Sini Logistics and Warehousing LLP
About Sini Logistics and Warehousing LLP
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Sini Logistics and Warehousing LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 10 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN ACA-5100. Its GSTIN is 23AEZFS0712C1Z6 (Madhya Pradesh).
The LLP has a total obligation of contribution of ₹2.99 Cr. It is led by designated partners Siddharth Nahta and Nishant Singhvi.
The registered office is at Raipur, Chhattisgarh.
As per MCA filings, the LLP has open charges of ₹15 Cr on record.
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- Registered AddressMig – 59 Sector – 1, Shankar Nagar, Raipur, Chhattisgarh, India – 492001
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Sini Logistics and Warehousing LLP
Financial statements from FY 2024
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 Sini Logistics and Warehousing LLP
Sini Logistics and Warehousing has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Nahta Also directs: Shri Siddha Logistics and Developers Private Limited | Designated Partner | 10 Apr 2023 | 3 Years 6 Months | Current |
| Nishant Singhvi | Designated Partner | 10 Apr 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Sini Logistics and Warehousing LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2025 | Hdfc Bank Limited | ₹15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sini Logistics and Warehousing LLP
Employment history and EPFO contributions of people linked to Sini Logistics and Warehousing.
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
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Recent Activity on Sini Logistics and Warehousing LLP
Sini Logistics and Warehousing LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Nishant Singhvi was appointed as Designated Partner on 10 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Sini Logistics and Warehousing 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 Sini Logistics and Warehousing 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 Sini Logistics and Warehousing 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
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GST Compliance of Sini Logistics and Warehousing LLP
Sini Logistics and Warehousing has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AEZFS0712C1Z6 | Madhya Pradesh | Active | 17 Apr 2023 |
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 Sini Logistics and Warehousing 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 Sini Logistics and Warehousing LLP
Sini Logistics and Warehousing is an active limited liability partnership based in Raipur, Chhattisgarh, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 10 April 2023 (3+ years old) and is registered under LLPIN ACA-5100.
Sini Logistics and Warehousing has 2 current designated partners:
- Siddharth Nahta - Designated Partner
- Nishant Singhvi - Designated Partner
The GSTIN of Sini Logistics and Warehousing is 23AEZFS0712C1Z6, registered in Madhya Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Sini Logistics and Warehousing is ACA-5100. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sini Logistics and Warehousing was incorporated on 10 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Nishant Singhvi was appointed as Designated Partner on 10 Apr 2023. Siddharth Nahta was appointed as Designated Partner on 10 Apr 2023.
The registered office of Sini Logistics and Warehousing is at Mig – 59 Sector – 1, Shankar Nagar, Raipur, Chhattisgarh, India – 492001.
The total obligation of contribution is ₹2.99 Cr.
Sini Logistics and Warehousing operates in the home appliances industry, in the repair of personal and household goods segment.
Sini Logistics and Warehousing has open charges of ₹15 Cr and no satisfied charges on record as per latest MCA filings.