SAFFRON LEO LLP (LLPIN: AAS-8151) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SAFFRON LEO LLP are MOIN GAFFARBHAI KHANIYA, and AVESH AZAZBHAI SORATHIYA.
SAFFRON LEO 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.
SAFFRON LEO LLP's LLP Identification Number is (LLPIN)AAS-8151. Its Email address is [email protected] and its registered address is Survey No. 173/1, Meghani Estate, Plot No. 9Godown No. 1, Vadal Junagadh, Gujarat, India - 362310
Current status of SAFFRON LEO LLP is - Active.
| LLP Identification Number | AAS-8151 |
| Name | SAFFRON LEO LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46690 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-08 |
| Age of Company | 4 years, 8 months, 5 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFFRON LEO LLP |
| AAS-8151 |
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Get a list of all litigations SAFFRON LEO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAFFRON LEO. This report helps you understand the risk associated in dealing with SAFFRON LEO 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 SAFFRON LEO 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 |
|---|---|---|---|
| 10317116 | MOIN GAFFARBHAI KHANIYA | Designated Partner | 2024-01-01 |
| 10442391 | AVESH AZAZBHAI SORATHIYA | Designated Partner | 2024-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08785850 | DHAVAL MANSUKHBHAI DHULIYA | Designated Partner | - | 2023-09-15 |
| 08785851 | MANSUKHBHAI BHANABHAI DHULIYA | Designated Partner | - | 2023-09-15 |
| 09750461 | RUTVIK JITENDRAKUMAR SUTHAR | Designated Partner | - | 2024-01-05 |
| 10229710 | DHAVAL FALGUNBHAI SHETH | Designated Partner | - | 2024-01-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FAVORED INTERNATIONAL PRIVATE LIMITED | U74120GJ2022PTC135794 | Director | 2022-09-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400GJ2020PTC117683 | PLANT ALIMENTS PRIVATE LIMITED | Survey No. 54/2/P2 Plot No. 1, N.H. 8B, Junagadh Jetpur Highway,Opp.Gyan Bharti School,Vi ll.Sukhpur , Junagadh, Gujarat, India - 362310 |
| U01403GJ2011PTC064015 | AGRITALK ORGANIC PRIVATE LIMITED | SARDAR CHOWK, OFFICE NO. 5, AT POST. VADAL , VADAL, Gujarat, India - 362310 |
| U15499GJ2005PTC046006 | KENNY FOODS PRIVATE LIMITED | MEGHANI ESTATE, NEAR ASHABAPIR DARGAH, RAJKOT ROAD, VADAL , JUNAGADH, Gujarat, India - 362310 |
| U25209GJ2016PTC094086 | RENOWN POLYPLAST PRIVATE LIMITED | S. No. 54/2/p2, jet – jun .n.h Sukhpur , Junagadh, Gujarat, India - 362310 |
| U27320GJ2021PTC119745 | MPATH GLOBAL PRIVATE LIMITED | PLOT 8/ 9, PHULVADI PLOT JUNAGADH JETPUR HIGHWAY, VADAL , JUNAGADH, Gujarat, India - 362310 |
| U29309GJ2018PTC103414 | JAYDEEP MACHINERY PRIVATE LIMITED | DERVAN CHOKDI BHESHAN ROAD, VADAL,Junagadh , Junagadh, Gujarat, India - 362310 |
| U74999GJ2016PTC092549 | ANMOL FROZEN PRIVATE LIMITED | AVASAR INDUSTRIES, SHORTEX PLANT, PLOT NO. 6 , BEHIND. JYOTI POWER, RAJKOT ROAD, SUKHPUR JUNAGADH Junagadh GJ 362310 IN |
| ACB-1406 | KHODALKRUPA CONSTRUCTION LLP | Vadlavalu L.S.51/3Kathrota Junagadh, Gujarat, India - 362310 |
| U01122GJ2010PTC063287 | KRUSHI VIKAS AGRO PROCESSORS PRIVATE LIM ITED | PLOTNO.3/65,RUSHIRAJ,SARDARNAGAR,TOWERCHOWK,BUTDIPLOT,OPPOSITESWAMI MANDIR, , AT VADAL, Gujarat, India - 362310 |
| U51503GJ2013PTC076472 | VARSHA INDUSTRIES PRIVATE LIMITED | VARSHA PROTEINS , OPP. MAHASAGAR PETROL PUMP, RAJKOT ROAD, VILLAGE SUKHPUR , JUNAGADH Junagadh GJ 362310 IN |
| U72900GJ2022PTC135161 | M-SCOPE NETWARE PRIVATE LIMITED | C/O, YOGESH DHIRAJLAL RUPAPARA, KATHROTA CD 131105, UPLETA RAJKOT Rajkot GJ 362310 IN |
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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.
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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.
| 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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