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      SAGACIOUS FINVEST SERVICES LLP

      LLPIN: AAO-4058 As on: 2026-07-13

      SAGACIOUS FINVEST SERVICES LLP (LLPIN: AAO-4058) is a Limited Liability Partnership firm incorporated on 28 Feb 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAGACIOUS FINVEST SERVICES LLP are JITESH KAPURCHAND PALRECHA, and NAVIN ISHWARLAL AGICHA.

      SAGACIOUS FINVEST SERVICES 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 17 May 2024.

      SAGACIOUS FINVEST SERVICES LLP's LLP Identification Number is (LLPIN)AAO-4058. Its Email address is [email protected] and its registered address is 41, Vijay Chamber, 1st Floor, 1140, Tribhuvan Road Opp. Dream Land Cinema, Prathana Samaj,Girgaon Mumbai, Maharashtra, India - 400004

      Current status of SAGACIOUS FINVEST SERVICES 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 SAGACIOUS FINVEST SERVICES 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 SAGACIOUS FINVEST SERVICES
      DIN Director Name Designation Appointment Date
      03197375 JITESH KAPURCHAND PALRECHA Designated Partner 2019-02-28
      08091361 NAVIN ISHWARLAL AGICHA Designated Partner 2019-02-28
      Past Directors & Key Managerial Personnel of SAGACIOUS FINVEST SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JITESH KAPURCHAND PALRECHA
      Company Name CIN Designation Appointment Date Cessation
      DIMORE LIFESTYLE LLP AAM-5576 Designated Partner 2018-05-03 Ongoing
      MECHANICAL AND HEAT TREAT WORKS PRIVATE LIMITED U29224GJ1971PTC002008 Director 1987-10-01 Ongoing
      Other Directorships of NAVIN ISHWARLAL AGICHA
      Company Name CIN Designation Appointment Date Cessation
      FINEXIC CONSULTANCY SERVICES AND ADVISORY PRIVATE LIMITED U67190MH2018PTC306830 Director - 2018-11-02

      CIN Company Name Company Address
      U34300MH1991PLC059641 GIANT INDUSTRIES LIMITED 2-E, VIJAY CHAMBERS, 1ST FLOOR, TRIBUVAN ROAD, OPP. DREAM LAND CINEMA, , MUMBAI, Maharashtra, India - 400004
      AAL-5978 DECIMA REALTY HOLDINGS LLP 3-K, 3RD FLOOR, VIJAY CHAMBER TRIBHUVAN ROAD, OPP. DREAMLAND CINEMA, GRANT ROAD, MUMBAI, Maharashtra, India - 400004
      AAL-6018 PROPHETIC REALTY HOLDINGS LLP 3-K, 3RD FLOOR, VIJAY CHAMBER TRIBHUVAN ROAD, OPP. DREAMLAND CINEMA, GRANT ROAD, MUMBAI, Maharashtra, India - 400004
      AAK-9420 NIRVANA GARMENTS LLP Vijay Chambers, 7th Floor, Flat No.701, Tribhuvan Road, Opp. Dreamland Cinema, Girgaon, Mumbai, Maharashtra, India - 400004
      U74110MH1995NPL092831 INDUSTRIAL DEALERS ELECTRONIC ASSOCIATION 42,43,44, Ground Floor, Plot No.1140,Vijay Chamber Tribhuvan Marg, Grant Road, Girgaon , Mumbai, Maharashtra, India - 400004
      U74999MH2017PTC292030 MACCITY PRIVATE LIMITED 15 Godwan,Floor-Basement,Plot-1140,Vijay Chambers,Tribhuwan Marg,Dreamland Cinema , Grant Road,Girgaon,Mumbai, Maharashtra, India - 400004
      AAC-9530 FOURTH AXIS ADVISORS LLP 3P, 3rd Floor, Vijay Chambers,Opp. Dreamland Cinem 1140 Tribhuvan Road, Grant Road (East), Mumbai, Maharashtra, India - 400004
      U52599MH2008PTC187773 DHRUV DISTRIBUTORS PRIVATE LIMITED SHOP NO.19, VIJAY CHAMBERS, GROUND FLOOR, 1140, TRI BHUVAN ROAD,OPP.DREAMLAND CINEMA,GRA NT ROAD(E) , MUMBAI, Maharashtra, India - 400004
      ACK-5685 SMITA TRADELINK LLP 3P, Floor-3, Plot - 1140, Vijay Chambers, Tribhuwan Marg,,Dreamland Cinema, Grant Road, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      U46529MH2013PTC247143 KELEOS E-COMMERCE PRIVATE LIMITED 3RD FLOOR, VIJAY CHAMBERS TRIBHUVAN ROAD, OPP DREAMLAND CINEMA,MUMBAI,Maharashtra,400004-India
      U72200MH2013PTC248333 SPEEDGAZE TECHNOLOGIES SOLUTIONS PRIVATE LIMITED 105/10, Vijay Chambers, Tribhuvan Road Opp Dreamland Cinema, Prarthna Samaj , Mumbai, Maharashtra, India - 400004
      AAO-9675 SVB COMPONENTS LLP 3N,FLOOR-3,PLOT-1140,VIJAY CHAMBERS TRIBHUVAN MARG,DREAMLAND CINEMA,GRANT ROAD MUMBAI, Maharashtra, India - 400004
      AAN-3039 VULCAN DEVELOPERS LLP 3-K, 3RD FLOOR, PLOT-1140, VIJAY CHAMBER, TRIBHUVAN MARG, DREAMLAND CINEMA, GRANTROAD MUMBAI, Maharashtra, India - 400004
      AAM-0383 SHREE ANNAPURNAA F&B ENTERPRISES LLP 64 FLOOR-6 PLOT -1140 VIJAY CHAMBERS TRIBHUWAN MARG DREAMLAND CINEMA GRANT ROAD GIRGAON MUMBAI, Maharashtra, India - 400004
      AAM-5493 SHREE SARASWATI F&B SERVICES LLP 64 FLOOR-6, PLOT -1140, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA GRANT ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004
      AAY-5190 NAMANVIDHI TECHNOLOGY LLP 4M, FLOOR 4, PLOT 1140, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA, GRANT ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004
      U72900MH2016PTC280183 MAC STATION PRIVATE LIMITED 15 Godwan,Floor-Basement,Plot-1140,Vijay Chambers, Tribhuvan Marg,Dreamland Cinema,Grant Ro ad,Girgaon , Mumbai, Maharashtra, India - 400004
      AAW-7880 GLOW MOON EXIM LLP B 5, FLOOR 1ST 10/21 FLOX CHAMBER TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI, Maharashtra, India - 400004
      U74995MH2017PTC299329 SPHIRO IMPEX PRIVATE LIMITED B/9 FLOOR 1ST 10/21 FLOX CHAMBER TATA ROAD NO ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2017PTC299363 LUSCIOUS IMPEX PRIVATE LIMITED B/9 FLOOR 1ST 10/21 FLOX CHAMBER TATA ROAD NO ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC305342 GILLGROS IMPEX PRIVATE LIMITED B/12 FLOOR 1ST 10/21 FLOX CHAMBER TATA ROAD NO ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004
      U51100MH2016PTC281389 GIST TRADING PRIVATE LIMITED B/6, Floor 1st FL,10/21, Flox Chamber TATA Road No. 1, Roxy Cinema, Opera Hous e, Girgaon , Mumbai, Maharashtra, India - 400004
      ACG-7283 ASHD DIAM LLP 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004
      U93090MH2019PTC319484 PRP DESIGNO PRIVATE LIMITED 22, FLOOR 3, PLOT 6, VIDYARTHI BHUVAN, TRIBHUVAN MARG,DREAMLAND CINEMA, , GRANT ROAD,GIRGAON,MUMBAI, Maharashtra, India - 400004
      U74900MH2015PTC270578 PAPERWHITE INNOVATIONS PRIVATE LIMITED M7, FLOOR-0, FLOX CHAMBER, TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI -400004 , MUMBAI, Maharashtra, India - 400004
      ACN-6941 LXV DEVELOPERS LLP 816,floor-8, Plot CS 1487,Prasad Chamber,,Tata Road no.2,Roxy Cinema, Opera House,Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      U27320MH2018PTC309437 SCANTY IMPEX PRIVATE LIMITED G-20, GROUND FLOOR, FLOX CHAMBER TATA ROAD NO. 1, ROXY CINEMA , GIRGAON, MUMBAI, Maharashtra, India - 400004
      U51909MH2018PTC305917 LANKESH EXPORT PRIVATE LIMITED 108, FLOOR-1, 10/21, FLOX CHAMBER TATA ROAD NO1, ROXY CINEMA OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004
      U51909MH2019PTC324974 AVANTI PARSHAV MULTIVENTURE PRIVATE LIMITED 15, FLOOR-MZ,10/21, FLOX CHAMBER, TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE , GIRGAON,MUMBAI, Maharashtra, India - 400004
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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

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      Company Identifier Name Percentage of Share held

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      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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