Shai Sales LLP
About Shai Sales LLP
Data last updated:
Shai Sales LLP is a limited liability partnership (LLP) based in Kondagaon, Chhattisgarh, India. It was incorporated on 11 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN ACL-9142.
The LLP has a total obligation of contribution of ₹75,000. It is led by designated partners including Pankaj Kumar Dhawan and Reena Dhawan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kondagaon, Chhattisgarh.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
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- Registered AddressShop No – 2 Main Road Jamkot Para, Raipur – Jagdalpur Road Near Raipur Naka, Kondagaon, Chhattisgarh, India – 494226
- 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 Shai Sales LLP FY 2025 filings available
Financial Statement Summary of Shai Sales LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Shai Sales LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Shai Sales are in the company report.
Financial statements from FY 2025
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 Shai Sales LLP
Shai Sales has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Dhawan | Designated Partner | 11 Feb 2025 | 1 Years 8 Months | Current |
| Reena Dhawan | Designated Partner | 11 Feb 2025 | 1 Years 8 Months | Current |
| Sandeep Kumar Dhawan | Designated Partner | 11 Feb 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Shai Sales LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2025 | Hdfc Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shai Sales LLP
Employment history and EPFO contributions of people linked to Shai Sales.
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 Shai Sales LLP
Shai Sales LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Pankaj Kumar Dhawan was appointed as Designated Partner on 11 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Shai Sales 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 Shai Sales 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 Shai Sales 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 Shai Sales 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 Shai Sales 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 Shai Sales LLP
Shai Sales is an active limited liability partnership based in Kondagaon, Chhattisgarh, India. It was incorporated on 11 February 2025 (1 year old) and is registered under LLPIN ACL-9142.
Shai Sales has 3 current designated partners:
- Pankaj Kumar Dhawan - Designated Partner
- Reena Dhawan - Designated Partner
- Sandeep Kumar Dhawan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shai Sales is ACL-9142. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shai Sales was incorporated on 11 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Chhattisgarh.
Pankaj Kumar Dhawan was appointed as Designated Partner on 11 Feb 2025. Reena Dhawan was appointed as Designated Partner on 11 Feb 2025. Sandeep Kumar Dhawan was appointed as Designated Partner on 11 Feb 2025.
The registered office of Shai Sales is at Shop No – 2 Main Road Jamkot Para, Raipur – Jagdalpur Road Near Raipur Naka, Kondagaon, Chhattisgarh, India – 494226.
The total obligation of contribution is ₹75,000.
Shai Sales has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
Shai Sales can be reached at its registered office: Shop No – 2 Main Road Jamkot Para, Raipur – Jagdalpur Road Near Raipur Naka, Kondagaon, Chhattisgarh, India – 494226.
Shai Sales is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.