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      • Complaints
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      SAI SWASTIKA SCRAP TRADING LLP

      LLPIN: ACG-5601 As on: 2026-07-13

      SAI SWASTIKA SCRAP TRADING LLP (LLPIN: ACG-5601) is a Limited Liability Partnership firm incorporated on 10 Apr 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      SAI SWASTIKA SCRAP TRADING LLP's LLP Identification Number is (LLPIN)ACG-5601. Its Email address is and its registered address is Flat No. B/303, Sai Balaji Darshan,Nr. Shivsena Shakha, Opp. Balaji Mandir, Dombivali East, Kalyan,Kalyan,Thane,Maharashtra,India-421201

      Current status of SAI SWASTIKA SCRAP TRADING 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 SWASTIKA SCRAP TRADING 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 SWASTIKA SCRAP TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SAI SWASTIKA SCRAP TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACH-9403 MAHAKAL VAIBHAV INFRACON LLP F No.501, A Wing , S No 93, H No. 2B,,Nr. Sadguru Krupa, Dombivali East, Kalyan,Kalyan,Thane,Maharashtra,India-421201
      U62011MH2025PTC463965 AKOUNTECH CLOUD SERVICES PRIVATE LIMITED FLAT NO 102 BLDG NO 2,,B WING BALAJI COMPLEX NR,Kalyan,Thane,Maharashtra,421201-India
      ACM-3533 BOP ENTERPRISES LLP Flat No. B-2/104, Asha Paradise,,Near Ram Mandir, Dawadi Rd, Dombivali East, Thane,Kalyan,Thane,Maharashtra,India-421201
      U20290MH2025PTC438412 SUSNERA LIFE SCIENCE PRIVATE LIMITED FLAT NO B/306,3RD FLR,DHP IMPERIAL,NR BALAJI,Kalyan,Thane,Maharashtra,421201-India
      ACG-8614 GLOBE QUANTUM LLP FLAT NO B/004 FARHEEN APARTMENT,NR VIDYAMANDIR, AZDEPADA, DOMBIVALI EAST,Kalyan,Thane,Maharashtra,India-421201
      U74999MH2018PTC307908 PAASC CONSULTANTS PRIVATE LIMITED FLAT NO.B/102,ROYAL REGENCY,NR SAI BABA MANDIR, THAKUR COMPOUND, KALYAN SHIL RD, , SONARPADA, DOMBIVALI (E), Maharashtra, India - 421201
      U74120MH2013PTC243272 BRAIN MANAGED CONCEPTS PRIVATE LIMITED Room No. B/402, Mahalaxmi Darshan, MIDC Road, Nr.Ganapati Visarjan Talav Cholegaon Tha kurli-East , Kalyan Thane, Maharashtra, India - 421201
      U74999MH2022PTC382845 GOLDEN MINDS COMPLIANCE SOLUTIONS PRIVATE LIMITED Flat No. B-102 saish villa near Sai Baba Mandir kalyan Thane,Thane,Thane,Maharashtra,421201-India
      ACL-8268 SAGEMONK DIGITAL MARKETING LLP Flat No 105, B-Wing, Amber Harmony,Kanchangaon, Thakurli East, Thakurli Kalyan New Road, Near Sarvodaya Leela, Kalyan,,Kalyan,Thane,Maharashtra,India-421201
      ACP-8972 FUTURESTAKE VENTURES LLP FLAT NO 1504 BLDG NO 1B,BALAJI GARDEN NEW AYRE,Kalyan,Thane,Maharashtra,India-421201
      U74999MH2017PTC302267 SANVIER ENGINEERING INDIA PRIVATE LIMITED FLAT NO. B-701, SHUBHAM, B-WING, BALAJI AANGAN, THAKURLI, DOMBIVALI EAST , THANE, Maharashtra, India - 421201
      U61201MH2024PTC428121 SAIRA INTERNET SERVICES PRIVATE LIMITED A/504, SHREE SAI BALAJI,DARSHAN, NR SHIVSKALYAN,Kalyan,Thane,Maharashtra,421201-India
      U46497MH2024PTC424598 SOMBRION HEALTHCARE PRIVATE LIMITED FLAT NO 104 SAI ENCLAVE,APT NR MAYURESHWAR MANDIR,Kalyan,Thane,Maharashtra,421201-India
      ABB-3987 A2 PLUS FINANCIAL ADVISORY LLP Flat No 3 Sai Sheetal CHS Ltd,Nandivali Road Dombivali East,Kalyan,Thane,Maharashtra,India-421201
      ABZ-2350 JSM Homes LLP B/201, Sai Vandana, SN93 HN 2B,Nr. Sadguru Krupa, Bu Kalyan Thane Kalyan, Kalyan, Maharashtra, India - 421201
      ACL-6229 BIZCURA ANALYTICS LLP R No.601, EKDANT CHS, NR MANGALMURTI COMPLEX,BALAJI NAGAR, CHOLEGAON, 90 FT RD, THAKURLI EAST,Kalyan,Thane,Maharashtra,India-421201
      U66190MH2023PTC402252 AIDFIN FINANCIAL SERVICES PRIVATE LIMITED Office No. 402, B wing, Navre Plaza, Near Shri Swami Smarth Math,Opp. Ram Nagar Police Station, Dombivali East,Kalyan,Thane,Maharashtra,421201-India
      ACI-1738 FINNPULSE ADVISORS LLP FLAT NO. 301, SHREE AASHIRWAD CHS, S. NO. 57,,H. NO. 1/A (P) PLOT NO. 3, PANDURANG WADI, DOMBIVALI EAST,Kalyan,Thane,Maharashtra,India-421201
      U27900MH2023PTC405915 SARASHI ENGINEERING SOLUTIONS PRIVATE LIMITED H No. 805, S.NO 44, H No.13-B,,Sonarpada, 1305, Dombivali, Kalyan, Thane,Kalyan,Thane,Maharashtra,421201-India
      U47594MH2023PTC400411 PORTCASTLE WORLD WIDE TRADING PRIVATE LIMITED SHOP NO 89 P.P CHEMBER OPP KDMC OFFICE,KALYAN DOMBIVALI EAST,Kalyan,Thane,Maharashtra,421201-India
      U64990MH2023PTC409525 CRESCO CAPITALS PRIVATE LIMITED OFFICE NO A/305, 3RD FLOOR, SAI ARCADE,,GANPATI MANDIR ROAD, DOMBIVALI (E) KALYAN,Kalyan,Thane,Maharashtra,421201-India
      U37100MH2022PTC391725 RAMA ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED shop no 1Ground Floor Aadidev Estate Survey No. 29/2k Kole ghesar Road Nilje Dombivali East Kalyan Thane , Kalyan, Maharashtra, India - 421201
      U90009MH2023PTC406846 QUICKTIME PRODUCTION PRIVATE LIMITED AYODHYA BLDG B NO 401 NR MANDIR RAJAJI DOMBIVALI , Kalyan, Maharashtra, India - 421201
      ACH-5323 UNITE DIGITAL CONSULTANCY LLP Shop No. 02, Sai Sahara Chawal,Room No. 08, Behind Balaji Garden,Kalyan,Thane,Maharashtra,India-421201
      U33119MH2018PTC311849 WALDAIN TECHNOLOGIES PRIVATE LIMITED FLAT NO.308 MAULI DARSHAN BUILDING, BHAGWAN PATIL COMPOUND, DOMBIVALI (EAST) , KALYAN, Maharashtra, India - 421201
      U45209MH2019PTC331088 VIJAYANSH CONSTRUCTION PRIVATE LIMITED FLAT NO. B/002, OM SAI APT NR ASHISH BAR , AZADEGAON , KALYAN, Maharashtra, India - 421201
      U22300MH2022OPC387169 AKSHAY SCREEN (OPC) PRIVATE LIMITED 1302, Building No. 1A, Balaji Garden CHS New Ayre Village, Dombivali East , Kalyan, Maharashtra, India - 421201
      AAV-2382 DD STAR EXPORTS LLP Flat No. A-503, Jay Ambe Society, Nr. Marathi SchoolAyre Gaon, Dombivali East Kalyan, Maharashtra, India - 421201
      AAV-6826 AGNES GA LLP FLAT NO H 301 SHREE SHANKHESHWAR GARDEN CHSL PHASE 2 BHOIRWADI DOMBIVALI (EAST) THANE KALYAN, Maharashtra, India - 421201
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      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

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