Shiv Sai Logistics Llp - Company overview

Registered with ROC Mumbai on 8 March 2017, Shiv Sai Logistics LLP is an active limited liability partnership that has been around for about…

2017-03-08 Thane, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 13:59:28
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shiv Sai Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shiv Sai Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 8 March 2017, Shiv Sai Logistics LLP is an active limited liability partnership that has been around for about 9 years. The registered office is in Thane, Maharashtra.

Infyner groups it under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.

It has two partners: Sandeep Pramod Singh and Reeta Sandeep Singh. The longest-serving is Sandeep Pramod Singh, on the board since 2017; the most recent to join is Reeta Sandeep Singh, appointed in December 2021. One former partner is also on record. The same partners also sit on the board of International Passage Cargo Freight Forwarders Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Shiv Prerana Mitra Mandal Chawl, Rupadevi Pada 2 Indira Nagar, Road No 33, Wagale, Thane, Maharashtra - 400604
Legal NameShiv Sai Logistics Llp
CIN / LLPINAAI-7815
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Shiv Sai Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Pramod Singh
Designated Partner | Since 2017-03-08 | DIN: 06602327
R
Reeta Sandeep Singh
Designated Partner | Since 2021-12-15 | DIN: 09301113

Companies With Common Directors Of Shiv Sai Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

International Passage Cargo Freight Forwarders Private Limited 1 Shared Director

GST Compliance of Shiv Sai Logistics Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shiv Sai Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shiv Sai Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shiv Sai Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shiv Sai Logistics LLP?
In an LLP the partners are the owners. The partners on record for Shiv Sai Logistics LLP are Sandeep Pramod Singh and Reeta Sandeep Singh.
Who are the current designated partners and partners of Shiv Sai Logistics LLP?
Shiv Sai Logistics LLP has two partners on record: Sandeep Pramod Singh (since March 2017) and Reeta Sandeep Singh (since December 2021).
What is LLPIN/FCRN number of Shiv Sai Logistics LLP?
The LLPIN of Shiv Sai Logistics LLP is AAI-7815. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shiv Sai Logistics LLP incorporated?
Shiv Sai Logistics LLP was incorporated on 8 March 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Shiv Sai Logistics LLP?
The registered office on MCA records is Shiv Prerana Mitra Mandal Chawl, Rupadevi Pada 2 Indira Nagar, Road No 33, Wagale, Thane, Maharashtra - 400604.
What is the current status of Shiv Sai Logistics LLP?
MCA shows Shiv Sai Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shiv Sai Logistics LLP?
You can post to its registered office at Shiv Prerana Mitra Mandal Chawl, Rupadevi Pada 2 Indira Nagar, Road No 33, Wagale, Thane, Maharashtra - 400604.
What industry or business activity is Shiv Sai Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.
When did Shiv Sai Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shiv Sai Logistics LLP?
MCA shows no charges registered against Shiv Sai Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shiv Sai Logistics LLP?
Yes, one former partner is on record.
Which companies share directors with Shiv Sai Logistics LLP?
International Passage Cargo Freight Forwarders Private Limited shares at least one partner with Shiv Sai Logistics LLP.
How can I get the financial details of Shiv Sai Logistics LLP?
No financial statements for Shiv Sai Logistics LLP are on record with us yet.
What is the ROC code of Shiv Sai Logistics LLP?
Shiv Sai Logistics LLP is registered with ROC Mumbai.
What is the company classification of Shiv Sai Logistics LLP?
MCA classifies Shiv Sai Logistics LLP as: Limited Liability Partnership.
Does Shiv Sai Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Shiv Sai Logistics LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.