Saicon Ventures LLP
About Saicon Ventures LLP
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Saicon Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 27 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-7814.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Samir Rasiklal Parekh and Jatin Shantilal Shah.
The registered office is at 1 & 2 Ground Floor Shelter Shradhanand X Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
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- Registered Address1 & 2 Ground Floor Shelter Shradhanand X Road Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryInfrastructure and Utilities, General Construction 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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Designated Partners of Saicon Ventures LLP
Saicon Ventures has 3 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Rasiklal Parekh Also directs: Saicon Infra Ventures LLP, Saicon Build -Tech LLP, Om Shivsai Infra-Projects Private Limited and 5 more | Designated Partner | 27 Jun 2016 | 10 Years 3 Months | Current |
| Jatin Shantilal Shah Also directs: Saicon Infra Ventures LLP, Saicon Build -Tech LLP, Om Shivsai Infra-Projects Private Limited and 5 more | Designated Partner | 27 Jun 2016 | 10 Years 3 Months | Current |
| Sachin Manilal Nisar Also directs: Saicon Build -Tech LLP, Incognito Software Private Limited, Saipushpa Infra LLP and 1 more | Designated Partner | 27 Jun 2016 | 10 Years 3 Months | Current |
Financials of Saicon Ventures LLP
Financial statements from FY 2017
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 Saicon Ventures LLP
Saicon Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saicon Ventures LLP
Employment history and EPFO contributions of people linked to Saicon 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.
GST Compliance of Saicon 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.
Credit Ratings, Litigation & Regulatory Alerts for Saicon 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 Saicon 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 Saicon 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.
MCA Filings & Documents of Saicon 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.
Recent Activity on Saicon Ventures LLP
Frequently Asked Questions about Saicon Ventures LLP
Saicon Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 27 June 2016 (10+ years old) and is registered under LLPIN AAG-7814.
Saicon Ventures has 3 current designated partners:
- Samir Rasiklal Parekh - Designated Partner
- Jatin Shantilal Shah - Designated Partner
- Sachin Manilal Nisar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Saicon Ventures is AAG-7814. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Saicon Ventures was incorporated on 27 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Saicon Ventures is at 1 & 2 Ground Floor Shelter Shradhanand X Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The total obligation of contribution is ₹1 Lakh.
Saicon Ventures operates in the infrastructure and utilities industry, in the general construction services segment.
Saicon Ventures can be reached at its registered office: 1 & 2 Ground Floor Shelter Shradhanand X Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Saicon Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.