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      SAINI PATI SHAH & CO LLP

      LLPIN: AAR-3274 As on: 2026-07-13

      SAINI PATI SHAH & CO LLP (LLPIN: AAR-3274) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1200000.00.

      Designated Partners of SAINI PATI SHAH & CO LLP are ANKUSH RAJENDRAKUMAR SHAH, and JAYANTILAL PATEL.

      SAINI PATI SHAH & CO 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 22 May 2024.

      SAINI PATI SHAH & CO LLP's LLP Identification Number is (LLPIN)AAR-3274. Its Email address is [email protected] and its registered address is D 207, TIMES SQUARE, NEAR MAROL METRO STATION, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059

      Current status of SAINI PATI SHAH & CO 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

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      Previous Names

      Previous CINs

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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 SAINI PATI SHAH & CO 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAINI PATI SHAH & CO
      DIN Director Name Designation Appointment Date
      08640515 ANKUSH RAJENDRAKUMAR SHAH Designated Partner 2019-12-17
      01737573 JAYANTILAL PATEL Designated Partner 2019-12-17
      Past Directors & Key Managerial Personnel of SAINI PATI SHAH & CO
      DIN Director Name Designation Appointment Date Cessation
      06971840 MANOJ KUMAR PATI Designated Partner - 2024-07-01
      01737573 JAYANTILAL PATEL Partner - 2024-06-30
      03164342 SOM NATH SAINI Designated Partner - 2024-07-01
      Other Directorships of MANOJ KUMAR PATI
      Company Name CIN Designation Appointment Date Cessation
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2020-09-29
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2020-12-31
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2020-09-29
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2020-12-31
      PHOENIX LOGITRANS PRIVATE LIMITED U74110MH2014PTC253074 Additional Director - 2022-01-05
      PHOENIX LOGITRANS PRIVATE LIMITED U74110MH2014PTC253074 Director 2019-09-30 Ongoing
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2019-09-30
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2020-12-31
      INTRINSIC QUEST SOLUTIONS PRIVATE LIMITED U74999MH2021PTC357906 Director 2021-03-25 Ongoing
      Other Directorships of ANKUSH RAJENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      INTRINSIC QUEST SOLUTIONS PRIVATE LIMITED U74999MH2021PTC357906 Director - 2021-10-25
      Other Directorships of JAYANTILAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      WILLOW PLANTATIONS PRIVATE LIMITED U01110MH1991PTC061353 Director 2008-08-20 Ongoing
      PROFISE FINANCIAL PRIVATE LIMITED U65900MH1995PTC091036 Director 2008-08-20 Ongoing
      LEGALPUNDITS INTERNATIONAL SERVICES PRIVATE LIMITED U72900MH2000PTC127249 Director - 2009-02-02
      PIYOOSH COMMUNICATIONS PRIVATE LIMITED U74300MH1995PTC090517 Director 2008-08-20 Ongoing
      Other Directorships of SOM NATH SAINI
      Company Name CIN Designation Appointment Date Cessation
      YANA AUTOMATIONS PRIVATE LIMITED U29113MH2020PTC346214 Additional Director - 2023-09-29
      YANA AUTOMATIONS PRIVATE LIMITED U29113MH2020PTC346214 Director 2022-11-07 Ongoing
      ARNA INDUSTRIAL SOLUTIONS PRIVATE LIMITED U29256MH2020PTC340036 Director - 2024-03-29
      DIGISMART NETWORKS PRIVATE LIMITED U33100RJ2022PTC079691 Additional Director 2024-05-21 Ongoing
      BELGAUM WIND FARMS PRIVATE LIMITED U40108KA2007PTC042089 Additional Director - 2018-09-28
      BELGAUM WIND FARMS PRIVATE LIMITED U40108KA2007PTC042089 Director 2018-09-28 Ongoing
      BELGAUM WIND FARMS PRIVATE LIMITED U40108KA2007PTC042089 Director - 2013-08-30
      CONNODE (INDIA) PRIVATE LIMITED U40108MH2015PTC264022 Additional Director - 2016-12-21
      CONNODE (INDIA) PRIVATE LIMITED U40108MH2015PTC264022 Director 2016-12-21 Ongoing
      IENERGY WIND FARMS (THENI) PRIVATE LIMITED U40109TN2009PTC073669 Additional Director - 2012-09-28
      IENERGY WIND FARMS (THENI) PRIVATE LIMITED U40109TN2009PTC073669 Director - 2013-08-30
      IENERGY WIND POWER PRIVATE LIMITED U40300DL2012PTC231687 Director - 2013-08-30
      CYANCONNODE PRIVATE LIMITED U51101DL2015FTC275735 Additional Director - 2016-12-19
      CYANCONNODE PRIVATE LIMITED U51101DL2015FTC275735 Director 2016-12-19 Ongoing
      BRICS CORPORATE ADVISORS PRIVATE LIMITED U67190MH2013PTC248572 Director - 2020-05-27
      PHOENIX LOGITRANS PRIVATE LIMITED U74110MH2014PTC253074 Director 2014-02-11 Ongoing
      IENERGY RENEWABLES PRIVATE LIMITED U74999MH2008PTC366192 Additional Director - 2010-09-18
      IENERGY RENEWABLES PRIVATE LIMITED U74999MH2008PTC366192 Director - 2013-08-30
      CREATIVE GALILEO EDTECH PRIVATE LIMITED U80902MH2021FTC362006 Additional Director - 2022-12-29
      CREATIVE GALILEO EDTECH PRIVATE LIMITED U80902MH2021FTC362006 Director 2021-09-16 Ongoing

      CIN Company Name Company Address
      U66190MH2014PTC253074 PHOENIX LOGITRANS PRIVATE LIMITED D 207 Times Square, Near Marol Metro Station, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400059-India
      U74110MH2014PTC253074 PHOENIX LOGITRANS PRIVATE LIMITED D 207 Times Square, Near Marol Metro Station, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U40108MH2015PTC264022 CONNODE (INDIA) PRIVATE LIMITED D-207, TIMES SQUARE, NEAR MAROL METRO STATION, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U21001MH2025PTC451926 AXTURE PHARMACEUTICALS PRIVATE LIMITED 208,2nd Floor, Tower D, Times Square, Andheri Kurla Road,,Near Marol Naka Metro Station, Andheri East, Mumbai - 400059.,Mumbai,Mumbai,Maharashtra,400059-India
      U74999MH2018PTC317267 TRIANGULAR PYRAMIDS PRIVATE LIMITED D-207,Times Square Nr Marol MetroStation Andheri Kurla Road, Andheri East , MUMBAI, Maharashtra, India - 400059
      U29113MH2020PTC346214 YANA AUTOMATIONS PRIVATE LIMITED D-207, TIME SQUARE, NEAR MAROL METRO STATION ANDHERI KURLA ROAD, ANDHERI (E), MUMBAI , Mumbai, Maharashtra, India - 400059
      U72900MH2022FTC375947 TIPTOP-SHOWREEL PRIVATE LIMITED D-207, TIMES SQUARE NEAR MAROL METRO STATION,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U45200MH2007NPL167933 NATWEST INDIA FOUNDATION 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
      U32309MH2010PTC201638 VEDANG CELLULAR SERVICES PRIVATE LIMITED NO.3B, 3RD FLOOR, B WING, TIMES SQUARE, MAROL NAKA ANDHERI KURLA ROAD, NEAR MAROL METRO STA TION , ANDHERI EAST, Maharashtra, India - 400059
      U17120MH1987PTC043280 ISS SUPPORT SERVICES PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
      U74991MH2015PTC265364 RELEAGUE ENTERPRISES PRIVATE LIMITED FLEET HOUSE, NEAR MAROL NAKA, METRO STATION, ANDHERI KURLA ROAD, MAROL, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U74999MH2017PTC300213 RIMEDO ADVISOR PRIVATE LIMITED FLEET HOUSE, NEAR MAROL NAKA METRO STATION, ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, , Mumbai, Maharashtra, India - 400059
      U72300MH2013PTC247971 BSMART TECH PRIVATE LIMITED 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U72300MH2015PTC269252 RAPIDO QUICK SMS PRIVATE LIMITED 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U72200MH2015PTC269168 VEGTER SMS SOLUTIONS PRIVATE LIMITED 3rd Floor Fleet House Near MarolNaka Metro Station Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U74900MH2014PTC256172 COMPATEL INDIA PRIVATE LIMITED 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U74999MH2013FTC250831 INFOBIP INDIA PRIVATE LIMITED 3rd Floor Fleet House Near MarolNaka Metro Station Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U74900MH2016PTC282478 BAYVIEW DIGITAL SOLUTIONS PRIVATE LIMITED FLEET HOUSE, NEAR MAROL NAKA METRO STATION,,ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      U82990MH2023FTC414657 AMHERST GROUP INDIA PRIVATE LIMITED 11th Floor R square, Andheri Kurla Road,,Near Chakala Metro Station, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
      U67190MH2022PTC385252 FINNUP SOLUTIONS PRIVATE LIMITED 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India
      U62099MH2024PTC421727 TERAFINA SERVICES INDIA PRIVATE LIMITED Suite No. 7, 13th Floor, R Square, Andheri Kurla Road,Near Chakala Metro Station, JB Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      ACN-8429 ABPS CONSULTING LLP Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      U74110MH2010PTC207372 GREEN MEP PRIVATE LIMITED D-205, Times Square, Andheri Kurla Road, Marol, Andheri (East ), , Mumbai, Maharashtra, India - 400059
      U65990MH1994PTC082324 SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED 2nd Floor, Fleet House, Near Marol Naka Metro Station Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U74999MH2017PTC302487 SYMBO SOUTHASIA ENTERPRISES PRIVATE LIMITED 2nd Floor, Fleet House, Near Marol Naka Metro Station Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U72200MH2013PLC392305 BHOPAL E-GOVERNANCE LIMITED Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India
      U69200MH2023FTC414281 KNAV BUSINESS SOLUTIONS PRIVATE LIMITED 01st Floor, Smartworks Fleet House, Metro Station, Marol Naka,,Andheri - Kurla Road, Gamdevi, Gamdevi, Marol, Andheri east,,Mumbai,Mumbai,Maharashtra,400059-India
      U62013MH2025FTC444411 ASP GLOBAL SERVICES PRIVATE LIMITED 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
      U82990MH2023PTC408994 ZODDER SERVICES PRIVATE LIMITED 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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