• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SAI INDOSMARTCARD LLP

      LLPIN: AAF-7097

      SAI INDOSMARTCARD LLP (LLPIN: AAF-7097) is a Limited Liability Partnership firm incorporated on 14 Feb 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAI INDOSMARTCARD LLP are PANKAJ BANDUSING ADE, and MANISH THANASING RATHOD.

      SAI INDOSMARTCARD LLP's LLP Identification Number is (LLPIN)AAF-7097. Its Email address is [email protected] and its registered address is FLAT NO. 1005, WING-B, MAINLAND VALENCIA, GATE NO. 887 TO 890, KESANAND ROAD, OPP. SUKHWANI SCARLET PUNE, Maharashtra, India - 412207

      Current status of SAI INDOSMARTCARD 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 SAI INDOSMARTCARD in a way that was never possible before.

      Want deeper insights about SAI INDOSMARTCARD?
      Explore Prime Research for Industry & Economic Insights

      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 INDOSMARTCARD 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 INDOSMARTCARD
      DIN Director Name Designation Appointment Date
      07423056 PANKAJ BANDUSING ADE Designated Partner 2016-02-14
      08658574 MANISH THANASING RATHOD Designated Partner 2020-06-10
      Past Directors & Key Managerial Personnel of SAI INDOSMARTCARD
      DIN Director Name Designation Appointment Date Cessation
      07423067 SHEETAL UJAWANE Designated Partner - 2020-06-10
      Other Directorships of PANKAJ BANDUSING ADE
      Company Name CIN Designation Appointment Date Cessation
      SAI YAVATMAL FARMERS PRODUCER COMPANY LIMITED U01409MH2021PTC366383 Director 2021-08-26 Ongoing
      Other Directorships of SHEETAL UJAWANE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH THANASING RATHOD
      Company Name CIN Designation Appointment Date Cessation
      SAI YAVATMAL FARMERS PRODUCER COMPANY LIMITED U01409MH2021PTC366383 Director 2021-08-26 Ongoing

      CIN Company Name Company Address
      U46909PN2024PTC232869 VMAKDM SOLUTIONS PRIVATE LIMITED GAT NO.887to890, FLAT NO.,B-701, VALENCIA, KESNAND,Haveli,Pune,Maharashtra,412207-India
      U62099PN2025PTC243458 CANDIRATE SOLUTIONS PRIVATE LIMITED Gate No. 1395/2, B Wing,Flat No.110 Lohegaon Road,Haveli,Pune,Maharashtra,412207-India
      U74999PN2017PTC171698 CHARAK BUILDERS AND DEVELOPERS PRIVATE LIMITED Flat No.B1-501,SUKHWANI SCAR, GAT NO 675 KESHNAND ROAD, WAGHOLI, , PUNE, Maharashtra, India - 412207
      U72900PN2022PTC208267 CYBERSTRIKE TECHNOLOGIES PRIVATE LIMITED Gat No 1204 to 1208, Flat No D 1005 BA Vermount, Baif Road, Wagholi , Pune, Maharashtra, India - 412207
      U52291PN2023PTC218875 CAMPSTREK INDIA PRIVATE LIMITED GATE NO 1458 TO 1465, A1 WING FLAT NO. 1105 ROHAN ABHILASHA MOUJE,WAGHOLI TAL, HAVELI,Haveli,Pune,Maharashtra,412207-India
      U59121PN2023PTC218710 VISUALVISTA VFX PRIVATE LIMITED FLAT NO 1102 BUILDING NO. C2 MICASSA SOCIETY, GATE NO. 878P AND 879, HAVELI, OPPOSITE AYURVEDIC COLLEGE, KESNAND ROAD,Haveli,Pune,Maharashtra,412207-India
      U21090PN2021PTC202577 SHP INDUSTRIES AND TRADING PRIVATE LIMITED WING D3, FLAT NO.501, GAT NO 1458 TO 1465, ROHAN HAVELI PUNE WAGHOLI (CT) , PUNE, Maharashtra, India - 412207
      U63112PN2025PTC244187 CIRCULAR HIERARCHY PRIVATE LIMITED FLAT NO.B-1006,VALENCIA KESNAND ROAD,Haveli,Pune,Maharashtra,412207-India
      U70200PN2025PTC247794 GR GLOBENTURE PRIVATE LIMITED OFF. 207 S NO. 887 TO 890,VALENCIA II C TOWE HAVELI,Haveli,Pune,Maharashtra,412207-India
      U74999PN2018PTC175336 DAREKAR CORPORATE SERVICES PRIVATE LIMITED FLAT NO.B-103,MAJHIRE COMPLEX OPP PNB NAGAR ROAD,WAGHOLI,HAVELI , PUNE, Maharashtra, India - 412207
      U47737PN2024PTC232937 SMARTPLUS-10X FARM SOLUTIONS PRIVATE LIMITED Flat No. B-703, Gat No. 6,Sukhwani Palms, Wagholi,,Haveli,Pune,Maharashtra,412207-India
      U62090PN2024PTC231350 SPARTAN INFOSOFT PRIVATE LIMITED FLAT NO. 807, MICASA,G WING, GATE NO. 878, 879,Haveli,Pune,Maharashtra,412207-India
      U22209PN2023PTC224647 MEDHAVI PLASTIC PRODUCTS PRIVATE LIMITED GAT NO.771 TO 774,FLAT NO. B-612 OXY DESIRE,Haveli,Pune,Maharashtra,412207-India
      U62012PN2023PTC220730 AZIMJI SOFTWARE PRIVATE LIMITED Sr No 626, Flat No B-504,,VTP Purvanchal, Rahu Road,Haveli,Pune,Maharashtra,412207-India
      U46309PN2025PTC246267 TECHNOPRIME INGREDIENTS AND SOLUTIONS PRIVATE LIMITED Flat No. 1208, A6 Wing,,Gat No 1465 to 1458 Rohan,Haveli,Pune,Maharashtra,412207-India
      U29100PN2021PTC202793 VARSHDIP PUMPS (I) PRIVATE LIMITED GAT NO.229, FLAT NO.B-402 UNIQUE RESIDENCY,WAGHOLI, BAVADI ROAD , PUNE, Maharashtra, India - 412207
      U74999PN2018PTC180030 DR. SSK LABS PRIVATE LIMITED GAT NO 229, FLAT NO B-501,UNIQUE, RESIDENCY, WAGHOLI,BAVADI ROAD , PUNE, Maharashtra, India - 412207
      AAJ-0693 PHOTOBOOK STORES LLP FLAT NO B2 - 304, GAT NO 690 TO 710 UMANG HOMES, WAGHOLI PUNE, Maharashtra, India - 412207
      AAY-4022 BOTANICAL ROOTS LLP FLAT NO.303, Wing D3 GAT no 1458 to 1465, Rohan Abhilasha, Haveli PUNE, Maharashtra, India - 412207
      AAL-1877 INSCULP MEDIA LLP GAT NO. 1204 TO 1208, FLAT NO. E/501, BA VERMONT, BAIF ROAD, WAGHOLI, PUNE, Maharashtra, India - 412207
      U60200PN2022PTC208963 ROHILA INTERIOR DESIGNS INDIA PRIVATE LIMITED GAT NO. 860/1, FLAT NO.B-608, SHRIRAM PARADISE, WAGHOLI BOKORI ROAD , PUNE, Maharashtra, India - 412207
      U74999PN2021PTC205119 TRANSLYTICS BUSINESS SERVICES PRIVATE LIMITED FLAT NO 706, B WING,GREEN REPUBLIC PLOT NO 1/2/3,WAGHOLI , PUNE, Maharashtra, India - 412207
      AAI-6629 TINYMEALS CATERING LLP GAT No. 1366, Flat No. B/412, Prinstine East Winds Next to Satav College, Wagholi Pune, Maharashtra, India - 412207
      U72900PN2016PTC167143 SALEIUS IT ENABLED SERVICES PRIVATE LIMITED GN NO.1204 TO 1208, FLAT NO.E-1002, BA VERMONT, BAIF ROAD, WAGHOLI, , PUNE, Maharashtra, India - 412207
      U01112PN2020PTC193998 ANIMISH FOODS PRIVATE LIMITED GAT NO. 458, FLAT NO. B-806, 8TH FLOOR, 'OXY GALAXY', THEUR ROAD,KESNAND, , PUNE, Maharashtra, India - 412207
      U74999PN2021PTC197729 EAZYPEAZY PRIVATE LIMITED GAT NO. 1458 TO 1465 A5 WING,FLAT NO.902 ROHAN TAL HAVELI MOUJE WAGHOLI , PUNE, Maharashtra, India - 412207
      U74110PN2017PTC170494 SFEM HYDROGENEE PRIVATE LIMITED GAT NO.1458 TO 1465; A6 WING,FLAT NO.102 ROHAN ABHILASHA MOUJE WAGHOLI TAL HAWELI , PUNE, Maharashtra, India - 412207
      AAT-9722 MEDEFFECT HEALTHCARE LLP F3 Wing F No. 903, G. No. 1458 to 1465, Rohan Abhilasha Lohgaon Wagholi Road Wagholi CT Tahaveli Pune, Maharashtra, India - 412207
      U74999PN2019PTC212524 CONSTRUERE SOLUTIONS PRIVATE LIMITED Raw house B-17, office no 1, IVY villas GAT no 690 to 710, nagar road, wagholi, haveli , Pune, Maharashtra, India - 412207
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99