SAI ESSEN 94 LLP (LLPIN: AAH-5966) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAI ESSEN 94 LLP are NITIN BHIMSEN AGARWAL, NARENDRA BHIMSEN AGARWAL, SURENDRA BHIMSEN AGARWAL, ASHOK RAGHUNATH MANE, DEEPAK ASHOK MANE, and SATISH BHIMSEN AGARWAL.
SAI ESSEN 94 LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SAI ESSEN 94 LLP's LLP Identification Number is (LLPIN)AAH-5966. Its Email address is [email protected] and its registered address is S.NO.142/4, C.T.S NO.5102 NEAR KHANDOBA MANDIR CHOWK, AKURDI PUNE, Maharashtra, India - 411035
Current status of SAI ESSEN 94 LLP is - Active.
| LLP Identification Number | AAH-5966 |
| Name | SAI ESSEN 94 LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2016-10-13 |
| Age of Company | 8 years, 5 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAI ESSEN 94 LLP |
| AAH-5966 |
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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 94 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 |
|---|---|---|---|
| 00690962 | NITIN BHIMSEN AGARWAL | Designated Partner | 2016-10-13 |
| 00690992 | NARENDRA BHIMSEN AGARWAL | Designated Partner | 2016-10-13 |
| 02459531 | SURENDRA BHIMSEN AGARWAL | Designated Partner | 2016-10-13 |
| 07621191 | ASHOK RAGHUNATH MANE | Designated Partner | 2016-10-13 |
| 07621218 | DEEPAK ASHOK MANE | Designated Partner | 2016-10-13 |
| 00690898 | SATISH BHIMSEN AGARWAL | Designated Partner | 2016-10-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI ESSEN INFRASTRUCTURE LLP | AAH-5968 | Designated Partner | 2016-10-13 | Ongoing |
| SAI ESSEN VAASTU DEVELOPERS LLP | AAH-7696 | Designated Partner | 2016-12-15 | Ongoing |
| SAMARTH BUILDCON INFRA PROPERTIES LLP | AAH-8617 | Partner | 2016-11-22 | Ongoing |
| SAMARTH VASTU ASSOCIATES LLP | AAJ-4009 | Designated Partner | 2017-05-16 | Ongoing |
| SAI ESSEN 7 & 8 LLP | AAJ-9281 | Designated Partner | 2017-07-07 | Ongoing |
| SAI ESSEN 7 & 8 LLP | AAJ-9281 | Designated Partner | - | 2022-11-18 |
| ROYAL TASTA LLP | AAM-0451 | Designated Partner | - | 2020-11-12 |
| PERFECT ADDRESS LLP | AAN-2373 | Designated Partner | 2018-09-04 | Ongoing |
| SAI ESSEN ELITE LLP | AAO-5407 | Designated Partner | 2019-03-14 | Ongoing |
| ESVEE DREAM HOMES LLP | AAV-1741 | Designated Partner | 2020-12-21 | Ongoing |
| ESSEN & RKH LLP | AAY-4419 | Designated Partner | 2021-09-03 | Ongoing |
| NIIISH REALTY LIMITED LIABILITY PARTNERS HIP | AAY-7099 | Designated Partner | 2021-09-23 | Ongoing |
| VIKSAK VINODE INFRATECH LIMITED LIABILIT Y PARTNERSHIP | AAZ-1134 | Designated Partner | 2021-10-21 | Ongoing |
| ESSENVENKATESH LLP | AAZ-5798 | Designated Partner | 2021-11-23 | Ongoing |
| Essen Platinum LLP | ABB-5938 | Designated Partner | 2022-07-05 | Ongoing |
| Goyal Realtors LLP | ABB-7728 | Designated Partner | 2024-05-17 | Ongoing |
| ESSEN AB REALTY LLP | ACE-0841 | Designated Partner | 2023-11-24 | Ongoing |
| ESSEN PRODUCTS INDIA LIMITED | U15141MH1998PLC113575 | Director | 1998-02-16 | Ongoing |
| CHANDRASHEKHAR REAL ESTATE PRIVATE LIMITED | U45200PN2009PTC134524 | Additional Director | - | 2023-03-10 |
| CHANDRASHEKHAR REAL ESTATE PRIVATE LIMITED | U45200PN2009PTC134524 | Director | 2021-06-07 | Ongoing |
| SAI CHANDRA SRA PROJECTS PRIVATE LIMITED | U45209PN2021PTC202927 | Director | 2021-07-26 | Ongoing |
| VIKSAK VINODE INFRATECH PRIVATE LIMITED | U45309PN2020PTC189136 | Additional Director | - | 2021-10-20 |
| ESSEN PUBLICITY INDIA LIMITED | U74300PN2007PLC129854 | Director | 2007-03-24 | Ongoing |
| KUSH INNOVATIVE FOUNDATION | U80903DL2021NPL391589 | Director | - | 2023-01-20 |
| SAI ESSEN INFRASTRUCTURE LLP | AAH-5968 | Designated Partner | 2016-10-13 | Ongoing |
| SAI ESSEN 7 & 8 LLP | AAJ-9281 | Designated Partner | 2022-11-18 | Ongoing |
| ROYAL TASTA LLP | AAM-0451 | Designated Partner | - | 2020-11-12 |
| PERFECT ADDRESS LLP | AAN-2373 | Designated Partner | 2018-09-04 | Ongoing |
| ESSEN & RKH LLP | AAY-4419 | Designated Partner | 2021-09-03 | Ongoing |
| NIIISH REALTY LIMITED LIABILITY PARTNERS HIP | AAY-7099 | Designated Partner | 2021-09-23 | Ongoing |
| VIKSAK VINODE INFRATECH LIMITED LIABILIT Y PARTNERSHIP | AAZ-1134 | Partner | 2021-10-21 | Ongoing |
| ESSEN PRODUCTS INDIA LIMITED | U15141MH1998PLC113575 | Director | 1998-02-16 | Ongoing |
| ESSEN PUBLICITY INDIA LIMITED | U74300PN2007PLC129854 | Director | 2007-03-24 | Ongoing |
| SAI ESSEN INFRASTRUCTURE LLP | AAH-5968 | Designated Partner | 2016-10-13 | Ongoing |
| SAI ESSEN 7 & 8 LLP | AAJ-9281 | Designated Partner | 2022-11-18 | Ongoing |
| ROYAL TASTA LLP | AAM-0451 | Designated Partner | - | 2020-11-12 |
| PERFECT ADDRESS LLP | AAN-2373 | Designated Partner | 2018-09-04 | Ongoing |
| ESSEN & RKH LLP | AAY-4419 | Designated Partner | 2021-09-03 | Ongoing |
| NIIISH REALTY LIMITED LIABILITY PARTNERS HIP | AAY-7099 | Designated Partner | 2021-09-23 | Ongoing |
| VIKSAK VINODE INFRATECH LIMITED LIABILIT Y PARTNERSHIP | AAZ-1134 | Designated Partner | 2021-10-21 | Ongoing |
| ESSENVENKATESH LLP | AAZ-5798 | Designated Partner | 2021-11-23 | Ongoing |
| Essen Platinum LLP | ABB-5938 | Designated Partner | 2022-07-05 | Ongoing |
| Goyal Realtors LLP | ABB-7728 | Designated Partner | 2023-12-11 | Ongoing |
| ESSEN PRODUCTS INDIA LIMITED | U15141MH1998PLC113575 | Director | 1998-02-16 | Ongoing |
| VIKSAK VINODE INFRATECH PRIVATE LIMITED | U45309PN2020PTC189136 | Additional Director | - | 2021-10-20 |
| ESSEN PUBLICITY INDIA LIMITED | U74300PN2007PLC129854 | Director | 2007-03-24 | Ongoing |
| KUSH INNOVATIVE FOUNDATION | U80903DL2021NPL391589 | Director | - | 2023-01-20 |
| SAI ESSEN INFRASTRUCTURE LLP | AAH-5968 | Designated Partner | 2016-10-13 | Ongoing |
| SAI ESSEN 7 & 8 LLP | AAJ-9281 | Designated Partner | 2020-12-08 | Ongoing |
| ROYAL TASTA LLP | AAM-0451 | Designated Partner | - | 2020-11-12 |
| PERFECT ADDRESS LLP | AAN-2373 | Designated Partner | 2018-09-04 | Ongoing |
| SAI ESSEN ELITE LLP | AAO-5407 | Designated Partner | 2019-03-14 | Ongoing |
| ESSEN & RKH LLP | AAY-4419 | Designated Partner | 2021-09-03 | Ongoing |
| NIIISH REALTY LIMITED LIABILITY PARTNERS HIP | AAY-7099 | Designated Partner | 2021-09-23 | Ongoing |
| VIKSAK VINODE INFRATECH LIMITED LIABILIT Y PARTNERSHIP | AAZ-1134 | Partner | 2021-10-21 | Ongoing |
| ESSEN AB REALTY LLP | ACE-0841 | Designated Partner | 2023-11-24 | Ongoing |
| ESSEN PRODUCTS INDIA LIMITED | U15141MH1998PLC113575 | Director | 1998-02-16 | Ongoing |
| ESSEN PUBLICITY INDIA LIMITED | U74300PN2007PLC129854 | Director | 2007-03-24 | Ongoing |
| - | 2023-01-19 | |||
| SAI ESSEN INFRASTRUCTURE LLP | AAH-5968 | Designated Partner | 2016-10-13 | Ongoing |
| ROYAL TASTA LLP | AAM-0451 | Designated Partner | 2018-02-19 | Ongoing |
| SAI ESSEN ELITE LLP | AAO-5407 | Designated Partner | 2019-03-14 | Ongoing |
| SAI ESSEN INFRASTRUCTURE LLP | AAH-5968 | Designated Partner | 2016-10-13 | Ongoing |
| ROYAL TASTA LLP | AAM-0451 | Designated Partner | 2018-02-19 | Ongoing |
| SAI ESSEN ELITE LLP | AAO-5407 | Designated Partner | 2019-03-14 | Ongoing |
| THISTLE SOURCING PRIVATE LIMITED | U72900PN2022PTC212269 | Director | 2022-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5968 | SAI ESSEN INFRASTRUCTURE LLP | S.NO.142/4, C.T.S NO.5102 NEAR KHANDOBA MANDIR CHOWK, AKURDI PUNE, Maharashtra, India - 411035 |
| AAY-4419 | ESSEN & RKH LLP | SNO 142/4 C.T.S. NO 5102 NEAR AKURDI KHANDOBA MANDIR CHOWK AKURDI PUNE, Maharashtra, India - 411035 |
| AAY-7099 | NIIISH REALTY LIMITED LIABILITY PARTNERS HIP | Aishwarya S no 142/4, CTS no 5102 Near Khandoba Mandir, Akurdi Pune, Maharashtra, India - 411035 |
| ACB-0944 | TREYSTA BUILDTECH LLP | S NO 142/4, CTS NO 5102, FL NO 602, BLD NO C6TH FLOOR AISHWARYAM VENTURE, Pune City, Maharashtra, India - 411035 |
| U31908PN2015PTC156237 | TECHRIESE SERVICES PRIVATE LIMITED | S NO142/4 CTS 5/102 EL NO 803 BLD NO 8TH FLOOR ASHWARYAM VENTURE AKURDI PUNE , PUNE, Maharashtra, India - 411035 |
| AAQ-5244 | INSHEAF TECHNOLOGIES LLP | S.NO. 142/4,CTS NO. 5102,BLD NO. F, FL NO. 303, 3RD FLOOR,AISHWARYAM VENTURES AKURDI, Maharashtra, India - 411035 |
| AAQ-4336 | CHIKUS EDUCARE LLP | S. No. 142/4 CTS No.5102 Aishwaryam, Flat No.E 1102 Akurdi, Maharashtra, India - 411035 |
| AAU-6778 | METROLAB PRIME TECHNOLOGIES LLP | Bldg H 1003, S. No. 142/1/2B, 142/4, Aishwaryam Ventures, Akurdi, Pune, Maharashtra, India - 411035 |
| U29291PN2020PTC189260 | METROLAB AEROTECH PRIVATE LIMITED | Bldg H 1003, S. No. 142/1/2B, 142/4, Aishwaryam Ventures, Akurdi, , Pune, Maharashtra, India - 411035 |
| U24297PN2019PTC185388 | MEDATEASE HEALTHCARE PRIVATE LIMITED | BLDG H, 1104, S.NO.142/1/2B,142/4 AISHWARYAM VENTURE, AKURDI, , PUNE, Maharashtra, India - 411035 |
| AAR-7431 | KALBHOR BUILDCON (INDIA) LLP | S. NO 50/4A, CTS NO 4379 NR MAHARASHTRA BANK, AKURDI, PUNE, Maharashtra, India - 411035 |
| AAB-3813 | SHRIKRISHNA WONDER PROPERTIES LLP | OLD NO. 2/13/1370 S. NO. 45/2 B/2 TO 9 PRESTIGE PLAZA BUILDING NO. 2,GROUND FLOOR GALA NO5, AKURDI PUNE, Maharashtra, India - 411035 |
| U74210PN2006PTC129165 | FIRENIX TECHNOLOGIES PRIVATE LIMITED | S NO.171/A1,171/B,172/2, SHOP NO.79,JAI GANESH VI Near Khandoba Mandir Chowk, Akurdi Pune Pune MH 411035 IN |
| U28999PN2020PTC191408 | SHREE ADINA INDUSTRIES PRIVATE LIMITED | FL.NO. A-1006,AISHWARYAM COMFORT SR.NO.142/1/2B, CTS NO.5102, AKURDI , PUNE, Maharashtra, India - 411035 |
| U29309PN2019PTC187019 | DR. COOL AND DR. HOT SYSTEMS MANUFACTURER INDIA PRIVATE LIMITED | C/O KUSUM BHIMRAO PATIL, S NO.18-1 SHREE KRISHNA NAGAR, VITTHAL WADI , ZEHLAI BLDG.,AKURDI,PUNE, Maharashtra, India - 411035 |
| AAC-3869 | TAPAS BIO ENERGY LLP | S NO. 45/3, NEAR PRESTIGE PLAZA AKURDI PUNE, Maharashtra, India - 411035 |
| AAC-7355 | SWAROOP BIOENERGY LLP | S NO. 45/3, NEAR PRESTIGE PLAZA AKURDI PUNE, Maharashtra, India - 411035 |
| U01100PN2020PTC190760 | PRACHITI WOMEN'S CREATION PRIMARY PRODUCER COMPANY LIMITED | C/O.THE JANAKIDEVI BAJAJ GRAM VIKAS SANSTA,BEHIND POST OFFICE,S NO 47,AKURDI , PUNE, Maharashtra, India - 411035 |
| U29269PN2022PTC213456 | L2C ENGINEERING PRIVATE LIMITED | FL 18 C WING 5TH FLOOR SAI HSG SOCY S NO 13/24/2 AKURDI , PUNE, Maharashtra, India - 411035 |
| U15549PN2007PTC129615 | DATTATRAYA BEVERAGES PRIVATE LIMITED | Akash Apartment, S No. 179, 4 B/2 A1 1, 1st Floor, Pandharkar Vasti, Akurdi, , Pune, Maharashtra, India - 411035 |
| U29309PN2020PTC193893 | VVK ENGINEERING PRIVATE LIMITED | BLD A 202 AISHWARYAM COMFORT SRNO 142/1/ 2B CTS NO 5102 NR KHANDOBA MANDIR AK , AKURDI, Maharashtra, India - 411035 |
| AAB-9996 | INPORTIA IT SOLUTIONS LLP | MALMATTA NO. 235, S. NO. 179, PANCHATARA NAGAR, AKURDI, PUNE, Maharashtra, India - 411035 |
| AAP-8067 | SAMVAAD CLINICS AND HEALTHCARE SERVICES LLP | R.NO.1, S.NO.18/1/A, MARNE BLDG, VITTHALWADI, AKURDI PUNE, Maharashtra, India - 411035 |
| ABZ-2595 | Mediqueen Events LLP | S No 13/2A, Flat no 2Vatsala Apartment, Akurdi Pune City, Maharashtra, India - 411035 |
| AAW-0584 | DIET GENIE LLP | Office No. 227, A Wing, S. NO. 171A/B, Jai Ganesh Vision, Akurdi Pune, Maharashtra, India - 411035 |
| U24233PN2015PTC156261 | ANR LIFESCIENCES PRIVATE LIMITED | Prestige Plaza 1, Office No. 30, S.No. 45, B.P. Road, Akurdi , Pune, Maharashtra, India - 411035 |
| U63030PN2021PTC199892 | IALPHA MOBILITY SOLUTIONS PRIVATE LIMITED | Office No. 227, A Wing, S. NO. 171A/B, Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| AAF-1928 | YOGESH CREATION LLP | Ground floor S.No. 180/1, Phase II, Shop No. D-70 Mayur Samruddhi, Akurdi Pune, Maharashtra, India - 411035 |
| U29309PN2023PTC217504 | PASD AUTOMATION AND ENGINEERING PRIVATE LIMITED | SHOP NO. 425,S NO. 171/1,NR INOX THEATRE JAI GANESH VISION, AKURDI , PUNE, Maharashtra, India - 411035 |
| 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.
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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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