SHREE SAI INFRASTRUCTURE AND BUILDERS LL P
LLPIN: AAD-3895 As on: 2026-07-13
SHREE SAI INFRASTRUCTURE AND BUILDERS LL P (LLPIN: AAD-3895) is a Limited Liability Partnership firm incorporated on 17 Feb 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREE SAI INFRASTRUCTURE AND BUILDERS LL P are IQBAL IBRAHIM SHAIKH, SANJAY MANGILAL CHOPRA, SATISH MADHAV DESAI, and BABU HASAN SHAIKH.
SHREE SAI INFRASTRUCTURE AND BUILDERS LL P's LLP Identification Number is (LLPIN)AAD-3895. Its Email address is [email protected] and its registered address is 16, NIDA HOUSE, ROOM NO 52, 4TH FLOOR NAVPADA, BANDRA EAST MUMBAI, Maharashtra, India - 400051
Current status of SHREE SAI INFRASTRUCTURE AND BUILDERS LL P is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SHREE SAI INFRASTRUCTURE AND BUILDERS LL P 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE SAI INFRASTRUCTURE AND BUILDERS LL P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07020472 | IQBAL IBRAHIM SHAIKH | Designated Partner | 2015-02-17 |
| 07061537 | SANJAY MANGILAL CHOPRA | Partner | 2015-02-17 |
| 07061575 | SATISH MADHAV DESAI | Partner | 2015-02-17 |
| 08232959 | BABU HASAN SHAIKH | Designated Partner | 2015-02-17 |
Past Directors & Key Managerial Personnel of SHREE SAI INFRASTRUCTURE AND BUILDERS LL P
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IQBAL IBRAHIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY MANGILAL CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH MADHAV DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABU HASAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S B H PROPERTIES AND LAND DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC216760 | Managing Director | 2011-04-27 | Ongoing |
| S B H INFRASTRUCTURE PRIVATE LIMITED | U60231MH2011PTC217039 | Director | 2011-05-04 | Ongoing |
| BASTIWALA CONSTRUCTION PRIVATE LIMITED | U70100MH2018PTC315651 | Director | 2018-10-11 | Ongoing |
| MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED | U93093MH2011PTC217251 | Director | 2011-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U72900MH2023PTC396841 | PKF ALGOSMIC PRIVATE LIMITED | No. 406, Madhava Building, 4th floor, Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Mumbai, Maharashtra, India - 400051 |
| U80903MH2006PTC165951 | IMAGE COMMITED ALLIANCE PRIVATE LIMITED | BALAJI HOUSE, 4TH FLOOR, BLDG No.-3 A. K. MARG, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051 |
| U43900MH2023PTC400818 | VISAPUR DEVELOPERS PRIVATE LIMITED | Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| ACL-8699 | SUSTAINPAK GLOBAL LLP | FLAT NO - 42, 4TH FLOOR, TOWER A, MIG II,CO-OP HSG SOC, CTS NO 646 (PT), GANDHI NAGAR, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U74120MH2012FTC239126 | SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U23200MH2022PTC392542 | Y2K LUBRICANT INDIA PRIVATE LIMITED | 52-52 A/16, GROUND FLOOR, ZOHRA MANZIL NAVPA, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAP-4491 | EKRETA ONLINE LLP | BLDG NO 16A, ROOM NO 681, MHADA NIRMAL NAGAR, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U74900MH2011PTC215274 | DTC INNOVATIVES PRIVATE LIMITED | ROOM NO 2732, GROUND FLOOR, BUILDING NO 62, GANDHI NAGAR, BANDRA(EAST), , MUMBAI, Maharashtra, India - 400051 |
| U52100MH2022PTC390207 | VITOLIVE INTERNATIONAL PRIVATE LIMITED | PLOT NO 3,ROOM NO 278,1ST FLOOR,BHARAT NAGAR BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAB-1341 | RELIABLE SURVEILLANCE AND SECURITY SERVI CES LLP | GROUND FLOOR, ROOM NO. 132, BLDG NO. 1, GOVT COLONY, NEAR CHETNA COLLEGE, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U92490MH2022PTC385862 | WIDENTITY SPORTS PRIVATE LIMITED | BLDG NO 16 ROOM NO 649 NIRMAL NAGAR M.H.B. COLONY BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAP-2246 | BURST EDUSERVE LLP | Building No. 50, Room No. 2387 Ground Floor, Vijay Deep CHS Ltd, Gandhi Nagar, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U55101MH2009PTC192148 | ARYARUP TOURISM & CLUB RESORTS PRIVATE LIMITED | CAPRI BALAJI HOUSE, 4TH FLOOR, ANANT KANEKAR MARG, OOP BANDRA COURT, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051 |
| U55204MH2007PTC168713 | SEAPEARL HOTELS PRIVATE LIMITED | 4th Floor, Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U55101MH2007PTC170789 | BELAIRE HOTELS PRIVATE LIMITED | 4th Floor, Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| ABD-0900 | ATIVIR SANRACHNA SIDDHI LLP | Unit No. 412A, 4th Floor, The Capital, C-70, G-Block,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| F01439 | SYBASE INDIA LTD | PLATINA BUILDING, UNIT NO. 401, 4TH FLOOR, PLOT NO C-59, G BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U85310MH2017PTC441191 | REVABA INFERTILITY CLINICS PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India |
| U93000MH2014PTC416797 | NOVA FERTILITY EAST PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India |
| U45100MH2011PTC222072 | PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED | Naman Centre, 7th Floor, Opp Dena Bank, Plot No.C-31,G Block, Bandra Kurla Compl ex, , Bandra East Mumbai, Maharashtra, India - 400051 |
| U68200MH2024PTC432053 | ANEX ADVISORY SERVICES PRIVATE LIMITED | Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2025PTC450040 | ASVA REAL ESTATE PRIVATE LIMITED | Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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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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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.