Singh & Chheda Estate Warehouse and Processing LLP
About Singh & Chheda Estate Warehouse and Processing LLP
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Singh & Chheda Estate Warehouse and Processing LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 04 March 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-3999.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harindersingh Iqbalsingh Sablok and Iqbalsingh Sarupsingh Sablok.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No.C1/184 Karma Shetra Chs.Com.Harbansal Marg Sion Ko Liwada, Mumbai, Maharashtra, India – 400037.
As per the financials filed for FY 2022, the LLP reported a revenue of ₹1.51 Cr, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹1.26 Cr (net margin 82.9%) and EBITDA of ₹1.3 Cr (EBITDA margin 85.7%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 3% over five years.
As per MCA filings, the LLP has open charges of ₹30.5 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
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- Registered AddressFlat No.C1/184 Karma Shetra Chs.Com.Harbansal Marg Sion Ko Liwada, Mumbai, Maharashtra, India – 400037
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
- One PDF report, delivered after checkout
Financials of Singh & Chheda Estate Warehouse and Processing LLP FY 2025 filings available
Singh & Chheda Estate Warehouse and Processing LLP reported revenue of ₹1.51 Cr (down 31% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Singh & Chheda Estate Warehouse and Processing LLP
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 31% fall in the latest year. EBITDA fell 35% in the latest year. 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 Singh & Chheda Estate Warehouse and Processing LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | ₹1.26 Cr | •••• | •••• | •••• | •••• |
| 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 Singh & Chheda Estate Warehouse and Processing LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 82.9% | •••• | •••• | •••• | •••• |
| 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 Singh & Chheda Estate Warehouse and Processing are in the company report.
Financial statements from 2015
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 Singh & Chheda Estate Warehouse and Processing LLP
Singh & Chheda Estate Warehouse and Processing has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harindersingh Iqbalsingh Sablok | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
| Iqbalsingh Sarupsingh Sablok | Designated Partner | 04 Mar 2011 | 15 Years 7 Months | Current |
Ownership and Shareholding of Singh & Chheda Estate Warehouse and Processing 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 Singh & Chheda Estate Warehouse and Processing LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2023 | Kotak Mahindra Bank Limited | ₹27.5 Cr | Open |
| 12 Jan 2018 | Punjab and Maharashtra Co-Operative Bank Limited | ₹3 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Singh & Chheda Estate Warehouse and Processing LLP
Singh & Chheda Estate Warehouse and Processing LLP has 1 court case on record: 1 filed by Singh & Chheda Estate Warehouse and Processing. All case is disposed. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Jivanlal and Sons and 3 Ors | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Singh & Chheda Estate Warehouse and Processing LLP
Employment history and EPFO contributions of people linked to Singh & Chheda Estate Warehouse and Processing.
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 Singh & Chheda Estate Warehouse and Processing LLP
Singh & Chheda Estate Warehouse and Processing LLP has 4 designated partner changes on record since 2011: 2 appointments and 2 cessations. The latest: Haresh Nagji Chheda ceased to be Designated Partner on 01 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Singh & Chheda Estate Warehouse and Processing 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 Singh & Chheda Estate Warehouse and Processing 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 Singh & Chheda Estate Warehouse and Processing 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 Singh & Chheda Estate Warehouse and Processing 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
- 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 Singh & Chheda Estate Warehouse and Processing 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 Singh & Chheda Estate Warehouse and Processing LLP
Singh & Chheda Estate Warehouse and Processing is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 04 March 2011 (15+ years old) and is registered under LLPIN AAA-3999.
Singh & Chheda Estate Warehouse and Processing reported revenue of ₹1.51 Cr for FY 2022 (down 31% YoY).
Singh & Chheda Estate Warehouse and Processing has 2 current designated partners:
- Harindersingh Iqbalsingh Sablok - Designated Partner
- Iqbalsingh Sarupsingh Sablok - Designated Partner
Singh & Chheda Estate Warehouse and Processing reported a net profit of ₹1.26 Cr (net margin 82.9%) and EBITDA of ₹1.3 Cr (EBITDA margin 85.7%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Singh & Chheda Estate Warehouse and Processing is -10% over three years and -3% over five years. In the latest year (FY 2022) revenue fell 31%. CAGR is the steady yearly rate that links the first and the last year.
The LLPIN (Limited Liability Partnership Identification Number) of Singh & Chheda Estate Warehouse and Processing is AAA-3999. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Singh & Chheda Estate Warehouse and Processing has 1 court case on record: 1 filed by the LLP.
Singh & Chheda Estate Warehouse and Processing was incorporated on 04 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Haresh Nagji Chheda ceased to be Designated Partner on 01 Apr 2024. Harindersingh Iqbalsingh Sablok was appointed as Designated Partner on 01 Apr 2024. Parvinder Karnail Singh Singh ceased to be Partner on 01 Apr 2024. Singh & Chheda Estate Warehouse and Processing has 4 designated partner changes on record in total.
The registered office of Singh & Chheda Estate Warehouse and Processing is at Flat No.C1184 Karma Shetra Chs.Com.Harbansal Marg Sion Ko Liwada, Mumbai, Maharashtra, India – 400037.