SAACHI FABTEX LLP (LLPIN: AAM-5348) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAACHI FABTEX LLP are HITESH DANA FATAK, DHIRAJBHAI KARAMSHI FATAK, and SAVJI JAKHUBHAI PATEL.
SAACHI FABTEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 21 Dec 2024.
SAACHI FABTEX LLP's LLP Identification Number is (LLPIN)AAM-5348. Its Email address is [email protected] and its registered address is 4, Kamu Villa, P.M. Road, KhotwadiSantacruz (West) Mumbai, Maharashtra, India - 400054
Current status of SAACHI FABTEX LLP is - Active.
| LLP Identification Number | AAM-5348 |
| Name | SAACHI FABTEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-05-02 |
| Age of Company | 6 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAACHI FABTEX LLP |
| AAM-5348 |
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Get a list of all litigations SAACHI FABTEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAACHI FABTEX. This report helps you understand the risk associated in dealing with SAACHI FABTEX and its Directors better.
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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 SAACHI FABTEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06495622 | HITESH DANA FATAK | Designated Partner | 2018-05-02 |
| 06547960 | DHIRAJBHAI KARAMSHI FATAK | Designated Partner | 2018-05-02 |
| 06548019 | SAVJI JAKHUBHAI PATEL | Designated Partner | 2018-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBR REALTORS LLP | AAE-0459 | Partner | - | 2018-06-27 |
| VPG MARKETING LLP | AAX-9521 | Designated Partner | 2021-07-27 | Ongoing |
| JBR HOUSING PRIVATE LIMITED | U45400MH2015PTC261317 | Director | - | 2016-10-01 |
| MAB INFRACON PRIVATE LIMITED | U74120MH2013PTC242056 | Director | - | 2016-03-01 |
| VPG MARKETING LLP | AAX-9521 | Designated Partner | 2021-07-27 | Ongoing |
| HND BUILDER AND CONTRACTORS PRIVATE LIMITED | U70200MH2018PTC309144 | Director | 2018-05-09 | Ongoing |
| MORGHAR BUILDERS AND DEVELOPERS LLP | AAB-4775 | Designated Partner | 2018-04-13 | Ongoing |
| SHVS BUIDCORN PRIVATE LIMITED | U70109MH2018PTC308351 | Director | - | 2021-10-05 |
| HND BUILDER AND CONTRACTORS PRIVATE LIMITED | U70200MH2018PTC309144 | Director | - | 2018-12-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7821 | P AND F FABTEX LLP | 2 KAMU VILLA P. M. ROAD KHOTWADI SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U65990MH2019PTC322989 | KKALIDAS FINWIN PRIVATE LIMITED | GR-46 Hi Life Premises Co-op Society Ltd Final Plot 82, TPS 1, P M Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAP-5928 | ANAHHATA BUILDWELL LLP | Shop No. F/7, Hi Life Mall, P.M. Road, Santacruz West, Mumbai Mumbai, Maharashtra, India - 400054 |
| AAK-1301 | VAIBHAV RANE GROUP LLP | 07, SHANKAR MARGAJ CHAWL, NEXT TO BJP OFFICE, P M ROAD, KHOTWADI, SANTACRUZ (WEST), MUMBAI MUMBAI, Maharashtra, India - 400054 |
| U18204MH2013PTC242407 | SL CLOTHING PRIVATE LIMITED | Shop No.1,Shri Ram Bhuvan,Near United Bakery, P.M.Road,Khotwadi,Santacruz West,Mumbai , Mumbai, Maharashtra, India - 400054 |
| U17122MH2012PTC237448 | K KALIDAS FASHIONS PRIVATE LIMITED | G -45/46, HI-LIFE P.M.ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAA-2783 | SILVER SQUARE RETAIL MANAGEMENT LLP | HI LIFE MALL, 64, GROUND FLOOR P M ROAD, NEAR STATION, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAC-1303 | NWDCO SOFTWARE SOLUTIONS LLP | UNIT NO. 19, 3RD FLOOR, HI LIFE, P.M. ROAD SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAT-6165 | N A R A D AND ASSOCIATES LLP | 2nd Floor, Unit No. 22, Hi Life Mall P M Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAL-7981 | SHREE SSI ADVISORS LLP | 2nd Floor, Unit No.22 Hi Life Mall, P.M.Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAQ-3803 | NAV SARJAN DEVELOPMENT CONSULTANCY SERVI CES LLP | 2nd Floor, Unit No. 22, Hi Life Mall, P.M. Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U15549MH2020PTC341872 | ARTICO PET FOODS PRIVATE LIMITED | P-27, RAINBOW HOUSE, M.R SOCIETY, RELIEF ROAD, JUHU TARA, SANTACRUZ WEST, , Mumbai, Maharashtra, India - 400054 |
| AAQ-9829 | HALOS VENTURES LLP | Shop No. F/07, 1st Floor, Hi Life Mall, P. M. Road Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAN-3184 | PHARMACON REMEDIES (BOMBAY) LLP | Block 14, Sneh Villa ( Shakuntala ), 4th Floor, Poddar Road , Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAR-2963 | TAKEFORT ADVISORY LLP | Shop No. F/07, 1st Floor, Hi Life Mall, P.M. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAG-8284 | UMANG BANQUETS LLP | Banquet Hall No. 02, Hi Life Mall, 5th Floor, P.M.Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U27209MH2016PTC279972 | CLEANFLO ENGINEERING PRIVATE LIMITED | 2ND FLOOR, UNIT NO.22, HI-LIFE MALL, P.M. ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U17291MH2014PTC252625 | DHC MARKETING PRIVATE LIMITED | SHOP NO 34 3RD FLR, HI-LIFE MALL, P M ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U25202MH1995PTC092667 | RAJASVI PETROPLAST PACKAGING PRIVATE LIMITED | NO.4,MAHESH SADAN,SANYAS ASHRAM,V P ROAD, VILE PARLE WEST, , MUMBAI 400054, Maharashtra, India - 000000 |
| AAO-4841 | DOUBLEHELIX ENTERPRISES LLP | UNIT NO- 9, 3RD FLOOR, HI LIFE PREMISES MALL, SIR P M ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U24100MH1975PTC018466 | SKY-CHEM INDUSTRIES PRIVATE LIMITED | RATNA DEEKP BLOCK NO-2 GROUNDFLOOR OPP ACHARAT BAUG SIR P M ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| ACA-0405 | KETAN ENTERPRISES LLP | Shop No.5,1st floor,Hi Life Premises Co-op Society P. M. Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAX-6135 | GAPPA TAPPA FOODS AND BEVERAGES LLP | G 2, Building No. O 2, C.H.S/Khotwadi, Nr. Shivsena Shakha, P.M. Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U18204MH2012PTC235363 | O LAYLA FASHIONS PRIVATE LIMITED | Flat No. 4, 2nd Floor,Plot No.10 E, V P Road Behind Arya Samaj, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| AAG-8526 | CAKEOLOGY EVENTS LLP | 403, 4th FLOOR SILVER SQUAR, DATTATRAY ROAD, S.V.ROAD, SANTACRUZ WEST OPP BANK MUMBAI MUMBAI, Maharashtra, India - 400054 |
| AAL-3977 | 1 MARCHE LLP | SHOP NO.6, MAHESH CHS LTD B.M. BHARGAV ROAD, SANTACRUZ WEST, MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| U30005MH2015FTC267343 | XFINITE TECHNOLOGIES PRIVATE LIMITED | 6-A 4, 6-A 5, Sangeeta Apartments, Juhu Road Santacruz West Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| AAH-0253 | VAILANKANNI FARMS LLP | 4B, Nandavan Niwas Road Off Link Road, Saraswat Colony, Santacruz-West Mumbai, Maharashtra, India - 400054 |
| AAF-3366 | PRODUCTION HEADQUARTERS WORLDWIDE LLP | 403 & 17D, SAVOY CHAMBER,SANTACRUZ (WEST), OPP.TPS II, V.P. ROAD & DATTATRAYA ROAD MUMBAI, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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