Shree Sai Infrastructure and Builders LLP
About Shree Sai Infrastructure and Builders LLP
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Shree Sai Infrastructure and Builders 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 infrastructure services segment of the construction sector. It was incorporated on 17 February 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-3895.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Iqbal Ibrahim Shaikh and Babu Hasan Shaikh.
The registered office was at 16 Nida House Room No 52 4th Floor Navpada Bandra East, Mumbai, Maharashtra, India – 400051.
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- Registered Address16 Nida House Room No 52 4th Floor Navpada Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryConstruction, Infrastructure 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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Financials of Shree Sai Infrastructure and Builders LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Shree Sai Infrastructure and Builders LLP
Shree Sai Infrastructure and Builders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbal Ibrahim Shaikh | Designated Partner | 17 Feb 2015 | 11 Years 8 Months | As last reported |
| Babu Hasan Shaikh | Designated Partner | 17 Feb 2015 | 11 Years 8 Months | As last reported |
Charges & Borrowings of Shree Sai Infrastructure and Builders LLP
Shree Sai Infrastructure and Builders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Sai Infrastructure and Builders LLP
Employment history and EPFO contributions of people linked to Shree Sai Infrastructure and Builders.
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
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Recent Activity on Shree Sai Infrastructure and Builders LLP
Shree Sai Infrastructure and Builders LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Babu Hasan Shaikh was appointed as Designated Partner on 17 Feb 2015.
Credit Ratings, Litigation & Regulatory Alerts for Shree Sai Infrastructure and Builders 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
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MSME Payment Delays by Shree Sai Infrastructure and Builders 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
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Subsidiaries & Group Companies of Shree Sai Infrastructure and Builders 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
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GST Compliance of Shree Sai Infrastructure and Builders 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
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MCA Filings & Documents of Shree Sai Infrastructure and Builders 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.
Frequently Asked Questions about Shree Sai Infrastructure and Builders LLP
Shree Sai Infrastructure and Builders 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.
Shree Sai Infrastructure and Builders was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in infrastructure services, within the construction industry. It was incorporated on 17 February 2015 and is registered under LLPIN AAD-3895. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shree Sai Infrastructure and Builders had 2 designated partners:
- Iqbal Ibrahim Shaikh - Designated Partner
- Babu Hasan Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Sai Infrastructure and Builders is AAD-3895. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shree Sai Infrastructure and Builders is at 16 Nida House Room No 52 4th Floor Navpada Bandra East, Mumbai, Maharashtra, India – 400051.
Shree Sai Infrastructure and Builders was incorporated on 17 February 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Shree Sai Infrastructure and Builders operated in the construction industry, in the infrastructure services segment. It worked in this industry before it was struck off.
Babu Hasan Shaikh was appointed as Designated Partner on 17 Feb 2015. Iqbal Ibrahim Shaikh was appointed as Designated Partner on 17 Feb 2015.
Shree Sai Infrastructure and Builders can be reached at its registered office: 16 Nida House Room No 52 4th Floor Navpada Bandra East, Mumbai, Maharashtra, India – 400051.