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      SAIFICO INDUSTRIES LLP

      LLPIN: AAS-7848 As on: 2026-07-13

      SAIFICO INDUSTRIES LLP (LLPIN: AAS-7848) is a Limited Liability Partnership firm incorporated on 05 Jul 2020. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SAIFICO INDUSTRIES LLP are JAVED HUSAIN, and RIZWAN HUSAIN.

      SAIFICO INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAS-7848. Its Email address is [email protected] and its registered address is C/O SH JAVED HUSAIN HO.NO. MMIG 122, AZAD NAGAR, NEAR RTO OFFICE MORADABAD, Uttar Pradesh, India - 244001

      Current status of SAIFICO INDUSTRIES 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 SAIFICO INDUSTRIES 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 SAIFICO INDUSTRIES
      DIN Director Name Designation Appointment Date
      05328576 JAVED HUSAIN Designated Partner 2020-07-05
      08782522 RIZWAN HUSAIN Designated Partner 2020-07-05
      Past Directors & Key Managerial Personnel of SAIFICO INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAVED HUSAIN
      Company Name CIN Designation Appointment Date Cessation
      JAVED COLD STORAGE AND GENERAL MILLS PRIVATE LIMITED U74120UP2012PTC052491 Director 2012-09-11 Ongoing
      Other Directorships of RIZWAN HUSAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900UP2022PTC171933 SDVR TECHNOLOGY INDIA PRIVATE LIMITED C/O IRAM FATAMA AZAD NAGAR MDA COLONY NEAR RTO OFFICE , MORADABAD, Uttar Pradesh, India - 244001
      U47910UP2024PTC211708 NIMSAY EXPORTS PRIVATE LIMITED C/O SHAHNVAJ HUSAIN,,AZAD NAGAR, DHIMARI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U64990UP2025PTC232905 PORAT MICROFINANCE PRIVATE LIMITED C/O Govind Nagar, Gali,No 2, Near Shiv Mandir,Moradabad,Moradabad,Uttar Pradesh,244001-India
      AAR-0624 MK LEGAL ASSOCIATES LLP C/o Mohd Khalid, Plot No. 1158 Near Rajaram Dharamshala, Gandhi Nagar,Moradabad Moradabad, Uttar Pradesh, India - 244001
      ACI-8847 CH CONTRACTOR AND DEVELOPER LLP C/O NAZAKAT HUSAIN, VEERPUR UMRI,NEAR ASHOK GAS AGENCY, SC NO. 1403/181271,Moradabad,Moradabad,Uttar Pradesh,India-244001
      U74999UP2022PTC164027 SINGH & SHARMA SECURITY AGENCY PRIVATE LIMITED C/O ARVIND, GALI NO-3, NEAR R. P. SINGH, COACHING CENTER HANUMAN NAGAR LINE PAR,MORADABAD,Moradabad,Uttar Pradesh,244001-India
      AAS-6098 BRIGHT ACCOUNTING SOLUTIONS LLP C/O RADHEY SHYAM BLOCK A GALI NO.2 NEAR LALA JI KI SHOP GOVIND NAGAR MORADABAD MORADABAD, Uttar Pradesh, India - 244001
      ACG-1741 AKS REAL ESTATE ADVISORS LLP C/o Vinod Rai, Shop No. 1, Star View, Near Hotel Galaxy Banket Hall,Kashiram Gate, Samrat Ashok Nagar, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,India-244001
      U85110UP2019OPC115111 INSHARSH LIFE SCIENCE (OPC) PRIVATE LIMITED C/O SRI RAIS AKTHAR AZAD NAGAR, NEAR PANI TANKI , MORADABAD, Uttar Pradesh, India - 244001
      U01100UP2018PTC105963 MAKANPUR AGROTECH PRODUCER COMPANY LIMITED C/O SHAHANAJ BEGAM AZAD NAGAR KI PECHA, NEAR RASHID MAZID , MORADABAD, Uttar Pradesh, India - 244001
      U24230UP2021OPC155242 NOSTAPHARMA (OPC) PRIVATE LIMITED C/o Munshad Ali, Azad Nagar EWS-351 Near Abbu Bhai Ka Ghar , Moradabad, Uttar Pradesh, India - 244001
      U52609UP2021PTC141449 LIFEVALUE HERBAL INDIA PRIVATE LIMITED C/O GIRISH PAL H.NO-1 SAMRAT ASHOK NAGAR NEAR MAHAMAYU SAMUDAYIK KENDRA , MORADABAD, Uttar Pradesh, India - 244001
      U45400UP2010PLC041716 BSY INFRADEVELOPERS LIMITED C/o MUJEEB-UR-REHMAN,KHAN HOUSE,GALI NO.-A7,NEAR RAABIA MASJID,DHIMRI ROAD,MOH-KARULA ISL AM NAGAR , MORADABAD, Uttar Pradesh, India - 244001
      U31001UP2024PTC212727 MUBIA INDUSTRIES PRIVATE LIMITED C/O YUNUS ALI,AZAD NAGAR,,TARIQ NAGAR, WATER TANK,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U93290UP2023NPL190550 EYLM BAITHAK FOUNDATION C/O W/O CHANDAR BHAN, CHANDAR NAGAR,NEAR HORI SINGH HMAN,Moradabad,Moradabad,Uttar Pradesh,244001-India
      ACN-3643 EXPEDITIOUS GLOBAL LOGISTICS LLP C/o Sri Chandra Shekhar Yadav, Samrat Ashok Nagar,Near Samudayik Kendra, Kashiram Nagar,Moradabad,Moradabad,Uttar Pradesh,India-244001
      U74120UP2016PTC077105 GM TRADING INDIA PRIVATE LIMITED C/O GAUTAM GAMBHIR S/O MURARI PASWAN R/O SURAJ NAGAR NEAR DHARAM KANTA , Moradabad, Uttar Pradesh, India - 244001
      U68100UP2025PTC224073 MEHRA&MALIK INDUSTRIES INDIA PRIVATE LIMITED C/O SANJAY MEHRA HANUMAN,NAGAR NEAR MORADABAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U51909UP2022PTC171304 KHYATI PRECIOUS GEMS PRIVATE LIMITED No. 104, Gali No 3,Near Chandi Ka Mandir Azad Nagar , Moradabad, Uttar Pradesh, India - 244001
      U51100UP2018PTC102175 MADAN GOPAL & SONS PRIVATE LIMITED C/O SHIV PRAKASH, HNO. 582, AZAD NAGAR MAIN ROAD, CHANDRA NAGAR , MORADABAD, Uttar Pradesh, India - 244001
      U15130UP2022PTC171446 BRASS CITY BEVERAGES PRIVATE LIMITED C/O-DHARAMVIR SINGH, HOUSE NO-153, WARD NO-10, KAZIPURA NEAR KOTHIWAL DENTAL , MORADABAD, Uttar Pradesh, India - 244001
      U64203UP2019PTC118151 APNANET SERVICES PRIVATE LIMITED C/o VAGRAM SINGH HOUSE NO 1 GALI NO. 4 NEAR FCI GODAM MAJHOLAPUTLI GHAR ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U25999UP2025PTC238973 RIZZY HOMES PRIVATE LIMITED C/O JENUL AVIDEEN,AZAD NAGAR DHIMRI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U10790UP2025PTC225893 ALHAMMAD GLOBAL PRIVATE LIMITED C/O RASHIDA PARVEEN 0,NEAR KHAWAJA NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U29304UP2024PTC207665 D&V AUTO INDUSTRIES PRIVATE LIMITED SHOP NO 104 TRANSPORT NAGAR,OPPOSITE RTO OFFICE,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U85500UP2024NPL204217 RYACU WIN FOUNDATION C/O Sh Kalyan Singh,Samrat Ashok Nagar,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U22219UP2022PTC165860 RATIRTY DIGITAL PRIVATE LIMITED C/O VISHAL MOGA NEAR PULIA SHASTRI NAGAR MANSAROVAR,MORADABAD,Moradabad,Uttar Pradesh,244001-India
      U25999UP2026PTC246170 SPRINGO INDIA PRIVATE LIMITED C/O AMARWATI NEAR SRINATH,DHARAM SHALA SURYA NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U64990UP2024PTC210794 SANTOSH MICROFINANCE PRIVATE LIMITED C/O JAMUNA DEVI,SURAJ NAGAR NEAR PAANI KI,Moradabad,Moradabad,Uttar Pradesh,244001-India
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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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