SAI ESSEN 7 & 8 LLP (LLPIN: AAJ-9281) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAI ESSEN 7 & 8 LLP are SATISH BHIMSEN AGARWAL, NARENDRA BHIMSEN AGARWAL, SURENDRA BHIMSEN AGARWAL, SAGAR BALASAHEB DHUMAL, NITIN BHIMSEN AGARWAL, and PREETI SAGAR DHUMAL.
SAI ESSEN 7 & 8 LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SAI ESSEN 7 & 8 LLP's LLP Identification Number is (LLPIN)AAJ-9281. Its Email address is [email protected] and its registered address is 126, Bansal Paradise, Flat No 8,Near Anusaya Babar Garden, Mohannagar, Chinchwad, Pune Pune City, Maharashtra, India - 411019
Current status of SAI ESSEN 7 & 8 LLP is - Active.
| LLP Identification Number | AAJ-9281 |
| Name | SAI ESSEN 7 & 8 LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2017-07-07 |
| Age of Company | 7 years, 8 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAI ESSEN 7 & 8 LLP |
| SWAROOP HOMES LLP |
| AAJ-9281 |
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Get a list of all litigations SAI ESSEN 7 & 8 is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAI ESSEN 7 & 8. This report helps you understand the risk associated in dealing with SAI ESSEN 7 & 8 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 SAI ESSEN 7 & 8 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 |
|---|---|---|---|
| 00690898 | SATISH BHIMSEN AGARWAL | Designated Partner | 2017-07-07 |
| 00690992 | NARENDRA BHIMSEN AGARWAL | Designated Partner | 2022-11-18 |
| 02459531 | SURENDRA BHIMSEN AGARWAL | Designated Partner | 2020-12-08 |
| 07620123 | SAGAR BALASAHEB DHUMAL | Designated Partner | 2023-01-20 |
| 00690962 | NITIN BHIMSEN AGARWAL | Designated Partner | 2022-11-18 |
| 07620096 | PREETI SAGAR DHUMAL | Designated Partner | 2023-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00690898 | SATISH BHIMSEN AGARWAL | Designated Partner | - | 2022-11-18 |
| 07851119 | JIDNYASA CHETAN PATIL | Designated Partner | - | 2020-12-08 |
| 07851120 | PRIYANKA SWAPNIL ALANDE | Designated Partner | - | 2020-12-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-6877 | VAASTU DREAMS OM SAI DEVELOPERS LLP | FLAT NO.8, BANSAL PARADISE, S.NO.126/2,PLOT NO.33, NEAR ANUSAYA BABAR GARDEN, MOHANNAGAR, CHINCHWAD, PUNE, Maharashtra, India - 411019 |
| AAH-7696 | SAI ESSEN VAASTU DEVELOPERS LLP | FL 08, BANSAL PARADISE, S/NO. 126/2, PLOT NO.33 MOHANNAGAR, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| ABB-8150 | RESOLUTE BUILDCON LLP | FLAT NO. 12, PLOT NO. RH118, G BLOCK,SWAPNAPURTI SoC, MIDC - CHINCHWAD, PUNE - 411019 Pune City, Maharashtra, India - 411019 |
| U45400PN2020PTC195078 | VAASTU DREAM GREENS PRIVATE LIMITED | FL NO.8, BANSAL PARADISE, S.NO.126/2, PL NO.33,NR.ANUSAYA BABAR GARDEN,MOHANNAGAR CHINCHWADPUNE Pune MH 411019 IN |
| ACA-2289 | Foodabulous LLP | SHOP NO. 22 II FLOOR, MANGAL ARCADE,S.NO 127 B, MOHANNAGAR ,CHINCHWAD, Pune City, Maharashtra, India - 411019 |
| AAQ-0954 | MAAFAA DESIGNS LLP | PLOT NO. CDC 15, FLAT NO. A303, TULSI SANKUL PCNTDA, NEAR MAHABALI CHOWK, PURNA NAGAR, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| AAF-9882 | PARTH VALVES AND HOSES LLP | Shop no. 1, Ground floor, Priyardarshani Mahila Society,Plot No. D-1/21/3/1/3, Near Nagmani Hotel, Thermax Chowk, MIDC Chinchwad, Akurdi, Pune City, Maharashtra, India - 411019 |
| U29309PN2017FTC172806 | BASIS MOLD INDIA PRIVATE LIMITED | PLOT NO. 71, D-3 BLOCK, OFFICE NO. T-23 HAVELI PUNE PIMPRI CHINCHWAD (M CORP.) MAHARASHTRA , Pune City, Maharashtra, India - 411019 |
| ABC-1145 | KLB REALCON LLP | Office No. A-19 to 21, 3rd Floor, Highway Towers,Pune Mumbai Road, Kalbhornagar, Chinchwad, Pune Pune City, Maharashtra, India - 411019 |
| ABA-2485 | TECHNOINFRA ENGINEERING SERVICES INDIA L LP | POLT NO-19/C D-1 BLOOK SF, SHOP NO-212 HEUU IND SHAVELI, PUNE PIMPRI CHINCHWAD (M CORP.) Pune City, Maharashtra, India - 411019 |
| AAN-8880 | CONTINUAL SOLAR LLP | Survey No.4746, Flat No.904, F-Wing, Empire Square, Near Auto Culster, Chinchwad Pune, Maharashtra, India - 411019 |
| AAC-3850 | VAIBHAV LANDMARKS LLP | Flat No. 2, Plot No. RH- 128, Navpanchshil Society 'G' Block, MIDC, Chinchwad, Pune - 411019 Pune, Maharashtra, India - 411019 |
| ACA-8245 | TWELVE21 INFRA DEVELOPERS LLP | C/o Mrs. Nanda B. Kalbhor, Prabhu Chambers, S. No. 152/1 B, Floor 21, Kalbhor Nagar, Chinchwad Pune- 411019 Pune City, Maharashtra, India - 411019 |
| L74900PN2010PLC138068 | KRSNAA DIAGNOSTICS LIMITED | S. No. 243/A, Hissa No. 6, CTS No. 4519, 4519/1, Near Chinchwad Station, Chinchwad, Taluk a - Haveli , Pune, Maharashtra, India - 411019 |
| U29299PN2019PTC184235 | JIVANAM INNOVATIVES PRIVATE LIMITED | S. No. 243/A, Hissa No. 6, CTS No. 4519, 4519/1, Near Chinchwad Station, Chinchwad, Taluk a - Haveli , Pune, Maharashtra, India - 411019 |
| ACA-0645 | KAMDHENU SPACES ONE LLP | Plot No 72, D II Block, Telco Road, Chinchwad, Pune Pune City, Maharashtra, India - 411019 |
| ACA-0646 | KAMDHENU SPACES THREE LLP | Plot No 72, D II Block, Telco Road, Chinchwad Pune Pune City, Maharashtra, India - 411019 |
| AAP-1435 | HARPAHAR CONSULTANCY LLP | C 4, Flat No 8, HDFC Colony Chinchwad, Pune, Maharashtra, India - 411019 |
| AAF-6548 | PT PINNACLE GLOBAL LLP | S.NO. 136, NEAR DATTA MANDIR, MOHANNAGAR, CHINCHWAD, PUNE, Maharashtra, India - 411019 |
| U22300PN2018PTC174652 | SHREE RENUKA GRAFIX PRIVATE LIMITED | BLDG 12 FLAT 8 NEAR RTO OFFICE PURNANAGAR CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| AAE-5524 | ECOURBAN BUILDING TECHNOLOGIES LLP | RH/55, FLAT NO 8, G BLOCK NITYANAND HSG., SOC., CHINCHWAD PUNE, Maharashtra, India - 411019 |
| U22219PN2022PTC217375 | KUKUVENT MEDIA PRIVATE LIMITED | Flat No. 1004, Building P/6, Premier City, Empire Estate, Chinchwad , Pune, Maharashtra, India - 411019 |
| U74999PN2018PTC175011 | PUTNIK TOUR PRIVATE LIMITED | Flat No. 12O3, Bld. P/5 Premier City Empire Estate, Chinchwad , PUNE, Maharashtra, India - 411019 |
| U29100PN2016PTC166125 | PV ELITE ENGINEERS PRIVATE LIMITED | PLOT NO. 6-11, FLAT C-15, PARSVANATH PRATISHTHA, NEAR BACHPAN SCHOOL, CHINCHWAD, , PUNE, Maharashtra, India - 411019 |
| ACB-8487 | DUDI PHARMA LLP | S NO 244/A/1, SHOP NO.16KUNAL PLAZA, CHINCHWAD Pune City, Maharashtra, India - 411019 |
| ACA-4851 | AISHWARYAM GLOBAL ESTATE LLP | Office No.Fo 2 Plot No.71 Aishwaryam One Haveli Pimpri Chinchwad Pune City, Maharashtra, India - 411019 |
| ACA-0072 | INNDRAYANEE STHAPATYA LLP | FL No J1/3 The Nest S. No 100HDFC Colony Chinchwad Pune City, Maharashtra, India - 411019 |
| ACA-1537 | STUDIO ICONIC SPACES LLP | S NO 4746, E-WING, FLAT NO 1603,EMIPRE SQUARE, NR AUTO CLUSTER, Pune City, Maharashtra, India - 411019 |
| ACB-0694 | Qualitair Engineers LLP | Amit Plaza Plot No GP-80 Shop No 7MIDC G Block Chinchwad Pune City, Maharashtra, India - 411019 |
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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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