SHREE SAISIDHI EXPORT LLP (LLPIN: AAF-1149) is a Limited Liability Partnership firm incorporated on 03 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREE SAISIDHI EXPORT LLP are INDU DHARAMCHAND GOLECHA, and RENU SUNIL GOLECHA.
SHREE SAISIDHI EXPORT 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.
SHREE SAISIDHI EXPORT LLP's LLP Identification Number is (LLPIN)AAF-1149. Its Email address is [email protected] and its registered address is 126, 1st floor, Amrut Diamond House,Tata Road No. 1,Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004
Current status of SHREE SAISIDHI EXPORT LLP is - Active.
| LLP Identification Number | AAF-1149 |
| Name | SHREE SAISIDHI EXPORT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2015-11-03 |
| Age of Company | 9 years, 4 months, 10 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 |
| SHREE SAISIDHI EXPORT LLP |
| AAF-1149 |
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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 SHREE SAISIDHI EXPORT 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 |
|---|---|---|---|
| 05246946 | INDU DHARAMCHAND GOLECHA | Designated Partner | 2017-03-03 |
| 07210553 | RENU SUNIL GOLECHA | Designated Partner | 2015-11-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07210564 | SHANTIDEVI MANGALCHAND GOLECHA | Designated Partner | - | 2017-03-29 |
| 07210545 | MANGALCHAND LAXMICHAND GOLECHA | Designated Partner | - | 2017-03-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKAR TERRYTEX PRIVATE LIMITED | U17210MH2000PTC129989 | Director | - | 2015-06-08 |
| SHREE SAISIDHI EXPORT PRIVATE LIMITED | U74999MH2014PTC251843 | Additional Director | 2015-06-22 | Ongoing |
| SHREE SAISIDHI EXPORT PRIVATE LIMITED | U74999MH2014PTC251843 | Additional Director | 2015-06-22 | Ongoing |
| SHREE SAISIDHI EXPORT PRIVATE LIMITED | U74999MH2014PTC251843 | Additional Director | 2015-06-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25200MH1996PTC100109 | DURA PUF (SILVASSA) PRIVATE LIMITED | Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAO-6690 | SUJIL GOLD BULLION LLP | 325, FLOOR-2, MEZZ AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAL-1354 | ALLEGIANCE STEEL LLP | 316, FLOOR-3 LEVEL, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAK-4867 | PARSHAV VATIKA LLP | 325,FLOOR-2,MEZZ, AMRUT DIAMOND HOUSE, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ACA-1923 | FLIPPIN GEMS LLP | 205,FLOOR-2ND FL,AMRUT DIAMOND HOUSE, TATA ROAD NO. 1ROXY CINEMA OPERA HOUSE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| U01110MH2016PTC288728 | RIAAN AGRIVENTURES PRIVATE LIMITED | 215, FLOOR – 2ND, AMRUT DIAMOND HOUSE, TATA ROAD NO. 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2008PTC183267 | MATRIX DIAMONDS PRIVATE LIMITED | 332,FLOOR-2, MEZZ AMRUT DIAMOND HOUSE TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27200MH2020PTC348991 | MANLOIN IRON INDUSTRIES PRIVATE LIMITED | 132, Floor 1s,Amrut Diamond House, Tata Road no.1, Roxy Cinema, Opera House , MUMBAI, Maharashtra, India - 400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| AAB-3989 | AUTHENTIC JEWELS LLP | R: 211 F: 2ND; W:;P;; AMRUT DIAMOND HOUSE; ROXY CINEMA OPERA HOUSE TATA ROAD NO 1, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U52393MH2007PTC175099 | KARNAWAT IMPEX PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI Mumbai City MH 400004 IN |
| U45100MH2017PTC303482 | DHANOP RANI INFRA PROJECT PRIVATE LIMITED | OFFICE NO.136 B,FLOOR 1ST ,AMRUT DIAMOND HOUSE, TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE,GIRGAON MUMBAI Mumbai City MH 400004 IN |
| AAW-7521 | EXTRON EXIM LLP | B5 FLOOR 1ST FLOX CHEMBER TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U29210MH1989PTC054508 | CAPRIOLOUS ENGINEERING & SUPPLIES PRIVATE LIMITED | 11 1ST FLOOR, SHREEJI RATNA, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAW-7880 | GLOW MOON EXIM LLP | B 5, FLOOR 1ST 10/21 FLOX CHAMBER TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAF-9338 | PRIME LINK CHEMICALS LLP | 111, FLOOR-1, PLOT-11/15, REGAL DIAMOND CENTRE TATA ROAD NO. 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U63000MH2011PLC215497 | TURBYLONE LOGISTIC SERVICES LIMITED | 101, 1st Floor, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U70102MH2013PTC241166 | ZONE ERECTIONS PRIVATE LIMITED | 121, 1st floor, Amrut Diamond House, Tata Road No.1, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN |
| U45100MH2011PLC215518 | RONAK EARTHMOVER LIMITED | 101, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U51101MH2012PTC238546 | AASHI ENTERPRISES PRIVATE LIMITED | 101, 1st Floor, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON mumbai Mumbai City MH 400004 IN |
| U74999MH2016PTC280530 | AMARIS MULTIVENTURES PRIVATE LIMITED | 101 B, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U63030MH2011PLC215511 | TANAY TRANSPORT SERVICES LIMITED | 101, 1st FlOOR, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U52335MH2016PTC280104 | TATED LIFETECH PRIVATE LIMITED | 110-111, 1st Floor, Amrut Diamond House, Tata Road No. 1, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN |
| AAE-9212 | GITANJALI REALTORS LLP | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon. Mumbai, Maharashtra, India - 400004 |
| U51109MH2009PTC191664 | MANHAR IMPEX PRIVATE LIMITED | 121C, Floor no.1, Amrut Diamond House, Tata Road No.1, Roxy Cinema, Opera House, Girgaon, Mumbai Mumbai City MH 400004 IN |
| U15319MH2017PTC301099 | ENCANTO FOODS PRIVATE LIMITED | 23, Floor- 4,Plot -290, Pratik Arcade, Tata Road No-2, Roxy Cinema,Opera House , Opera House,Girgaon,mumba, Maharashtra, India - 400004 |
| U93000MH2007PTC170488 | THADESHWAR FININ SERVICES PRIVATE LIMITED | 101 FLOOR-1ST AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U70102MH2013PTC246435 | JESSIE INFRAPROJECTS PRIVATE LIMITED | 101 FLOOR-1ST AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U45200MH2011PLC215499 | ORATAMAN REALTORS LIMITED | 101,1ST FLOOR,AMRUT DIAMOND HOUSE, TATA ROAD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON mumbai Mumbai City MH 400004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100821836 | 2018-04-30 | - | - | 30,900,000.00 | PNB HOUSING FINANCE LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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