Sai Vijay Enterprises LLP
About Sai Vijay Enterprises LLP
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Sai Vijay Enterprises LLP is a limited liability partnership (LLP) based in Palghar, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-1704.
The LLP has a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners including Rakesh Kailash Agarwal and Hansal Pradip Shah.
The registered office is at Gaon Devi Nagar Mori Village Kaman Vasai Bhiwandi Road Vasai East, Palghar, Maharashtra, India – 401208.
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- Registered AddressGaon Devi Nagar Mori Village Kaman Vasai Bhiwandi Road Vasai East, Palghar, Maharashtra, India – 401208
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Sai Vijay Enterprises LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sai Vijay Enterprises LLP
Sai Vijay Enterprises has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kailash Agarwal | Designated Partner | 17 Nov 2017 | 8 Years 10 Months | Current |
| Hansal Pradip Shah | Designated Partner | 17 Nov 2017 | 8 Years 10 Months | Current |
| Amit Mishra Also directs: Shree Swastik Square Realtors LLP, Avenstra Lighting Solutions LLP, Avenstra Engineering Solutions LLP and 1 more | Designated Partner | 17 Nov 2017 | 8 Years 10 Months | Current |
| Preetam Omprakash Bajaj | Designated Partner | 17 Nov 2017 | 8 Years 10 Months | Current |
| Mahendra Shivshankar Thakur Also directs: Sanjari Projects LLP | Designated Partner | 17 Nov 2017 | 8 Years 10 Months | Current |
Charges & Borrowings of Sai Vijay Enterprises LLP
Sai Vijay Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Vijay Enterprises LLP
Employment history and EPFO contributions of people linked to Sai Vijay Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sai Vijay Enterprises LLP
Sai Vijay Enterprises LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Amit Mishra was appointed as Designated Partner on 17 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sai Vijay Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sai Vijay Enterprises LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sai Vijay Enterprises LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sai Vijay Enterprises LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sai Vijay Enterprises LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sai Vijay Enterprises LLP
Sai Vijay Enterprises is an active limited liability partnership based in Palghar, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 17 November 2017 (9+ years old) and is registered under LLPIN AAL-1704.
Sai Vijay Enterprises has 5 current designated partners:
- Rakesh Kailash Agarwal - Designated Partner
- Hansal Pradip Shah - Designated Partner
- Amit Mishra - Designated Partner
- Preetam Omprakash Bajaj - Designated Partner
- Mahendra Shivshankar Thakur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sai Vijay Enterprises is AAL-1704. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sai Vijay Enterprises was incorporated on 17 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Mishra was appointed as Designated Partner on 17 Nov 2017. Hansal Pradip Shah was appointed as Designated Partner on 17 Nov 2017. Mahendra Shivshankar Thakur was appointed as Designated Partner on 17 Nov 2017. Sai Vijay Enterprises has 5 designated partner changes on record in total.
The registered office of Sai Vijay Enterprises is at Gaon Devi Nagar Mori Village Kaman Vasai Bhiwandi Road Vasai East, Palghar, Maharashtra, India – 401208.
The total obligation of contribution is ₹2.5 Lakh.
Sai Vijay Enterprises operates in the business services industry, in the other services segment.
Sai Vijay Enterprises can be reached at its registered office: Gaon Devi Nagar Mori Village Kaman Vasai Bhiwandi Road Vasai East, Palghar, Maharashtra, India – 401208.
Sai Vijay Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.