Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SAI CPA SERVICES INDIA LLP
LLPIN: AAX-4298 As on: 2026-07-13
SAI CPA SERVICES INDIA LLP (LLPIN: AAX-4298) is a Limited Liability Partnership firm incorporated on 16 Jun 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAI CPA SERVICES INDIA LLP are SANCHIT GARG, and AJAY KUMAR.
SAI CPA SERVICES INDIA 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 07 May 2024.
SAI CPA SERVICES INDIA LLP's LLP Identification Number is (LLPIN)AAX-4298. Its Email address is [email protected] and its registered address is House No. 87, Ground Floor, Block BK West Shalimar Bagh Shalimar Bagh, Delhi, India - 110088
Current status of SAI CPA SERVICES INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SAI CPA SERVICES INDIA in a way that was never possible before.
Want deeper insights about SAI CPA SERVICES INDIA?
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 CPA SERVICES INDIA 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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Current Directors & Key Managerial Personnel of SAI CPA SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09205286 | SANCHIT GARG | Designated Partner | 2021-06-16 |
| 09515878 | AJAY KUMAR | Designated Partner | 2022-01-15 |
Past Directors & Key Managerial Personnel of SAI CPA SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09515878 | AJAY KUMAR | Designated Partner | - | 2022-01-15 |
Other Directorships of SANCHIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRS SAI METALS LLP | AAY-6630 | Designated Partner | 2021-09-20 | Ongoing |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-2957 | QUICKSOL ACCOUNTING LLP | HOUSE NO 87 GROUND FLOOR, BLOCK BK, SHALIMAR BAGH WEST, NEAR SAI MANDIR Delhi, Delhi, India - 110088 |
| U14101DL2024PTC429094 | DRS MANUFACTURING PRIVATE LIMITED | House No. 80A, Ground Floor,Block-BB, West Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U94990DL2024NPL427425 | MAA LAHKOD SKILLS FOUNDATION | House No-240/A/1, KH. NO.14/16/2, GROUND FLOOR, BHAGAT COLONY,WEST SANT NAGAR, VILLAGE KAMALPUR, MAJRA GALI NO-10, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| AAH-2848 | BRANDMOMMY MARKCOM LLP | House No. 30, 1st Floor, Block BK, West Shalimar Bagh,New Delhi,North West,Delhi,India-110088 |
| U51909DL2019PTC347895 | BH EXIM INTERNATIONAL PRIVATE LIMITED | HOUSE NO-67, GROUND FLOOR BLOCK-A, PKT-A , SHALIMAR BAGH, Delhi, India - 110088 |
| AAM-0882 | OMEGA COMPONENTS LLP | HOUSE NO.24, FLOOR GROUND, BLOCK -BQ SHALIMAR BAGH WEST NEW DELHI, Delhi, India - 110088 |
| U51900DL2013PTC258433 | YASHVI ENTERPRISE PRIVATE LIMITED | HOUSE NO. 175, UPPER GROUND FLOOR,BLK-BK, PKT-1 SHALIMAR BAGH WEST, NEAR KELA GODAM , NEW DELHI, Delhi, India - 110088 |
| U69201DL2023PTC423260 | WHOLENESS SERVICES PRIVATE LIMITED | HOUSE NO 1 FIRST FLOOR BLOCK BP,SHALIMAR BAGH WEST,Delhi,North West Delhi,Delhi,110088-India |
| U25209DL2022PTC399820 | OSHO TRADEFLEX PRIVATE LIMITED | House No. 16, 2nd Floor, Block BM west, Shalimar Bagh, Near Jhulelal Mandir,Delhi,West Delhi,Delhi,110088-India |
| U88900DL2023NPL416294 | REDEFINING THE ROOTS WELFARE ASSOCIATION | HOUSE NO.36A GROUND FLOOR,SHALIMAR BAGH CITY DELHI,Delhi,North West Delhi,Delhi,110088-India |
| ABC-8288 | NIVI BIZCON LLP | House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi,Delhi,North West Delhi,Delhi,India-110088 |
| U47211DL2025PTC446165 | MEWA DELICACY PRIVATE LIMITED | Plot No.126, Ground Floor,Block-BM, Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U46103DL2025PTC454210 | AGRIMASS EPC PRIVATE LIMITED | HOUSE NO. 27, FIRST FLOOR,BLOCK-AE, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| ACU-3403 | ATHARVCONSULTANTIIS LLP | HOUSE NO 92, 2ND FLOOR,AP BLOCK SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088 |
| ACG-6711 | JAWALA BUILD TECH LLP | House No-65, 01st Floor, Block BN,,Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088 |
| ACR-3104 | NOBLENEST ENTERPRISES LLP | House No-160, 02ND Floor,,Block-BM, Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088 |
| U62090DL2026PTC461793 | SAHANA CONSULTING PRIVATE LIMITED | H No. AM-24, Ground Floor,AM Block, Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U85500DL2024PTC439172 | VERBANOVA EDUVENTURES PRIVATE LIMITED | House No 32, 3rd Floor,Block AB, Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| ACV-4657 | CD SHIPPING AND LOGISTICS LLP | HOUSE NO 33 FLOOR 2ND,BLOCK - BFH SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088 |
| AAD-4502 | BRAHMNADI TRADING LLP | HOUSE NO 23 FLOOR 2ND BLOCK - BM LANDMARK SHALIMAR BAGH SHALIMAR BAGH EAST New Delhi, Delhi, India - 110088 |
| U32111DL2024PTC438990 | RYVA JEWELLERS PRIVATE LIMITED | FLAT NO 27-A, GROUND FLOOR, BLOCK A, POCKET D,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U72292DL2023PTC410950 | HNI TECHNOLOGIES PRIVATE LIMITED | H NO. 153, THIRD FLOOR, BLOCK BK-1,SHALIMAR BAGH, NEAR FORTIS HOSPITAL,Delhi,North West Delhi,Delhi,110088-India |
| U88900DL2023NPL412720 | JOHAAR EDUCATION AND RESEARCH FOUNDATION | HOUSE NO 317, GROUND FLOOR BLK - AG,SHALIMAR BAGH, LANDMARK NEAR AL MARKET,Delhi,North West Delhi,Delhi,110088-India |
| U51909DL2023PTC409396 | SHIV KRIPA TRADEX OVERSEAS PRIVATE LIMITED | HOUSE NO. 17-A, FLOOR GROUND, BLOCK - BC SHALIMAR BAGH EAST NEW DELHI - 110088 , DELHI, Delhi, India - 110088 |
| U67190DL2012PTC234687 | SRD FINANCE RESOLUTION PRIVATE LIMITED | House No.69, Ground Floor, Block-CD PKT-1, DDA Flats Shalimar Bagh, East New Delhi- 110088 , DELHI, Delhi, India - 110088 |
| U74999DL2017OPC319994 | MSR CONTRACTORS (OPC) PRIVATE LIMITED | House No 10 Additional Floor, Portion Ground Floor, BLK-BS , Shalimar Bagh, Delhi, India - 110088 |
| U74140DL2015PTC283493 | TECHNO SAGE SOLUTIONS PRIVATE LIMITED | House No. 626-A, Shop No. 4, Ground Floor BLK-BH , SHALIMAR BAGH EAST CITY, Delhi, India - 110088 |
| U21029DL2010PTC211480 | VAISHNO SHIVSHAKTI CONTAINERS PRIVATE LIMITED | PLOT NO. 104, 1ST FLOOR, BLOCK BJ LANDMARK NEAR JASPAL KAUR PUBLIC SCHOOL, , SHALIMAR BAGH WEST, Delhi, India - 110088 |
| U66190DL2021PTC386264 | DI FINSERVE PRIVATE LIMITED | SFS Flat No 11A Ground Floor Block and Pocket BW (West) Shalimar Bagh,New Delhi,North West,Delhi,110088-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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.