SAKS EXPORTS LLP (LLPIN: AAF-8149) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 372000.00.
Designated Partners of SAKS EXPORTS LLP are SAVITRI SUNEJA, and RAMESH KUMAR SUNEJA.
SAKS EXPORTS 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 11 Dec 2024.
SAKS EXPORTS LLP's LLP Identification Number is (LLPIN)AAF-8149. Its Email address is [email protected] and its registered address is 59-A, Lane C-5, Central Avenue Sainik Farms New Delhi, Delhi, India - 110062
Current status of SAKS EXPORTS LLP is - Active.
| LLP Identification Number | AAF-8149 |
| Name | SAKS EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-29 |
| Age of Company | 9 years, 0 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 372,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAKS EXPORTS LLP |
| AAF-8149 |
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Get a list of all litigations SAKS EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAKS EXPORTS. This report helps you understand the risk associated in dealing with SAKS EXPORTS 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 SAKS EXPORTS 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 |
|---|---|---|---|
| 01660899 | SAVITRI SUNEJA | Designated Partner | 2016-02-29 |
| 01660912 | RAMESH KUMAR SUNEJA | Designated Partner | 2016-02-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1876 | LSR ASSOCIATES LLP | 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062 |
| AAF-1718 | PRP INFRA LLP | 59-A, Lane C-5, Central Avenue, Sainik Farms, New Delhi New Delhi, Delhi, India - 110062 |
| AAF-1713 | PANRAM REALINFRA LLP | 59-A, Lane C-5, Central Avenue, Sainik Farms, New Delhi New Delhi, Delhi, India - 110062 |
| AAF-1710 | AMYRA DEVELOPERS LLP | 59-A, LANE C-5, CENTRAL AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAE-7788 | PANKUL INFRASTRUCTURES LLP | 59A LANE C-5, CENTRAL AVENUE SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAE-8749 | SUNEJA INFRATECH LLP | 59A LANE C-5CENTRAL AVENUE SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAE-8963 | SAKS DEVLOPERS LLP | 59A, LANE C-5, CENTRAL AVENUE SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAF-9897 | S KUMAR AND COMPANY LLP | 59A, LANE C-5 CENTRAL AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAF-1711 | PANNISH DEVELOPERS LLP | 59-A, Lane C-5, Central Avenue, Sianik Farms, New Delhi New Delhi, Delhi, India - 110062 |
| AAF-2119 | PSS BUILDCON LLP | 59-A, C-5, CENTRAL AVENUE SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAF-5693 | SAVRAM DEVELOPERS LLP | 59-A, C-5, CENTRAL AVENUE SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| U02001DL1996PLC075063 | VEECON MEDIA & TELEVISION LIMITED | 60-A , Sainik Farms C-5 Lane ,Central Avenue,Khanpur , NEW DELHI, Delhi, India - 110062 |
| U74900DL1996PTC080951 | SHREE KRISHNA EXPORTS PRIVATE LIMITED | 60-A , Sainik Farms, C-5 Lane Central Avenue,Khanpur , New Delhi, Delhi, India - 110062 |
| U22211DL2009PTC190666 | VEECON MEDIA & BROADCASTING PRIVATE LIMITED | 60-A , Sainik Farms C-5 Lane , Central Avenue, Khanpur , NEW DELHI, Delhi, India - 110062 |
| AAI-3120 | PANORAMA KRAFT LLP | 108A, C 7 LANE, CENTRAL AVENUE SAINIK FARMS New Delhi, Delhi, India - 110062 |
| AAJ-1343 | ACCUREX SOFTWARE LLP | F-170-A, Lane W 5/C Western Avenue, Sainik Farms New Delhi, Delhi, India - 110062 |
| U70101DL2006PTC148761 | EDIFICE ESTATES PRIVATE LIMITED. | F-130/5, LANE W5A, WESTERN AVENUE, SAINIK FARMS, , NEW DELHI, Delhi, India - 110062 |
| AAA-6380 | JGRD LAND HOLDINGS LLP | 60-B, LANE C-5, CENTRAL AVENUE, SAINIK FARM NEW DELHI, Delhi, India - 110062 |
| U32108DL2006PLC152686 | SHREE GIRI TELEVISION NETWORKS LIMITED | 126, Lane C 8, Central Avenue, Sainik Farms , New Delhi, Delhi, India - 110062 |
| AAI-2662 | PRAVEDA DESIGN AND DEVELOPMENT LLP | F-200/D, (W5/36), W-5 Lane Western Avenue, Sainik Farms, Khandpur New Delhi, Delhi, India - 110062 |
| U22121DL2006PTC154999 | T.G. ANGEL MEDIA PRIVATE LIMITED | LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| AAY-7679 | RABYANA DESIGNS LLP | 124E, CENTRAL AVENUE, LANE C8/2 SAINIK FARMS, KHANPUR, SOUTH DELHI DELHI, Delhi, India - 110062 |
| U31903DL2005PTC136893 | VEECON SECURITY SYSTEMS PRIVATE LIMITED | 60A LANE 5, SAINIK FARMS , New Delhi, Delhi, India - 110062 |
| AAJ-7524 | DURGA DUROBUILD LLP | F-200, Lane W-5,Western Avenue Sainik Farms, New Delhi, Delhi, India - 110062 |
| AAB-2567 | PAARIJAAT SOURCING LLP | N-32, W 17C LANE SOUTH AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAC-4179 | IMMENSUS WEALTH LLP | A-67, SAINIK FARMS, EASTERN AVENUE E-3 LANE, KHANPUR NEW DELHI, Delhi, India - 110062 |
| AAD-3728 | HEARTH MANAGEMENT SERVICES LIMITED LIABI LITY PARTNERSHIP | 174-B, W-7A LANE WESTERN AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAH-9966 | TILHAR FARM PRODUCTS LLP | J-235/A, LANE W-15C SAINIK FARMS KHANPUR NEW DELHI, Delhi, India - 110062 |
| U19200DL2008PTC175937 | BULLET SHOES PRIVATE LIMITED | A-170, LANE W-5, WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| 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 |
|---|---|---|---|---|---|---|
| 100622886 | 2022-09-30 | - | - | 34,500,000.00 | ICICI BANK LIMITED |
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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