SAHEBA LLP (LLPIN: AAJ-2559) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SAHEBA LLP are SHOBHA SAHEBRAO PATIL, NILESH SAHEBRAO PATIL, and SAHEBRAO HIMMATRAO PATIL.
SAHEBA 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 10 Dec 2024.
SAHEBA LLP's LLP Identification Number is (LLPIN)AAJ-2559. Its Email address is [email protected] and its registered address is PLOT NO 1-2, FLAT-A-1902, BHUMIRAJSECTOR 18, SANPADA, NAVI MUMBAI Thane, Maharashtra, India - 400705
Current status of SAHEBA LLP is - Active.
| LLP Identification Number | AAJ-2559 |
| Name | SAHEBA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68100 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-04-24 |
| Age of Company | 7 years, 10 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAHEBA LLP |
| AAJ-2559 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SAHEBA in a way that was never possible before.
Get a list of all litigations SAHEBA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAHEBA. This report helps you understand the risk associated in dealing with SAHEBA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SAHEBA 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 |
|---|---|---|---|
| 09627944 | SHOBHA SAHEBRAO PATIL | Designated Partner | 2023-08-08 |
| 07589487 | NILESH SAHEBRAO PATIL | Designated Partner | 2017-04-24 |
| 09627772 | SAHEBRAO HIMMATRAO PATIL | Designated Partner | 2023-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07589801 | ROSHAN SAHEBRAO PATIL | Designated Partner | - | 2023-08-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2999 | Divine Ganesha Estate LLP | 1403 A Plot No 1 and 2, Sector 18,Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAC-9003 | TEXPAL CHEMICALS LLP | A WING, FLAT NO.605, PLOT NO.1, SECTOR 2, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U15204MH2007PTC169281 | TOPPER MILK (INDIA) PRIVATE LIMITED | FLAT NO.1402,14TH FLR,CUPOLA D WING,BHUMIRAJ HERMITAGE PLOT NO. 1&2, SECTOR-18,SANPAD A(E) , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-9814 | CHOICE BUILDCON LLP | 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U26999MH2017PTC297356 | INVENTIVE NANO STONE (INDIA) PRIVATE LIMITED | OFFICE NO 906, BHIMIRAJ COSTARICA, PLOT NO 1 & 2 SECTOR 18, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29304MH2020PTC345182 | PALMBEACH ENGINEERING PRIVATE LIMITED | Office No. 1203, 12th Floor Bhumiraj Constarica Plot No.1 & 2, Sector No. 18, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAY-0436 | ANANTA CONTINENTAL LLP | PLOT NO.1, 2 FLAT A-502SECTOR-18 SANPADA Thane, Maharashtra, India - 400705 |
| AAE-6159 | EMPORIS INFORMATION TECHNOLOGIES LLP | Office 1301, Plot No 1 and 2, Sector 18Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAP-1316 | NAIVEDYUH REALTY LLP | 1102, Bhumiraj Costarica,Plot No.1 & 2, Sector-18, Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705 |
| ABZ-3220 | SAIPROVISO BUILDCON LLP | Office 1201 and 1301, Plot No 1 and 2,Sector 18, Sanpada, Navi Mumbai, Thane, Maharashtra, India - 400705 |
| AAC-9053 | TRANS SOLUTE CONSULTANCY LLP | Flat No. A-603, Plot No.4 Sector 18, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAK-8674 | BRIGHT SPOON TRADING LLP | FLAT NO A 201, PLOT NO 110, SECTOR 1, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-3494 | GOSRUSHTI ECOORGANICS LLP | FLAT NO.A-401, PLOT NO.17/18 SECTOR-25, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| ABA-6407 | CONFLUENT INVESTMENT SERVICES LLP | Plot No.8, 8A Flat A1902/03 Sector 17 Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAT-3094 | MOONFLOWER ESTATES LLP | OFFICE NO 903, PLOT NO 1 & 2 BHUMIRAJ COSTARICA SECTOR 18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAT-3100 | SUNSET ESTATES LLP | OFFICE NO 903, PLOT NO 1 & 2 BHUMIRAJ COSTARICA SECTOR 18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-1510 | BRAND STOCKCART LLP | FLAT NO. A-102, PLOT NO. 6, SHAH COMPLEX-1, SECTOR 13, SANPADA, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-0460 | FIZDO INNOVATION LLP | FLAT NO. A-102, PLOT NO.6 SHAH COMPLEX-1, SECTOR-13, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAZ-7356 | TRICITY NAGPAL DEVELOPERS LLP | OFFICE NO.1001/1002, BHUMIRAJ COSTARIA, PLOT NO. 1 & 2, SECTOR 18, SANPADA (EAST), NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-0066 | K T DONGRE AND CO LLP | OFFICE NO. 1102, 11TH FLOOR, BHUMIRAJ COSTARICA PLOT NO. 1 & 2, SECTOR-18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U15400MH2015PTC261078 | BLUE CIRCLE CUMBERLAND PRIVATE LIMITED | Office No. 1101, 11th Floor, Bhumiraj Costarica , Plot No. 1&2 ,SEC 18, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U29253MH2007PTC171228 | CF CORPORATION PRIVATE LIMITED | BHUMIRAJ IRAISSA, Flat No. A/701, 7th Floor Plot No. 1, Sector - 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U29253MH2013PTC242733 | HAULOTTE INDIA PRIVATE LIMITED | Unit No.1205, 12th Floor, Bhumiraj Costarica, Plot No. 1 & 2,Sector 18, Palm Beach Roa d, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAB-7678 | HORTISCAPE DEVELOPERS LLP | Flat No.A-403, Plot No 186, Sector 10, Sanpada, Navi Mumbai - 400705 Navi Mumbai, Maharashtra, India - 400705 |
| AAK-8805 | MBK TECHNOLOGIES LIMITED LIABILITY PARTN ERSHIP | FLAT NO 1 PLOT NO 30 SECTOR NO 1 SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-5920 | SHENOY ADVISORY TROUPE LLP | FLAT NO. B-603, MAHAVIR SADHANA CHSL PLOT NO. 18E, 18F & 18G, SECTOR-14, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2016PTC271634 | BHUMIRAJ KAMAL REALTY PRIVATE LIMITED | OFFICE 1601, PLOT NO. 1/2, SECTOR -18, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-2196 | SAI SKYWAY REALTY LLP | Office 1301, Plot No. 1 & 2 Sector 18, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| ABB-7567 | Brands Basically Digital LLP | Flat NO. 701, MARINASEC 13, Plot No. 1 and 2Koperkharane, Navi Mumbai Thane, Maharashtra, India - 400705 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.