• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SAICON INFRA VENTURES LLP

      LLPIN: AAB-6107 As on: 2026-07-13

      SAICON INFRA VENTURES LLP (LLPIN: AAB-6107) is a Limited Liability Partnership firm incorporated on 27 Jun 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of SAICON INFRA VENTURES LLP are SAMIR RASIKLAL PAREKH, PRASAD GANESH MALPEKAR, JATIN SHANTILAL SHAH, and URMI JATIN SHAH.

      SAICON INFRA VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      SAICON INFRA VENTURES LLP's LLP Identification Number is (LLPIN)AAB-6107. Its Email address is [email protected] and its registered address is A- 01, GROUND FLOOR, SHELTER BUILDINGSHARDHANAND ROAD, EXTN. VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057

      Current status of SAICON INFRA VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 SAICON INFRA VENTURES in a way that was never possible before.

      Want deeper insights about SAICON INFRA VENTURES?
      Explore Prime Research for Industry & Economic Insights

      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 SAICON INFRA VENTURES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAICON INFRA VENTURES
      DIN Director Name Designation Appointment Date
      00528756 SAMIR RASIKLAL PAREKH Designated Partner 2013-06-27
      00553033 PRASAD GANESH MALPEKAR Designated Partner 2013-06-27
      00757838 JATIN SHANTILAL SHAH Designated Partner 2013-06-27
      06560315 URMI JATIN SHAH Designated Partner 2013-06-27
      Past Directors & Key Managerial Personnel of SAICON INFRA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMIR RASIKLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      EMPORIS INFORMATION TECHNOLOGIES LLP AAE-6159 Partner 2015-08-24 Ongoing
      SAIPUSHPA INFRA LLP AAG-4822 Partner 2016-05-27 Ongoing
      SAICON VENTURES LLP AAG-7814 Designated Partner 2016-06-27 Ongoing
      SAICON BUILD -TECH LLP AAG-8049 Designated Partner 2016-06-29 Ongoing
      OM SHIVSAI INFRA-PROJECTS PRIVATE LIMITED U45202MH2011PTC211765 Director 2011-01-03 Ongoing
      SAI INFRAHOLDINGS PRIVATE LIMITED U70102MH2010PTC210356 Director 2010-11-27 Ongoing
      SAMVIK INFOTEK PRIVATE LIMITED U72100MH2000PTC126750 Director 2000-05-25 Ongoing
      SAMVIK INFOTEK (NAGPUR) PRIVATE LIMITED U72300MH2011PTC221511 Director 2011-09-05 Ongoing
      NIS IT SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2007PTC166665 Director 2007-01-03 Ongoing
      INCOGNITO SOFTWARE PRIVATE LIMITED U72900MH2009PTC248319 Additional Director - 2013-09-30
      INCOGNITO SOFTWARE PRIVATE LIMITED U72900MH2009PTC248319 Director 2013-09-30 Ongoing
      TECHSAI ITES PRIVATE LIMITED U72900MH2010PTC198300 Director - 2010-12-24
      SAMVIK MARKETING PRIVATE LIMITED U72900MH2010PTC200889 Director - 2019-12-19
      TECHRIDERS BPO SERVICES PRIVATE LIMITED U72900MH2010PTC209744 Director - 2023-11-06
      NISARG ITES PRIVATE LIMITED U72900MH2011PTC214482 Director - 2018-02-26
      SAIBABA ITES PRIVATE LIMITED U72900PN2011PTC206833 Director - 2015-11-27
      CASTLE INTEGRATED CONSULTING PRIVATE LIMITED U74999MH2012PTC236751 Director - 2018-12-14
      SAICON INFRATEK PRIVATE LIMITED U74999MH2014PTC256809 Director - 2019-12-09
      NIS IT SOLUTIONS (NAGPUR) PRIVATE LIMITED U93000MH2011PTC219586 Director 2011-07-08 Ongoing
      Other Directorships of PRASAD GANESH MALPEKAR
      Company Name CIN Designation Appointment Date Cessation
      EMPORIS INFORMATION TECHNOLOGIES LLP AAE-6159 Designated Partner 2015-08-24 Ongoing
      SAIPUSHPA INFRA LLP AAG-4822 Partner 2016-05-27 Ongoing
      SAICON VENTURES LLP AAG-7814 Partner 2016-06-27 Ongoing
      SAICON BUILD -TECH LLP AAG-8049 Partner 2016-06-29 Ongoing
      SUPA-PARNER INFRATECH LLP AAQ-3892 Designated Partner 2019-08-27 Ongoing
      SINDHUDURG FARMERS PRODUCER COMPANY LIMITED U01100MH2017PTC301006 Director - 2022-09-01
      EXIMIETAS SEZCON PRIVATE LIMITED U45200PN2020PTC190326 Director 2020-03-13 Ongoing
      OM SHIVSAI INFRA-PROJECTS PRIVATE LIMITED U45202MH2011PTC211765 Director 2011-01-03 Ongoing
      MALPE AGRO TOURISM PRIVATE LIMITED U55101MH2022PTC391975 Director 2022-10-12 Ongoing
      SAI INFRAHOLDINGS PRIVATE LIMITED U70102MH2010PTC210356 Director 2010-11-27 Ongoing
      SAMVIK INFOTEK (NAGPUR) PRIVATE LIMITED U72300MH2011PTC221511 Additional Director 2024-07-02 Ongoing
      NIS IT SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2007PTC166665 Director 2007-01-03 Ongoing
      TECHSAI ITES PRIVATE LIMITED U72900MH2010PTC198300 Director 2010-01-02 Ongoing
      TECHRIDERS BPO SERVICES PRIVATE LIMITED U72900MH2010PTC209744 Director 2010-11-02 Ongoing
      NISARG ITES PRIVATE LIMITED U72900MH2011PTC214482 Additional Director - 2014-09-30
      NISARG ITES PRIVATE LIMITED U72900MH2011PTC214482 Director - 2018-02-26
      KAPPA TECHWOL SOLUTIONS PRIVATE LIMITED U72900MH2018PTC304239 Additional Director 2021-03-24 Ongoing
      SAIBABA ITES PRIVATE LIMITED U72900PN2011PTC206833 Director - 2015-11-27
      SAICON INFRATEK PRIVATE LIMITED U74999MH2014PTC256809 Director - 2019-12-09
      NIS IT SOLUTIONS (NAGPUR) PRIVATE LIMITED U93000MH2011PTC219586 Director 2011-07-08 Ongoing
      EMPORIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U93000MH2012PTC235058 Director 2012-08-28 Ongoing
      Other Directorships of JATIN SHANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      EMPORIS INFORMATION TECHNOLOGIES LLP AAE-6159 Designated Partner 2015-08-24 Ongoing
      SAIPUSHPA INFRA LLP AAG-4822 Designated Partner 2016-05-27 Ongoing
      SAICON VENTURES LLP AAG-7814 Designated Partner 2016-06-27 Ongoing
      SAICON BUILD -TECH LLP AAG-8049 Designated Partner 2016-06-29 Ongoing
      OM SHIVSAI INFRA-PROJECTS PRIVATE LIMITED U45202MH2011PTC211765 Director 2014-09-05 Ongoing
      ICON INFOTECH PRIVATE LIMITED U72900MH1995PTC086564 Director 1995-03-16 Ongoing
      NIS IT SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2007PTC166665 Director - 2008-07-18
      INCOGNITO SOFTWARE PRIVATE LIMITED U72900MH2009PTC248319 Additional Director - 2013-09-30
      INCOGNITO SOFTWARE PRIVATE LIMITED U72900MH2009PTC248319 Director 2013-09-30 Ongoing
      INCOGNITO SOFTWARE PRIVATE LIMITED U72900MH2009PTC248319 Nominee Director - 2013-03-13
      TECHSAI ITES PRIVATE LIMITED U72900MH2010PTC198300 Additional Director - 2011-09-30
      TECHSAI ITES PRIVATE LIMITED U72900MH2010PTC198300 Director 2011-09-30 Ongoing
      NISARG ITES PRIVATE LIMITED U72900MH2011PTC214482 Director - 2018-02-26
      CASTLE INTEGRATED CONSULTING PRIVATE LIMITED U74999MH2012PTC236751 Director - 2018-12-14
      EMPORIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U93000MH2012PTC235058 Director 2012-08-28 Ongoing
      Other Directorships of URMI JATIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUPA-PARNER INFRATECH LLP AAQ-3892 Designated Partner 2019-08-27 Ongoing
      KHEER ENTERPRISE LLP ABA-3026 Designated Partner 2022-01-20 Ongoing
      SAI INFRAHOLDINGS PRIVATE LIMITED U70102MH2010PTC210356 Additional Director 2020-03-30 Ongoing

      CIN Company Name Company Address
      AAL-0757 VERTEX HR AND STAFFING MANAGEMENT LLP Ground Floor A11, Parle Colony, Sahakar Road Off Sahar Rd, Near Garware House, Vile Parle East Mumbai, Maharashtra, India - 400057
      U68100MH2023PTC400383 BKC FACILITY SERVICES PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE,,SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST),Mumbai,Mumbai,Maharashtra,400057-India
      U68100MH2023PTC401669 KANAKIA MILLENIAL PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE,SUBHASH ROAD, OPP. GARWARE, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
      AAG-7814 SAICON VENTURES LLP 1 & 2, Ground floor, Shelter Shradhanand X road Vile Parle East Mumbai, Maharashtra, India - 400057
      U45400MH2007PTC176209 OM PARSHWA CONSTRUCTIONS PRIVATE LIMITED 2A, DWARKA BLDG, GROUND FLOOR, PARK ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U51109MH2009PTC194278 NIRAMAY TRADING PRIVATE LIMITED A-004, NISHANT CHS SOC, GROUND FLOOR MALVIYA ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U70109MH2020PTC344797 ALTO CASA DEVELOPERS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057
      U70109MH2020PTC351151 DIVINE MAISON REALTY PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057
      U70102MH2007PTC175570 PENGANGA PROPERTIES PRIVATE LIMITED A-24, Ground Floor, Pandya Cottage, Shreeji Kiran, Tejpal Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U80100MH2020PTC351159 MARQUANT CONSTRUCTIONS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE, SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057
      U80100MH2020PTC351270 TIERRA CONSTRUCTIONS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057
      U80100MH2020PTC351440 GAZILLION REALTY PRIVATE LIMITED A WING, GROUND FLOOR., VILCO CENTRE SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057
      U65900MH2002PTC138089 DHAKAD PROPERTIES PRIVATE LIMITED A-24 Ground Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U93090MH2006PTC163845 INTER NETWORK INFOCOM AND MANAGEMENT SER VICES PRIVATE LIMITED A 002 GROUND FLOOR SHANTADEEP SOCIETY TEJPAL SCHEME ROAD NO. 2 VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      ACF-2665 KONKANI CAFE LLP Shop No 5 Ground Floor Toshar Wadi Hanuman Cross Road,Vile Parle East Mumbai 400057,Mumbai,Mumbai,Maharashtra,India-400057
      U80903MH1998PTC114192 MP'S CLASSES PRIVATE LIMITED 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      AAK-8573 VERTEX EXPRESS LLP Ground Floor, A-11, Parle Colony, Sahakar Road, Off Sahar Road, Near Garware House, Vile Parle(E) Mumbai, Maharashtra, India - 400057
      U46498MH2023PTC399854 DIVY ARTISAN PRIVATE LIMITED FLAT NO 101, FLOOR NO 1, WING A, VARSHA OLIVE A,,VARSHA OLIVE CHSL, SHARDDHANAND ROAD, OPP AKRUTI ERICA, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
      ABZ-9572 GUJARAN FAMILY LLP 1, SUNDER NIWAS, GROUND FLOOR, 14, TILAK MANDIR ROAD, VILE PARLE EAST, MUMBAI 400057 Mumbai, Maharashtra, India - 400057
      U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      AAB-6395 MPR BUILDERS AND DEVELOPERS LLP Shop No.01/A, Jerome Villa, Plot No.116, Azad Road V.M Ghanekar Marg, Vile Parle East, Mumbai-400057 Mumbai, Maharashtra, India - 400057
      U24290MH2022PTC386130 ECOCHEMIE PRIVATE LIMITED 5, Ground Floor, Kamar Mansion Durvankar A wing Sant Janabai Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U74999MH2018PTC316281 PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
      U46610MH2020PTC344112 SYM COMMERCIAL PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      U46102MH2020PTC344929 NXGEN ENFUELS PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      AAC-5325 AIR GRID TECHNOLOGIES LLP FLAT 8, PARLE NIRMAL MILAN CHS GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U74999MH2018PTC315232 ADIR DYNAMICS PRIVATE LIMITED A-11 1ST Floor, The Parle Colony CHS, Sahakar Road, Vile Parle East, , MUMBAI, Maharashtra, India - 400057
      AAK-8614 S LAB PLUMBING AND FIRE SOLUTIONS LLP FLAT NO. 8, PARLE NIRMAL MILAN CHS., GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST, NEAR DENA BANK, MUMBAI, Maharashtra, India - 400057
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Purchase our hand crafted financial report for $ 9.99