Shree Sai Clearing & Forwarding LLP
About Shree Sai Clearing & Forwarding LLP
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Shree Sai Clearing & Forwarding LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 25 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-1127. Its GSTIN is 27ADKFS9298P1ZP (Maharashtra).
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners Jatin Gulabchand Nagda and Jayesh Manekchand Lodaya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 11 Mulund Sahakar Vishwa Near Jain Mandir Sarvodaya Nagar Mulund (West), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹2.07 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹29.61 Lakh (net margin 14.3%) and EBITDA of -₹2.13 Cr (EBITDA margin -102.7%). Revenue has grown at a compounded annual rate (CAGR) of 143% over three years.
As per MCA filings, the LLP has open charges of ₹1.75 Cr on record.
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- Registered AddressA – 11 Mulund Sahakar Vishwa Near Jain Mandir Sarvodaya Nagar Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Shree Sai Clearing & Forwarding LLP FY 2025 filings available
Shree Sai Clearing & Forwarding LLP reported revenue of ₹2.07 Cr (down 34% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Shree Sai Clearing & Forwarding LLP
Revenue fell 34% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 143%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Shree Sai Clearing & Forwarding LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹29.61 Lakh | •••• | •••• | •••• | •••• |
| 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 Shree Sai Clearing & Forwarding LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 14.3% | •••• | •••• | •••• | •••• |
| 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 Shree Sai Clearing & Forwarding are in the company report.
Financial statements from FY 2018
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 Shree Sai Clearing & Forwarding LLP
Shree Sai Clearing & Forwarding has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Gulabchand Nagda Also directs: Vshine Crystal LLP | Designated Partner | 25 Jul 2017 | 9 Years 2 Months | Current |
| Jayesh Manekchand Lodaya Also directs: Vshine Crystal LLP, Prisha Globe LLP | Designated Partner | 25 Jul 2017 | 9 Years 2 Months | Current |
Ownership and Shareholding of Shree Sai Clearing & Forwarding LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shree Sai Clearing & Forwarding LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2025 | Kotak Mahindra Bank Limited | ₹1.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shree Sai Clearing & Forwarding LLP
Employment history and EPFO contributions of people linked to Shree Sai Clearing & Forwarding.
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 Shree Sai Clearing & Forwarding LLP
Shree Sai Clearing & Forwarding LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Jatin Gulabchand Nagda was appointed as Designated Partner on 25 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Shree Sai Clearing & Forwarding 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 Shree Sai Clearing & Forwarding 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 Shree Sai Clearing & Forwarding 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 Shree Sai Clearing & Forwarding LLP
Shree Sai Clearing & Forwarding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADKFS9298P1ZP | Maharashtra | Active | 20 Jul 2018 |
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 Shree Sai Clearing & Forwarding 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 Shree Sai Clearing & Forwarding LLP
Shree Sai Clearing & Forwarding is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 25 July 2017 (9+ years old) and is registered under LLPIN AAK-1127.
Shree Sai Clearing & Forwarding reported revenue of ₹2.07 Cr for FY 2023 (down 34% YoY).
Shree Sai Clearing & Forwarding has 2 current designated partners:
- Jatin Gulabchand Nagda - Designated Partner
- Jayesh Manekchand Lodaya - Designated Partner
Shree Sai Clearing & Forwarding reported a net profit of ₹29.61 Lakh (net margin 14.3%) and EBITDA of -₹2.13 Cr (EBITDA margin -102.7%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shree Sai Clearing & Forwarding is 143% over three years. In the latest year (FY 2023) revenue fell 34%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shree Sai Clearing & Forwarding is 27ADKFS9298P1ZP, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Sai Clearing & Forwarding is AAK-1127. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Sai Clearing & Forwarding was incorporated on 25 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Jatin Gulabchand Nagda was appointed as Designated Partner on 25 Jul 2017. Jayesh Manekchand Lodaya was appointed as Designated Partner on 25 Jul 2017.
The registered office of Shree Sai Clearing & Forwarding is at A – 11 Mulund Sahakar Vishwa Near Jain Mandir Sarvodaya Nagar Mulund West, Mumbai, Maharashtra, India – 400080.