SAI SHRADDHA VENTURES LLP (LLPIN: AAD-2345) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAI SHRADDHA VENTURES LLP are PRADIP GOVIND DINKAR, and MAHANDRA KASHINATH DINKAR.
SAI SHRADDHA VENTURES 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.
SAI SHRADDHA VENTURES LLP's LLP Identification Number is (LLPIN)AAD-2345. Its Email address is [email protected] and its registered address is H NO 534 KONDALA WADA, Maharashtra, India - 421302
Current status of SAI SHRADDHA VENTURES LLP is - Strike Off.
| LLP Identification Number | AAD-2345 |
| Name | SAI SHRADDHA VENTURES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 2015-01-20 |
| Age of Company | 10 years, 1 months, 23 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAI SHRADDHA VENTURES LLP |
| AAD-2345 |
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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 SAI SHRADDHA 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.
| 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 |
|---|---|---|---|
| 06641769 | PRADIP GOVIND DINKAR | Designated Partner | 2015-01-20 |
| 07026661 | MAHANDRA KASHINATH DINKAR | Designated Partner | 2015-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALMURTI MATS PRIVATE LIMITED | U36935MH1996PTC102502 | Director | 2013-10-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| AAZ-8398 | ARCLEUS CHEMICALS LLP | H NO 417, BLDG NO 141 C, GALA NO 10, INDIAN CORPORATION, GUNDAWALI VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| AAJ-0420 | XERONE WEB STUDIO LLP | H NO 1491, SHOP NO.17, BUILDING NO 4, GROUND FLOOR CHANDAN PARK, ANJUR PHATA, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAK-5509 | GLOBE FLEXI PACK LLP | H NO 589,BLDG NO. 19/A, GALA NO. 19, HARIHAR CORP. MANKOLI NAKA, DAPODE, BHIWANDI THANE, Maharashtra, India - 421302 |
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| AAP-2427 | GODHENU FRESH LLP | H. NO.727, GALA NO.109, 1ST FLOOR, BUILDING NO.D-8 BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| ABA-2040 | MCCPL FASHIONS LLP | GALA NO. 108 TO 110, BLDG. NO. D1 PARASNATH COMPLEX H.NO.1755, VILLAGE VAL, BHIWANDI Thane, Maharashtra, India - 421302 |
| AAM-3728 | PRIME PROPERTIES AND LOGISTIC PARK LLP | H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U24244MH2005PTC157429 | FLORAL AROMATICS(INDIA) PRIVATE LIMITED | H. No. 537, Industrial Bldg. No. B, Unit No 206, Harmoney Industrial Estate, Pimpalghar V illage, , Bhiwandi, Maharashtra, India - 421302 |
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| AAN-5039 | BGFC LOGISTICS LLP | H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
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| AAC-0068 | MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P | H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U13999MH2023PTC408224 | URBAN MONKEY PRIVATE LIMITED | H No 854, Gala No. 129, 130, 1st Floor, Building No. F-5, Pimplas, Bhumi World Industrial Park, , Bhiwandi, Maharashtra, India - 421302 |
| U17303MH2019PTC319902 | MAILUN TEXTILE PRIVATE LIMITED | H.NO:924, G.NO:205-206, BLD-NO-AP/18 2ND FLR,RAJLAXMI-COMM COMP,PURNA VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U24100MH2005PLC154391 | AMBRO TEX LIMITED | H. No. 1700, JVC Complex, Building No. 1, Gala No. 1 to 4, Opp. Khadi Machine, Kha rbau Road, , BHIWANDI, Maharashtra, India - 421302 |
| U17110MH1994PTC079699 | BAHUBALI POLYTEX PRIVATE LIMITED | H. NO. 797, BALRAJ COMPUND, DEVJI NAGAR BHIWANDI-421302, MAHARASHTRA , BHIWANDI, Maharashtra, India - 421302 |
| AAN-9306 | V M K INFRA AND LOGISTIC PROJECTS LLP | H NO 298, GALA NO 6, TELIPADA, BHIWANDI, Maharashtra, India - 421302 |
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| ABZ-3520 | Omsai Shakti Realty LLP | Gala No.5 , H. No. 8,Laxmi Vishnu Complex Bhiwandi, Maharashtra, India - 421302 |
| 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 |
|---|---|---|
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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