MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-02-0003810
Sailogistics & Shipping LLP
Sailogistics & Shipping LLP - transport and logistics in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
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
Delhi
ROC office
About Sailogistics & Shipping LLP
Data last updated:
Sailogistics & Shipping LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 24 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-7828. Its GSTIN is 07ADEFS8348C1ZZ (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitin Gupta and Deepti Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1st Floor D – 30 Acharya Niketan Mayur Vihar Phase – 1, Delhi, India – 110091.
As per MCA filings, the LLP has open charges of ₹4 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Sailogistics & Shipping LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0003810).
Company details
LLPIN AAF-7828
Incorporation Date 24 February 2016
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DL-02-0003810
Recognitions & Rankings of Sailogistics & Shipping
Contact details
Sailogistics & Shipping LLP's registered office is in Delhi, Delhi.
- Registered Address1st Floor D – 30 Acharya Niketan Mayur Vihar Phase – 1, Delhi, India – 110091
- IndustryTransport and Logistics, Shipping & Maritime Services, Shipbroking & Shipping Agency Services
Comprehensive company report
Sailogistics & Shipping 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Sailogistics & Shipping LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Sailogistics & Shipping LLP, buy the company report.
Designated partners of Sailogistics & Shipping LLP
Sailogistics & Shipping has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Gupta | Designated Partner | 24 Feb 2016 | 10 Years 8 Months | Current |
| Deepti Gupta | Designated Partner | 24 Feb 2016 | 10 Years 8 Months | Current |
Charges & borrowings
Open charges
₹4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2023 | 100813337 | Icici Bank Limited | ₹4 Cr | Open |
To see the full charge records of Sailogistics & Shipping LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sailogistics & Shipping LLP has 1 court case on record: 1 filed by Sailogistics & Shipping. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Commissioner of Police, Economic Offence Wing, Navi Mumbai, State of Maharashtra & Anr. | Pending |
To see the full case history of Sailogistics & Shipping 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 Sailogistics & Shipping LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sailogistics & Shipping has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ADEFS8348C1ZZ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sailogistics & Shipping LLP, buy the company report.
Recent activity
Sailogistics & Shipping LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Deepti Gupta was appointed as Designated Partner on 24 Feb 2016.
Charges
A charge with Icici Bank Limited of Rs. 400.00 Lakh registered on 31 Aug 2023 with Charge ID 100813337 was modified on 29 Aug 2025.
AGM
Sailogistics & Shipping Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sailogistics & Shipping Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Icici Bank Limited amounted to Rs. 400.00 Lakh with Charge ID 100813337 was registered on 31 Aug 2023.
Appointed
Deepti Gupta was appointed as Designated Partner.
Appointed
Nitin Gupta was appointed as Designated Partner.
Incorporation
24 Feb 2016
Sailogistics & Shipping Llp was registered on 24 Feb 2016 with Roc Delhi & aged 10 years 8 months as per MCA records.
Frequently asked questions
Sailogistics & Shipping is an active limited liability partnership based in Delhi, India. The LLP works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 24 February 2016 (10+ years old) and is registered under LLPIN AAF-7828.
Sailogistics & Shipping has 2 current designated partners:
- Nitin Gupta - Designated Partner
- Deepti Gupta - Designated Partner
The latest financial statements of Sailogistics & Shipping 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 2016 are in the company report.
The GSTIN of Sailogistics & Shipping is 07ADEFS8348C1ZZ, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Sailogistics & Shipping is AAF-7828. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sailogistics & Shipping has 1 court case on record: 1 filed by the LLP. 1 is pending.
Sailogistics & Shipping was incorporated on 24 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Deepti Gupta was appointed as Designated Partner on 24 Feb 2016. Nitin Gupta was appointed as Designated Partner on 24 Feb 2016.
Yes, Sailogistics & Shipping is registered as a small enterprise under Udyam registration (number: UDYAM-DL-02-0003810).
The registered office of Sailogistics & Shipping is at 1st Floor D – 30 Acharya Niketan Mayur Vihar Phase – 1, Delhi, India – 110091.