SAIBYA INFRA LLP (LLPIN: AAV-2931) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAIBYA INFRA LLP are SIDDARTH KUMAR GUPTA, and SHASHAANK SHEKHAR.
SAIBYA INFRA 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 13 Dec 2024.
SAIBYA INFRA LLP's LLP Identification Number is (LLPIN)AAV-2931. Its Email address is [email protected] and its registered address is 10901/1, HSR Layout Sector 6, Bangalore, Karnataka, India - 560034
Current status of SAIBYA INFRA LLP is - Active.
| LLP Identification Number | AAV-2931 |
| Name | SAIBYA INFRA LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-31 |
| Age of Company | 4 years, 2 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-13 |
| 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 |
| SAIBYA INFRA LLP |
| AAV-2931 |
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Get a list of all litigations SAIBYA INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAIBYA INFRA. This report helps you understand the risk associated in dealing with SAIBYA INFRA and its Directors better.
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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 SAIBYA INFRA 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 |
|---|---|---|---|
| 05339580 | SIDDARTH KUMAR GUPTA | Designated Partner | 2020-12-31 |
| 08705312 | SHASHAANK SHEKHAR | Designated Partner | 2020-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIBYA DWELLINGS LLP | AAI-7681 | Designated Partner | 2017-03-07 | Ongoing |
| SAIBYA LIFESTYLE LLP | AAK-9272 | Designated Partner | 2017-10-23 | Ongoing |
| DHAR DISTILLERIES PRIVATE LIMITED | U15530MP2020PTC051690 | Additional Director | - | 2021-11-30 |
| DHAR DISTILLERIES PRIVATE LIMITED | U15530MP2020PTC051690 | Director | 2021-11-30 | Ongoing |
| SAIBYA STRUCTURES PRIVATE LIMITED | U45205KA2013PTC069908 | Director | 2013-07-01 | Ongoing |
| KRAFT STORIES HOSPITALITY PRIVATE LIMITED | U55209KA2022PTC167351 | Director | 2022-10-25 | Ongoing |
| SAIBYA LIFESTYLE LLP | AAK-9272 | Designated Partner | 2020-07-30 | Ongoing |
| SAIBYA HOMES LLP | AAR-9895 | Designated Partner | 2020-02-19 | Ongoing |
| SHEONARAIN JAISWAL PRIVATE LIMITED | U15510JH1986PTC002315 | Additional Director | - | 2021-11-30 |
| SHEONARAIN JAISWAL PRIVATE LIMITED | U15510JH1986PTC002315 | Director | 2021-11-30 | Ongoing |
| KRAFT STORIES HOSPITALITY PRIVATE LIMITED | U55209KA2022PTC167351 | Director | 2022-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11100KA2016PTC097906 | AKHIL TEJA NATURAL RESOURCES PRIVATE LIMITED | 6C, 6C, GF, HSR SECTOR-6, 1 BLK ,1ST MAIN ROAD HSR LAYOUT , Bengaluru, Karnataka, India - 560034 |
| U17121KA2007PTC041951 | ADDOS APPAREL AND FASHIONS PRIVATE LIMITED | # C-9, 1st A-MAIN, 6th SECTOR IAS OFFICERS COLONY, HSR LAYOUT , BANGALORE, Karnataka, India - 560034 |
| ACB-8000 | BLUJADE REALTY LLP | 1st Floor, Sri Sadan, 1stSector, HSR Layout Bangalore South, Karnataka, India - 560034 |
| AAA-2514 | BUDDHIGRIHA INFORMATION TECHNOLOGY LLP | 708 1ST FLOOR 24TH B MAIN 1ST SECTOR AGARA HSR LAYOUT BANGALORE, Karnataka, India - 560034 |
| AAU-2357 | INTERRAN FOODTECH LLP | No. 1034/1214, 1st Sector, HSR Layout, Bangalore, Karnataka, India - 560034 |
| U05190KA2002PTC031194 | FINE FILTERS PRIVATE LIMITED | 395 15TH CROSS 6TH SECTOR HSR LAYOUT , BANGALORE, Karnataka, India - 560034 |
| AAB-0861 | HEART TO HEART EVENT MANAGEMENT LLP | C-12 BLK-1, IAS COLONY, SECTOR-6, H.S.R. LYT, BANGALORE, Karnataka, India - 560034 |
| U15400KA2007PTC044376 | INDUS EXECUTIVE CATERING SERVICES PRIVATE LIMITED | #177, 1st FLOOR, 9TH MAIN, 7TH SECTOR, HSR LAYOUT, , BANGALORE, Karnataka, India - 560034 |
| U17122KA2013PTC071782 | FFAB TEXTILE MILLS PRIVATE LIMITED | 307, Suryodaya, 14th Cross, 8th Main, 6th Sector, HSR Layout, , Bangalore, Karnataka, India - 560034 |
| U05190KA2004PTC033912 | METABOLIC MULTI TRADE PRIVATE LIMITED | NO. 560/9, 7TH CROSS,24TH MAIN ROAD, SECTOR-1, HSR LAYOUT, , BANGALORE, Karnataka, India - 560034 |
| U25202KA2007PTC041472 | SAI SAKTHI RAGAV PACKAGING PRIVATE LIMIT ED | No.2349, 17th Cross, HSR Layout, Sector-1 Next to Cambridge Public School , Bangalore, Karnataka, India - 560034 |
| U55101KA2012PTC066987 | CLICK-MYSTAY INDIA PRIVATE LIMITED | No.9C, 2ND MAIN, 14TH C CROSS, 6TH SECTOR, HSR LAYOUT , BANGALORE, Karnataka, India - 560034 |
| U28931KA1979PTC003458 | TRISTAR FORGE AND ALLIED INDUSTRIES PRIVATE LIMITED | No. 793, First Floor,11th Cross, 27th Main Road, HSR Layout, Sector -1, , Bangalore, Karnataka, India - 560034 |
| ABZ-3945 | Gruhatorana Education LLP | No.150/9, 1st Main, Sri Kanteshwara Swamy-Temple Road,Venkatapura, HSR Layout, Sector-5, Bangalore South, Karnataka, India - 560034 |
| AAF-7428 | FERMI TECHNOLOGIES LLP | Shop No.7, 1st Floor, No.163, 19th Cross24th Main road, HSR Layout, Sector-2, Parangipalya Bangalore South, Karnataka, India - 560034 |
| U26931KA2007PTC044390 | ECF PRODUCTS INDIA PRIVATE LIMITED | M 304, PURVA FAIRMONT, HSR SECTOR 2, HSR LAYOUT, , BANGALORE, Karnataka, India - 560034 |
| U17120KA2013PTC072663 | HANDKNIT GARMENTS PRIVATE LIMITED | 1213, 22nd Cross, HSR 3rd Sector HSR Layout , Bangalore, Karnataka, India - 560034 |
| U63090KA2001PTC029459 | LOGICOM INDIA SERVICES PRIVATE LIMITED | NO.395, SECTOR,-7,H.S.R. LAYOUT, BANGALORE. , BANGALORE., Karnataka, India - 560034 |
| U24100KA1996PLC020424 | MANNA ENTERPRISES LIMITED | NO. 473, H.S.R. LAYOUT,SECTOR VII, BANGALORE , BANGALORE, Karnataka, India - 560034 |
| U26933KA2005PTC036517 | MILESTONES PRIVATE LIMITED | NO. 863, 1 SECTOR, 25TH MAINHSR LAYOUT, BANGALORE , BANGALORE, Karnataka, India - 560034 |
| U15549KA2016OPC093104 | GRANNY HOSPITALITY (OPC) PRIVATE LIMITED | 126/A 3RD SECTOR HSR LAYOUT , BANGALORE, Karnataka, India - 560034 |
| AAA-4603 | VCONICS TECHNOLOGIES LLP | B-607, MANAR ELEGANCE, 27TH MAIN HSR LAYOUT, SECTOR 2 BANGALORE, Karnataka, India - 560034 |
| AAB-9617 | SYNETOS TECHNOLOGIES LLP | 608, 22 'B'MAIN 21ST CROSS, SECTOR 2, HSR LAYOUT, BANGALORE, Karnataka, India - 560034 |
| U29220KA1986PTC007780 | INNOVISION ENGINEERS PRIVATE LIMITED | 1671, First Floor, 20th Main HSR Layout I Sector , Bangalore, Karnataka, India - 560034 |
| U29302KA2005PTC037729 | PEEJAY INTERIORS PRIVATE LIMITED | No.1567, Sector-HSR Layout, Agra Silk Broad Main Road , Bangalore, Karnataka, India - 560034 |
| AAA-4602 | SCIMS ACADEMY LLP | # 546, 13TH MAIN, 23RD CROSS, SECTOR 7, HSR LAYOUT, BANGALORE, Karnataka, India - 560034 |
| AAA-5739 | BIZIMPACT KNOWLEDGE SERVICES LLP | BUILDING NO 554, 14TH MAIN ROAD, 7TH SECTOR,HSR LAYOUT BANGALORE, Karnataka, India - 560034 |
| U17112KA2002PTC030366 | NEOSETA FASHIONS PRIVATE LIMITED | NO.147, 5TH MAIN,SECTOR VII, IST FLOOR HSR LAYOUT, , BANGALORE, Karnataka, India - 560034 |
| U45200KA2008PTC046174 | DA VINCI LUXURY CONSTRUCTIONS PRIVATE LIMITED | 182,13TH MAIN,7TH CROSS,5TH SECTOR HSR LAYOUT , BANGALORE, Karnataka, India - 560034 |
| 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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