Sai Construction - Dharamveer Nagar LLP
About Sai Construction - Dharamveer Nagar LLP
Data last updated:
Sai Construction - Dharamveer Nagar LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 10 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-7834.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohammed Tahir Mustak Shaikh and Mustak Saifan Shaikh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Samrin House Plot No. A/221 Road No.16 V Wagle Estate Behind Bradma Company Thane, West, Maharashtra, India – 400604.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSamrin House Plot No. A/221 Road No.16 V Wagle Estate Behind Bradma Company Thane, West, Maharashtra, India – 400604
- IndustryConstruction, Building Construction
- 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
Designated Partners of Sai Construction - Dharamveer Nagar LLP
Sai Construction - Dharamveer Nagar has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Tahir Mustak Shaikh Also directs: Samrin Infra Private Limited, Samrin Dreamspaces Private Limited | Designated Partner | 26 Nov 2020 | 5 Years 10 Months | Current |
| Mustak Saifan Shaikh Also directs: Kamran Live Stock and Real Estate Private Limited, East India Earthmovers Private Limited, Samrin Infra Private Limited and 1 more | Designated Partner | 26 Nov 2020 | 5 Years 10 Months | Current |
| Najma Mustak Shaikh | Designated Partner | 26 Nov 2020 | 5 Years 10 Months | Current |
Financials of Sai Construction - Dharamveer Nagar LLP FY 2025 filings available
Ten-year financial statements for Sai Construction - Dharamveer Nagar LLP
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.
Charges & Borrowings of Sai Construction - Dharamveer Nagar
Sai Construction - Dharamveer Nagar LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Construction - Dharamveer Nagar
Employment history and EPFO contributions of people linked to Sai Construction - Dharamveer Nagar.
Employee and EPFO history for Sai Construction - Dharamveer Nagar LLP
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.
GST Compliance of Sai Construction - Dharamveer Nagar
GST registrations and filing compliance for Sai Construction - Dharamveer Nagar LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Sai Construction - Dharamveer Nagar
Credit ratings, litigation, and regulatory alerts for Sai Construction - Dharamveer Nagar LLP
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 Construction - Dharamveer Nagar
MSME payment history for Sai Construction - Dharamveer Nagar LLP
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 Sai Construction - Dharamveer Nagar
Corporate group structure for Sai Construction - Dharamveer Nagar LLP
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.
MCA Filings & Documents of Sai Construction - Dharamveer Nagar
MCA filings and documents for Sai Construction - Dharamveer Nagar LLP
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.
Recent Activity on Sai Construction - Dharamveer Nagar
Frequently Asked Questions about Sai Construction - Dharamveer Nagar LLP
Sai Construction - Dharamveer Nagar is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 10 November 2016 (10+ years old) and is registered under LLPIN AAH-7834.
Sai Construction - Dharamveer Nagar has 3 current designated partners:
- Mohammed Tahir Mustak Shaikh - Designated Partner
- Mustak Saifan Shaikh - Designated Partner
- Najma Mustak Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sai Construction - Dharamveer Nagar is AAH-7834. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sai Construction - Dharamveer Nagar was incorporated on 10 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sai Construction - Dharamveer Nagar is at Samrin House Plot No. A221 Road No.16 V Wagle Estate Behind Bradma Company Thane, West, Maharashtra, India – 400604.
The total obligation of contribution is ₹1 Lakh.
Sai Construction - Dharamveer Nagar operates in the construction industry, in the building construction segment.
Sai Construction - Dharamveer Nagar can be reached at its registered office: Samrin House Plot No. A221 Road No.16 V Wagle Estate Behind Bradma Company Thane, West, Maharashtra, India – 400604.
Sai Construction - Dharamveer Nagar is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.