SAIVI ESTEEM LLP (LLPIN: AAJ-3035) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 108000.00.
Designated Partners of SAIVI ESTEEM LLP are RAHUL POPATLAL PARMAR, and ANITA RAHUL PARMAR.
SAIVI ESTEEM 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.
SAIVI ESTEEM LLP's LLP Identification Number is (LLPIN)AAJ-3035. Its Email address is [email protected] and its registered address is Shop No. 31, Shree Adinath Shopping Centre, Pune- Satara Road Pune, Maharashtra, India - 411037
Current status of SAIVI ESTEEM LLP is - Active.
| LLP Identification Number | AAJ-3035 |
| Name | SAIVI ESTEEM LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-29 |
| Age of Company | 7 years, 10 months, 14 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 | ₹ 108,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAIVI ESTEEM LLP |
| SSURISHA ESTEEM LLP |
| AAJ-3035 |
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Get a list of all litigations SAIVI ESTEEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAIVI ESTEEM. This report helps you understand the risk associated in dealing with SAIVI ESTEEM 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 SAIVI ESTEEM 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 |
|---|---|---|---|
| 02098391 | RAHUL POPATLAL PARMAR | Designated Partner | 2017-04-29 |
| 05121957 | ANITA RAHUL PARMAR | Designated Partner | 2017-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHIVINAYAK LIFESPACES LLP | AAA-0310 | Partner | 2015-03-20 | Ongoing |
| SIDDHIVINAYAK URBAN INDIA SPACES LLP | AAA-6543 | Partner | 2015-03-20 | Ongoing |
| SUSHILA SPACES LLP | AAB-0443 | Designated Partner | 2015-03-20 | Ongoing |
| SIDDHIVINAYAK SPACECON LLP | AAB-0751 | Partner | - | 2021-06-30 |
| SIDDHIVINAYAK SPACES LLP | AAB-0752 | Partner | 2015-03-20 | Ongoing |
| PREMIUM INNOVATIONS LLP | AAC-8632 | Designated Partner | 2014-10-30 | Ongoing |
| SUSHILA INTERNATIONAL LLP | AAD-1021 | Designated Partner | - | 2017-04-20 |
| SUSHILA INTERNATIONAL LLP | AAD-1021 | Partner | - | 2017-03-09 |
| SUSHILA PARMAR ESTEEM LLP | AAD-1022 | Designated Partner | - | 2017-04-20 |
| SUSHILA SPACES LLP | AAB-0443 | Designated Partner | 2017-03-07 | Ongoing |
| SUSHILA INTERNATIONAL LLP | AAD-1021 | Partner | - | 2017-04-20 |
| SUSHILA PARMAR ESTEEM LLP | AAD-1022 | Partner | - | 2017-04-20 |
| SPCX PRIVATE LIMITED | U51909PN2018PTC178336 | Additional Director | - | 2019-09-30 |
| SPCX PRIVATE LIMITED | U51909PN2018PTC178336 | Director | - | 2019-11-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209PN2010PTC135706 | SUSHILA PARMAR INTERNATIONAL PRIVATE LIMITED | 31, Shree Adinath Shopping Centre, Pune Satara Road, , Pune, Maharashtra, India - 411037 |
| AAD-1022 | SUSHILA PARMAR ESTEEM LLP | 31, Shri Adinath Shopping Centre, Pune-Satara Road, Pune, Maharashtra, India - 411037 |
| AAD-1021 | SUSHILA INTERNATIONAL LLP | 31, Shri Adinath Shopping Centre, Pune-Satara Road, Pune, Maharashtra, India - 411037 |
| AAM-3960 | SUSHILA PARMAR CREDENCE LLP | 31, Shri Adinath Shopping Centre, Pune Satara Road, Pune, Maharashtra, India - 411037 |
| AAA-0310 | SIDDHIVINAYAK LIFESPACES LLP | 31, ADINATH SHOPPING CENTRE PUNE - SATARA ROAD, NEAR PANCHA MI HOTEL PUNE, Maharashtra, India - 411037 |
| U74999PN2017PTC171238 | MANI CONSULTANCY PRIVATE LIMITED | Shop No. 31, Shree Adinath Shopping Centre, Pune- Satara Road, Pune Pune MH 411037 IN |
| U15400PN2015PTC155128 | GOLDFINGER JAGGERY PRIVATE LIMITED | S. No. 695/1, Office No 401, 4th Floor, Adinath Shopping Centre, Pune Satara Roa d , Pune, Maharashtra, India - 411037 |
| AAA-5608 | DHARIWAL AND CHHORIYA DEVELOPERS LLP | S. NO.695/1, ADINATH SHOPPING CENTRE, PUNE-SATARA RD PUNE, Maharashtra, India - 411037 |
| AAB-6159 | CHHORIYA ELITE PROPERTIES LLP | S.NO 695/1,ADINATH SHOPPING CENTER, PUNE SATARA ROAD PUNE, Maharashtra, India - 411037 |
| AAL-8571 | ASR TAX SOLUTIONS LLP | S.NO 47/14 ASHOKA CENTRE SHOP NO F/114 SATARA ROAD PUNE, Maharashtra, India - 411037 |
| U31908PN2013PTC149885 | ASTRIA ELECTRONICS PRIVATE LIMITED | SHOP NO. 9/10/11/12, S.NO. 40, PUNE SATARA ROAD, DHANKAWADI, , PUNE, Maharashtra, India - 411037 |
| AAL-4187 | DIMATRIX INFOSOLUTIONS LLP | FLAT NO 12 BLDG 02 SWAROOP BLDG NEAR CITY PRIDE PUNE KRUTHARTH SOC PUNE SATARA ROAD PUNE 411037 PUNE, Maharashtra, India - 411037 |
| U70102PN2009PTC133638 | C. R. PROPERTIES TECHNOLOGY PRIVATE LIMITED | S.No.695/1, Shop No 401, Adinath Shopping Centre, Pune Satara Road, Pune Pune MH 411037 IN |
| AAA-5377 | MMD REALTY PROJECTS LIMITED LIABILITY PA RTNERSHIP | S. NO. 397/31A, SHOP NO. 31, PURNIMA TOWERS, SHANKAR SHETH ROAD PUNE, Maharashtra, India - 411037 |
| AAA-6832 | HRUDEV REALTY PROJECTS L L P | S NO 397/31A SHOP NO.31 PURNIMA TOWER SHANKAR SHETH ROAD PUNE, Maharashtra, India - 411037 |
| AAB-0789 | HRUDEV INFRAPROJECTS LIMITED LIABILITY P ARTNERSHIP | S NO 397/31A SHOP NO 31 PURNIMA TOWERS SHANKER SHETH ROAD PUNE, Maharashtra, India - 411037 |
| AAB-5887 | PARSHWA BUILDCON LLP | FLAT NO - M 244, ADINATH SOCIETY PUNE-SATARA ROAD, PUNE, Maharashtra, India - 411037 |
| AAF-3321 | ARTISTIC SHIFT LLP | SHOP NO. 218, THIRD FLOOR, LOTUS COURT PUNE SATARA ROAD PUNE, Maharashtra, India - 411037 |
| U13209PN2007PTC131016 | ALL MINERALS & ENERGY PRIVATE LIMITED | Block No. B-24, Shri Adinath Society, Pune -Satara Road , Pune, Maharashtra, India - 411037 |
| U24120PN2009PTC134241 | PRAGATI AGROCHEM PRIVATE LIMITED | S.NO.695/1, ADINATH SHOPPING CENTER, PUNE-SATARA RD , PUNE, Maharashtra, India - 411037 |
| U27203PN1996PLC096083 | ALUMINIUM PROFILES LIMITED | Shop No. CD 15, Ruturang Bldg., Aryaneshwar Corner Near Hotel Lokesh, Pune Satara Road, , PUNE, Maharashtra, India - 411037 |
| U15549PN2017PTC167895 | MYVI FOODS PRIVATE LIMITED | Office No.207, Time Square, CTS7, S. No. 699 Pune Satara Road, Pune , Pune, Maharashtra, India - 411037 |
| U85200PN2022NPL208082 | SUSHILA PARMAR FOUNDATION | 31, Shree Adinath Shopping Centre Pune- Satara Road Pune Pune MH 411037 IN |
| AAR-3295 | PRISMATIC REFLECTION LLP | SHOP NO 1413, RUTURANG, SATARA ROAD, S. NO 49/1 PARVATI PUNE, Maharashtra, India - 411037 |
| ABB-6834 | Metacraft Laser Works LLP | FLAT NO B/4, ADINATH HOUSING SOCIETY,S NO 695/2, SATARA ROAD Pune City, Maharashtra, India - 411037 |
| AAY-0485 | OVERSEAS CITADEL LLP | Shop No. 1, CTS No. 31A, Nr. Poornima Towers, Behd Bharat Petrol Pump, Shankarsheth Road, Gultekadi Pune, Maharashtra, India - 411037 |
| AAP-9048 | TRUMP RESTOBAR LLP | SR NO. 51 CTS NO. 3670, FLAT NO. 303 REELICON CLARAMOUNT, PUNE SATARA ROAD PUNE, Maharashtra, India - 411037 |
| AAY-8243 | CARAMEL CREATIVE SOLUTIONS LLP | S. No 47, Plot No 15 Nav Maharashtra SocietyPune Satara Road Pune City, Maharashtra, India - 411037 |
| AAW-3974 | MACROBIT LLP | C/0 NARENDRA ASHOK AMBEKAR SR NO 51 CTS NO 3670 FLAT NO 1003 REELICON CLARAMOUNT PUNE SATARA ROAD PUNE, Maharashtra, India - 411037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100320512 | 2020-01-23 | - | 2022-05-30 | 70,000,000.00 | Standard Chartered Bank | |
| 100320948 | 2020-01-29 | - | 2022-05-30 | 12,000,000.00 | Standard Chartered Bank | |
| 100353498 | 2020-07-09 | - | 2022-05-30 | 70,000,000.00 | Standard Chartered Bank |
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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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