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SAIBIT INFOTECH LLP

As on: 2024-06-15

SAIBIT INFOTECH LLP (LLPIN: AAN-1104) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of SAIBIT INFOTECH LLP are TRUPTI SURAJ MUCHHALA, SURAJ ARUNKUMAR MUCHHALA, and TRINKAL ARUNKUMAR MUCHHALA.

SAIBIT INFOTECH 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 28 Dec 2024.

SAIBIT INFOTECH LLP's LLP Identification Number is (LLPIN)AAN-1104. Its Email address is [email protected] and its registered address is Ground Floor, Amar Mahal, Anandrao Devle Road Near Chandan Theatre, Juhu Mumbai, Maharashtra, India - 400049

Current status of SAIBIT INFOTECH LLP is - Active.

Basic Information

LLP Identification Number AAN-1104
Name SAIBIT INFOTECH LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2018-08-07
Age of Company 6 years, 7 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAIBIT INFOTECH LLP

Previous CINs

AAN-1104

Regulatory Filings of SAIBIT INFOTECH

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Litigation Search Report of SAIBIT INFOTECH

Get a list of all litigations SAIBIT INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAIBIT INFOTECH. This report helps you understand the risk associated in dealing with SAIBIT INFOTECH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SAIBIT INFOTECH 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

Investor Complaints & Serious Complaints About SAIBIT INFOTECH

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

Directors & Key Managerial Personnel of SAIBIT INFOTECH

Current Directors & Key Managerial Personnel of SAIBIT INFOTECH
DIN Director Name Designation Appointment Date
08607253 TRUPTI SURAJ MUCHHALA Designated Partner 2020-08-28
00031549 SURAJ ARUNKUMAR MUCHHALA Designated Partner 2018-08-07
00057505 TRINKAL ARUNKUMAR MUCHHALA Designated Partner 2019-03-04
Past Directors & Key Managerial Personnel of SAIBIT INFOTECH
DIN Director Name Designation Appointment Date Cessation
01688395 DARPAN JAYRAJ KALE Designated Partner - 2019-03-04
Other Directorships of TRUPTI SURAJ MUCHHALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURAJ ARUNKUMAR MUCHHALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AVIGHNA REALTY LLP AAN-1530 Designated Partner 2018-08-16 Ongoing
TRISHOOL INFOTAINMENT LLP AAO-4901 Designated Partner 2019-03-11 Ongoing
SURAJ REALCINEMAS LLP ACC-1592 Designated Partner 2023-07-22 Ongoing
SHREE GIRNAR CEMENT CO PVT LTD U26941GJ1979PTC003564 Director 2013-09-24 Ongoing
SAI SHIVA PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1997PTC106842 Director 2012-07-27 Ongoing
SURAJ MAGIC LAND PRIVATE LIMITED U45202MH1992PTC064849 Director 2005-10-01 Ongoing
MUCHHALA MAGIC LAND PRIVATE LIMITED U55100MH1988PTC046638 Director 2009-08-13 Ongoing
GUJARAT AMUSEMENT AND FUNWORLD PRIVATE LIMITED U55101GJ1993PTC020899 Director 2009-12-22 Ongoing
RITIKA HOTELS PVT LTD U55200MH1982PTC026164 Director 2005-10-01 Ongoing
FUNWORLD AND TOURISM DEVE PRIVATE LIMITED U63040GJ1986PTC008765 Director - 2012-07-01
FUNWORLD AND TOURISM DEVE PRIVATE LIMITED U63040GJ1986PTC008765 Whole-time director 2012-07-01 Ongoing
TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 Additional Director - 2010-09-27
TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 Director 2022-11-01 Ongoing
TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 Director - 2017-12-11
CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Additional Director 2023-10-31 Ongoing
ARUN MUCHHALA EDUCATION & RESEARCH CENTRE U80902MH2011NPL223295 Director 2011-10-20 Ongoing
RITIKA MUCHHALA EDUCATION AND RESEARCH FOUNDATION U85191MH2012NPL231214 Director 2017-10-20 Ongoing
INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES U91120MH1999GAP117936 Director - 2020-07-15
CBS ENTERTAINMENT PRIVATE LIMITED U92411GJ1999PTC036430 Additional Director - 2008-08-30
CBS ENTERTAINMENT PRIVATE LIMITED U92411GJ1999PTC036430 Director - 2023-09-12
SAIBABA REALTY LLP AAG-8648 Designated Partner 2020-02-20 Ongoing
AVIGHNA REALTY LLP AAN-1530 Designated Partner 2018-08-16 Ongoing
AMSUN UNIVERSE LLP AAU-1936 Designated Partner 2020-10-12 Ongoing
RITIKA HOTELS PVT LTD U55200MH1982PTC026164 Director 2002-08-19 Ongoing
FUNWORLD AND TOURISM DEVE PRIVATE LIMITED U63040GJ1986PTC008765 Director - 2020-05-20
TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 Director - 2022-11-10
ARUN MUCHHALA EDUCATION & RESEARCH CENTRE U80902MH2011NPL223295 Director 2011-10-20 Ongoing
AGOGUE TECHNOLOGIES INDIA LLP AAC-8182 Designated Partner 2014-10-16 Ongoing
DPIFS SOLUTIONS PRIVATE LIMITED U31909MH2019PTC334119 Director - 2023-07-20
SUVARNA URJA WINDPOWER PRIVATE LIMITED U40108PN2007PTC129935 Additional Director 2010-02-10 Ongoing
AGOGUE TECHNOLOGIES PRIVATE LIMITED U72200MH2004PTC215675 Director 2015-06-02 Ongoing
AGOGUE TECHNOLOGIES PRIVATE LIMITED U72200MH2004PTC215675 Director - 2015-01-29
AION INFO SYSTEMS PRIVATE LIMITED U72900MH2015PTC263635 Director - 2015-08-07
STTS TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC384003 Director 2022-06-02 Ongoing
AGOGUE SOLUTIONS PRIVATE LIMITED U72900PN2010PTC136478 Director 2010-06-02 Ongoing
AGOGUE TOOLS & ENGINEERING PRIVATE LIMITED U74120MH2011PTC223771 Director 2011-11-11 Ongoing
AGOGUE CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2010PTC215676 Director 2010-06-02 Ongoing
ENCOMPASS MEDIA PRIVATE LIMITED U74999MH2009PTC189411 Director 2009-01-06 Ongoing
SARVA SPARSHI INNOVATIVE VENTURES PRIVATE LIMITED U74999MH2017PTC298445 Additional Director 2023-07-26 Ongoing
AGOGUE MEDIA AND COMMUNICATIONS PRIVATE LIMITED U92419MH2010PTC200657 Director 2010-03-09 Ongoing
AVIGHNA REALTY LLP AAN-1530 Designated Partner 2020-10-12 Ongoing
TRISHOOL INFOTAINMENT LLP AAO-4901 Designated Partner 2021-08-11 Ongoing
Other Directorships of TRINKAL ARUNKUMAR MUCHHALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DARPAN JAYRAJ KALE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SAIBIT INFOTECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAIBIT INFOTECH

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

Contact Details of SAIBIT INFOTECH

Email ID: [email protected] Website: Not Available Address: Ground Floor, Amar Mahal, Anandrao Devle Road Near Chandan Theatre, Juhu Mumbai, Maharashtra, India - 400049

Principal Products & Services of SAIBIT INFOTECH

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

Balance Sheet of SAIBIT INFOTECH

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

Profit & Loss Statement of SAIBIT INFOTECH

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

Share Holders & Investors of SAIBIT INFOTECH

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

Subsidiaries, Associate Companies & Join Ventures of SAIBIT INFOTECH

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

Board Meetings of SAIBIT INFOTECH

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

Auditors of SAIBIT INFOTECH

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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