SAICON VENTURES LLP (LLPIN: AAG-7814) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAICON VENTURES LLP are SAMIR RASIKLAL PAREKH, PRASAD GANESH MALPEKAR, JATIN JAMNADAS MODI, SACHIN MANILAL NISAR, MAHENDRA RAMJI NISAR, SURIL KISHORE KAMDAR, JATIN SHANTILAL SHAH, KHIMJI MANSHI CHHADWA, and SAMEER SURESH TRIVEDI.
SAICON VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SAICON VENTURES LLP's LLP Identification Number is (LLPIN)AAG-7814. Its Email address is [email protected] and its registered address is 1 & 2, Ground floor, Shelter Shradhanand X road Vile Parle East Mumbai, Maharashtra, India - 400057
Current status of SAICON VENTURES LLP is - Active.
| LLP Identification Number | AAG-7814 |
| Name | SAICON VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 9 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-06-27 |
| Age of Company | 8 years, 8 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAICON VENTURES LLP |
| AAG-7814 |
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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 SAICON VENTURES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00528756 | SAMIR RASIKLAL PAREKH | Designated Partner | 2016-06-27 |
| 00553033 | PRASAD GANESH MALPEKAR | Partner | 2016-06-27 |
| 01302808 | JATIN JAMNADAS MODI | Partner | 2016-06-27 |
| 03318871 | SACHIN MANILAL NISAR | Designated Partner | 2016-06-27 |
| 03319611 | MAHENDRA RAMJI NISAR | Partner | 2016-06-27 |
| 08566710 | SURIL KISHORE KAMDAR | Partner | 2016-06-27 |
| 00757838 | JATIN SHANTILAL SHAH | Designated Partner | 2016-06-27 |
| 05336630 | KHIMJI MANSHI CHHADWA | Partner | 2016-06-27 |
| 06940807 | SAMEER SURESH TRIVEDI | Partner | 2016-06-27 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2022PTC378740 | INGOOD LIFE SCIENCES PRIVATE LIMITED | Ground Floor, flat No.2, Tanwar Apartm- ent Shradhanand Road Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAG-3290 | A N J ENGINEERING CONSULTANTS LLP | Office no. 1, 2 and 6, Ground floor, Neelanjani, Prarthana Samaj Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| ABZ-9572 | GUJARAN FAMILY LLP | 1, SUNDER NIWAS, GROUND FLOOR, 14, TILAK MANDIR ROAD, VILE PARLE EAST, MUMBAI 400057 Mumbai, Maharashtra, India - 400057 |
| AAB-6107 | SAICON INFRA VENTURES LLP | A- 01, GROUND FLOOR, SHELTER BUILDINGSHARDHANAND ROAD, EXTN. VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U18100MH1977PTC019944 | SAM KNITS PRIVATE LIMITED | 205, 2ND FLOOR, ABHINAV APARTMENT SHRADHANAND ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U28113MH2009PTC192272 | SAI VALVES & FITTINGS PRIVATE LIMITED | 203, 2nd Floor, SHIRIN TOWER, SHRADHANAND ROAD, VILE PARLE (East) , Mumbai, Maharashtra, India - 400057 |
| U28920MH1998PTC113800 | VIJAYRAJ ENGINEERS PRIVATE LIMITED | 1/2 SHIVANAND CO OP HSG SOCPLAY GROUND CROSS ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U15543MH2019PTC329394 | CLEAR ICE CRAFTS PRIVATE LIMITED | 2,BLDG NO. 52, GROUND FLOOR, PATHAK BLDG CHS LTD, NEHRU ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| AAN-0371 | AIMJORO REALTY LLP | No.2, Ground Floor, Sunshine Apartment, Plot No 24 Tejpal Scheme, Road No.5, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAP-2830 | PATON DEVELOPERS LLP | A-1, 1st Floor, Sagar Complex CHSL, M. G. Road, Vile Parle (East), Mumbai400 057 Mumbai, Maharashtra, India - 400057 |
| AAP-4001 | PATON REALTY LLP | A-1, 1st Floor, Sagar Complex CHSL, M. G. Road, Vile Parle (East), Mumbai400 057 Mumbai, Maharashtra, India - 400057 |
| AAA-3654 | PRUTHVI ENCLAVE LLP | Office 1 & 2, Parmar, ParanjpeBScheme,Road No. I, Vile Parle (East), Mumbai-400057 MUMBAI, Maharashtra, India - 400057 |
| AAA-3655 | PRUTHVI ARCADE LLP | Office 1 & 2, Parmar, ParanjpeBScheme,Road No. I, Vile Parle (East), Mumbai-400057 MUMBAI, Maharashtra, India - 400057 |
| AAC-5325 | AIR GRID TECHNOLOGIES LLP | FLAT 8, PARLE NIRMAL MILAN CHS GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAC-5316 | RAC INFRA RENTAL LLP | 408/409, 4TH FLOOR,PARLE SQUARE, MONGHIBAI ROAD, TPS 1, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAK-0756 | VENKATESH AGRO OILS LLP | D-4, 1ST FLOOR, PARLE CO-OP HSG SOCIETY, SAHAKAR ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U17100MH1986PTC042046 | MULTICOT TEXTILES PRIVATE LIMITED | Flat No.3, 1st Floor, United Mansion No. 1, Sahar Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| U17100MH1987PTC045637 | ABLE COTTON AND DYING PRIVATE LIMITED | Flat No.3, 1st Floor, United Mansion No. 1, Sahar Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| AAK-8614 | S LAB PLUMBING AND FIRE SOLUTIONS LLP | FLAT NO. 8, PARLE NIRMAL MILAN CHS., GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST, NEAR DENA BANK, MUMBAI, Maharashtra, India - 400057 |
| AAL-0757 | VERTEX HR AND STAFFING MANAGEMENT LLP | Ground Floor A11, Parle Colony, Sahakar Road Off Sahar Rd, Near Garware House, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAF-4366 | POPATO DESIGNS LLP | FLAT NO. 101, 1ST FLOOR, SAMRUDHI BLDG, PLAY GROUND ROAD,OFF NEHRU ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC303748 | AMBE XPRESS LOGISTICS PRIVATE LIMITED | 1 GROUND FLOOR, B WING, PARK AVENUE, MAHATMA PHULE CROSS ROAD, OFF PARK ROAD, VILE PARLE (E AST), , MUMBAI, Maharashtra, India - 400057 |
| AAC-2573 | AYS PROPERTY MANAGEMENT LLP | 103 CTS 1223,1223/1TO 3,1224,1224/1 TPS II VILLAGE PLAY GROUND ROAD PLOT 139 VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U22300MH2008PTC181080 | DECLARATION MEDIA PRIVATE LIMITED | 21, 2nd floor ,Saryu Kamal Society, 1 Park Road , Vile Parle ( E ). Mumbai - 400 057. , MUMBAI, Maharashtra, India - 400057 |
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAK-5986 | SOL CONSULTING LIMITED LIABILITY PARTNER SHIP | GROUND FLOOR, GAGANGIRI APPT, PARLESHWAR ROAD,VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAY-3282 | DANISHA MULTITRADE LLP | Ground Floor, Parshwkunj Apartment, Malviya Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAB-3200 | KAMLA SHAKTI DEVELOPERS LLP | SHANTI VIMAL, GROUND FLOOR, P.M. ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U15424MH2009PTC194008 | SHRI SIDDHIVINAYAK SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED | Ground Floor, Mrugjal Rambhau Barve Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
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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.
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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.
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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 |
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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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