MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0001888
Shree Sai Ganesh Tours & Logistics LLP
Shree Sai Ganesh Tours & Logistics LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹6.3 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Employees · EPFO
58
Provident fund records
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Shree Sai Ganesh Tours & Logistics LLP
Data last updated:
Shree Sai Ganesh Tours & Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 12 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-3588.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Deepak Shankar Naik and Jyoti Deepak Naik.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 506 5th Floor Sangam Apt Off S.V Road Opp Vijay Sales Santacruz West, Mumbai, Maharashtra, India – 400054.
The LLP has about 58 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹6.3 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Shree Sai Ganesh Tours & Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0001888).
Company details
LLPIN AAG-3588
Incorporation Date 12 May 2016
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-MH-18-0001888
Key People
Deepak Shankar Naik Designated Partner Jyoti Deepak Naik Designated Partner Nita Suresh Chavan Designated Partner Recognitions & Rankings of Shree Sai Ganesh Tours & Logistics
Contact details
Shree Sai Ganesh Tours & Logistics LLP's registered office is in Mumbai, Maharashtra.
- Registered Address506 5th Floor Sangam Apt Off S.V Road Opp Vijay Sales Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryTransport and Logistics, Travel & Tour Services
Comprehensive company report
Shree Sai Ganesh Tours & Logistics 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 Shree Sai Ganesh Tours & Logistics 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 |
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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 Shree Sai Ganesh Tours & Logistics LLP, buy the company report.
Designated partners of Shree Sai Ganesh Tours & Logistics LLP
Shree Sai Ganesh Tours & Logistics has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Shankar Naik Also directs: Shree Sai Ganesh Tours and Travellers LLP, Sai Ganesh Properties and Holdings LLP, Travelab Tours and Logistics LLP and 5 more | Designated Partner | 12 May 2016 | 10 Years 6 Months | Current |
| Jyoti Deepak Naik Also directs: Ameya Travels LLP, Shree Sai Ganesh Tours and Travellers LLP | Designated Partner | 12 May 2016 | 10 Years 6 Months | Current |
| Nita Suresh Chavan | Designated Partner | 12 May 2016 | 10 Years 6 Months | Current |
| Aryan Deepak Naik Also directs: Streams Unified Private Limited, Khelohub Private Limited | Designated Partner | 01 Oct 2025 | 1 Years 1 Months | Current |
Charges & borrowings
Open charges
₹6.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 2025 | 101034729 | Axis Bank Limited | ₹50.7 Lakh | Open | |
| 31 Jul 2023 | 100767994 | Kotak Mahindra Bank Limited | ₹2.5 Cr | Open | |
| 10 Jun 2022 | 100632784 | Hdfc Bank Limited | ₹2.21 Cr | Open | |
| 03 Aug 2020 | 100360881 | Axis Bank Limited | ₹1.08 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Shree Sai Ganesh Tours & Logistics LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company | Disposed |
To see the full case history of Shree Sai Ganesh Tours & Logistics 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 Shree Sai Ganesh Tours & Logistics 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 Shree Sai Ganesh Tours & Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Sai Ganesh Tours & Logistics LLP has 5 designated partner changes on record since 2016: 4 appointments and 1 cessation. The latest: Aryan Deepak Naik was appointed as Designated Partner on 01 Oct 2025.
Appointed
Aryan Deepak Naik was appointed as Designated Partner.
Ceased
Nita Suresh Chavan ceased to be Designated Partner.
AGM
Shree Sai Ganesh Tours & Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shree Sai Ganesh Tours & Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 50.70 Lakh with Charge ID 101034729 was registered on 03 Jan 2025.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 250.00 Lakh with Charge ID 100767994 was registered on 31 Jul 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 221.27 Lakh with Charge ID 100632784 was registered on 10 Jun 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 108.00 Lakh with Charge ID 100360881 was registered on 03 Aug 2020.
Appointed
Deepak Shankar Naik was appointed as Designated Partner.
Appointed
Jyoti Deepak Naik was appointed as Designated Partner.
Appointed
Nita Suresh Chavan was appointed as Designated Partner.
Incorporation
12 May 2016
Shree Sai Ganesh Tours & Logistics Llp was registered on 12 May 2016 with Roc Mumbai & aged 10 years 6 months as per MCA records.
Frequently asked questions
Shree Sai Ganesh Tours & Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in travel and tour services, within the transport and logistics industry. It was incorporated on 12 May 2016 (10+ years old) and is registered under LLPIN AAG-3588.
Shree Sai Ganesh Tours & Logistics has 4 current designated partners:
- Deepak Shankar Naik - Designated Partner
- Jyoti Deepak Naik - Designated Partner
- Nita Suresh Chavan - Designated Partner
- Aryan Deepak Naik - Designated Partner
The latest financial statements of Shree Sai Ganesh Tours & Logistics 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 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Sai Ganesh Tours & Logistics is AAG-3588. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Sai Ganesh Tours & Logistics has 1 court case on record: 1 filed against it.
Shree Sai Ganesh Tours & Logistics was incorporated on 12 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Aryan Deepak Naik was appointed as Designated Partner on 01 Oct 2025. Nita Suresh Chavan ceased to be Designated Partner on 01 Oct 2025. Deepak Shankar Naik was appointed as Designated Partner on 12 May 2016. Shree Sai Ganesh Tours & Logistics has 5 designated partner changes on record in total.
Yes, Shree Sai Ganesh Tours & Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0001888).
The registered office of Shree Sai Ganesh Tours & Logistics is at 506 5th Floor Sangam Apt Off S.V Road Opp Vijay Sales Santacruz West, Mumbai, Maharashtra, India – 400054.
Shree Sai Ganesh Tours & Logistics operates in the transport and logistics industry, in the travel and tour services segment.
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