SAISWAR CLEARING AND FORWARDING LLP (LLPIN: AAS-4514) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SAISWAR CLEARING AND FORWARDING LLP are SANDIP VITHAL BHOSALE, and SANDEEP BHASKAR JADHAV.
SAISWAR CLEARING AND FORWARDING 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.
SAISWAR CLEARING AND FORWARDING LLP's LLP Identification Number is (LLPIN)AAS-4514. Its Email address is [email protected] and its registered address is FLAT NO.901, NEWA HIGHT, PLOT NO.98 SECTOR 8A, AIROLI NAVI MUMBAI, Maharashtra, India - 400708
Current status of SAISWAR CLEARING AND FORWARDING LLP is - Active.
| LLP Identification Number | AAS-4514 |
| Name | SAISWAR CLEARING AND FORWARDING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-05-20 |
| Age of Company | 4 years, 9 months, 23 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAISWAR CLEARING AND FORWARDING LLP |
| AAS-4514 |
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Get a list of all litigations SAISWAR CLEARING AND FORWARDING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAISWAR CLEARING AND FORWARDING. This report helps you understand the risk associated in dealing with SAISWAR CLEARING AND FORWARDING 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 SAISWAR CLEARING AND FORWARDING 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 |
|---|---|---|---|
| 08739533 | SANDIP VITHAL BHOSALE | Designated Partner | 2020-05-20 |
| 08739506 | SANDEEP BHASKAR JADHAV | Designated Partner | 2020-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUASHISH LOGISTICS PRIVATE LIMITED | U63090MH2011PTC220110 | Additional Director | - | 2023-09-29 |
| GURUASHISH LOGISTICS PRIVATE LIMITED | U63090MH2011PTC220110 | Director | 2023-06-12 | Ongoing |
| GURUASHISH LOGISTICS PRIVATE LIMITED | U63090MH2011PTC220110 | Additional Director | - | 2023-09-29 |
| GURUASHISH LOGISTICS PRIVATE LIMITED | U63090MH2011PTC220110 | Director | 2023-06-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-6340 | NEW ORCHID HOSPITAL LLP | Flat No C 511, Plot No 8, 8A Sector 14, Airoli Navi Mumbai, Maharashtra, India - 400708 |
| AAM-0566 | HMBA INTELLECT DESIGN SOLUTIONS LLP | FLAT NO 704 BRAMHARAJ RESIDENCY PLOT NO 09 SECTOR 8A AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAJ-8233 | TRUE CUT SOLUTIONS LLP | Plot No. 37/36C, Flat No. 103, Sector No. 20, Airoli Navi Mumbai, Maharashtra, India - 400708 |
| AAL-3057 | SERENDIPITY BUSINESS SOLUTIONS LLP | FLAT NO. 002, PLOT NO. 11, OPP. SAIBABA TEMPLE SECTOR 8, NAVI MUMBAI, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U15130MH2018PTC317967 | RAVECHI RATNA PRIVATE LIMITED | FLAT NO 402 SIA PALACE PLOT NO 103 SECTOR NO 8A, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAN-1124 | SHUBHANKARI ENGINEERING SOLUTIONS LLP | Saileela Apt. Bldg-1, Plot No 25, Flat No-301, Sector 19, Airoli, Navi Mumbai Navi Mumbai, Maharashtra, India - 400708 |
| U24100MH2004PTC146793 | NIWARA INFRASTRUCTURE PRIVATE LIMITED | Flat No. 14, Apurva CHS LTD Plot No. 23A, Sector 8 , Airoli Navi Mumbai, Maharashtra, India - 400708 |
| AAY-2418 | G R PETROCHEMICALS LLP | FLAT NO 801 PLOT NO 23 SECTOR 6 AIROLI NAVI MUBAI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAA-2280 | GNP POLYTECHNO SOLUTIONS LLP | FLAT NO-A 304, PLOT NO 66 SECTOR-19, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U29308MH2022PTC386868 | MUMBAI SCAFFOLDING PRIVATE LIMITED | FLAT NO 704, PLOT NO 49 SECTOR 19, AIROLI , NaviMumbai, Maharashtra, India - 400708 |
| AAA-8437 | JONQUIL TECHNOLOGIES LLP | FLAT NO.502, B PLOT NO.18, SECTOR 20-D, AIROLI, NAVI MUMBAI, Maharashtra, India - 400708 |
| AAZ-6205 | AGNITE HEALTH CARE LLP | Flat No 7 Swavalambi CHS Sector 4 Plot no233, Airoli Navi Mumbai, Maharashtra, India - 400708 |
| ABA-0187 | WEALTHSHINE ADVISORY LLP | FLAT NO 301 PLOT NO E 83 SECTOR 9 GES AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U15122MH2013PTC241159 | KHODKE DAIRY FARM PRIVATE LIMITED | FLAT NO B-302, PLOT NO 06 SECTOR 06, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAF-5100 | CHILLOUT HOSPITALITY SOLUTIONS LLP | Flat No.403,Ekveera Darshan CHS Plot No 3, Sector 8,Airoli Navi Mumbai, Maharashtra, India - 400708 |
| AAV-5978 | DESI FARMS AGRO FOODS LLP | FLAT NO G 1 PLOT NO 13 ALANKAR CHS SECTOR 8 AIROLI Navi Mumbai, Maharashtra, India - 400708 |
| AAV-4777 | ARAKIIEL INFOTECH LLP | FLAT 202, SAI CHS LTD, PLOT No 25 SECTOR No 8, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAP-7624 | AJ TOOLING SOLUTION LLP | Flat No-103, Sai Ganesh, Plot No. 37/36C, Sector 20, Airoli, NAVI MUMBAI, Maharashtra, India - 400708 |
| AAP-7690 | ENPRO ENGINEERS AND CONSULTANTS LLP | Flat No. C-103, Plot No.6, Barkha CHS, Sector 20D, Airoli Navi Mumbai, Maharashtra, India - 400708 |
| AAQ-0336 | SUNWEALTH CONSULTANT LLP | FLAT NO. 203, PLOT NO. 88, SECTOR 8A, GAS RABALE GOTHIVALI, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAQ-5655 | CYBERI3SECURE CONSULTANTS LLP | Flat No. C 103, Plot No.6, Barkha CHS, Sector 20D Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2017PTC292788 | CINCO ELEMENTOS PRIVATE LIMITED | FLAT NO 103, GROUND FLOOR, EXCEL PARK, PLOT NO 06, SECTOR 6, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2017PTC300347 | INFANITE SYSTEMS & HVAC INDIA PRIVATE LIMITED | Flat No.- 902, Bhoomi Colossa-2 Plot No - 4, Sector-13, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| AAH-6627 | STARTEM MULTIVENTURES LLP | Flat no F-403, Ekveera Darshan CHS, Plot no 03, Sector 8/A, Airoli Navi Mumbai, Maharashtra, India - 400708 |
| AAI-7413 | SUSHANT ENTERPRISES LLP | FLAT NO. 304, PLOT NO. D-49, YASHODEEP APARTMENT, SECTOR-9, GES-DIVA, AIROLI, Navi Mumbai, Maharashtra, India - 400708 |
| AAJ-4496 | VR ENTERPRISES LLP | Monalisa Co-op Housing Society, Flat No 2 Plot No 50, Sector 19, Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U01114MH2016PTC287676 | KOZA AGRO FARMS PRIVATE LIMITED | FLAT NO. 502, FIFTH FLOOR, SHIV POOJA PLOT NO-129, SECTOR- 8A, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U29300MH2019PTC329009 | SHREEGAN ENTREPRENEUR PRIVATE LIMITED | PLOT NO. E-3, FLAT NO. 802, VITHA GOVIND SECTOR - 20E, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U01120MH2019PTC328381 | MANDESHI EXIM TRADERS PRIVATE LIMITED | AT FLAT NO 404, SHREE SHRUSHTI APARTMENT PLOT NO 44/2, SECTOR 20B, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| 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.
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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.
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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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