Sia Carriers LLP
About Sia Carriers LLP
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Sia Carriers LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAH-4877. Its GSTIN is 33ADDFS6994H2ZM (Tamil Nadu). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Peter Antony Paruthikunnath and Meera Sahib Shaik Mohamed Goudh Sahib.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Old No:E/101 A New No:13 Kalalaya Third Main Road Besant Nagar, Chennai, Tamil Nadu, India – 600090.
As per the financials filed for FY 2022, the LLP reported a revenue of ₹49.89 Cr. For the same year it recorded a net profit of ₹6.22 Cr (net margin 12.5%) and EBITDA of ₹8.29 Cr (EBITDA margin 16.6%). Revenue has grown at a compounded annual rate (CAGR) of 60% over three years.
The LLP has about 716 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹17.08 Cr on record. Court records list 27 cases involving the LLP, including 27 filed against it.
Company details
Contact details
Sia Carriers LLP's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressOld No:E/101 A New No:13 Kalalaya Third Main Road Besant Nagar, Chennai, Tamil Nadu, India – 600090
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sia Carriers LLP, buy the company report.
- 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
Financials of Sia Carriers LLP
FY 2025 filings availableSia Carriers LLP reported revenue of ₹49.89 Cr for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 60% over three years. 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
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profit After Tax | ₹6.22 Cr | ||||
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Net Profit Margin | 12.5% | ||||
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To see the full financial statements and ratios of Sia Carriers LLP, buy the company report.
Designated partners of Sia Carriers LLP
Sia Carriers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peter Antony Paruthikunnath | Designated Partner | 27 Sep 2016 | 10 Years 1 Months | Current |
| Meera Sahib Shaik Mohamed Goudh Sahib Also directs: Bismillah Cargo Packing & Lashing Solutions LLP | Designated Partner | 27 Sep 2016 | 10 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2024 | 101008491 | Hdfc Bank Limited | ₹62.95 Lakh | Open | |
| 29 Nov 2022 | 100718561 | Hdfc Bank Limited | ₹1.79 Cr | Open | |
| 27 Jul 2022 | 100632428 | Hdfc Bank Limited | ₹30 Lakh | Open | |
| 05 Apr 2021 | 100457824 | Hdfc Bank Limited | ₹22 Lakh | Open | |
| 25 Mar 2021 | 100458185 | Hdfc Bank Limited | ₹24.84 Lakh | Open |
To see the full charge records of Sia Carriers LLP, buy the company report.
Total charge records: 16 View all charges
Legal cases
Sia Carriers LLP has 27 court cases on record: 27 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 24 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Appeal | Filed against the company by an individual | Disposed |
| Madras High Court | Appeal | Filed against the company by an individual | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by individuals | Disposed |
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Sia Carriers 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 Sia Carriers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sia Carriers LLP has a workforce of 974 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Sia Carriers has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33ADDFS6994H2ZM | Tamil Nadu | Active | 19 Jul 2017 |
| 33ADDFS6994H3ZL | Tamil Nadu | Active | 08 Jul 2022 |
To see the full GST registrations and return filing status of Sia Carriers LLP, buy the company report.
Recent activity
Sia Carriers LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Meera Sahib Shaik Mohamed Goudh Sahib was appointed as Designated Partner on 27 Sep 2016.
11 earlier events are in the company report.
Frequently asked questions
Sia Carriers is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 September 2016 (10+ years old) and is registered under LLPIN AAH-4877.
Sia Carriers has 2 current designated partners:
- Peter Antony Paruthikunnath - Designated Partner
- Meera Sahib Shaik Mohamed Goudh Sahib - Designated Partner
The latest financial statements of Sia Carriers 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 GSTIN of Sia Carriers is 33ADDFS6994H2ZM, registered in Tamil Nadu. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 33ADDFS6994H3ZL (Tamil Nadu).
The LLPIN (Limited Liability Partnership Identification Number) of Sia Carriers is AAH-4877. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sia Carriers has 27 court cases on record: 27 filed against it. Most are in the district courts.
Sia Carriers was incorporated on 27 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Meera Sahib Shaik Mohamed Goudh Sahib was appointed as Designated Partner on 27 Sep 2016. Peter Antony Paruthikunnath was appointed as Designated Partner on 27 Sep 2016.
The registered office of Sia Carriers is at Old No:E101 A New No:13 Kalalaya Third Main Road Besant Nagar, Chennai, Tamil Nadu, India – 600090.
Sia Carriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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