SAI WEALTH DEALS LLP
LLPIN: AAL-0200 As on: 2026-07-13
SAI WEALTH DEALS LLP (LLPIN: AAL-0200) is a Limited Liability Partnership firm incorporated on 02 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAI WEALTH DEALS LLP are DIMPLLE VIJAN, and PRATIIK VIJAN.
SAI WEALTH DEALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 Apr 2024.
SAI WEALTH DEALS LLP's LLP Identification Number is (LLPIN)AAL-0200. Its Email address is [email protected] and its registered address is Plot No 27, Sector 28 Vashi, Navi Mumbai Mumbai City, Maharashtra, India - 400705
Current status of SAI WEALTH DEALS LLP is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
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 SAI WEALTH DEALS 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 SAI WEALTH DEALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07966502 | DIMPLLE VIJAN | Designated Partner | 2017-11-02 |
| 07966533 | PRATIIK VIJAN | Designated Partner | 2017-11-02 |
Past Directors & Key Managerial Personnel of SAI WEALTH DEALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07966524 | JYOTEE VIJAN | Designated Partner | - | 2018-12-26 |
Other Directorships of DIMPLLE VIJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTEE VIJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATIIK VIJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2022OPC384408 | DHIMATE INTERNATIONAL (OPC) PRIVATE LIMITED | Office No. 273, Plot No. 19, Sector-19, Satra Plaza, Vashi, Navi Mumbai,,Mumbai,Mumbai City,Maharashtra,400705-India |
| U72900MH2022FTC384854 | NEOBRIX SAAS SOLUTIONS PRIVATE LIMITED | Office no 273, Plot No. 19, Sector 19D, Satra Plaza, Vashi, Navi Mumbai,Mumbai,Mumbai City,Maharashtra,400705-India |
| U74999MH2012PTC229168 | TRIOS CONSULTANTS PRIVATE LIMITED | SHOP NO 13 PLOT NO 16 OM PLAZA CHS SECTOR NO 14 VASHI NAVI MUMBAI , Mumbai City, Maharashtra, India - 400705 |
| AAK-2511 | REGALIA UNIFORMS LLP | plot no 1 shop no 16 sector 28 washi,Navi Mumbai,Mumbai City,Maharashtra,India-400705 |
| U72900MH2022PTC382261 | FUNLINKLIFE TECHNOLOGY PRIVATE LIMITED | NO 273 PLOT NO 19 SECTOR 19D SATRA PLAZA VASHI NAVI,MUMBAI,Mumbai City,Maharashtra,400705-India |
| U74999MH2022PTC382826 | PUESHUP E-COMMERCE PRIVATE LIMITED | NO 273 PLOT NO 19 SECTOR 19D SATRA PLAZA VASHI NAVI,MUMBAI,Mumbai City,Maharashtra,400705-India |
| U51909MH2017PTC299230 | QUICKNAMKEEN.COM PRIVATE LIMITED | Flat No-205, Raheja Residency Plot No. 48-24 to 26, Sector 14, Vashi,Navi Mumbai,Mumbai City,Maharashtra,400705-India |
| U74999MH2017PTC298958 | ASHTAVINAYAK CARGO LOGISTICS PRIVATE LIMITED | UNIT NO.137, GROUND FLOOR, FANTASIA BUSINESS PARK PLOT NO.47, SECTOR-30A, VASHI,,NAVI MUMBAI,Mumbai City,Maharashtra,400705-India |
| U24239MH2022PTC380891 | BLUEGILL REMEDIES PRIVATE LIMITED | PLOT NO. 19, OFFICE NO. 273, SECTOR - 19D, SATRA PLAZA, PALM BEACH ROAD, VASHI,NAVI MUMBAI,Mumbai City,Maharashtra,400705-India |
| AAP-1483 | PREM MARKETING VENTURES LLP | A-601, Tulsi CHS, Plot No. 133,134, Sector 28 Vashi, Navi Mumbai - 400 705 Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2019PTC326705 | BETTERMINDS IT SERVICES PRIVATE LIMITED | DEV AASHIRWAD, FLAT NO 4, PLOT 108 SECTOR NO 28 , VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U45209MH2011PTC216467 | KINETIC INFRASTRUCTURE PRIVATE LIMITED | 607, Thacker Tower, Plot No-86, Sector No-17 Vashi, Navi Mumbai-400705 , Navi Mumbai, Maharashtra, India - 400705 |
| AAK-3471 | N S DESIGNS LLP | OFFICE NO. 01, SHAKTI ARCADE, PLOT NO. 5, SECTOR- 19D, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52330MH2016PTC272746 | TIRUPATI TRADE TERMINAL PRIVATE LIMITED | OFFICE NO. E - 205, BIG SPLASH, PLOT NO. 78/79, SECTOR 17, VASHI, NAVI MUMBAI - 400705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63030MH2022PTC384872 | 5THWAY LOGISTIC TRADING PRIVATE LIMITED | SHOP NO 5, PLOT NO 4, SECTOR 5, SANPADA, NAVI MUMBAI, THANE,MUMBAI,Mumbai City,Maharashtra,400705-India |
| U74996MH2022OPC383062 | INFORTEX (OPC) PRIVATE LIMITED | OFFICE NO. 273, PLOT NO. 19D SatraPIaza,Vashi ,NaviMumbai,MUMBAI,Mumbai City,Maharashtra,400705-India |
| U24239MH2022PTC383611 | MILUS PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO 273, PLOT NO 19, SECTOOR 19D, SATRA PLAZA, VASHI, NAVI MUMBAI,,MUMBAI,Mumbai City,Maharashtra,400705-India |
| AAI-3483 | REVA HOMES LLP | UNIT NO 01, PLOT NO 180, SECTOR 28, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAV-6847 | AWSOM AGRO VENTURES LLP | Flat No 4, Plot No 138, Sector 28, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U26900MH1999PTC118353 | C AND M TECHNOLOGIES PRIVATE LIMITED | FLAT NO-03, PLOT NO-138, SECTOR-28, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45202MH1999PTC118221 | DG ANTIHYDRO ENGINEERS PRIVATE LIMITED | FLAT NO-03, PLOT NO-138, SECTOR-28, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2010PTC203290 | BLACKSMITH ESTATE PRIVATE LIMITED | FLAT NO.1, PLOT NO.137 SECTOR-28, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U25203MH2012PTC232502 | BENNETT INDUSTRIES PRIVATE LIMITED | PLOT NO 31, FLAT NO. 3, GOKULDHAM SECTOR 28, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| ABA-2630 | OM SAI ROYALE PALACE LLP | PLOT NO.265,FLAT NO. 2 ,OM VILLA SECTOR 28 ,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U67120MH2001PTC134135 | S.S.P.S. SECURITY AND SERVICES COMPANY P RIVATE LIMITED | PLOT NO.157/3, KESAR VATIKA, SECTOR NO.28, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U80902MH2017PTC291313 | BRAINYARD EDUCATION PRIVATE LIMITED | 2,MEERA BUILDING, PLOT NO 102,SECTOR 28, , VASHI,NAVI MUMBAI, Maharashtra, India - 400705 |
| U15112MH2010PTC199286 | YASHODA ORGANIC FOOD PRIVATE LIMITED | Harsh Apartment, Plot no 211, Flat no 3 Sector 28, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAY-5807 | DG ANTIHYDRO ENGINEERS LLP | Flat No 3, 2nd Floor, Plot No 138, Sector 28, Vashi Navi Mumbai, Maharashtra, India - 400705 |
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- Email ID
- Website
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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.
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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.
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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.