SAJHI FINANCIAL SERVICES LLP (LLPIN: AAK-8301) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAJHI FINANCIAL SERVICES LLP are SAURABH KUMAR TIKMANI, and . GAURAV.
SAJHI FINANCIAL SERVICES 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.
SAJHI FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAK-8301. Its Email address is [email protected] and its registered address is D-12, 3RD FLOOR, ARYA NAGAR APARTMENTS, PLOT NO.91, I.P EXTN., DELHI, Delhi, India - 110092
Current status of SAJHI FINANCIAL SERVICES LLP is - Strike Off.
| LLP Identification Number | AAK-8301 |
| Name | SAJHI FINANCIAL SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-11 |
| Age of Company | 7 years, 5 months, 2 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 |
| SAJHI FINANCIAL SERVICES LLP |
| AAK-8301 |
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Get a list of all litigations SAJHI FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAJHI FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with SAJHI FINANCIAL SERVICES 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 SAJHI FINANCIAL SERVICES 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 |
|---|---|---|---|
| 07928379 | SAURABH KUMAR TIKMANI | Designated Partner | 2017-10-11 |
| 07929753 | . GAURAV | Designated Partner | 2017-10-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPMG RESTRUCTURING SERVICES LLP | AAP-2835 | Designated Partner | 2019-08-01 | Ongoing |
| KPMG RESTRUCTURING SERVICES LLP | AAP-2835 | Partner | - | 2024-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29309DL2019PTC344653 | MOWGZ ENERGY SOLUTIONS PRIVATE LIMITED | D-88, IV TH FLOOR PLOT NO-91, ARYA NAGAR CGHS I.P. EXTN., PATPAR GANJ, , NEW DELHI, Delhi, India - 110092 |
| U15549DL2018PTC337598 | VISHWALAKSHMI FOODS & BEVERAGES PRIVATE LIMITED | D-64 Plot No-91, Arya Nagar CGHS I.P.Extn. Near CNG Petrol Pump , DELHI, Delhi, India - 110092 |
| U92100DL2016PTC292106 | HOOOK EVENTS PRIVATE LIMITED | FLAT NO. D-64, 4TH FLOOR, PLOT NO.91, ARYA NAGAR APARTMENTS, I.P. EXTN., PATPARGANJ, DELHI East Delhi DL 110092 IN |
| AAL-5020 | TRIPOSTA TRAVELS LLP | FLAT NO. A-27, ARYA NAGAR APARTMENTS, PLOT NO. 91, I.P. EXTENSION, PATPARGANJ, DELHI, Delhi, India - 110092 |
| U25190DL2016PTC299422 | OUTBACK FASHION PRIVATE LIMITED | A-77 ARYA NAGAR APARTMENTS, PLOT NO. 91 I.P EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092 |
| U22100DL2014PTC269819 | BEAUTE ESPACE PUBLICATIONS PRIVATE LIMITED | FLAT NO. XC-12, PLOT NO.68 SAHVIKAS APARTMENTS, I.P. EXTN , NEW DELHI, Delhi, India - 110092 |
| ACA-1485 | PASSIM WATER SERVICES LLP | UNIT NO. 220, 2nd Floor, Plot No. 8, LSC-II , Aggarwal Tower, Mandawali ,Fazalpur, Opp. Ajanta Apartments, I.P. Extn, Patpar ganj, East Delhi, Delhi, India - 110092 |
| U31401DL1985PTC021143 | FACT MONITORING PRIVATE LIMITED | Flat No. E-33, P. No. 91, Arya Nagar CGHS, I.P. Extension , New Delhi, Delhi, India - 110092 |
| U74999DL2020PTC362341 | MANGUP INDUSTRIAL MANUFACTURING PRIVATE LIMITED | C-1, ARYA NAGAR APARTMENTS, PLOT NO.91, I.P. EXTN. SHAKARPUR, EAST DELHI DELHI East Delhi DL 110092 IN |
| U74140DL2016PTC291042 | LET'S PROFIT ADVISORY PRIVATE LIMITED | FLAT NO. D-23, SECOND FLOOR PLOT NO.91, ARYA NAGAR APARTMENT, I.P. EXTENSION NEW DELHI East Delhi DL 110092 IN |
| ABA-5328 | FINMARG FINANCIAL SERVICES LLP | FLAT NO 9, TRILOKAYA ADARSH KUNJ APARTMENTS PLOT NO 85, I P EXTN, PATPARGANJ DELHI, Delhi, India - 110092 |
| AAR-0258 | PRABHU FREIGHT SOLUTIONS LLP | D 12B, Ground Floor, Gali No 19 Block D I.P. Extension, Madhu Vihar Delhi, Delhi, India - 110092 |
| AAK-4167 | SZ ENTERPRISES LLP | I-21 Indraprastha Apartments,Plot no.-114 National Victor School, Patparganj, I.P. Extn. New Delhi, Delhi, India - 110092 |
| U15139DL2010PTC200783 | RAJ SNEH AGRO FOODS PRIVATE LIMITED | OFFICE NO. 303 3RD FLOOR P. NO. 1/42 LALITA PARK, LAXM I NAGAR , DELHI, Delhi, India - 110092 |
| U01401DL1988PLC030784 | ANJANI TECHNOPLAST LIMITED | Flat No. B-63, Sixth Floor, Nav Kunj Apartments Plot No. 87, I.P. Extension, Patparganj , Delhi, Delhi, India - 110092 |
| AAB-3694 | SENSEGEN LLP | D361, 3rd Floor (Top Floor), Gali No - 12 Laxmi Nagar, Near Guru Nanak Property Dealer Delhi, Delhi, India - 110092 |
| AAC-2392 | WECONNECT INTERNATIONAL VENTURES LLP | Flat No F-1 , Arya Nagar CGHS. Plot No 91 . I.P.EXTENSION DLEHI, Delhi, India - 110092 |
| U18101DL2005PTC133701 | PREM TEXTILES PRIVATE LIMITED | FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092 |
| U52590DL2015PLC280327 | JBD TRADECOM LIMITED | D-19, ARYA NAGAR APARTMENT 91, I.P EXTENSION , DELHI, Delhi, India - 110092 |
| AAM-3614 | EKDANT INFOTECH LLP | 401, KANUNGO APARTMENTS PLOT NO. 71, I.P. EXTN., PATPARGANJ DELHI, Delhi, India - 110092 |
| AAI-1340 | APNM CONSULTANTS LLP | D-14, TAKSHILA APARTMENTS, PLOT NO. 57, I.P. EXTENSION, PATPARGANJ, DELHI, Delhi, India - 110092 |
| U15400DL2021PTC375269 | UTISHTH FOODS PRIVATE LIMITED | C-91, PLOT NO.43, BATHLA APARTMENT I.P. EXTN. , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC329389 | RAVIOM BHASKAR E-SERVICES PRIVATE LIMITED | D-64, PLOT NO. 91, ARYA NAGAR, CGHS, I.P. EXTN., NEAR CNG PETROL PUMP DELHI East Delhi DL 110092 IN |
| AAW-5083 | IM INTEGRATED-MINERALS LLP | D67, ARYA NAGAR APARTMENT 91 I.P. EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| U27109DL1999PTC099553 | YAGYASHREE INDIA PRIVATE LIMITED | E- 44 ARYA NAGAR APARTMENTSPLOT NO 91 I P EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092 |
| U17200DL2012PTC242203 | ZED TEXTILES PRIVATE LIMITED | C-202, UNESCO APARTMENTS PLOT NO 55, I.P. EXTN. , NEW DELHI, Delhi, India - 110092 |
| U01403DL2012PTC246571 | DHEERENDRA HIMSAGAR BIO PLANTEC COMPANY PRIVATE LIMITED | PLOT NO. 103 FIRST FLOOR VARDHMAN APARTMENT, NEAR BHARAT APARTT, I.P. EXTN , DELHI, Delhi, India - 110092 |
| U14292DL2013PTC248024 | ALLIANCE AGGREGATE & CONCRETE PRIVATE LIMITED | K-101, SIDDH APARTMENTS, PLOT NO. 107, I.P.EXTN, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U18109DL2006PTC152673 | NEW AGE APPARELS PRIVATE LIMITED | A-7, Arya Nagar Apartment, 91, I.P. Extn, Patpad Ganj, , New Delhi, Delhi, India - 110092 |
| 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.
| 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.
| 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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