Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Shree Sai Clearing & Forwarding 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.
- Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
- Operating for 9 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Revenue fell 34.0% year-on-year.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Shree Sai Clearing & Forwarding Llp Company identity, industry, contact, and registration details from MCA and company records.
Shree Sai Clearing & Forwarding Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-1127). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on July 25, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.
- Location A-11, Mulund Sahakar Vishwa, Near Jain Mandir Sarvodaya Nagar, Mulund (West), Mumbai, Maharashtra - 400080
Current Partners of Shree Sai Clearing & Forwarding Llp (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Shree Sai Clearing & Forwarding Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Shree Sai Clearing & Forwarding Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Kotak Mahindra Bank Limited
Creation Date: 04 Jul 2025 |
1.75 cr | Open |
Companies With Common Directors Of Shree Sai Clearing & Forwarding Llp Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Shree Sai Clearing & Forwarding Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Shree Sai Clearing & Forwarding 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.
MSME Payment Delays by Shree Sai Clearing & Forwarding 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.
MCA Filings & Documents of Shree Sai Clearing & Forwarding 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.
What is LLPIN/FCRN number of Shree Sai Clearing & Forwarding Llp?
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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.
