S A S FININVEST LLP (LLPIN: AAA-0492) is a Limited Liability Partnership firm incorporated on 17 Dec 2009. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1600000000.00.
Designated Partners of S A S FININVEST LLP are SUMAN SACHDEVA ., INISH URMIL MERCHANT, HARISH CHHABRA, KARAN CHOPRA, and SUNIL SACHDEVA.
S A S FININVEST 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.
S A S FININVEST LLP's LLP Identification Number is (LLPIN)AAA-0492. Its Email address is [email protected] and its registered address is 201, Empire Apartments,First Floor, Sultanpur, M.G. Road New Delhi, Delhi, India - 110030
Current status of S A S FININVEST LLP is - Active.
| LLP Identification Number | AAA-0492 |
| Name | S A S FININVEST LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2009-12-17 |
| Age of Company | 15 years, 2 months, 26 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 | ₹ 1,600,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S A S FININVEST LLP |
| AAA-0492 |
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 S A S FININVEST in a way that was never possible before.
Get a list of all litigations S A S FININVEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S A S FININVEST. This report helps you understand the risk associated in dealing with S A S FININVEST 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.
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 S A S FININVEST 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 |
|---|---|---|---|
| 00140055 | SUMAN SACHDEVA . | Designated Partner | 2009-12-17 |
| 06528484 | INISH URMIL MERCHANT | Partner | 2019-12-17 |
| 06745259 | HARISH CHHABRA | Partner | 2023-01-23 |
| 08755648 | KARAN CHOPRA | Partner | 2023-01-18 |
| 00012115 | SUNIL SACHDEVA | Designated Partner | 2009-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06745259 | HARISH CHHABRA | Partner | - | 2020-04-01 |
| 00012115 | SUNIL SACHDEVA | Partner | - | 2014-08-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7877 | S V CORPORATION LLP | 201, Empire Apartments,First Floor, Sultanpur, M.G. Road New Delhi, Delhi, India - 110030 |
| AAU-9225 | ONE TO HUNDRED ADVISORS LLP | 201, Empire Apartments,First Floor, Sultanpur, M.G. Road New Delhi, Delhi, India - 110030 |
| U31200DL1990PTC042544 | S A S SERVIZIO PRIVATE LIMITED | 201, Empire Apartments, First Floor, Sultanpur, M.G. Road , New Delhi, Delhi, India - 110030 |
| L74899DL1994PLC063708 | RAMSONS PROJECTS LIMITED | 201, Empire Apartments First Floor, Sultanpur , New Delhi, Delhi, India - 110030 |
| U70101DL2011PTC225051 | BORN TO BUILD PRIVATE LIMITED | KHASRA NO. 336, FIRST FLOOR, VILLAGE SULTANPUR, M.G. ROAD , NEW DELHI, Delhi, India - 110030 |
| U70109DL2008PTC175197 | SWIFT INFRA DEVELOPERS PRIVATE LIMITED | H NO 21 GROUND FLOOR EMPIRE ESTATES M G ROAD SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U17100DL2008PTC180112 | SUBH KNITS PRIVATE LIMITED | Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U17200DL2009PTC189063 | MI INDUSTRIES (INDIA) PRIVATE LIMITED | Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U85300DL2020PTC364444 | HOSPIDO PRIVATE LIMITED | 201, Empire Apartments, First Floor, Sultanpur, M.G. Road Gadaipur New Delhi South West Delhi DL 110030 IN |
| U24233DL2020PTC369819 | DIVINEPLUS BIOTECH PRIVATE LIMITED | IIIRD FLOOR, CENTRUM MALL BUILDING KHASRA NO.370 M.G ROAD, SULTANPUR, NEW DELHI-110030 , DELHI, Delhi, India - 110030 |
| AAF-2334 | DG DESIGNER LANDSCAPES LLP | 146 New Manglapuri, 2nd Floor, Khasra No. 239 M G Road, Sultanpur, Opp. Metro Pillar No. 46 -47 New Delhi, Delhi, India - 110030 |
| U24232DL2014OPC271095 | LEPRO PHARMA COMPASS OPC PRIVATE LIMITED | 205, EMPIRE PLAZA, M.G.ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U18101DL2003PTC123194 | J-SQUARE DESIGNS PRIVATE LIMITED | A-1, Empire Estate M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U45200DL2008PTC176228 | KBR PROJECTS PRIVATE LIMITED | KHASRA NO. 336, GROUND FLOOR, VILLAGE SULTANPUR, M.G. ROAD, , NEW DELHI, Delhi, India - 110030 |
| L65923DL1985PLC195299 | CAPITAL TRUST LIMITED | 205, 2nd Floor, Centrum Mall M G Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U26940DL2011PTC224929 | KBR UDYOG INDIA PRIVATE LIMITED | KHASRA NO. 336, GROUND FLOOR, VILLAGE SULTANPUR, M.G. ROAD , NEW DELHI, Delhi, India - 110030 |
| AAV-0015 | ONEX DELIVIRIES LLP | Khasra No. 340, 1st Floor, Left Side, M G Road, Sultanpur, Mehrauli, NEW DELHI, Delhi, India - 110030 |
| AAI-1348 | DESIGN VIRTUOSO LLP | FARM H.NO.-166, GROUND FLOOR, KH.NO.-166/167 M.G. ROAD, SULTANPUR, MEHRAULI VASANT KUNJ NEW DELHI, Delhi, India - 110030 |
| U18109DL2016PTC291192 | SOULWEAVES PRIVATE LIMITED | KHASRA NO. 289/2, PLOT NO.-8, FIRST FLOOR M.G. ROAD, NEAR LATA GREEN, SULTANPUR , DELHI, Delhi, India - 110030 |
| AAG-7924 | AMM WORD INFO MEDIA LLP | Bijju khari, 22 (Basement), Sultanpur Chopal, Sultanpur, M.G. Road, New Delhi Delhi, Delhi, India - 110030 |
| U15520DL2007PTC161106 | VINNER ENOTECA WINES PRIVATE LIMITED | 403, 2nd FLOOR, MAIN MEHRAULI ROAD GHITORNI, M G ROAD , NEW DELHI, Delhi, India - 110030 |
| U15549DL2006PTC152067 | VINNER VINEYARDS PRIVATE LIMITED | 403, 2nd FLOOR, MAIN MEHRAULI ROAD GHITORNI, M G ROAD , NEW DELHI, Delhi, India - 110030 |
| U30007DL1996PTC077503 | SRI VED JAGAT PRIVATE LIMITED | GOHIVE GHITORNI , FIRST FLOOR, PLOT NO.-2, KH. NO. 384/2, 100 FEET ROAD, MG ROAD, G HITORNI , NEW DELHI, Delhi, India - 110030 |
| U24290DL2020PTC370420 | I2 PRIVATE LIMITED | 2nd Floor, 147, M.G. Road NEW MANGLAPURI , NEW DELHI, Delhi, India - 110030 |
| AAP-3663 | NIVAN TRADING LLP | KH-383, MG ROAD, EMPIRE ESTATE VILLAGE SULTANPUR NEW DELHI-110030 NEW DELHI, Delhi, India - 110030 |
| AAE-8140 | JOYLINE FASHIONS LLP | 382/3, Sultanpur M. G. Road, Mehrauli New Delhi, Delhi, India - 110030 |
| U24231DL2013PTC248737 | AARPEE ENTERPRISES PRIVATE LIMITED | 201, EMPIRE PLAZA SULTANPUR, MG ROAD , NEW DELHI, Delhi, India - 110030 |
| AAT-8003 | WORLDLY INTERIORS LLP | 1619/7 M.G. ROAD SULTANPUR, NEAR EDEN, NEW DELHI, Delhi, India - 110030 |
| U24119DL2006PLC150185 | ALCHEM PHYTOCEUTICALS LIMITED. | 201, EMPIRE PLAZA MEHRAULI GURGAON ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.