SAGGIO TRADING & CONSULTANCY LLP (LLPIN: AAO-8680) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SAGGIO TRADING & CONSULTANCY LLP are SATYA UDYAM BHARATI, PALASH SATYA BHARATI, and RAJALAXMI SATYA BHARATI.
SAGGIO TRADING & CONSULTANCY 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.
SAGGIO TRADING & CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAO-8680. Its Email address is [email protected] and its registered address is Shop Number 403, The Pentagon 42, A/3/1 Shahu College Road Pune, Maharashtra, India - 411009
Current status of SAGGIO TRADING & CONSULTANCY LLP is - Active.
| LLP Identification Number | AAO-8680 |
| Name | SAGGIO TRADING & CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-04-12 |
| Age of Company | 5 years, 11 months, 1 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAGGIO TRADING & CONSULTANCY LLP |
| AAO-8680 |
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Get a list of all litigations SAGGIO TRADING & CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAGGIO TRADING & CONSULTANCY. This report helps you understand the risk associated in dealing with SAGGIO TRADING & CONSULTANCY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SAGGIO TRADING & CONSULTANCY 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 |
|---|---|---|---|
| 02893209 | SATYA UDYAM BHARATI | Designated Partner | 2019-04-12 |
| 08420011 | PALASH SATYA BHARATI | Designated Partner | 2019-04-12 |
| 08420012 | RAJALAXMI SATYA BHARATI | Designated Partner | 2019-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SELECT CONSTRUCTIONS PVT LTD | U45200MH1987PTC045293 | Director | 2005-07-25 | Ongoing |
| PANACEA SECURITIES BROKING PRIVATE LIMITED | U74900PN2010PTC135366 | Director | 2010-01-20 | Ongoing |
| CYG WELLNESS PRIVATE LIMITED | U85300PN2018PTC177324 | Director | 2018-06-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110PN2008PTC132615 | KAIJING AGRO SERVICES PRIVATE LIMITED | SHOP NO.217,THE PENTAGON 42,A/3/1, SHAHU COLLGE ROAD, , PUNE, Maharashtra, India - 411009 |
| AAV-2882 | SUMLIGHT WATER MANAGEMENT LLP | Off.No. 107 & 108, The Pentagon Building 42, A/3/1 Shahu College Road, Sahakar Nagar Pune, Maharashtra, India - 411009 |
| U01100PN2020PTC191045 | DHANDORE FARMS PRIVATE LIMITED | Office 301, 3rd Floor, The Pentagon S. No. 42A/ 3/1A/1, Parvati , Pune, Maharashtra, India - 411009 |
| U74999PN2017PTC173121 | SUMLIGHT BUSINESS SERVICES PRIVATE LIMITED | Shop No.107-108, The Pentagon 42, A/3/1 Shahu Collge Road, Pune Pune Pune MH 411009 IN |
| U01100PN2021PTC200138 | DHANASHREE CROP SOLUTIONS PRIVATE LIMITED | S.No. 42A/3/1A/1, 4th Floor, Off No. 413 The Pentagaon, Parvati , Pune, Maharashtra, India - 411009 |
| ABZ-6623 | ACUE-HR SERVICES LLP | S.NO 42A/3/1A/1, OFF NO 414, THE PENTAGAON, 4TH FLOOR, PARVATI Pune City, Maharashtra, India - 411009 |
| U28112PN2013PTC147934 | MAXWINGS STAINLESS PROCESSING PRIVATE LIMITED | S.NO 42A/3/1A/1,OFFICE NO. 414,PENTAGON,4th FLOOR, PARVAT , IOPPOSITE PANCHAMI HOTEL , PUNE, Maharashtra, India - 411009 |
| U74999PN2014PTC150032 | NAVALAKHA ARTS AND HOLY BASIL ENTERPRISES PRIVATE LIMITED | Office No. 620, The Pentagon, 42, A/3/1, Shahu College Road Pune Pune MH 411009 IN |
| U52100PN2021PTC202890 | RAJA FOOD VENTURES PRIVATE LIMITED | Off No. 620, The Pentagon 42, A/3/1, Shahu College Road, Pune Pune MH 411009 IN |
| U74999PN2019PTC186206 | GIRIDHAR ENTERPRISES PRIVATE LIMITED | Office No. 103, The Pentagon 42;A/3/1; Shahu College Road PUNE Pune MH 411009 IN |
| U74900PN2010PTC135366 | PANACEA SECURITIES BROKING PRIVATE LIMITED | SHOP NO 403, THE PENTAGON, 42, A/3/1, SHAHU COLLGE RD PUNE MH 411009 IN |
| U15424PN2007PLC129478 | MUKTESHWAR SUGAR MILLS LIMITED | 210, THE PENTAGON, SHAHU COLLEGE ROAD PARVATI , PUNE, Maharashtra, India - 411009 |
| U15139PN2012PTC145266 | LATA FOOD PRODUCTS PRIVATE LIMITED | 201, The Pentagon, Shahu College Road, Near Panchami Hotel, , Pune, Maharashtra, India - 411009 |
| AAY-4720 | SHRADDHA SABURI LOGISTICS LLP | 402,THE PENTAGON BUILDING,SHAHU COLLEGE ROAD, NEAR PANCHAMI HOTEL PUNE, Maharashtra, India - 411009 |
| U18209PN2021OPC203921 | RANGKOSH CREATIONS (OPC) PRIVATE LIMITED | OFFICE NO 402, THE PENTAGON SHAHU COLLEGE ROAD, PARVATI , PUNE, Maharashtra, India - 411009 |
| AAO-1684 | WE HOST & SPACES LLP | Office No 109/110/111, The Pentagon, Shahu College Road, Parvati, Pune, Maharashtra, India - 411009 |
| AAA-1264 | NAVALAKHA PROPERTIES LLP | 620 TO 623, THE PENTAGON, 6TH FLOOR, SHAHU COLLEGE ROAD, PA RVATI, PUNE, Maharashtra, India - 411009 |
| U45309PN2021OPC199400 | KAWADE PATIL DEVELOPERS (OPC) PRIVATE LIMITED | Shop No 607, THE PENTAGON 42 A/3/1 SHAHU COLLGE RD PUNE Pune MH 411009 IN |
| U74999PN2020PTC191609 | MGM BIZSERV INDIA PRIVATE LIMITED | Off. No. 107-108, The Pentagon Building 42,A/3/1, Shahu College Rd Sahakar Nagar PUNE Pune MH 411009 IN |
| U29299PN2009PTC134353 | ANAND MACHINERY (INDIA) PRIVATE LIMITED | S. NO. 82/2B/1/1A, 82B/2B/2 BLDG NO A1 Shop No. 1 to 6 Araneshwar Park , Pune City, Maharashtra, India - 411009 |
| U15203PN2008PTC131792 | KPR DAIRIES PRIVATE LIMITED | S.NO.46/1B,PLOTNO.2,OFFICENO.301,3RDFLOOR,LANDMARKCENTRE,PUNE-SATAR A ROAD, , PUNE, Maharashtra, India - 411009 |
| U24100PN2008PTC131788 | KPR PETROLEUM PRIVATE LIMITED | S.NO.46/1B,PLOTNO.2,OFFICENO.301,3RDFLOOR,LANDMARKCENTRE,PUNE-SATAR A ROAD, , PUNE, Maharashtra, India - 411009 |
| AAQ-2327 | FINSOURCE TRADING AND CONSULTANCY LLP | SHOP NO.42, LOTUS COURT, 1ST FLOOR, SATARA ROAD, PUNE, Maharashtra, India - 411009 |
| U29100PN2021PTC200708 | GIRIDHAR PROCESS & TREATMENTS PRIVATE LIMITED | Office No 210, The Pentagon Building Shau College Road Parvati , Pune, Maharashtra, India - 411009 |
| U45309PN2018PTC175046 | DHANDORE ENGINEERS PRIVATE LIMITED | Office 301, 3rd Floor, The Pentagon S. No. 42A/ 3/1A/1, Parvati Pune Pune MH 411009 IN |
| AAL-1188 | PRESTIZA HOMES LLP | SR.NO - 40/41, HISSA-3, PL-6, AKSHAY SAHAKARI GRUH SANSTA, SHAHU COLLEGE ROAD, PUNE, Maharashtra, India - 411009 |
| U70101PN1992PTC069117 | AASWAD REAL ESTATES PVT LTD | FULEBAUG SOCIETY, FLAT-8, S. NO. 42A/1A AND 42A2/7 SHAHU COLLEGE ROAD, PARVATI PUNE Pune MH 411009 IN |
| U01222PN2000PTC014442 | GURUDUTT BROILER FARMS PRIVATE LIMITED | Sr. No 82/2B/1/1A, 82B/2B/2, Building A-3, Flat no 501, Aranyeshwar Park, Phase 2, Parvati , PUNE, Maharashtra, India - 411009 |
| U74900PN2014PTC151568 | STARSUN TECHNOLOGY PRIVATE LIMITED | OFFICE NO.604,THE PENTAGON, 42,A/3/1, SHAU COLLAGE ROAD PUNE Pune MH 411009 IN |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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