Sai Veneer LLP
About Sai Veneer LLP
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Sai Veneer LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 13 December 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAL-3970.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajesh Arora and Kapil Sethi.
Accounts filed on 31 March 2020. Office: A – 393 Sarita Vihar, Delhi, Delhi, India – 110076.
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- Registered AddressA – 393 Sarita Vihar, Delhi, Delhi, India – 110076
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Sai Veneer LLP
Sai Veneer has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Arora Also directs: Ridhi Veneers LLP | Designated Partner | 13 Dec 2017 | 8 Years 9 Months | Current |
| Kapil Sethi Also directs: Walnut Veneer LLP | Designated Partner | 13 Dec 2017 | 8 Years 9 Months | Current |
| Manoj Gupta | Designated Partner | 13 Dec 2017 | 8 Years 9 Months | Current |
Financials of Sai Veneer LLP FY 2020 filings available
Ten-year financial statements for Sai Veneer LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sai Veneer
Sai Veneer LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Veneer
Employment history and EPFO contributions of people linked to Sai Veneer.
Employee and EPFO history for Sai Veneer LLP
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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GST Compliance of Sai Veneer
GST registrations and filing compliance for Sai Veneer 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
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Credit Ratings, Litigation & Regulatory Alerts for Sai Veneer
Credit ratings, litigation, and regulatory alerts for Sai Veneer LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sai Veneer
MSME payment history for Sai Veneer 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
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Subsidiaries & Group Companies of Sai Veneer
Corporate group structure for Sai Veneer 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
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MCA Filings & Documents of Sai Veneer
MCA filings and documents for Sai Veneer 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
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Recent Activity on Sai Veneer
Frequently Asked Questions about Sai Veneer LLP
Sai Veneer is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 13 December 2017 (9+ years old) and is registered under LLPIN AAL-3970.
The current designated partners of Sai Veneer are:
- Rajesh Arora - Designated Partner
- Kapil Sethi - Designated Partner
- Manoj Gupta - Designated Partner
The primary industry of Sai Veneer is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Sai Veneer can be reached at the registered office: A – 393 Sarita Vihar, Delhi, Delhi, India – 110076.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A – 393 Sarita Vihar, Delhi, Delhi, India – 110076.