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SAI CONSTRUCTION - DHARAMVEER NAGAR LLP

LLPIN: AAH-7834 As on: 2026-07-13

SAI CONSTRUCTION - DHARAMVEER NAGAR LLP (LLPIN: AAH-7834) is a Limited Liability Partnership firm incorporated on 10 Nov 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SAI CONSTRUCTION - DHARAMVEER NAGAR LLP are MUSTAK SAIFAN SHAIKH, MOHAMMED TAHIR MUSTAK SHAIKH, and NAJMA MUSTAK SHAIKH.

SAI CONSTRUCTION - DHARAMVEER NAGAR 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 13 May 2024.

SAI CONSTRUCTION - DHARAMVEER NAGAR LLP's LLP Identification Number is (LLPIN)AAH-7834. Its Email address is [email protected] and its registered address is SAMRIN HOUSE ,PLOT NO. A/221,ROAD NO.16 V, WAGLE ESTATE,BEHIND BRADMA COMPANY THANE WEST THANE, Maharashtra, India - 400604

Current status of SAI CONSTRUCTION - DHARAMVEER NAGAR 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 SAI CONSTRUCTION - DHARAMVEER NAGAR 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 SAI CONSTRUCTION - DHARAMVEER NAGAR
DIN Director Name Designation Appointment Date
02213084 MUSTAK SAIFAN SHAIKH Designated Partner 2020-11-26
07571205 MOHAMMED TAHIR MUSTAK SHAIKH Designated Partner 2020-11-26
00523651 NAJMA MUSTAK SHAIKH Designated Partner 2020-11-26
Past Directors & Key Managerial Personnel of SAI CONSTRUCTION - DHARAMVEER NAGAR
DIN Director Name Designation Appointment Date Cessation
06453212 DEEPAK SATYAWAN SHIRWADKAR Designated Partner - 2020-11-26
07275979 SHAILESH GOVIND MORAJKAR Designated Partner - 2020-11-26
Other Directorships of MUSTAK SAIFAN SHAIKH
Other Directorships of DEEPAK SATYAWAN SHIRWADKAR
Company Name CIN Designation Appointment Date Cessation
MAHADEV RESOURCES LLP AAE-7960 Designated Partner - 2019-07-27
PRIYANSH REALTY LLP AAE-9307 Designated Partner 2015-10-15 Ongoing
DISHALEK REALTY LLP AAO-0909 Designated Partner 2020-02-12 Ongoing
DISHALEK REALTY LLP AAO-0909 Designated Partner - 2019-08-13
SHIV SHRUTI DEVELOPERS LLP AAP-7303 Partner - 2023-01-01
MORESHWARA REALTY LLP AAQ-2653 Designated Partner - 2024-06-04
GAJANANA REALTY LLP AAQ-2654 Designated Partner - 2020-10-08
SUCHITA INFRASTRUCTURES PRIVATE LIMITED U45203MH2008PTC178291 Director 2013-03-11 Ongoing
BLUESTAR INFRAHOUSING PRIVATE LIMITED U45400MH2011PTC213204 Director 2019-12-09 Ongoing
Other Directorships of SHAILESH GOVIND MORAJKAR
Company Name CIN Designation Appointment Date Cessation
PRIYANSH REALTY LLP AAE-9307 Designated Partner 2015-10-15 Ongoing
DISHALEK REALTY LLP AAO-0909 Designated Partner 2019-01-21 Ongoing
MORESHWARA REALTY LLP AAQ-2653 Designated Partner - 2024-06-04
GAJANANA REALTY LLP AAQ-2654 Designated Partner - 2021-05-25
GO GREEN ECO TECH SOLUTIONS PRIVATE LIMITED U37200MH2020PTC347226 Director - 2024-01-09
SUCHITA INFRASTRUCTURES PRIVATE LIMITED U45203MH2008PTC178291 Additional Director - 2019-09-30
SUCHITA INFRASTRUCTURES PRIVATE LIMITED U45203MH2008PTC178291 Director 2019-09-30 Ongoing
BLUESTAR INFRAHOUSING PRIVATE LIMITED U45400MH2011PTC213204 Additional Director - 2020-12-31
BLUESTAR INFRAHOUSING PRIVATE LIMITED U45400MH2011PTC213204 Director 2020-12-31 Ongoing
Other Directorships of MOHAMMED TAHIR MUSTAK SHAIKH
Company Name CIN Designation Appointment Date Cessation
SAMRIN INFRA LLP AAN-3581 Designated Partner 2019-03-31 Ongoing
SAMRIN INFRA PRIVATE LIMITED U70100MH2020PTC346135 Director 2020-09-16 Ongoing
Other Directorships of NAJMA MUSTAK SHAIKH

CIN Company Name Company Address
AAN-3581 SAMRIN INFRA LLP Samrin House, Plot No. A/221, Road No. 16V, Behind Bradma Company, MIDC, Wagle Estate. Thane, Maharashtra, India - 400604
U70100MH2020PTC346135 SAMRIN INFRA PRIVATE LIMITED Samrin House, Plot No A/221, Road No.16V Behind Bradma Company, MIDC Wagle Estate , Thane, Maharashtra, India - 400604
U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U63030MH2022PTC385026 EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED Office No 202 203 A Wing Centrum Business Square Plot No D 1,Road No 16 Wagle Estate Thane West 400604,Thane,Thane,Maharashtra,400604-India
U82990MH2023PTC413203 NEO ENLEASE PRIVATE LIMITED Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India
U72100MH2013PTC250404 FAITH TECH LABS PRIVATE LIMITED Miraj Corporate Park,Plot No. A-223, 3rd Floor, Road No.: 16V, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604
U80903MH2019PTC332394 ALLERN ENTERPRISES PRIVATE LIMITED Miraj Corporate Park,Plot No. A-223, 3rd Floor, Road No.: 16V, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604
U72900MH2021PTC355428 TGLOBAL ACADEMY PRIVATE LIMITED Office No. 105, Amfotech Park, Plot No. A16, Road No. B8, Wagle Industrial Estate, Thane West - 400604 , Thane, Maharashtra, India - 400604
U45200MH2019PTC331601 SYNCALLY SOLUTIONS PRIVATE LIMITED UNIT NO 1, GROUND FLOOR, BALAJI INFOTECH PLOT NO. A-278, ROAD NO 16A,WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604
U63090MH1997PTC108966 OSL SHIPPING AGENCIES INDIA PRIVATE LIMITED A 202 203 A Wing Centrum Business Square Plot No D 1 Road No 16 Wagle Estate Thane West 400604 , Thane, Maharashtra, India - 400604
U74909MH2025PTC460462 ONEKRISHNA PRIVATE LIMITED 3rd Floor , Plot No. A 223, Rd No.16,,V. Wagle Industrial Estate, Thane (West),Thane,Thane,Maharashtra,400604-India
U64990MH2000PLC129816 IIFL MANAGEMENT SERVICES LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag,le Estate,Thane,Thane,Maharashtra,400604-India
U63119MH2025PTC460382 RIVANTA GLOBAL PRIVATE LIMITED Office No. 211, 2nd Floor, Shivam IT Park,,Plot Number A-198, Road No.16, Wagle Estate, Thane (west),Thane,Thane,Maharashtra,400604-India
U24100MH2012FTC309300 UBE URETHANES INDIA PRIVATE LIMITED LANXESS House,Plot no A162,A163,A164 Road No 27, Wagle Estate, Opp ITI College MIDC , Thane West, Maharashtra, India - 400604
U74999MH2016PTC284635 JANAVI INTEGRATED & SECURITY SERVICES PRIVATE LIMITED Unit No.205, Primus Business Park, Plot No. A-195, Road No.16A, Wagle Industrial Estate, Th ane (West) , Thane, Maharashtra, India - 400604
L70109MH2018PLC304258 KONTOR SPACE LIMITED Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India
U24300MH2018PTC310216 AARAV INGREDIENTS PRIVATE LIMITED AARAV House, Plot no. 152-A / 153-A, Road No. 25, Wagle Estate, , THANE WEST, Maharashtra, India - 400604
U30007MH1997PTC109461 PROLIFIC SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED Plot No.A-267, MIDC, Near ESIS Hospital Road No.16-A, Wagle Industrial Estate , Thane West, Maharashtra, India - 400604
U30110MH2024PTC425243 AMETHYST MARINE SERVICESS PRIVATE LIMITED UNIT NO. 320, CENTURA SQUARE, Plot No B-44 and B-44/A, Road No 27,,Opp Lanxess Wagle Estate, Thane West,,Thane,Thane,Maharashtra,400604-India
U85499MH2025PTC449653 ED REVOLUT INTERNATIONAL PRIVATE LIMITED Innov8 Kalpataru Prime C/o M/s Amber Real Estate Ltd, 4th Flr Unit No 1,2 Kalpataru Prime,Plot No D-3, Road No 16, Wagle,Thane West,Thane,Thane,Maharashtra,400604-India
U45309MH2020PTC339047 TOPNOTCH ENGINEERING SERVICES PRIVATE LIMITED Plot No. A/223 Road No. 16-V Wagle estate Thane , Thane, Maharashtra, India - 400604
U74900MH2010PTC209545 PIPELINE SUPPLIES AND SERVICES PRIVATE LIMITED TMA HOUSE, 1ST FLOOR, ROAD NO. 16 PLOT NO. 6, WAGLE INDUSTRIAL ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604
U67190MH2010PTC209446 SHIKHA BROKING PRIVATE LIMITED 101, 1st FLOOR, AMSONS IT PARK, PLOT NO. A/16, ROAD NO. 8, WAGLE ESTATE, THANE (WEST), , THANE, Maharashtra, India - 400604

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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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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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
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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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