SAAS TRADING AND TRADE ADVISORS LLP (LLPIN: ACB-7058) is a Limited Liability Partnership firm incorporated on 23 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAAS TRADING AND TRADE ADVISORS LLP are AKSHAY AJAY UBALE, and SHREYAS AJAY UBALE.
SAAS TRADING AND TRADE ADVISORS 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 14 Dec 2024.
SAAS TRADING AND TRADE ADVISORS LLP's LLP Identification Number is (LLPIN)ACB-7058. Its Email address is [email protected] and its registered address is FLATNO102PLOTNO7SECTOR58AAMARCOOPHSGSOCLTD Thane, Maharashtra, India - 400705
Current status of SAAS TRADING AND TRADE ADVISORS LLP is - Active.
| LLP Identification Number | ACB-7058 |
| Name | SAAS TRADING AND TRADE ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-23 |
| Age of Company | 1 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| SAAS TRADING AND TRADE ADVISORS LLP |
| ACB-7058 |
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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 SAAS TRADING AND TRADE ADVISORS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10211750 | AKSHAY AJAY UBALE | Designated Partner | 2023-06-23 |
| 09269315 | SHREYAS AJAY UBALE | Designated Partner | 2023-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAS REAL ESTATE AND ADVISORS LLP | AAY-0655 | Designated Partner | 2021-08-05 | Ongoing |
| SAS REAL ESTATE AND ADVISORS LLP | AAY-0655 | Partner | 2021-08-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| ABB-8083 | LAVIT ENTERPRISES LLP | E117, APMC Market, Turbhe,Vashi, Navi Mumbai, Thane, Thane, Maharashtra, India - 400705 |
| U11202MH2020FTC351415 | EXPRO OILFIELDS INDIA PRIVATE LIMITED | PLOT NO. D33, MIDC, TURBHE, RUPA RENAISSANCE, THANE , Thane, Maharashtra, India - 400705 |
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| ACB-5005 | AASK PROPERTIES LLP | office no 605, 6th flrSatra India Properties Lt Thane, Maharashtra, India - 400705 |
| U15549MH2018PTC316656 | CARPE VICTUS PRIVATE LIMITED | PLOT NO D-199 TTC TURBHE TAH, THANE VILLAGE , THANE, Maharashtra, India - 400705 |
| ABC-0733 | Sumal india Impex LLP | Plot No.2, Office 605, Sector 19D, Vashi - 400705 Thane, Maharashtra, India - 400705 |
| U24110MH1982PTC028485 | RAIGAD CHEMICALS PVTO LTD | W-181 T T C INDUDRSTRIAL AREAPAWANA THANE-BELAPUR ROAD , THANE, Maharashtra, India - 400705 |
| U72200MH2008PTC186975 | PHILLIPS MACHINE TOOLS INDIA PRIVATE LIMITED | Plot No.: W-225, Trans Thane Creek Industrial Area Khairne MIDC , Thane, Maharashtra, India - 400705 |
| ABZ-8395 | ARW HEAD LLP | 101 Subiksha CHS Plot 38 Sector1 Sanpada Navi Mumbai , Thane Thane, Maharashtra, India - 400705 |
| ACA-3777 | ARISTOVALUE CONSULTANTS LLP | Office No 203, Plot No 19, Satra Plaza,Sector 19D, Vashi Thane, Thane, Maharashtra, India - 400705 |
| ABZ-6112 | Akarshana Hospitality Services LLP | Plot No. 9 and 10. Unit 3, Sector 19AVashi, Mumbai - 400705 Thane, Maharashtra, India - 400705 |
| ABB-6794 | GAMISONS & DIYA LLP | PLOT NO 36 1A AVDUTH BLDGNR BANK OF INDIA SECTOR 24 TURBHE Thane, Maharashtra, India - 400705 |
| U15490MH2022PTC396272 | ONG FOODS PRIVATE LIMITED | OFFICE NO 807 PLOT NO 19 SECTOR 19D SATRA PROPERTIES (INDIA) LIMITED , THANE, Maharashtra, India - 400705 |
| U18100MH2020PTC347894 | REYAUR INDIA PRIVATE LIMITED | Plot D-25/08 1 ST Floor, TTC MIDC Turbhe, Thane Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U24299MH2020PTC347441 | OMNISCIENT HEALTHCARE PRIVATE LIMITED | 1502, Fairmount Plot 4,5 & 6 Sector-17, Sanpada, Navi Mumbai, Thane , Thane, Maharashtra, India - 400705 |
| U11100MH2018PTC311079 | LUBRIKA OILS & GREASES PRIVATE LIMITED | Office 602 Plot No 16 Vashi Infotech Park Sector 30 Vashi Navi Mumbai 400705 , Thane, Maharashtra, India - 400705 |
| U01100MH2021PTC371225 | QUINTET EXPOTECH INDIA PRIVATE LIMITED | B-22/316, AADARSH CHS, SECTOR 8, SANPADA NAVI MUMBAI (M CORP), TA-THANE , THANE, Maharashtra, India - 400705 |
| U24233MH2014PLC256766 | FF INTERNATIONAL LIMITED | PLOT NO-D-30/8, TTC INDUSTRIAL AREA, MIDC TURBHE, THANE-BELAPUR ROAD, NAVI-MUMBAI , Thane, Maharashtra, India - 400705 |
| U30000MH1990PTC056294 | MANTECH COUNTING AND SYSTEMS PRIVATE LIMITED | D/41/2,T.T.C Industrial Area,Opp. Turbhe Telephone Exchange,Thane Belapur Road. , Thane, Maharashtra, India - 400705 |
| AAH-3627 | GRAVTEC LLP | Plot No. A/107-108, TTC Industrial Area, MIDC, Khairane, Thane- Belapur Road, Navi Mumbai thane mumbai, Maharashtra, India - 400705 |
| U15100MH2017PTC296175 | NUTTY TREATS AND FOODS PRIVATE LIMITED | PLOT NO D-22/6, GROUND FLOOR, SHAKTI HOUSE TTC INDUSTRIAL AREA, THANE BELAPUR ROAD TURBHE , Thane, Maharashtra, India - 400705 |
| ABZ-6015 | R4 PACIFIC DIAGNOSTICS AND IMAGING LLP | Flat No 1201, Plot 386 To 395 And 409 To 412, Sector-36 Ges, NerulNavi Mumbai, Mumbai - 400705 In Thane, Maharashtra, India - 400705 |
| ACB-4295 | 5genie entrepreneurs llp | A-525, MERCHANT CENTRESECTOR-19, VASHI Thane, Maharashtra, India - 400705 |
| ACA-1512 | MAJESTY PROPERTIES LLP | C 28, PH II, CENTRAL BLDGTURBHE Thane, Maharashtra, India - 400705 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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 |
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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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