Saifee Ventures LLP
About Saifee Ventures LLP
Data last updated:
Saifee Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 13 August 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ADB-1997.
It is led by designated partners including Huzaifa Zainuddin Mandsaurwala and Moiz Bakir Jawadwala.
The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address12/B Floor 0 Plot – 15, Sitafalwadi, Mumbai, Maharashtra, India – 400010
- 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
- One PDF report, delivered after checkout
Financials of Saifee Ventures LLP
Financial statements
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 Saifee Ventures LLP
Saifee Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Huzaifa Zainuddin Mandsaurwala Also directs: Beox India Trading LLP | Designated Partner | 13 Aug 2026 | 0 Years 2 Months | Current |
| Moiz Bakir Jawadwala | Designated Partner | 13 Aug 2026 | 0 Years 2 Months | Current |
| Fatema Shabbir Kachwala Also directs: Tembo Global Industries Limited, Jr Uav Limited, Tembo Dynamic Solutions Private Limited and 5 more | Partner | 13 Aug 2026 | 0 Years 2 Months | Current |
Charges & Borrowings of Saifee Ventures LLP
Saifee Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saifee Ventures LLP
Employment history and EPFO contributions of people linked to Saifee Ventures.
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
Verified entity values are shown only after access is granted.
Recent Activity on Saifee Ventures LLP
Saifee Ventures LLP has 3 designated partner changes on record: 3 appointments. The latest: Fatema Shabbir Kachwala was appointed as Partner on 13 Aug 2026.
Credit Ratings, Litigation & Regulatory Alerts for Saifee Ventures 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 Saifee Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saifee Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Saifee Ventures 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 Saifee Ventures 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 Saifee Ventures LLP
Saifee Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 13 August 2026 and is registered under LLPIN ADB-1997.
Saifee Ventures has 3 current designated partners:
- Huzaifa Zainuddin Mandsaurwala - Designated Partner
- Moiz Bakir Jawadwala - Designated Partner
- Fatema Shabbir Kachwala - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Saifee Ventures is ADB-1997. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Saifee Ventures was incorporated on 13 August 2026. It is registered with the Registrar of Companies, Mumbai.
Fatema Shabbir Kachwala was appointed as Partner on 13 Aug 2026. Huzaifa Zainuddin Mandsaurwala was appointed as Designated Partner on 13 Aug 2026. Moiz Bakir Jawadwala was appointed as Designated Partner on 13 Aug 2026.
The registered office of Saifee Ventures is at 12B Floor 0 Plot – 15, Sitafalwadi, Mumbai, Maharashtra, India – 400010.
Saifee Ventures can be reached at its registered office: 12B Floor 0 Plot – 15, Sitafalwadi, Mumbai, Maharashtra, India – 400010.
Saifee Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.