SAI SAMARTH ENTERPRISES LLP (LLPIN: AAH-2579) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAI SAMARTH ENTERPRISES LLP are RAJIV SACHANAND JAGWANEE, and RAZIA CHANDSAHEB TAMBOLI.
SAI SAMARTH ENTERPRISES 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 22 Dec 2024.
SAI SAMARTH ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-2579. Its Email address is [email protected] and its registered address is 415A415B415C, WING A, 4TH FLOOR, CITY POINT DHOLE PATIL ROAD, PUNE-411001 PUNE, Maharashtra, India - 411001
Current status of SAI SAMARTH ENTERPRISES LLP is - Active.
| LLP Identification Number | AAH-2579 |
| Name | SAI SAMARTH ENTERPRISES 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 | 2 |
| Date of Incorporation | 2016-08-30 |
| Age of Company | 8 years, 6 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAI SAMARTH ENTERPRISES LLP |
| AAH-2579 |
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Get a list of all litigations SAI SAMARTH ENTERPRISES 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 SAMARTH ENTERPRISES. This report helps you understand the risk associated in dealing with SAI SAMARTH ENTERPRISES 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 SAI SAMARTH ENTERPRISES 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 |
|---|---|---|---|
| 06586905 | RAJIV SACHANAND JAGWANEE | Designated Partner | 2016-08-30 |
| 07584433 | RAZIA CHANDSAHEB TAMBOLI | Designated Partner | 2016-08-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUD 77 RESTAURANTS AND REALTORS LLP | AAB-5632 | Designated Partner | - | 2019-09-18 |
| AMMONS SINGHANIA CORPORATION LLP | AAB-9022 | Designated Partner | - | 2019-08-16 |
| THREE WISE MONKS BISTRO LLP | AAE-0564 | Partner | 2015-05-29 | Ongoing |
| AMMONS OMG CORPORATE LLP | AAE-4364 | Designated Partner | 2022-02-18 | Ongoing |
| AMMONS OMG CORPORATE LLP | AAE-4364 | Designated Partner | - | 2019-08-16 |
| GAGAN REGALIA LLP | AAF-7094 | Designated Partner | - | 2018-07-23 |
| AMMONS INDUSTRIAL PARK LLP | AAG-1331 | Designated Partner | 2016-04-07 | Ongoing |
| JAS FOODS LLP | AAH-7438 | Designated Partner | 2016-11-04 | Ongoing |
| AMMONS LOYA DEVELOPERS LLP | AAK-7546 | Designated Partner | - | 2017-10-16 |
| AMMONS MAESTROSS DEVELOPERS LLP | AAM-3330 | Designated Partner | 2018-03-28 | Ongoing |
| AMMONS HOSPITALITY LLP | ABZ-9065 | Designated Partner | 2023-01-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1331 | AMMONS INDUSTRIAL PARK LLP | 415A415B415C, WING A, 4TH FLOOR, CITY POINT DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAE-0564 | THREE WISE MONKS BISTRO LLP | OFFICE NO. 415A415B415C, WING A 4TH FLOOR, CITY POINT, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAE-4364 | AMMONS OMG CORPORATE LLP | OFFICE NO. 415A415B415C, WING A 4TH FLOOR, CITY POINT, CHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAH-7438 | JAS FOODS LLP | OFFICE NO. 415A415B415C, WING A, 4TH FLOORCITY CITY POINT, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAM-3949 | CITY GLIDE AUTO LLP | Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001 |
| AAM-4673 | WESTERN EDGE PROPERTIES LLP | Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001 |
| AAA-1585 | ECOSTAR REALTY LLP | OFFICE NO-A/112, FIRST FLOOR, CITY POINT, BOAT CLUB ROAD, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAA-3742 | METROPOLIS LANDMARKS LLP | OFFICE NO-A/112, FIRST FLOOR, CITY POINT BOAT CLUB ROAD, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001 |
| AAA-3776 | MEGAPOLIS LANDMARKS LLP | OFFICE NO-A/112, FIRST FLOOR, CITY POINT, BOAT CLUB ROAD, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001 |
| AAC-0476 | DIVA LANDMARKS LLP | OFFICE NO. A/112,, FIRST FLOOR, CITY POINT, 188, DHOLE PATIL ROAD, BOAT CLUB ROAD PUNE, Maharashtra, India - 411001 |
| AAM-3330 | AMMONS MAESTROSS DEVELOPERS LLP | CITY POINT, OFFICE NO. 415A415B415C, WING A DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| ABZ-9065 | AMMONS HOSPITALITY LLP | Off-415A, 415B, 415C, Wing A,Dhole Patil RD, City Point, Pune City, Maharashtra, India - 411001 |
| AAT-6667 | 501 ASSET MART PROPERTIES LLP | South Wing Floor 4 off No 413 City Point Dhole Patil Road Pune, Maharashtra, India - 411001 |
| AAB-4025 | HEALING HANDS INSTITUTE LLP | New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001 |
| ACB-0338 | KOLTE-PATIL NIVASTI PROJECTS LLP | Office No. 205/206/A/B/C FP No. 188City Point Dhole Patil Road, Pune City, Maharashtra, India - 411001 |
| AAX-6896 | MYRIAD LEISURE LLP | Office No 511, 512, 513, 514 F. P. No 188A, CTS No P, 14, 14/1, 14/2City Point, Dhole Patil Road Pune City, Maharashtra, India - 411001 |
| AAQ-1024 | Transaction square advisory LLP | Tower A, 601, 6th Floor, Manikchand Ikon, Dhole Patil Road Pune City, Maharashtra, India - 411001 |
| AAL-8898 | TRANSACTION SQUARE LLP | Tower A, 601, 6th Floor, Manikchand Ikon, Dhole Patil Road, Pune City, Maharashtra, India - 411001 |
| AAD-0011 | BENCHMARK INFRASOLUTIONS LLP | 7th Floor,City Tower, FP No.188, Office No. 709A, 710A & 710B, Dhole Patil Road Pune, Maharashtra, India - 411001 |
| AAD-0009 | PASCHIM PROPERTIES LLP | 7th Floor,City Tower,FP No. 188 Office No.709A, 710A & 710B,Dhole PatilRoad Pune, Maharashtra, India - 411001 |
| AAD-9437 | BENCHMARK REALTY LLP | 7th Floor, City Tower, FP No. 188, Office No. 709A 710A & 710B, Dhole Patil Road Pune, Maharashtra, India - 411001 |
| AAB-1723 | BOUVARDIA DEVELOPERS LLP | 2nd Floor, City Point, Dhole Patil Road, Pune, Maharashtra, India - 411001 |
| AAG-0564 | LILAC HOSPITALITY LLP | 2nd Floor, City Point, Dhole Patil Road Pune, Maharashtra, India - 411001 |
| AAN-4573 | ASHTIKA DEVELOPERS LLP | OFF NO 308 A , CITY POINT, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAN-5332 | ASHTIKA CRUSHING COMPANY LLP | OFF NO 308 A , CITY POINT, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAB-4772 | ECOSTAR QUALCON PROPERTIES LLP | New Off 112A, Fp-188 City Point Dhole Patil Road, Pune, Maharashtra, India - 411001 |
| AAV-5821 | ESTATES ROCK LLP | NEW OFF 112A, FP 188, CITY POINT DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001 |
| AAU-5094 | RAICHANDANI CONSTRUCTIONS AND DEVELOPERS LLP | Office No 401, BC Forth Floor, City Point, Dhole Patil Road, Pune, Maharashtra, India - 411001 |
| AAP-9063 | KORI DESIGN HOUSE LLP | OFFICE NO. 110A, FP NO. 188, CITY POINT, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001 |
| 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.
| 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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