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SHREE SAI CLEARING & FORWARDING LLP

LLPIN : AAK-1127|ROC: RoC-MumbaiActive
Last Updated On : 26-04-2022
LLPINAAK-1127
LLP NameSHREE SAI CLEARING & FORWARDING LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Mumbai
Date of Incorporation25-07-2017
Registered AddressA-11, MULUND SAHAKAR VISHWA, NEAR JAIN MANDIR SARVODAYA NAGAR, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN
Email IDppthacker@hotmail.com
Total Obligation of Contribution4,00,000
Main division of business activity to be carried out in India74
Description of main divisionOther Business Activities
Date of last financial year end for Statement of Accounts and Solvency2021-03-31
Date of last financial year end for Annual Return filed31-03-2021
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
07627794JAYESH MANEKCHAND LODAYA25-07-2017
07627784JATIN GULABCHAND NAGDA25-07-2017
SHREE SAI CLEARING & FORWARDING LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 25-07-2017 and last updated on 26-04-2022. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, SHREE SAI CLEARING & FORWARDING LLP has a total contribution of INR 4,00,000. Its last financial year end for the Statement of Accounts and Solvency on record is 2021-03-31.
The registered office address is A-11, MULUND SAHAKAR VISHWA, NEAR JAIN MANDIR SARVODAYA NAGAR, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN. Correspondence or inquiries may be sent to the official email address, ppthacker@hotmail.com.

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Frequently asked questions

Common questions about SHREE SAI CLEARING & FORWARDING LLP.

What is the registered address of SHREE SAI CLEARING & FORWARDING LLP?
The registered office of SHREE SAI CLEARING & FORWARDING LLP is located at A-11, MULUND SAHAKAR VISHWA, NEAR JAIN MANDIR SARVODAYA NAGAR, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN.
Who are the designated partners of SHREE SAI CLEARING & FORWARDING LLP?
The designated partners associated with SHREE SAI CLEARING & FORWARDING LLP include JAYESH MANEKCHAND LODAYA, JATIN GULABCHAND NAGDA.
How can I contact SHREE SAI CLEARING & FORWARDING LLP?
You can contact SHREE SAI CLEARING & FORWARDING LLP through its registered email address at ppthacker@hotmail.com.
When was SHREE SAI CLEARING & FORWARDING LLP incorporated?
SHREE SAI CLEARING & FORWARDING LLP was incorporated on 25-07-2017, according to the available MCA records.