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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      PENDING SAPNE LLP

      LLPIN: AAX-1740 As on: 2026-07-13

      PENDING SAPNE LLP (LLPIN: AAX-1740) is a Limited Liability Partnership firm incorporated on 28 May 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PENDING SAPNE LLP are SAKET KAMAL JAIN, and PALLAVI JAIN.

      PENDING SAPNE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      PENDING SAPNE LLP's LLP Identification Number is (LLPIN)AAX-1740. Its Email address is [email protected] and its registered address is 3 FLOOR 2, PLOT 112, CHAITANYA, PANDIT WAMANRAO SADOLIKAR ROAD, HINDU COLONY 4TH LANE, DADAR E MUMBAI, Maharashtra, India - 400014

      Current status of PENDING SAPNE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PENDING SAPNE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PENDING SAPNE
      DIN Director Name Designation Appointment Date
      00302683 SAKET KAMAL JAIN Designated Partner 2021-05-28
      01175828 PALLAVI JAIN Designated Partner 2021-05-28
      Past Directors & Key Managerial Personnel of PENDING SAPNE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAKET KAMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RUSKIN ADVISORS LLP AAB-6240 Designated Partner 2013-07-03 Ongoing
      RUSKIN GLOBAL ADVISORS LLP AAN-2395 Designated Partner 2018-09-04 Ongoing
      VITO ALTOR ADVISORS LLP AAN-2396 Designated Partner 2018-09-04 Ongoing
      BASANTI GOLD PRIVATE LIMITED U36912MH2007PTC176191 Director - 2011-08-25
      VITO INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC163781 Director - 2021-04-07
      THE RESEARCH TREE INDIA PRIVATE LIMITED U74999MH2014PTC256286 Additional Director - 2018-09-30
      THE RESEARCH TREE INDIA PRIVATE LIMITED U74999MH2014PTC256286 Director 2018-09-30 Ongoing
      THE RESEARCH TREE INDIA PRIVATE LIMITED U74999MH2014PTC256286 Director - 2015-10-09
      Other Directorships of PALLAVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      VITO INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC163781 Director - 2012-10-03

      CIN Company Name Company Address
      AAY-3712 INFINITE GLOBAL EXIM LLP 0 501,Floor 5,Plot 78,Parijat Swatantra,Hindu Colony Road No2,Hindu Colony,Dadar E Mumbai, Maharashtra, India - 400014
      AAQ-1677 SRI VANADHENU ENTERPRISES LLP O 403, 4th Floor, Plot 97, Sudaiv Building, Hindu Colony Road No. 3, Hindu Colony, Dadar East Mumbai, Maharashtra, India - 400014
      U72100MH2019PTC325985 REPEGON TECHNOLOGY PRIVATE LIMITED 2,Floor 2,Plot772,Shree Ram Bhavan,Parsi Colony 4th Road,Parsi Colony, Dadar (E), , MUMBAI, Maharashtra, India - 400014
      AAY-5884 AMARANTHINE INFRAVENTURES LLP 20, FLOOR 3RD, PLOT 175, 3, MAHALAXMI BUILDING, SIR BHALCHANDRA ROAD, HINDU COLONY, DADAR(E) MUMBAI, Maharashtra, India - 400014
      ACG-6916 VIKSIT ADVISORY LLP 301, FLOOR-3,PLOT-66, GURUKRUPA CHS,,D V PRADHAN ROAD, HINDU COLONY, DADAR (E),,Mumbai,Mumbai,Maharashtra,India-400014
      U70100MH2014PTC254294 DWELLCARE REALTORS PRIVATE LIMITED 3-4,FLOOR-1,PLOT-98, BAPPA HOUSE, HINDU COLONY, ROAD NO.3, DADAR (EAST), MUMBAI - 400014 , MUMBAI, Maharashtra, India - 400014
      U74210MH1992PTC065414 ANURUP DESIGNS PVT.LTD. PLOT NO.96, 2ND FLOOR, 3RD LANE, HINDU COLONY, DADAR , MUMBAI, Maharashtra, India - 400014
      U74999MH2022PTC375264 TORNAA PROJECT CONSULTING PRIVATE LIMITED E Floor 2, Plot 73, Vikram Bhuvan, Hindu Colony Road, Dadar East , Mumbai, Maharashtra, India - 400014
      U22190MH2014PTC258095 HORIZON BOOKVENTURES PRIVATE LIMITED Floor-G, Plot - 73 Vikram Bhuvan, Road No. 2, Hindu Colony, Dadar (E) , Mumbai, Maharashtra, India - 400014
      U93090MH2018PTC309763 ZESS AERODEF PRIVATE LIMITED 301, FLOOR-3, PLOT-802, BULLET APARTMENTS, LAKHAMSI NAPPU ROAD, HINDU COLONY, DADAR (E), , MUMBAI, Maharashtra, India - 400014
      U51909MH2020PTC343153 BRIGHT SHINE EXPORTS PRIVATE LIMITED 1 st floor,101,Raintree,Plot No.71, Hindu Colony Road No.2,Dadar(E) , MUMBAI, Maharashtra, India - 400014
      U74999MH2021PTC372017 STARCONNECT VIGILANCE PRIVATE LIMITED 3rd Floor, 301, Raintree, Plot No. 71, Hindu Colony, Road No. 2, Dadar (East), , Mumbai, Maharashtra, India - 400014
      U74210MH1990PTC059019 SHARAD SHILEDAR AND ASSOCIATES PRIVATE LIMITED 4, Floor-2, Plot-105, Bhave Sadan, Hindu Colony Road No 4, Hindu Colony, Da dar (E), , Mumbai, Maharashtra, India - 400014
      AAJ-5625 SILICON INFO SERVICES LLP 301, FLOOR-3, PLOT-30, LAXMI KRUPA CHS, L T COLONY ROAD NO 3, LOKMANYA TILAK COLONY, DADAR(E), MUMBAI, Maharashtra, India - 400014
      U45200MH2009PTC193510 UNISPACE HEIGHTS PRIVATE LIMITED OFFICE NO. 5, FLOOR 2, PLOT 148, VYAS BHUVAN, HINDU COLONY ROAD NO. 6, HINDU COLONY, D ADAR (E), , MUMBAI, Maharashtra, India - 400014
      U70102MH2011PTC220705 UNISPACE LANDMARK PRIVATE LIMITED OFFICE NO. 5, FLOOR 2, PLOT 148, VYAS BHUVAN, HINDU COLONY ROAD NO. 6, HINDU COLONY, D ADAR (E), , MUMBAI, Maharashtra, India - 400014
      U29308MH2019FTC326668 BURGMANN POWER INDIA PRIVATE LIMITED 2, Floor-2, Plot -772, SHREE RAM BHAVAN PARSI COLONY, 4th ROAD, DADAR EAST , MUMBAI, Maharashtra, India - 400014
      U31908MH2010FTC211570 SEPCO ELECTRIC POWER CONSTRUCTION INDIA PRIVATE LIMITED 2, Floor-2, Plot-772, Shree Ram Bhavan, 4th Road, Parsi Colony, Dadar (East) , Mumbai, Maharashtra, India - 400014
      U74995MH2016FTC284972 STX GLOBAL INDIA PRIVATE LIMITED 2, Floor-2, Plot-772, Shree Ram Bhavan, Parsi Colony 4th Road, Dadar East , MUMBAI, Maharashtra, India - 400014
      ABA-1397 AUM GURU HOSPITALITY LLP 102, FLOOR 1, PLOT 25, SAI SMRUTI, L T COLONY ROAD NO 2, LOKMANYA TILAK COLONY, DADAR(E) MUMBAI, Maharashtra, India - 400014
      U45400MH2010PTC210578 SAROJ GLOBAL REALINFRA PRIVATE LIMITED 175, MAHALAXMI BUILDING NO.3, ROOM NO.2, SIR BHALCHANDRA ROAD NO.3, HINDU COLONY, DADAR (E) , MUMBAI, Maharashtra, India - 400014
      U92412MH2014PTC253199 ENTERTAINMENT BOUTIQUE PRIVATE LIMITED ROOM NO. 7, 3RD FLOOR, THE BOMBAY CHS,89 HINDU COLONY, 3RD LANE, DADAR(E), , MUMBAI, Maharashtra, India - 400014
      AAU-0469 AKSHAMRUT EXIM LLP 0 102,Floor 1,Plot 25,Sai Smruti L T Colony Road No 2, Lokmanya Tilak Colony, Dadar (E), Mumbai, Maharashtra, India - 400014
      AAC-1574 ACTIZA HEALTHCARE LIMITED LIABILITY PART NERSHIP 304, floor 3,Plot no.30,Laxmi Krupa CHS, L.T. Colony Road no.3, Lokmanya Tilak Colonv.Dadar(E) MUMBAI, Maharashtra, India - 400014
      AAV-0611 LAXMI BABU IMPORT & EXPORT LLP 104, 1st Floor, Plot No. 26, Matru Smruti, L T Colony Road No.2, Lokmanya Tilak Colony, Dadar (E) Mumbai, Maharashtra, India - 400014
      ACK-1899 PANTHAKI DESIGN STUDIO LLP Floor 3, plot 685, Sun Ville,,Khareghat Road, Parsi Colony, Dadar (E),Mumbai,Mumbai,Maharashtra,India-400014
      ACL-3826 RN STUDIO ALLY LLP 6, Floor-2, Plot-643, Gulashan Terrace,,Parsi Colony, 10th Road Dadar (E),Mumbai,Mumbai,Maharashtra,India-400014
      ABC-4380 2KNOT2 FILMS LLP 202,FLOOR-2,PLOT-764/B,NAVAL HOUSE,DR GHANTI ROAD, PARSI COLONY,DADAR (E),Mumbai,Mumbai,Maharashtra,India-400014
      U45200MH2022PTC382588 SUNRAAJ REALITY PRIVATE LIMITED 12, Floor-5, Plot-115, Anant Smruti, Hindu Colony, Road No. 4, Dadar (E),Mumbai,Mumbai City,Maharashtra,400014-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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