MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-06-0007231
Shri Sai Tradewell LLP
Shri Sai Tradewell LLP - fmcg in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹77 Lakh
As per LLP agreement
Open charges
₹18.37 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Shri Sai Tradewell LLP
Data last updated:
Shri Sai Tradewell LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the skincare and personal care segment of the FMCG sector. It was incorporated on 15 October 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-9362. Its GSTIN is 06ACXFS8813Q1ZX (Haryana). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹77 Lakh. It is led by designated partners Rishabh and Deepak Kumar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kh No. 653 Ground Floor Village Alipur, Landmark Near Firni Road, Delhi, India – 110036.
As per MCA filings, the LLP has open charges of ₹18.37 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 3 cases are pending.
Shri Sai Tradewell LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0007231).
Company details
LLPIN AAE-9362
Incorporation Date 15 October 2015
Total Obligation of Contribution ₹77 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-DL-06-0007231
Recognitions & Rankings of Shri Sai Tradewell
Contact details
Shri Sai Tradewell LLP's registered office is in Delhi, Delhi.
- Registered AddressKh No. 653 Ground Floor Village Alipur, Landmark Near Firni Road, Delhi, India – 110036
- IndustryFMCG, Skincare and Personal Care
Comprehensive company report
Shri Sai Tradewell 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 Shri Sai Tradewell LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shri Sai Tradewell LLP, buy the company report.
Designated partners of Shri Sai Tradewell LLP
Shri Sai Tradewell has 2 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 |
|---|---|---|---|---|
| Rishabh | Designated Partner | 15 Oct 2015 | 11 Years 0 Months | Current |
| Deepak Kumar Also directs: Mehsana Food Tradelinkers Private Limited | Designated Partner | 31 Aug 2025 | 1 Years 1 Months | Current |
Charges & borrowings
Open charges
₹18.37 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2023 | 100865786 | Hdfc Bank Limited | ₹8.32 Lakh | Open | |
| 19 Mar 2020 | 100335163 | Hdfc Bank Limited | ₹14.29 Cr | Open | |
| 10 Apr 2019 | 100254326 | Oriental Bank of Commerce | ₹4 Cr | Open |
To see the full charge records of Shri Sai Tradewell LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shri Sai Tradewell LLP has 3 court cases on record: 3 filed by Shri Sai Tradewell. All cases are pending.
Total cases
3
Filed by the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rohtak, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Rohtak, Haryana | Cheque dishonour complaint | Filed by the company against Dada Dev Retail Traders Through Its Proprietor | Pending |
| District court, Rohtak, Haryana | Cheque dishonour complaint | Filed by the company against Dada Dev Retail Traders Through Proprietor Mahesh Khokhar | Pending |
To see the full case history of Shri Sai Tradewell 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 Shri Sai Tradewell LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Sai Tradewell has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ACXFS8813Q1ZX | Haryana | Active | 01 Jul 2017 |
| 07ACXFS8813Q1ZV | Delhi | Active | 30 Dec 2017 |
To see the full GST registrations and return filing status of Shri Sai Tradewell LLP, buy the company report.
Recent activity
Shri Sai Tradewell LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Deepak Kumar was appointed as Designated Partner on 31 Aug 2025.
Appointed
Deepak Kumar was appointed as Designated Partner.
Ceased
Sachin Garg ceased to be Designated Partner.
AGM
Shri Sai Tradewell Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shri Sai Tradewell Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited of Rs. 1,429.00 Lakh registered on 19 Mar 2020 with Charge ID 100335163 was modified on 18 Mar 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.32 Lakh with Charge ID 100865786 was registered on 30 Nov 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,429.00 Lakh with Charge ID 100335163 was registered on 19 Mar 2020.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 400.00 Lakh with Charge ID 100254326 was registered on 10 Apr 2019.
Appointed
Rishabh was appointed as Designated Partner.
Incorporation
15 Oct 2015
Shri Sai Tradewell Llp was registered on 15 Oct 2015 with Roc Delhi & aged 11 years 12 days as per MCA records.
Frequently asked questions
Shri Sai Tradewell is an active limited liability partnership based in Delhi, India. The LLP works in skincare and personal care, within the FMCG industry. It was incorporated on 15 October 2015 (11+ years old) and is registered under LLPIN AAE-9362.
Shri Sai Tradewell has 2 current designated partners:
- Rishabh - Designated Partner
- Deepak Kumar - Designated Partner
The latest financial statements of Shri Sai Tradewell on record with the MCA are for the year ended 31 March 2024. 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 Shri Sai Tradewell is 06ACXFS8813Q1ZX, registered in Haryana. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07ACXFS8813Q1ZV (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Shri Sai Tradewell is AAE-9362. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Sai Tradewell has 3 court cases on record: 3 filed by the LLP. 3 are pending.
Shri Sai Tradewell was incorporated on 15 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Kumar was appointed as Designated Partner on 31 Aug 2025. Sachin Garg ceased to be Designated Partner on 31 Aug 2025. Rishabh was appointed as Designated Partner on 15 Oct 2015.
Yes, Shri Sai Tradewell is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-06-0007231).
The registered office of Shri Sai Tradewell is at Kh No. 653 Ground Floor Village Alipur, Landmark Near Firni Road, Delhi, India – 110036.