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SAINI PATI SHAH & CO LLP




Saini Pati Shah & Co Llp is a Limited Liability Partnership firm incorporated on 17 December 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1,200,000.

Designated Partners of Saini Pati Shah & Co Llp are Jayantilal Patel, Som Nath Saini, Manoj Kumar Pati, Ankush Rajendrakumar Shah, Yatin Rajesh Shah and .

Saini Pati Shah & Co Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 NA MUMBAI Mumbai City Maharashtra 400059

Current status of Saini Pati Shah & Co Llp is - Active.

Company Details

LLP Identification Number

AAR-3274

Company Name

SAINI PATI SHAH & CO LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

17 December 2019

Age of Company

4 years, 3 month, 12 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,200,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAINI PATI SHAH & CO LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D 207, TIMES SQUARE, NEAR MAROL METRO STATION, ANDHERI KURLA ROAD, ANDHERI EAST NA MUMBAI Mumbai City Maharashtra 400059

Director Details

DINDirector NameDesignationAppointment Date

01737573

JAYANTILAL PATEL

Individual Partner

17 December 2019

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03164342

SOM NATH SAINI

Designated Partner

17 December 2019

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Additional Director

07 November 2022

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27 May 2020

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Director

16 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06971840

MANOJ KUMAR PATI

Designated Partner

17 December 2019

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CompanyDesignationAppointment Date

PHOENIX LOGITRANS PRIVATE LIMITED

Director

10 June 2019

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Director

25 March 2021

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CompanyDesignationAppointment DateCessation Date

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08640515

ANKUSH RAJENDRAKUMAR SHAH

Designated Partner

17 December 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ankush Rajendrakumar Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09536291

YATIN RAJESH SHAH

Individual Partner

17 December 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

10 August 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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90025664

Individual Partner

17 December 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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