My Cart Sign In Sign Up

SAIFX LLP

As on: 2024-06-15

SAIFX LLP (LLPIN: AAT-0796) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 30000.00.

Designated Partners of SAIFX LLP are VENKATA VIJAYA LAKSHMI BAGALOOR, MRINALINI MEESALA, and GAUTAM PASUPULETI.

SAIFX 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 14 Dec 2024.

SAIFX LLP's LLP Identification Number is (LLPIN)AAT-0796. Its Email address is [email protected] and its registered address is 1402, Avani, Green Grace, Kajaguda, Gachibowli Hyderabad, Telangana, India - 500032

Current status of SAIFX LLP is - Active.

Basic Information

LLP Identification Number AAT-0796
Name SAIFX LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-07-25
Age of Company 4 years, 7 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 30,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAIFX LLP

Previous CINs

AAT-0796

Regulatory Filings of SAIFX

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SAIFX in a way that was never possible before.

Purchase full report of SAIFX

Litigation Search Report of SAIFX

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SAIFX

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 SAIFX 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 SAIFX

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 SAIFX

Current Directors & Key Managerial Personnel of SAIFX
DIN Director Name Designation Appointment Date
07557817 VENKATA VIJAYA LAKSHMI BAGALOOR Designated Partner 2020-07-25
08809564 MRINALINI MEESALA Designated Partner 2020-07-25
08809565 GAUTAM PASUPULETI Designated Partner 2020-07-25
Past Directors & Key Managerial Personnel of SAIFX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VENKATA VIJAYA LAKSHMI BAGALOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EASTFX MEDIA COMMUNICATION INDIA PRIVATE LIMITED U64200TG2008PTC060000 Additional Director - 2018-09-29
EASTFX MEDIA COMMUNICATION INDIA PRIVATE LIMITED U64200TG2008PTC060000 Director 2018-09-29 Ongoing
Other Directorships of MRINALINI MEESALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM PASUPULETI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U14294TG2008PTC062229 SARANSH GRANITES PRIVATE LIMITED FLAT NO- 807, AVANI BLOCK, GREEN GRACE APARTMENTS, KHAJAGUDA, GACHIBOWLI , HYDERABAD, Telangana, India - 500032
AAP-3380 BROADWAY VENTURES LLP FNO 404, BLOCK B, GREEN GRACE APARTMENTS KHAJAGUDA, GACHIBOWLI HYDERABAD, Telangana, India - 500032
U15549TG2021PTC151908 GENCO BREWERIES PRIVATE LIMITED FLAT G-6,Aparna Green, Gachibowli Hyderabad, Telangana 500032 , Hyderabad, Telangana, India - 500032
U31900TG2021PTC151758 MASSIVE HITS PRIVATE LIMITED FLAT G-6 , APARNA GREEN, GACHIBOWLI HYDERABAD , HYDERABAD, Telangana, India - 500032
U14200TG2014PTC096942 TSR RESOURCES PRIVATE LIMITED Flat No.1402, B-Block Ramky Towers, Gachibowli , HYDERABAD, Telangana, India - 500032
AAV-6827 TRENDZ PROPERTY DEVELOPERS LIMITED LIABI LITY PARTNERSHIP PLOT NO.6,VENKATA SAI GATEWAY GREEN LAND COLONY,GACHIBOWLI HYDERABAD, Telangana, India - 500032
U05000TG2012PTC081147 THREE SEASONS AQUATECH PRIVATE LIMITED Flat No.201 A, Green Grace Apartments Khajaguda, Manikonda, Nanakramguda , Gachibowli, Telangana, India - 500032
AAG-7393 VIBRANT GLOBAL HOLDINGS LLP Second Floor, Plot No. 13, Survey No. 90/1, House of Shalom, Green Land Colony, Gachibowli Hyderabad, Telangana, India - 500032
U29100TG1996PTC023200 MICROSCAN TECHNOLOGIES PRIVATE LIMITED FLAT NO-902 , SMR VINAY SYMPHONY GACHIBOWLI, HYDERABAD,TELANGANA , HYDERABAD, Telangana, India - 500032
U24290TG2017PTC115425 SORTIS PHARMA HEALTHCARE PRIVATE LIMITED 3RD FLOOOR Sreshta marvel,sy.No.136,gachibowli kondapur main road,gachibowli , Hyderabad, Telangana, India - 500032
U01100TG2017PTC120494 VN POULTRY PRODUCTS PRIVATE LIMITED FLAT NO. 144, LILAC TOWERS L AND T SERENE COUNTY, TELECOM NAGAR , GACHIBOWLI, HYDERABAD, Telangana, India - 500032
U01114TG2017PTC118401 VN HATCHERIES PRIVATE LIMITED FLAT NO. 144, LILAC TOWERS L AND T SERENE COUNTY, TELECOM NAGAR , GACHIBOWLI, HYDERABAD, Telangana, India - 500032
AAW-1561 RSG BUSINESS SOLUTIONS LLP 2 55/H/6 701, FLAT NO.701 BLOCK NO.6 HILL RIDGE SPRINGS, ISB ROAD GACHIBOWLI HYDERABAD, Telangana, India - 500032
AAP-9085 HONEY ERP SOLUTIONS LLP PLOT NO. 661 GACHIBOWLI, HYDERABAD HYDERABAD, Telangana, India - 500032
AAH-2987 T-FUND ADVISORS LLP Catalyst, IIIT - Hyderabad Campus Gachibowli Hyderabad, Telangana, India - 500032
AAM-9194 PURVANSH ENTERPRISES LLP 4TH FLOOR HOLIDAY INN EXPRESS BUILDING, GACHIBOWLI NANAKRAMGUDA, HYDERABAD HYDERABAD, Telangana, India - 500032
AAM-3721 BMR CONSTRUCTIONS LLP 4-51/L Plot No. 92, Lumbini SLN Springs, Gachibowli, Hyderabad Hyderabad, Telangana, India - 500032
AAM-6126 MALI FLOREX LLP 4-51/L Plot No. 92, Lumbini SLN Springs, Gachibowli, Hyderabad Hyderabad, Telangana, India - 500032
AAN-2239 LATITUDES HEALTH LLP Sy. No. 58/2, Plot No. 10, Aparna Shangri LA, Gowlidoddi, Gachibowli, Hyderabad Hyderabad, Telangana, India - 500032
AAV-7439 HALLMARK INFRA HEIGHTS LLP P.NO: 189 to 198, 5th FLOOR, JYOTHI IMPERIAL, ABOVE SOUTH INDIA SHOPPING MALL, GACHIBOWLI, HYDERABAD, Telangana, India - 500032
AAU-2732 HALLMARK RAGHAVA DEVELOPERS LLP P.NO: 189 to 198, 5th FLOOR, JYOTHI IMPERIAL, ABOVE SOUTH INDIA SHOPPING MALL, GACHIBOWLI, HYDERABAD, Telangana, India - 500032
AAH-7521 INNOVTECH GLOBAL SOLUTIONS LLP T-Hub Foundation,D.No 2-53/23/2/1,Himalaya Block-D Catalyst Building,IIIT Hyderabad Campus,Gachibowli Hyderabad, Telangana, India - 500032
AAR-0010 RTA ENTERPRISES LLP PNO 16, GACHIBOWLI HYDERABAD, Telangana, India - 500032
AAT-6435 MIKTOR LLP PT 21/P GACHIBOWLI Hyderabad, Telangana, India - 500032
AAQ-9332 PRESTON CONSTRUCTIONS LLP Plot No 14 Gachibowli Hyderabad, Telangana, India - 500032
AAL-9719 LUXE ENTERPRISES LLP 2-50/1, GACHIBOWLI HYDERABAD, Telangana, India - 500032
AAF-9246 GENESIS DESIGN STUDIO LLP 28, JAYACHERI MEADOWS GACHIBOWLI HYDERABAD, Telangana, India - 500032
AAS-1441 PSR PROJECTS & CONSTRUCTIONS (INDIA) LLP SY NO 126, GACHIBOWLI HYDERABAD, Telangana, India - 500032
AAS-0714 LUMBINI SILPA HOMES LLP Plot No 14 Gachibowli Hyderabad, Telangana, India - 500032
View all companies with similar address

Prosecution Details of SAIFX

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

Charges (Secured Loans) of SAIFX

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

Contact Details of SAIFX

Email ID: [email protected] Website: Not Available Address: 1402, Avani, Green Grace, Kajaguda, Gachibowli Hyderabad, Telangana, India - 500032

Principal Products & Services of SAIFX

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 SAIFX

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 SAIFX

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 SAIFX

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 SAIFX

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 SAIFX

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 SAIFX

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.