Shree Sai Transtrade LLP
About Shree Sai Transtrade LLP
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Shree Sai Transtrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 14 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACN-5549.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nevil Lodaya and Vipul Thakarshi Lodaya.
The registered office is at 703 7th Floor 360 Degree Business Park, Mumbai, Maharashtra.
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- Registered Address703 7th Floor 360 Degree Business Park, Next To R – Mall Lbs Road Mulund (West), Mumbai, Maharashtra, India – 400080
- Company details, directors and signatories
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Designated Partners of Shree Sai Transtrade LLP
Shree Sai Transtrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nevil Lodaya Also directs: Bap Electro Engineering LLP, TSK Digital Private Limited | Designated Partner | 14 Apr 2025 | 1 Years 5 Months | Current |
| Vipul Thakarshi Lodaya Also directs: Bap Electro Engineering LLP | Designated Partner | 14 Apr 2025 | 1 Years 5 Months | Current |
Financials of Shree Sai Transtrade LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Shree Sai Transtrade LLP
Shree Sai Transtrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Sai Transtrade LLP
Employment history and EPFO contributions of people linked to Shree Sai Transtrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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GST Compliance of Shree Sai Transtrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Shree Sai Transtrade 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
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MSME Payment Delays by Shree Sai Transtrade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Shree Sai Transtrade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shree Sai Transtrade LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
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Recent Activity on Shree Sai Transtrade LLP
Frequently Asked Questions about Shree Sai Transtrade LLP
Shree Sai Transtrade is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 14 April 2025 (1 year old) and is registered under LLPIN ACN-5549.
Shree Sai Transtrade has 2 current designated partners:
- Nevil Lodaya - Designated Partner
- Vipul Thakarshi Lodaya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Sai Transtrade is ACN-5549. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Sai Transtrade was incorporated on 14 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shree Sai Transtrade is at 703 7th Floor 360 Degree Business Park, Next To R – Mall Lbs Road Mulund West, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹1 Lakh.
Shree Sai Transtrade can be reached at its registered office: 703 7th Floor 360 Degree Business Park, Next To R – Mall Lbs Road Mulund West, Mumbai, Maharashtra, India – 400080.
Shree Sai Transtrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.