My Cart Sign In Sign Up

SAIKRIPA FINSTOCK LLP

As on: 2024-06-14

SAIKRIPA FINSTOCK LLP (LLPIN: AAL-9484) 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. 2800000.00.

Designated Partners of SAIKRIPA FINSTOCK LLP are MANOJ PRITAMLAL VORA, RAJESH BHALCHANDRA KALE, ANUPAM PRAVINCHANDRA MEHTA, JITENDRA RAJNIKANT PARIKH, and PIYUSH PRAFULCHANDRA CHOKSEY.

SAIKRIPA FINSTOCK 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 04 Dec 2024.

SAIKRIPA FINSTOCK LLP's LLP Identification Number is (LLPIN)AAL-9484. Its Email address is [email protected] and its registered address is A/021 2nd FlOOR, SWAPNASHILP, CHS MAHANT ROAD VILEPARLE EAST MUMBAI, Maharashtra, India - 400057

Current status of SAIKRIPA FINSTOCK LLP is - Active.

Basic Information

LLP Identification Number AAL-9484
Name SAIKRIPA FINSTOCK 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 3
Number of Designated Partners 2
Date of Incorporation 2018-02-07
Age of Company 7 years, 1 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-04
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,800,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAIKRIPA FINSTOCK LLP

Previous CINs

AAL-9484

Regulatory Filings of SAIKRIPA FINSTOCK

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 SAIKRIPA FINSTOCK in a way that was never possible before.

Purchase full report of SAIKRIPA FINSTOCK

Litigation Search Report of SAIKRIPA FINSTOCK

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

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 SAIKRIPA FINSTOCK 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 SAIKRIPA FINSTOCK

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 SAIKRIPA FINSTOCK

Current Directors & Key Managerial Personnel of SAIKRIPA FINSTOCK
DIN Director Name Designation Appointment Date
07461822 MANOJ PRITAMLAL VORA Designated Partner 2018-02-07
07911069 RAJESH BHALCHANDRA KALE Partner 2018-02-07
00043276 ANUPAM PRAVINCHANDRA MEHTA Partner 2018-02-07
00237698 JITENDRA RAJNIKANT PARIKH Designated Partner 2018-02-07
00710010 PIYUSH PRAFULCHANDRA CHOKSEY Partner 2018-02-07
Past Directors & Key Managerial Personnel of SAIKRIPA FINSTOCK
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANOJ PRITAMLAL VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH BHALCHANDRA KALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUPAM PRAVINCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KALEIDOSCOPIC CREATIVE SOLUTIONS LLP AAM-0328 Partner 2018-02-16 Ongoing
SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Additional Director - 2016-09-30
SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Director - 2020-12-22
UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Director - 2020-12-23
LEKAR PHARMA LIMITED U24300MH1986PLC039469 Director - 2020-12-22
ERAGON VENTURES LIMITED U67100MH1977PLC020005 Director - 2020-12-23
JADE CARRIERS LLP AAA-0777 Designated Partner 2010-02-19 Ongoing
KALEIDOSCOPIC CREATIVE SOLUTIONS LLP AAM-0328 Designated Partner 2018-02-16 Ongoing
AIROL CARGO SERVICES PRIVATE LIMITED U60300MH1994PTC083445 Director 1994-12-02 Ongoing
BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director 2023-09-25 Ongoing
BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director - 2020-09-28
THOMAS TRANSPORT PRIVATE LIMITED U63040MH1998PTC114024 Director 2006-04-20 Ongoing
KALEIDOSCOPIC CREATIVE SOLUTIONS PRIVATE LIMITED U74110MH2016PTC279912 Additional Director - 2017-09-20
KALEIDOSCOPIC CREATIVE SOLUTIONS PRIVATE LIMITED U74110MH2016PTC279912 Director - 2018-02-15
SAIKRIPA CREATIVE SOLUTIONS LLP AAI-9508 Designated Partner 2017-03-25 Ongoing
KALEIDOSCOPIC CREATIVE SOLUTIONS LLP AAM-0328 Partner 2018-02-16 Ongoing
SAIKRIPA RESTAURANTS PRIVATE LIMITED U55101MH2015PTC269327 Director 2015-10-16 Ongoing
PINITI BUSINESS VENTURES PRIVATE LIMITED U74110MH1994PTC082956 Whole-time director 2009-09-15 Ongoing
SAIKRIPA FINSTOCK PRIVATE LIMITED U74110MH1996PTC097792 Additional Director - 2012-09-29
SAIKRIPA FINSTOCK PRIVATE LIMITED U74110MH1996PTC097792 Director - 2018-02-06
SAIKRIPA COMMODITY BROKERS PRIVATE LIMITED U74110MH2003PTC141710 Director - 2017-03-24
SAIKRIPA COMMODITY BROKERS PRIVATE LIMITED U74110MH2003PTC141710 Whole-time director - 2016-08-16
KALEIDOSCOPIC CREATIVE SOLUTIONS PRIVATE LIMITED U74110MH2016PTC279912 Director - 2018-02-15
KALEIDOSCOPIC CREATIVE SOLUTIONS PRIVATE LIMITED U74110MH2016PTC279912 Individual Promoter - 2018-02-15
KALEIDOSCOPIC CREATIVE SOLUTIONS LLP AAM-0328 Designated Partner 2018-02-16 Ongoing
SAIKRIPA FINSTOCK PRIVATE LIMITED U74110MH1996PTC097792 Director - 2018-02-06
KALEIDOSCOPIC CREATIVE SOLUTIONS PRIVATE LIMITED U74110MH2016PTC279912 Director - 2018-02-15
KALEIDOSCOPIC CREATIVE SOLUTIONS PRIVATE LIMITED U74110MH2016PTC279912 Individual Promoter - 2018-02-15
SAIKRIPA FINSTOCK PRIVATE LIMITED U74110MH1996PTC097792 Director - 2018-02-06
Other Directorships of JITENDRA RAJNIKANT PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH PRAFULCHANDRA CHOKSEY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAM-0328 KALEIDOSCOPIC CREATIVE SOLUTIONS LLP A/021 2nd FlOOR, SWAPNASHILP, CHS MAHANT ROAD VILEPARLE EAST MUMBAI, Maharashtra, India - 400057
AAI-9508 SAIKRIPA CREATIVE SOLUTIONS LLP A/021 2nd Floor Swapnashilp CHS, Mahant Road Vile Parle (E) NA MUMBAI Mumbai City Maharashtra 400057
U74110MH1994PTC082956 PINITI BUSINESS VENTURES PRIVATE LIMITED A/021 2nd Floor Swapnashilp CHS, Mahant Road, Vile Parle East MUMBAI MH 400057 IN
AAX-5390 CRETO CLUB TECHNOLOGIES LLP 202, 2ND FLOOR, SAVLA NIWAS 37 MALVIYA ROAD, VILEPARLE EAST MUMBAI, Maharashtra, India - 400057
U15549MH2019PTC332016 VEVEK ETHNIC FOODS PRIVATE LIMITED A-207, SHAYAM KAMAL, 2ND FLOOR TEJPAL ROAD VILE-PARLE(EAST) , MUMBAI, Maharashtra, India - 400057
U18202MH2012PTC229892 VYVA APPARELS (INDIA) PRIVATE LIMITED OFF: A-2, YOGI SMRUTI, 1ST FLOOR, PARK ROAD, VILEPARLE (EAST), , MUMBAI, Maharashtra, India - 400057
U24233MH2020PTC345134 MRINANK HYCHEM PRIVATE LIMITED A 102,GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND ROAD,VILEPARLE EAST , MUMBAI, Maharashtra, India - 400057
AAO-0764 REDEEM WATER INDIA LLP A-12, Swapnashilp Chs Ltd Mahant Road, Near Ruia High School, Vile Parle (E) Mumbai, Maharashtra, India - 400057
ABA-6304 STUDIO MH02 LLP 201 2ND Floor Plot No. 55, Prathamesh Apartment Mahant Road, Vile Parle East Mumbai, Maharashtra, India - 400057
AAE-5762 SYNC I.T. SOLUTIONS LLP FLAT 8, GR FLOOR, PARLE NIRMAL MILAN CHS, NEHRU ROAD, NR DENA BANK, VILEPARLE (EAST) MUMBAI, Maharashtra, India - 400057
AAH-1231 GREENBACK CAPITAL LLP A/502 OM SAIGANGA CHS, 5TH FLOOR BLDG 1,JEEVAN VIKAS ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
AAR-8626 NVN BUILDCON LLP UNIT NO 203, 2ND FLOOR, SUPER MARKET CHS LTD, MONHIBAI ROAD, NEAR SUPER MARKET, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
U24237MH1998PTC115032 VINZAI CHEMICAL INDUSTRIES PRIVATE LIMITED B- 16, Plot No 76, Ratnadeep CHS Ltd, Mahant Road, Opposite Utkarsh Mandal , Vileparle East , , Mumbai, Maharashtra, India - 400057
AAW-3231 MANIAR ASSOCIATES LLP A/104, 1st Floor, Amardeep Mahal CHS Ltd, CTS 1667 to 8, Nanda Patkar Road, Vile Parle East, Mumbai, Maharashtra, India - 400057
AAV-3804 WORLD OF MOUTH LLP GR FLOOR SHOP 1A YOGAYOG CHS F P NO 197 201 TPS II P. M. ROAD, KUNKU WADI, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
AAG-5867 AATIRA LUXURY LLP 10 A 53 Meghamala Building 7 Dixit X Road Sant Janabai nath off Hanuman road VileParle East Mumbai, Maharashtra, India - 400057
AAH-6335 R. R. PARVATI PRERANA REALTY LLP C-102, Ram Janki CHS Off Subhash Road, Pandloskar Marg, VileParle East Mumbai, Maharashtra, India - 400057
ACA-3248 VD Gopani Corporation LLP A101, Varsha Olive CHS,N P Thakkar roadShraddhanand cross Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057
U14220MH2013PTC245137 PURVOTTAR NATURAL RESOURCES PRIVATE LIMITED A 2 CTS NO 214 TEJPAL SCHEME ROAD MAHANT ROAD 2 USHA NIKETAN VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
AAS-9681 ALWAYS VERSATILE PROFESSIONALS LLP A/102, First floor, Kanchan Palace, 69, M. G. Road Juction of Chittaranjan Road, Vile Parle East Mumbai, Maharashtra, India - 400057
AAB-8471 NIVARA INFRADEVELOPERS LLP CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057
AAL-7611 NIVARA REALTORS LLP CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057
AAM-6933 NIVARA HOUSING PROJECT MANAGEMENT SERVIC ES LLP CTS No.185 185/1 to 8, Jalmeena CHS, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057
U29253MH2011PTC219717 SHREE SIDDHIVINAYAK PRESS COMPONENTS PRIVATE LIMITED 203, DUTTA NIWAS, 2ND FLOOR, 66 B, TPS 2ND AJMAL ROAD, VILE-PARLE (EA ST) , MUMBAI, Maharashtra, India - 400057
AAH-8590 CLARISSA FACILITY MANAGEMENT LLP 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vileparle East, Mumbai 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
L92142MH2002PLC135964 CINELINE INDIA LIMITED 2nd Floor, A & B wing, Vilco Centre, Subhash Road Opp Garware, Vile Parle (E), Mumbai , Mumbai, Maharashtra, India - 400057
AAE-0302 ADD-MORE REAL ESTATE DEVELOPERS LLP A-501, Gladdlola, Old Hanuman Road,Vileparle East Mumbai, Maharashtra, India - 400057
View all companies with similar address

Prosecution Details of SAIKRIPA FINSTOCK

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

Charges (Secured Loans) of SAIKRIPA FINSTOCK

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

Contact Details of SAIKRIPA FINSTOCK

Email ID: [email protected] Website: Not Available Address: A/021 2nd FlOOR, SWAPNASHILP, CHS MAHANT ROAD VILEPARLE EAST MUMBAI, Maharashtra, India - 400057

Principal Products & Services of SAIKRIPA FINSTOCK

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 SAIKRIPA FINSTOCK

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 SAIKRIPA FINSTOCK

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 SAIKRIPA FINSTOCK

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 SAIKRIPA FINSTOCK

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 SAIKRIPA FINSTOCK

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 SAIKRIPA FINSTOCK

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.