SAKI ADVISORS LLP (LLPIN: AAD-2437) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAKI ADVISORS LLP are KUNAL ., and SONAL VERMA.
SAKI ADVISORS 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 13 Dec 2024.
SAKI ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-2437. Its Email address is [email protected] and its registered address is No.34, MIMS, Ardendale, Bidarahalli Hobli, Kannamangala, Bangalore, Karnataka, India - 560067
Current status of SAKI ADVISORS LLP is - Active.
| LLP Identification Number | AAD-2437 |
| Name | SAKI ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2015-01-21 |
| Age of Company | 10 years, 1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAKI ADVISORS LLP |
| AAD-2437 |
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Get a list of all litigations SAKI ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAKI ADVISORS. This report helps you understand the risk associated in dealing with SAKI ADVISORS 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 SAKI ADVISORS 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 |
|---|---|---|---|
| 01887637 | KUNAL . | Designated Partner | 2015-01-21 |
| 01945001 | SONAL VERMA | Designated Partner | 2015-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGX VENTURE PARTNERS LLP | AAS-8225 | Partner | - | 2023-04-03 |
| RX HEALTHCARE MAGIC PRIVATE LIMITED | U25517UP2008PTC073442 | Director | - | 2014-05-21 |
| TECHUNIFIED CONSULTING PRIVATE LIMITED | U72200KA2007PTC042044 | Director | - | 2008-05-07 |
| UNIFIED TECHNOLOGIES PRIVATE LIMITED | U72900KA2000PTC027735 | Director | - | 2007-11-23 |
| ACCELERATOR ENTERPRISE PRIVATE LIMITED | U74999KA2017PTC103903 | Director | 2017-06-16 | Ongoing |
| SOCIOFY ENTERPRISE PRIVATE LIMITED | U74999KA2019PTC127697 | Director | - | 2023-12-18 |
| SOCIOFY ENTERPRISE PRIVATE LIMITED | U74999KA2019PTC127697 | Whole-time director | - | 2024-05-15 |
| RX HEALTHCARE MAGIC PRIVATE LIMITED | U25517UP2008PTC073442 | Director | - | 2010-09-28 |
| LOCAL QUEEN ENTERPRISES PRIVATE LIMITED | U74900KA2015PTC084608 | Director | 2015-12-09 | Ongoing |
| ACCELERATOR ENTERPRISE PRIVATE LIMITED | U74999KA2017PTC103903 | Director | - | 2019-04-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15313KA2015PTC080224 | KIJI FOODS AND BEVERAGES PRIVATE LIMITED | F-34, MIMS, Ardendale, Bidarahalli Hobli, Kannamangala , Bangalore, Karnataka, India - 560067 |
| U01110KA2021PTC153896 | FARMERS FRESH LEMON PRIVATE LIMITED | Survey no-6/2 Bidarahalli Hobli, Khajisonnenahalli Kannamangala post , Bangalore, Karnataka, India - 560067 |
| AAV-2761 | SPYDR CASTIRON KITCHEN APPLIANCES LLP | NO. E 4, CHAITANYA SAMARTHAN, KANNAMANGALA VILLAGE BIDARAHALLI HOBLI, WHITEFIELD BANGALORE, Karnataka, India - 560067 |
| AAE-4353 | CHIPIN TRAVEL SOLUTIONS LLP | NO F 32, MIMS ARDENDALE, WHITE FIELD NEAR SAI BABA ASHRAM, KANNAMANGALA VILLAGE BANGALORE, Karnataka, India - 560067 |
| AAU-0310 | SUKHMAI DEVELOPER LLP | Flat No. E1301, Sy No. 138, Sumadhura Shikharam, Seegehalli Village, Bidarahalli Hobli Bangalore, Karnataka, India - 560067 |
| AAB-7341 | WOODSHIRE DEVELOPERS LLP | Survey no. 131,Doddabanahalli VillageBidarahalli Hobli, Bangalore East Taluk Bangalore, Karnataka, India - 560067 |
| U74900KA2015PTC084317 | AMADNOMAD ADVENTURES PRIVATE LIMITED | F 32, MIMS ARDENDALE, KANNAMANGALA, WHITEFIELD, , BANGALORE, Karnataka, India - 560067 |
| AAO-1856 | CHARESH GLOBAL EXPORTS LLP | Villa No: 34, Ten Dowing, Kannamangala, Baba Ashram Road, White Field Bangalore, Karnataka, India - 560067 |
| AAK-8313 | MACAW ENTERPRISES LLP | Survey no.121/1, Seegehalli Village, Bidarahalli Hobli, Bengaluru, East Taluk Bangalore, Karnataka, India - 560067 |
| U72900KA2021PTC144292 | PING MULTIMEDIA PRIVATE LIMITED | Villa No.27, MIMS Cresenta, Kannamangala Main Road,Whitefield Main Raod, , Bangalore, Karnataka, India - 560067 |
| U15400KA2020OPC136970 | APV AGRO (OPC) PRIVATE LIMITED | C/o (Perumal Shunmugam Anand) D14/0504 KANNAMANGALA VILLAGE BIDARAHALLI HOBLI , BANGALORE, Karnataka, India - 560067 |
| U33208KA2020PTC137164 | HEARFON HEALTHTECH PRIVATE LIMITED | No. 32, MIMS Ardendale Bidarahalli Hobli, Kannamangala Bangalore Bangalore KA 560067 IN |
| U33120KA2014PTC077019 | HEARFON SYSTEMS PRIVATE LIMITED | No. 32, MIMS, Ardendale, Bidarahalli Hobli, Kannamangala Bangalore Bangalore KA 560067 IN |
| U74900KA2015PTC084608 | LOCAL QUEEN ENTERPRISES PRIVATE LIMITED | F34, MIMS Ardendale, Bidarahalli Hobli, Kannamangala NA Bangalore Bangalore KA 560067 IN |
| U15500KA2019PTC120886 | BEV-SCIENCE PRIVATE LIMITED | 28 MIMS CRESCENTA KANNAMANGALA HOSAKOTE TALUK KANNAMANGALA BANGALORE , BANGALORE, Karnataka, India - 560067 |
| U29253KA2012FTC066031 | ELECTRICFOR HEATING SYSTEMS INDIA PRIVATE LIMITED | Shed No: 1,2 &3 , Servo No 127/1, Anukondanahalli Hobli, Muthukuru Village , Hoskote Taluk , , Bangalore, Karnataka, India - 560067 |
| AAW-4164 | FOXTAIL TECH LLP | B 34 SEEGEHALLI VILLAGE, BIDARHALLI HOBLI BANGALORE EAST TALUK WHITEFIELD HOSKOTE ROAD BANGALORE, Karnataka, India - 560067 |
| U24200KA2019PTC129040 | SUNSPEAR RE-ENERGIZE MANUFACTURING PRIVATE LIMITED | NO.61/1A1,AVALAHALLI VILLAGE,BIDRAHALLI HOBLI BANGALORE EAST TALUK , BANGALORE, Karnataka, India - 560067 |
| U15400KA2016PTC085674 | JAYKAS FOODS PRIVATE LIMITED | No.126, Kannamangala(VIA), Kadugodi Whitefield, , Bangalore, Karnataka, India - 560067 |
| AAB-0486 | INGNIUS SYSTEK LLP | NO. 2082, G2, SOBHA AMETHYST KANNAMANGALA, WHITEFIELD BANGALORE, Karnataka, India - 560067 |
| U29308KA2021PTC155256 | MARZ GEARS PRIVATE LIMITED | NO 4131 SOBHA AMETHYST, KADUGODI KANNAMANGALA ROAD, WHITEFIELD , BANGALORE, Karnataka, India - 560067 |
| U21000KA2017PTC107771 | WEPA ECOWORLD PRODUCTS PRIVATE LIMITED | NO 109, 2ND FLOOR, SSV RESIDENCY KANNAMANGALA, KADUGODI , BANGALORE, Karnataka, India - 560067 |
| U27300KA2022PTC166651 | M NATH INDUSTRIES PRIVATE LIMITED | C/o MANJUNATH, NO.255/17, SAMETHANAHALLI ANUGUNDANAHALLI HOBLI, HOSAKOTE. , BANGALORE, Karnataka, India - 560067 |
| U15122KA2017PTC100715 | SEK FOOD PRODUCTS PRIVATE LIMITED | SITE NO 34,35,36 PATALAMA LAYOUT MAIN RD , KADUGUDI BANGALORE, Karnataka, India - 560067 |
| AAY-5639 | NMGR BUILD AND HOSPITALITY VENTURES LLP | No. 163/4, Bylahalli,Near Ayurveda Gram, Anugondana Halli Hobli, Hoskote Taluk, Bangalore, Karnataka, India - 560067 |
| U27205KA2012PTC067287 | ASHTALAKSHMI GEMS & JEWELS PRIVATE LIMITED | FLAT NO. S-002, SHOPPING COMPLEX PREMA, SAI GARDENS, KANNAMANGALA P.O. , BANGALORE, Karnataka, India - 560067 |
| U74999KA2020PTC133667 | THEDSDCORP PRIVATE LIMITED | NO.901 TOWER A-01, A W H O, SANDEEP VIHAR KADUGODI,KANNAMANGALA, , BANGALORE, Karnataka, India - 560067 |
| AAJ-0471 | SBR LIFE SPACES LLP | Apartment No. 702, 160/4, Opp. Sandip Vihar, Kannamangala, Kadugodi Main Road , Whitefield Bangalore, Karnataka, India - 560067 |
| U15134KA2019PTC125360 | ARRKP CRAFT BEVERAGES PRIVATE LIMITED | Uptown Square,Next to 10 Downing Villas, Ardendale Kannamangala,Hoskote Road,Whit efield , Bangalore, Karnataka, India - 560067 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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