Saiji Export Ventures LLP
About Saiji Export Ventures LLP
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Saiji Export Ventures LLP is a limited liability partnership (LLP) based in Kapurthala, Punjab, India. It was incorporated on 18 April 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACX-3619.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Aryan Malhotra and Balraj Singh.
The registered office is at Kapurthala, Punjab.
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- Registered AddressC/O Malhotra Nirmal Land, Pvt Ltd Nirmal Complex, Kapurthala, Punjab, India – 144601
- Company details, directors and signatories
- Historical financials and ratios
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Financials of Saiji Export Ventures LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Saiji Export Ventures LLP
Saiji Export Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aryan Malhotra | Designated Partner | 18 Apr 2026 | 0 Years 5 Months | Current |
| Balraj Singh | Designated Partner | 18 Apr 2026 | 0 Years 5 Months | Current |
| Hemish Ghuliani | Designated Partner | 18 Apr 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Saiji Export Ventures LLP
Saiji Export Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saiji Export Ventures LLP
Employment history and EPFO contributions of people linked to Saiji Export Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Saiji Export Ventures LLP
Saiji Export Ventures LLP has 3 designated partner changes on record: 3 appointments. The latest: Aryan Malhotra was appointed as Designated Partner on 18 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Saiji Export Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Saiji Export Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Saiji Export Ventures LLP
Corporate group structure
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- Parent company
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GST Compliance of Saiji Export 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
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MCA Filings & Documents of Saiji Export 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
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- Complete filing index
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Frequently Asked Questions about Saiji Export Ventures LLP
Saiji Export Ventures is an active limited liability partnership based in Kapurthala, Punjab, India. It was incorporated on 18 April 2026 and is registered under LLPIN ACX-3619.
Saiji Export Ventures has 3 current designated partners:
- Aryan Malhotra - Designated Partner
- Balraj Singh - Designated Partner
- Hemish Ghuliani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Saiji Export Ventures is ACX-3619. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Saiji Export Ventures was incorporated on 18 April 2026. It is registered with the Registrar of Companies, Chandigarh.
Aryan Malhotra was appointed as Designated Partner on 18 Apr 2026. Balraj Singh was appointed as Designated Partner on 18 Apr 2026. Hemish Ghuliani was appointed as Designated Partner on 18 Apr 2026.
The registered office of Saiji Export Ventures is at CO Malhotra Nirmal Land, Pvt Ltd Nirmal Complex, Kapurthala, Punjab, India – 144601.
The total obligation of contribution is ₹1 Lakh.
Saiji Export Ventures can be reached at its registered office: CO Malhotra Nirmal Land, Pvt Ltd Nirmal Complex, Kapurthala, Punjab, India – 144601.
Saiji Export Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.