SaiBanee Trading LLP (LLPIN: ABZ-9188) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000.00.
Designated Partners of SaiBanee Trading LLP are PRAVIN SURESH MEGHNANI, and NATARAJAN KRISHNAMURTHI IYER.
SaiBanee Trading 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 20 Dec 2024.
SaiBanee Trading LLP's LLP Identification Number is (LLPIN)ABZ-9188. Its Email address is [email protected] and its registered address is FLT NO -2,SHANTI NIWAS,COLLECTOR COLONY,PLOT NO 17/B,OPP DBC SCHOOL,CHEMBUR E Mumbai, Maharashtra, India - 400074
Current status of SaiBanee Trading LLP is - Active.
| LLP Identification Number | ABZ-9188 |
| Name | SAIBANEE TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-24 |
| Age of Company | 2 years, 1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SaiBanee Trading LLP |
| ABZ-9188 |
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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 SAIBANEE TRADING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10039718 | PRAVIN SURESH MEGHNANI | Designated Partner | 2023-01-24 |
| 10039717 | NATARAJAN KRISHNAMURTHI IYER | Designated Partner | 2023-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U85300MH2017NPL298237 | EARTHANGELS WELFARE FOUNDATION | Plot No 2, Flat No 5, B-Wing, Tolaram Nagar CHSL Chembur Colony, RC Marg, Chembur (East) , Mumbai, Maharashtra, India - 400074 |
| AAL-8654 | MINESHAFT MULTI-TRADE LLP | PLOT NO.28, FLAT 981, FLOOR 2, WING-A, M. S.COLONY BUILDING NO.28,SINDHI COLONY, DR.CG ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAY-5837 | S & F AGRI TECH LLP | H NO 2 PLOT 2 LAXMI COLONY MAHUL RD CHEMBUR NR MAROLI CHURCH MUMBAI, Maharashtra, India - 400074 |
| AAR-2334 | SARVSHRUSHTI PROJECTS LLP | 2B, FLAT NO.9, TOLARAM NAGAR CHS SOC LTD, CHEMBUR COLONY, NEAR NITYANAND SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAR-2317 | ARTHASIDDHI GLOBAL VENTURES LLP | 2B, FLAT NO.9, TOLARAM NAGAR CHS SOC LTD, CHEMBUR COLONY, NEAR NITYANAND SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U99999MH1999PTC123345 | DOMECH MECHANICAL PROJECTS PRIVATE LIMITED | NO-2, KANTA APARTMENTS, PLOT NO-4, NITYANAND BAUG RD, CHEMBUR COLY, CHEMBUR , , MUMBAI, Maharashtra, India - 400074 |
| U15544MH1992PTC065954 | ANJANAM ICE AND COLD STORAGE PVT LTD | PLOT NO 72/B COLLECTOR SCOLONY CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAM-0814 | RHYTHM OF LIFE WELLNESS COMPANY LLP | Anand Niwas, Plot No. 111/A, Collectors Colony Chembur Mumbai, Maharashtra, India - 400074 |
| AAE-8391 | ROBUSTER CONSTRUCTWARE LLP | 39, Mysore Colony, Mahul Road, Anik Village Opposite RCF Gate No. 2, Chembur (E) Mumbai, Maharashtra, India - 400074 |
| AAC-3690 | ACCORD HI-TECH INFRA LLP | 105, MAHILA SAMAJ BUILDING, PLOT NO. 27E, 1st FLOOR, R. C. MARG, CHEMBUR COLONY, Mumbai, Maharashtra, India - 400074 |
| ABB-8450 | FABOTIVE LLP | Flat No - A/503, Plot No.101, Vani Apartment,C G Gidwani Road, Chembur (E), Mumbai, Maharashtra, India - 400074 |
| AAW-5937 | KOSIA HANDMADE CANDYS LLP | Bldg No. 4B, Flat No. 10, Nityanand Baug CHS Ltd, Mahul Road, Before Ashish Cinema, Chembur (E), Mumbai, Maharashtra, India - 400074 |
| U24100MH2016PTC272060 | WELLSURE PHARMACEUTICALS PRIVATE LIMITED | ROOM NO. 204, BLDG NO.5, SRI KRISHNA KUNJ CHS LTD. NEW MMRDA COLONY, VASHINAKA, CHEMBUR (E) , MUMBAI, Maharashtra, India - 400074 |
| AAC-6040 | HANSRAJ COMMOSALES LLP | 508,B WING,BLDG NO 8 SRA SCHEME,ANIK VILLAGE VASHI NAKA,SUBPLOT NO.E,CHEMBUR,NEAR RNA PARK, MUMBAI, Maharashtra, India - 400074 |
| ABB-7345 | BHOOMIPUJAN PRIME DEVELOPERS LLP | Office no. 384 Plot no.99/B,Collectors Colo CTS no.386/7 Mumbai, Maharashtra, India - 400074 |
| AAJ-3324 | DUNAMIS IT SOLUTIONS LLP | BARRACK NO 41, ROOM NO 488, CHEMBUR COLONY, CHEMBUR, MUMBAI, Maharashtra, India - 400074 |
| U24100MH2015PTC267738 | AGRIMA INDUSTRIES PRIVATE LIMITED | R. No. 1062, M.S. Bldg. No. 31, Chembur Camp, Dr C.G Rd, Opp Golf Club, Nr Boudh Mandi r, Chembur , Mumbai, Maharashtra, India - 400074 |
| AAR-8465 | NSTAR SOLUTION LLP | ROOM NO. 1173, M S BUILDING NO. 34, CHEMBUR CAMP ROAD, NR, RCF GATE NO. 3, CHEMBUR EAST MUMBAI, Maharashtra, India - 400074 |
| U23200MH1988PTC048862 | R.K.BULK MOVERS (INDIA) PRIVATE LIMITED | SHOP NO. 1 & SHOP NO.2 GROUND FLOOR Behind Nav Bharat Apartment Maruali Village Chembur Mumbai , Mumbai, Maharashtra, India - 400074 |
| AAT-0652 | RADICLE FARMS LLP | PLOT NO 79, MYSORE COLONY CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAP-2023 | YESHUA BAND LLP | 201, Aayush Saraswati Apartment Plot No. 103, Collectors Colony, Chembur Mumbai, Maharashtra, India - 400074 |
| AAJ-0143 | BALAJI GAS SOLUTIONS LLP | Room No. 2, Gavand Niwas, Ambapada Village, Nr Navy Gate, Mahul Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAS-7968 | VENKATRAMAN ENGINEERING AND CONSTRUCTION S LLP | Flat 103, Building No, 5 B, Adarsh Co.Op. Hsg. Soc RNA Colony ,Vashi Naka, Chembur Mumbai, Maharashtra, India - 400074 |
| AAF-7849 | CUSTAGE MARKETING SOLUTIONS LLP | 4TH FLOOR, 406, CTS NO 96A, VIKAS CENTRE, DR C G ROAD, WADHAVALI VILLAGE, OPP BORLA SOC,CHEMBUR E MUMBAI, Maharashtra, India - 400074 |
| AAN-7097 | GASTRONOMIE DILIGENTEE LLP | B - 6, PLOT NO. 1 THE MY DIVINE CHS LTD, R. C MARG R. C. F. POLICE STATION, AZIZ BAUG CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAV-7049 | A M P G & CO LLP | Building No 1, First Floor, Flat No C 4, Nityanand Baug, Chembur Colony Mumbai, Maharashtra, India - 400074 |
| U22300MH2019PTC332321 | CRESCENDO INSTITUTE OF MUSIC PRIVATE LIMITED | FLAT NO 78, BLOCK NO 13, BPCL STAFF COLONY, AZIZ BAUG, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U11100MH2011PTC222432 | KEERAT & SINGH ESMO COMPANY PRIVATE LIMITED | 31/1 GANDHI NAGAR OPP M S BLDG NO 34 RCF GATE NO 3 CHEMBUR CAMP, , MUMBAI, Maharashtra, India - 400074 |
| U33115MH1997PTC110954 | OTTO BOCK HEALTHCARE INDIA PRIVATE LIMITED | Unit No.101, 1st Floor, Vikas Centre, Plot No. 96A Dr. C.G. Road, Chembur East, , Mumbai, Maharashtra, India - 400074 |
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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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