SAI NATH ASHLESHA DEVELOPERS LLP (LLPIN: AAL-1476) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAI NATH ASHLESHA DEVELOPERS LLP are MANJU JAIN, and LEENA SINGH.
SAI NATH ASHLESHA DEVELOPERS 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 30 Dec 2024.
SAI NATH ASHLESHA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAL-1476. Its Email address is [email protected] and its registered address is Chironji lal Ka Bada, Dal Bazar Lashkar Gwalior, Madhya Pradesh, India - 474009
Current status of SAI NATH ASHLESHA DEVELOPERS LLP is - Active.
| LLP Identification Number | AAL-1476 |
| Name | SAI NATH ASHLESHA DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-15 |
| Age of Company | 7 years, 3 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 NATH ASHLESHA DEVELOPERS LLP |
| AAL-1476 |
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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 NATH ASHLESHA DEVELOPERS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00102977 | MANJU JAIN | Designated Partner | 2017-11-15 |
| 00538199 | LEENA SINGH | Designated Partner | 2017-11-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKRATI GRAH NIRMAN LLP | AAC-7320 | Designated Partner | 2014-09-18 | Ongoing |
| AIR RX PHARMACY LLP | ACF-4579 | Designated Partner | 2024-02-10 | Ongoing |
| AAKRATI GRAH NIRMAN PRIVATE LIMITED | U45200MP2007PTC019531 | Director | 2008-07-10 | Ongoing |
| SAI NATH ASHLESHA DEVELOPERS PRIVATE LIMITED | U45201MP2008PTC021099 | Director | - | 2017-11-14 |
| SAI NATH ASHLESHA DEVELOPERS PRIVATE LIMITED | U45201MP2008PTC021099 | Director | - | 2017-11-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15311MP2011PTC025737 | SAI BABA OILS & CHEM PRIVATE LIMITED | KASIM KHAN KA BADA, DAL BAZAR, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474009 |
| AAT-0131 | GOYAL GROUP RESIDENCES LLP | C/o Hariom Trading Company, Khatke Sahab Ka Bada Dal Bazar, Lashkar GWALIOR, Madhya Pradesh, India - 474009 |
| U15100MP2023PTC064401 | DWARKADISH AGROPURE INDIA PRIVATE LIMITED | H.NO. 3524 BRANDAVAN PLAZA KHATKE SAHAB KA BADA DAL BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U17299MP2020PTC051456 | MISHTHI INDUSTRIES PRIVATE LIMITED | Shop No. 2 Ground Floor Satish Bhawan, ChoudharyKaBada DalBazar MainRoadLashkar , Gwalior, Madhya Pradesh, India - 474009 |
| U24240MP2009PTC021522 | GWALIOR CHEMICAL PRIVATE LIMITED | KASIM KHAN KA BADA DAL BAZAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U15495MP2011PTC025334 | PARU SPICES PRIVATE LIMITED | NEAR OLD BANK OF INDIA, DAL BAZAR, JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U04520MP1988PTC004371 | GWALIOR BUILDERS PVT LTD | DAL BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U15143MP1998PTC012669 | GAHOI DALL AND OIL MILLS PRIVATE LIMITED | DAL BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U15313MP2014PTC032697 | CHUNNILAL SHRILAL AGRO FOOD PRODUCTS PRIVATE LIMITED | DAL BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U28991MP1990PTC005696 | RANGLOK CONSTRUCTIONS PVT LTD | KHATKE'S BADA DAL BAZAR , GWALIOR, Madhya Pradesh, India - 474009 |
| AAM-2952 | MATURE REALESTATE LLP | HARIOM TRADING COMPANY DAL BAZAR, LASHKAR GWALIOR, Madhya Pradesh, India - 474009 |
| AAM-3038 | VIRANCHI REALTORS LLP | HARIOM TRADING COMPANY DAL BAZAR LASHKAR GWALIOR, Madhya Pradesh, India - 474009 |
| AAM-2967 | VIRANDIV REALTORS LLP | HARIOM TRADING COMPANY DAL BAZAR, LASHKAR GWALIOR, Madhya Pradesh, India - 474009 |
| U15117MP2017PTC042756 | RAWALDAS FOOD PRODUCTS PRIVATE LIMITED | RAJAMUNSHI KA BADA CHAWDI BAZAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U24232MP2013PTC031044 | NIDANAM HOMEO LAB PRIVATE LIMITED | SHITOLE KA BADA JAYENDRAGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U04520MP1989PTC005293 | BHARGAVA BUILDING ATELLER PVT LTD | ARGADE KI GALI DAL BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U15490MP2017PTC042771 | JAGDISHPRASAD DAL PRIVATE LIMITED | NEAR BOMBAY BAKERY DAL BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U24100MP2021PTC058532 | DAVI CONSUMER CARE PRODUCTS PRIVATE LIMITED | 41, GEETA COLONY DAL BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U15135MP2008PTC020357 | A V FOODS PACKING PRIVATE LIMITED | ARGADE KI GALI DAL BAZAR TIRAHA, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U15497MP2007PTC020076 | SAGAR CONSIGNEE PRIVATE LIMITED | 110, PARIVAR LAXMI COMPLEX DAL BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U17118MP1989PLC005568 | SUCCESS PRINCIPLES INDIA LIMITED | C/O GUPTA JAISWANI & CO.DAL BAZAR TIRAHA LASHKAR , GWALIOR M.P., Madhya Pradesh, India - 474009 |
| AAC-7320 | AAKRATI GRAH NIRMAN LLP | C/O SMT MANJU JAIN, DAL BAZARCHIRONJI LAL KA BADA Gird, Madhya Pradesh, India - 474009 |
| U15315MP1986PTC003243 | SHIV REFINERY PVT LTD | DAL BAZAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474009 |
| U15140MP1982PTC002050 | RAWALKA REFINERY PVT LTD | DAL BAZAR, INDERGANJ , .GWALIOR, Madhya Pradesh, India - 474009 |
| U04520MP1988PTC004641 | TARUN CONSTRUCTIONS PVT LTD | DAL BAZAR LASHAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U29130MP1986PTC003529 | TIARA GEARS PRIVATE LIMITED | LOHIYA BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U01111MP2004PTC016391 | GOOD AGRO FARMS PRIVATE LIMITED | KHATKE KA BADADALBAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| AAM-2689 | LASHKAR REALTORS LLP | Hariom Trading Company Dal Bazar Gwalior, Madhya Pradesh, India - 474009 |
| AAM-3310 | GWALIOR BUILDERS LLP | HARI OM TRADING COMPANY DAL BAZAR GWALIOR, Madhya Pradesh, India - 474009 |
| 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 |
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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 |
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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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