SAVLI TRADING LLP (LLPIN: AAF-7066) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SAVLI TRADING LLP are SANDEEP RAMESH JAGTAP, and KAMLAKAR MAHADEV KEDARE.
SAVLI TRADING 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.
SAVLI TRADING LLP's LLP Identification Number is (LLPIN)AAF-7066. Its Email address is [email protected] and its registered address is SHOP NO-5, SIDDHI APARTMENT, DUTT MANDIR ROAD, SHAMSHAN BHOOMI THANE, Maharashtra, India - 400603
Current status of SAVLI TRADING LLP is - Active.
| LLP Identification Number | AAF-7066 |
| Name | SAVLI TRADING 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-13 |
| Age of Company | 9 years, 1 months, 0 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAVLI TRADING LLP |
| AAF-7066 |
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Get a list of all litigations SAVLI TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAVLI TRADING. This report helps you understand the risk associated in dealing with SAVLI TRADING 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 SAVLI TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07399247 | SANDEEP RAMESH JAGTAP | Designated Partner | 2016-02-13 |
| 07517802 | KAMLAKAR MAHADEV KEDARE | Designated Partner | 2016-10-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07395940 | PRAKASH SADASHIV AMBURLE | Designated Partner | - | 2016-10-21 |
| 07517802 | KAMLAKAR MAHADEV KEDARE | Partner | - | 2016-10-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15543MH2009PTC195472 | PETALSIA FOOD AND BEVERAGE PRIVATE LIMITED | Shop No.3, Building No.5, Daulat Nagar CHS, Near Fire Brigade Office, , Thane, Maharashtra, India - 400603 |
| ABZ-5163 | SWIFT CARGO CLEARING LLP | SHOP NO 3, BUILDING NO 3, MAYA NAGAR CO-OPERATIVE HOUSING LTDCHENDANI KOLIWADA , TILAK ROAD , KOPRI Thane, Maharashtra, India - 400603 |
| AAI-1318 | PHOENIXGAN SHIPPING AND FORWARDING LLP | Shop No. 56, Ground Floor, Gautam Center, Tilak Road, Kopri Thane East, Thane, Maharashtra, India - 400603 |
| ABA-5309 | POTENTIA NETWORK LLP | R NO 104,1ST FLR, SHREE SIDDHI APT,OPP DATT MANDIR THANE EAST, Maharashtra, India - 400603 |
| AAL-3998 | VENUEOMENU LLP | Flat No. 5, 5Th Floor, A Wing . Aditya Plaza Kopri Colony, Opp. Hari Om Nagar Gate, Thane east Thane, Maharashtra, India - 400603 |
| U24299MH2019PTC326157 | RIAYU REMEDIES PRIVATE LIMITED | FLAT NO.102, 1ST FLOOR, SHARDA PREM BUILDING, KOPRI THANE ROAD,KOPRI, THANE , THANE, Maharashtra, India - 400603 |
| AAW-7571 | ICCHAPURTI GANESH ENTERPRISES AND SERVIC ES LLP | Bakary No. 11, Bakary Line, Kopri Colony Road, Kopri, Thane(East), Thane, Maharashtra, India - 400603 |
| AAB-3067 | VIVID PRO AGRO LLP | B-2, 401, NANDINI, KORES TOWERS, POKHRAN ROAD NO. 1, THANE (W) THANE, Maharashtra, India - 400603 |
| AAT-0801 | SWAMYNARAYAN HOME MAKERS LLP | FLAT NO 32, GROUND FLOOR, GAUTAM CENTER, TILAK ROAD, KOPRI, THANE EAST THANE, Maharashtra, India - 400603 |
| U45200MH2010PTC203027 | SACH GORWANI REAL PROJECTS PRIVATE LIMITED | Shop No 3, Shankar Co-op. Hsg. Soc. Ltd. Kopri, Thane (East) , Thane, Maharashtra, India - 400603 |
| AAS-6174 | AASAMU ENTERPRISES LLP | OFFICE NO.1/5,1ST FLOOR , F WING, SAI TIRTH TOWER SIDHARTH NAGAR, KOPRI , THANE EAST THANE, Maharashtra, India - 400603 |
| AAX-5757 | SWAMEAL LLP | Flat No 05, 5 th Floor , A Wing Aditya Plaza Opp.Hari Om Nagar Gate, Thane east Thane East, Maharashtra, India - 400603 |
| AAR-8141 | AFFIXUS HEALTHCARE LLP | SHOP NO 3, NAVDURGA APRT, KARWALO NAGAR THANE, Maharashtra, India - 400603 |
| U15500MH2014PTC252133 | AKSSONS FOODS PRIVATE LIMITED | Shop No. 10, Kaustubh Soc, opp Magala High School, , Thane, Maharashtra, India - 400603 |
| AAZ-8614 | TRAVELLER'S KATTA LLP | Office No. 6, Gautam Centre CHS, Kopari, Near Mangala High School,Tilak Road Thane, Maharashtra, India - 400603 |
| U29191MH2004PTC144922 | AARYAN ENGINEERING PRIVATE LIMITED | Office No. 02, Ground Floor, Vilas Apartment behind Anand Cinema, Kopri Colony , THANE, Maharashtra, India - 400603 |
| U01111MH2010PTC200235 | LEELAS FOOD IMPEX PRIVATE LIMITED | PLO NO 8, AMALGAMATED INDUSTRIAL ESTATE NASHIK HIGHWAY ROAD, TAL SHAHPUR, ASANGA ON , THANE, Maharashtra, India - 400603 |
| AAJ-8872 | RAMESHWAR ENTERPRISES LLP | Shop No. 1, Shankar CHS, Next to Kamlesh CHS, Lt. K.P. Borkar Marg, Kopri Colony Thane, Maharashtra, India - 400603 |
| AAQ-2654 | GAJANANA REALTY LLP | Shop No.9, Jeevan Dharma Co-op. HSG. Society Ltd.,Adarsh Colony, H.J. Raut Marg, Kopri, Thane, Maharashtra, India - 400603 |
| U26933MH1995PTC086438 | SOHAM BUILDMAT PRIVATE LIMITED | Office No. G-01, Ground Floor, Mirani Nagar, Kopri Colony Road, Near Union Bank of In dia, , Thane, Maharashtra, India - 400603 |
| U24231MH2006PTC160298 | SUVRAT PHARMACEUTICALS PRIVATE LIMITED | ROOM NO. 1A, GROUND FLOOR, VILAS APARTMENT, SANT TUKARAM PATH, KOPRI, OPP. MIRANI NA GAR, , THANE EAST, Maharashtra, India - 400603 |
| AAB-1180 | MIDAS MEDIVISION LLP | House No 702, Anand Nagar, Lane No 8 Near Kopri Brigde, Thane (East) Thane, Maharashtra, India - 400603 |
| U15494MH2008PTC187981 | SAIKRIPA FOODS SERVICES MUMBAI PRIVATE LIMITED | Lav Kush Apartment, Near Eastern Express Highway, Check Naka, Kopri, Thane (E)-400603 , Thane, Maharashtra, India - 400603 |
| U01403MH2015PTC268758 | PRINCIPLE AGRI PRODUCER COMPANY LIMITED | Flat No. 204, Sai Tirth Tower, Siddharth Nagar Kopri, Thane East, Thane , Thane, Maharashtra, India - 400603 |
| U31900MH2021PTC359228 | TECHNOCHILL INNOVATIONS PRIVATE LIMITED | BLDG NO 22, ROOM NO 764, KOPRI COLONY THANA , THANE, Maharashtra, India - 400603 |
| AAF-3841 | T M R & ASSOCIATES LLP | BUILDING NO. 1 FLAT NO.11, NIRMAL JEEVAN CHS KOPRI COLONY THANE, Maharashtra, India - 400603 |
| AAC-8123 | FAB UNIFORM LLP | BUILDING NO. 3, FLAT NO.- 1 SARSWASTI NAGAR HOUSING COOPERATIVE SOCIETY THANE EAST, Maharashtra, India - 400603 |
| AAD-6572 | SWARAJ AQUA LLP | Office No. 101, Sai Deep Appartment, Siddharthnagar, Thane THANE, Maharashtra, India - 400603 |
| AAH-2653 | REDMAN REALTY LLP | FLAT NO. 01,GAJRAJ SOCIETY, NEAR FOREST COLONY, THANE (EAST) THANE, Maharashtra, India - 400603 |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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