates in the business outsourcing industry, in the business and IT consulting segment.
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