SAI TANNA INFRADEVELOPERS LLP (LLPIN: AAD-9356) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAI TANNA INFRADEVELOPERS LLP are MIHIR KAUNTEY TANNA, and SMITHA BHAT SACHIN.
SAI TANNA INFRADEVELOPERS 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 27 Dec 2024.
SAI TANNA INFRADEVELOPERS LLP's LLP Identification Number is (LLPIN)AAD-9356. Its Email address is [email protected] and its registered address is A-109/A-110, Super Shopping Complex,Junction of Dalvi Road, Bajaj X Road, R(S),Kandivali (West) Mumbai, Maharashtra, India - 400067
Current status of SAI TANNA INFRADEVELOPERS LLP is - Active.
| LLP Identification Number | AAD-9356 |
| Name | SAI TANNA INFRADEVELOPERS LLP |
| LLP Status | Active |
| 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 | 2015-05-13 |
| Age of Company | 9 years, 10 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| SAI TANNA INFRADEVELOPERS LLP |
| AAD-9356 |
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Get a list of all litigations SAI TANNA INFRADEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAI TANNA INFRADEVELOPERS. This report helps you understand the risk associated in dealing with SAI TANNA INFRADEVELOPERS and its Directors better.
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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 TANNA INFRADEVELOPERS 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 |
|---|---|---|---|
| 00658097 | MIHIR KAUNTEY TANNA | Designated Partner | 2015-05-13 |
| 05223345 | SMITHA BHAT SACHIN | Designated Partner | 2015-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7333 | TANSHA JEWELS LLP | A-109/A-110, Super Shopping Complex, Junction of Dalvi Road,Bajaj X Road, Kandivali (West), Kandivali West, Maharashtra, India - 400067 |
| AAI-7074 | TANSHA REALTORS LLP | Shop A-109/110, 1st Floor, Super Shopping Complex, Kandivali (West), Bajaj Cross Road, Mumbai, Maharashtra, India - 400067 |
| AAC-1293 | TANNA INFRA DEVELOPERS LLP | Shop A-110, 1st Floor, Super Shopping Complex Bajaj Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAR-0645 | DIVINUS WEALTH LLP | A 218,Super Shopping Comp JN Of Dalvi Road, A Bajaj Ext Rd,Opp Railway Station Kandivli West, Maharashtra, India - 400067 |
| AAG-4570 | DHWAJA DEVELOPERS & CONSULTANTS LLP | 603 A Wing, Sanjar Enclave, CTS No 428, S V Road, Corner of Khajuria Tank Road, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| U70102MH2008PTC186235 | TANNA REALTORS PRIVATE LIMITED | A-109/110, SUPER SHOPPING COMPLEX, BAJAJ CROSS ROAD, KANDIVALI (WEST) MUMBAI MH 400067 IN |
| AAH-1020 | GOHEL & ASSOCIATES LLP | B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| ACC-4416 | VIDISHA LOGISTIC LLP | A/103 Anshul Heights Off Link Road Extn, Nr Vasant Complex Khandivali West Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| AAE-4320 | J V P D & ASSOCIATES LLP | Premises No. 1-B, SUPER SHOPPING COMPLEX,DR. DALVI ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| AAB-6932 | SHADES TRADE INDIA LLP | 106, PANCHVATI BLDG, S.V.ROAD CORNER OF BAJAJ ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U24233MH2010PTC209489 | JAS PERFUMES PRIVATE LIMITED | A 703, R. N. A. MILENIYAM TOWNSHIP, REGENCY PARK, DAHANUKAR WADI, M G ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U22130MH2010PTC207165 | GRATITUDE ENTERTAINMENT PRIVATE LIMITED | FLAT NO. A/806, 8TH FLOOR, R.N.A. ROYALE PARK, M.G.ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAS-6363 | ACE ONE PROFESSIONALS LLP | F 2301, Orchid Suburbia, Link Road Junction of Link Road M. G. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAQ-0401 | SOFTWARE APPETITE LLP | A 20, BEST KANDIVALI STAFF, S.V. ROAD NEAR FIRE BRIGADE, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAI-1964 | BOOKKEEPING 360 LLP | A/5, SATYA CO-OP SOC., S.V ROAD, OPP. KANDIVALI TELEPHONE EXCHANGE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAE-7327 | KRM METALS LLP | 603/604, SHRI RAMDEV COMMERCIAL COMPLEX DR. DALVI ROAD.,NR BANK OF INDIA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAJ-3284 | POPIN DESIGNER LLP | 11B, Super Shopping Comp, JN of Dalvi Rd A Bajaj Ext Rd, Union Bank of India,Kandivali (W est) NA MUMBAI Mumbai City Maharashtra 400067 |
| AAL-5531 | KESTARSA TRADING LLP | A/1005, Orchid Suburbia, Bandar Pakhadi Road, New Link Road, Mumbai Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAE-2486 | BHAYANI IMPEX LLP | SHOP: 8, A-1 CHS LTD, C.S. ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAI-9854 | PROMOTIONS360 CORPORATE SERVICES LLP | A/202, Mahavir Darshan, Parekh Lane, S.V Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAF-7219 | SUTANUTI VINCOM LLP | SHOP: 9, A-1 CHS LTD, C.S. ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U25209MH2022PTC387906 | INNOVIS IMPEX PRIVATE LIMITED | 11-A. PAREKH INDUSTRIAL ESTATE S V ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAH-5171 | SHAH CHATRATH SERVICES LLP | A-1103, GEET BUILDING, GAURAV GARDEN COMPLEX, BUNDER PAKHADI ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAJ-8550 | KB BUILDERS AND DEVELOPERS LLP | A 101, Shanti Vihar, Opp. Shoppers stop S V Road, Kandivali west Mumbai, Maharashtra, India - 400067 |
| U28113MH1996PTC101002 | BELOSE ENGINEERING PRIVATE LIMITED | 9A MHATRE BLDGDATTA MANDIR X ROAD DAHANUKAR WADI KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U29248MH2010PTC199839 | AARNA MACHINES PRIVATE LIMITED | A-11, GUNDECHA BLDG, 3X H. K. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAB-4533 | KAMPA PROJECTS LLP | 1 A & 2 Panchavati, Near Anandvan Ashram, S. V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAC-3879 | NAMO REALTY & INFRA LLP | 1 A & 2 Panchavati, Near Anandvan Ashram, S V Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| 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.
| 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 |
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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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