Saffron Path Trading LLP - hospitality & wellness in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-1451 Incorporated 28 May 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership hospitality and wellness
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
16 yrs
Est. 2010
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 May 2010
Date of incorporation
Entity type
LLP
As registered with MCA

About Saffron Path Trading LLP

Data last updated:

Saffron Path Trading LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 28 May 2010.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1451.

The LLP had a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners Simran Zainulbhai Daryanani and Azeem Adil Zainulbhai.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.

Company Details of Saffron Path Trading LLP
LLPIN AAA-1451
Incorporation Date 28 May 2010
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    The Imperial Flat No 4701, B Nakashe Marg Tardeo, Mumbai, Maharashtra, India – 400034
  • Industry
    Hospitality & Wellness, Hotels and Restaurants
Comprehensive company report
Saffron Path Trading LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Saffron Path Trading LLP report

Financials, compliance, directors, charges, ownership and filings for Saffron Path Trading LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Saffron Path Trading LLP FY 2023 filings available

Financial Statement Summary of Saffron Path Trading LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Saffron Path Trading LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Saffron Path Trading are in the company report.

Premium access

Financial statements from 2015

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 Saffron Path Trading LLP

Saffron Path Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Simran Zainulbhai DaryananiDesignated Partner15 Feb 201313 Years 7 MonthsAs last reported
Azeem Adil ZainulbhaiDesignated Partner28 May 201016 Years 4 MonthsAs last reported

Charges & Borrowings of Saffron Path Trading LLP

Saffron Path Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Saffron Path Trading LLP

Employment history and EPFO contributions of people linked to Saffron Path Trading.

Premium access

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 Saffron Path Trading LLP

Activity
31 Mar 2024
Saffron Path Trading Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2023
Saffron Path Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Directors
15 Feb 2013
Simran Zainulbhai Daryanani was appointed as a Designated Partner on 15 Feb 2013 & has been associated with this company since 13 years 7 months.
Directors
28 May 2010
Azeem Adil Zainulbhai was appointed as a Designated Partner on 28 May 2010 & has been associated with this company since 16 years 4 months.
Activity
28 May 2010
Saffron Path Trading Llp was registered on 28 May 2010 with Roc Mumbai & aged 16 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Saffron Path Trading LLP

Premium access

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 Saffron Path Trading LLP

Premium access

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 Saffron Path Trading LLP

Premium access

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 Saffron Path Trading LLP

Premium access

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 Saffron Path Trading LLP

Premium access

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 Saffron Path Trading LLP

Saffron Path Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Saffron Path Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 28 May 2010 and is registered under LLPIN AAA-1451. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Saffron Path Trading had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Saffron Path Trading is AAA-1451. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Saffron Path Trading is at The Imperial Flat No 4701, B Nakashe Marg Tardeo, Mumbai, Maharashtra, India – 400034.

Saffron Path Trading was incorporated on 28 May 2010. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is β‚Ή1 Lakh.

Saffron Path Trading operated in the hospitality and wellness industry, in the hotels and restaurants segment. It worked in this industry before it was struck off.

Saffron Path Trading can be reached at its registered office: The Imperial Flat No 4701, B Nakashe Marg Tardeo, Mumbai, Maharashtra, India – 400034.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available