MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-22-0031170
Saiharihar Cargo Movers LLP
Saiharihar Cargo Movers LLP - transport and logistics in Gaviyar, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹28.3 Cr
Secured borrowings
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
18 Sep 2014
Date of incorporation
About Saiharihar Cargo Movers LLP
Data last updated:
Saiharihar Cargo Movers LLP is a limited liability partnership (LLP) based in Gaviyar, Gujarat, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 18 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-7335.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sahilbhai Pravinchandra Patel and Gaurang Pravinbhai Patel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 282 Nr. Vipul Sip Yard Gaviyar T Chorasi, Gujarat, India – 395007.
As per MCA filings, the LLP has open charges of ₹28.3 Cr on record. Court records list 8 cases involving the LLP, including 8 filed against it; 1 case is pending.
Saiharihar Cargo Movers LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0031170).
Company details
LLPIN AAC-7335
Incorporation Date 18 September 2014
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-GJ-22-0031170
Key People
Sahilbhai Pravinchandra Patel Designated Partner Gaurang Pravinbhai Patel Designated Partner Recognitions & Rankings of Saiharihar Cargo Movers
Contact details
Saiharihar Cargo Movers LLP's registered office is in Gaviyar, Gujarat.
- Registered Address282 Nr. Vipul Sip Yard Gaviyar T Chorasi, Gujarat, India – 395007
- IndustryTransport and Logistics, Carriers Services
Comprehensive company report
Saiharihar Cargo Movers 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 Saiharihar Cargo Movers 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 Saiharihar Cargo Movers LLP, buy the company report.
Designated partners of Saiharihar Cargo Movers LLP
Saiharihar Cargo Movers has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahilbhai Pravinchandra Patel | Designated Partner | 21 Nov 2014 | 11 Years 11 Months | Current |
| Gaurang Pravinbhai Patel | Designated Partner | 21 Nov 2014 | 11 Years 11 Months | Current |
Charges & borrowings
Open charges
₹28.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2024 | 100970580 | Axis Bank Limited | ₹1.31 Cr | Open | |
| 04 Sep 2024 | 100970592 | Axis Bank Limited | ₹49.79 Lakh | Open | |
| 04 Sep 2024 | 100970657 | Axis Bank Limited | ₹1.26 Cr | Open | |
| 02 Sep 2023 | 100778242 | Hdfc Bank Limited | ₹3.16 Cr | Open | |
| 02 Sep 2023 | 100778243 | Hdfc Bank Limited | ₹2.93 Cr | Open |
Total charge records: 31 View all charges
Legal cases
Saiharihar Cargo Movers LLP has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Total cases
8
Filed against the company
8
Pending
1
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Motor accident claim | Filed against the company by individuals | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
| District court, Valsad, Gujarat | Court case (MACMA) | Filed against the company | Disposed |
| District court, SURAT, Gujarat | Court case (MACMA) | Filed against the company by an individual | Disposed |
| District court, Valsad, Gujarat | Court case (MACMA) | Filed against the company by an individual | Disposed |
To see the full case history of Saiharihar Cargo Movers 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 Saiharihar Cargo Movers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saiharihar Cargo Movers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saiharihar Cargo Movers LLP has 6 designated partner changes on record since 2014: 2 appointments and 4 cessations. The latest: Ashokkumar Haridas Lal ceased to be Designated Partner on 05 Dec 2014.
AGM
Saiharihar Cargo Movers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Saiharihar Cargo Movers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Axis Bank Limited amounted to Rs. 131.15 Lakh with Charge ID 100970580 was registered on 04 Sep 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 49.79 Lakh with Charge ID 100970592 was registered on 04 Sep 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 126.00 Lakh with Charge ID 100970657 was registered on 04 Sep 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 315.84 Lakh with Charge ID 100778242 was registered on 02 Sep 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 293.10 Lakh with Charge ID 100778243 was registered on 02 Sep 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 55.00 Lakh with Charge ID 100702090 was registered on 01 Apr 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 220.00 Lakh with Charge ID 100703994 was registered on 27 Mar 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 220.00 Lakh with Charge ID 100704001 was registered on 27 Mar 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 165.00 Lakh with Charge ID 100704005 was registered on 27 Mar 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 119.88 Lakh with Charge ID 100649475 was registered on 30 Nov 2022.
28 earlier events are in the company report.
Frequently asked questions
Saiharihar Cargo Movers is an active limited liability partnership based in Gaviyar, Gujarat, India. The LLP works in carriers services, within the transport and logistics industry. It was incorporated on 18 September 2014 (12+ years old) and is registered under LLPIN AAC-7335.
Saiharihar Cargo Movers has 2 current designated partners:
- Sahilbhai Pravinchandra Patel - Designated Partner
- Gaurang Pravinbhai Patel - Designated Partner
The latest financial statements of Saiharihar Cargo Movers 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 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Saiharihar Cargo Movers is AAC-7335. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Saiharihar Cargo Movers has 8 court cases on record: 8 filed against it. 1 is pending.
Saiharihar Cargo Movers was incorporated on 18 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashokkumar Haridas Lal ceased to be Designated Partner on 05 Dec 2014. Dhirajbhai Babubhai Patel ceased to be Designated Partner on 05 Dec 2014. Gaurang Pravinbhai Patel was appointed as Designated Partner on 21 Nov 2014. Saiharihar Cargo Movers has 6 designated partner changes on record in total.
Yes, Saiharihar Cargo Movers is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-22-0031170).
The registered office of Saiharihar Cargo Movers is at 282 Nr. Vipul Sip Yard Gaviyar T Chorasi, Gujarat, India – 395007.
Saiharihar Cargo Movers operates in the transport and logistics industry, in the carriers services segment.
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