Saffron Path Trading Llp - Company overview

Saffron Path Trading LLP is shown as "Strike Off" in MCA records.

2010-05-28 Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-05-28
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Saffron Path Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Saffron Path Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Saffron Path Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 28 May 2010 as a limited liability partnership. The registered office is at The Imperial Flat No 4701, Mumbai, Maharashtra.

Infyner groups it under Hospitality & Wellness, in the Hotels and Restaurants segment.

It has two partners: Simran Zainulbhai Daryanani and Azeem Adil Zainulbhai. The longest-serving is Azeem Adil Zainulbhai, on the board since 2010; the most recent to join is Simran Zainulbhai Daryanani, appointed in February 2013. One former partner, Nachiket Chandrakant Shetye, left in February 2013. Between them, the partners also sit on the boards of 3 other companies, including Intelligent Interfaces Private Limited and Mex Cuisine Restaurant Mumbai Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Hospitality & Wellness ••••••••
  • Location The Imperial Flat No 4701, Mumbai, Maharashtra - 400034
Legal NameSaffron Path Trading Llp
CIN / LLPINAAA-1451
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-05-28
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Saffron Path Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Simran Zainulbhai Daryanani
Designated Partner | Since 2013-02-15 | DIN: 06483123
A
Azeem Adil Zainulbhai
Designated Partner | Since 2010-05-28 | DIN: 02107620

Companies With Common Directors Of Saffron Path Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Intelligent Interfaces Private Limited 1 Shared Director
Mex Cuisine Restaurant Mumbai Private Limited 1 Shared Director
Outsized India Private Limited 1 Shared Director

MSME Payment Delays by Saffron Path Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Saffron Path Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Saffron Path Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Saffron Path Trading LLP?
In an LLP the partners are the owners. The partners on record for Saffron Path Trading LLP are Simran Zainulbhai Daryanani and Azeem Adil Zainulbhai.
Who are the current designated partners and partners of Saffron Path Trading LLP?
Saffron Path Trading LLP has two partners on record: Simran Zainulbhai Daryanani (since February 2013) and Azeem Adil Zainulbhai (since May 2010).
What is LLPIN/FCRN number of Saffron Path Trading LLP?
The LLPIN of Saffron Path Trading LLP is AAA-1451. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Saffron Path Trading LLP incorporated?
Saffron Path Trading LLP was incorporated on 28 May 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Saffron Path Trading LLP?
The registered office on MCA records is The Imperial Flat No 4701, Mumbai, Maharashtra - 400034.
What is the current status of Saffron Path Trading LLP?
MCA shows Saffron Path Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Saffron Path Trading LLP?
You can post to its registered office at The Imperial Flat No 4701, Mumbai, Maharashtra - 400034.
What industry or business activity is Saffron Path Trading LLP associated with?
It is grouped under Hospitality & Wellness, in the Hotels and Restaurants segment.
When did Saffron Path Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Saffron Path Trading LLP?
MCA shows no charges registered against Saffron Path Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Saffron Path Trading LLP?
Yes, one former partner is on record. Nachiket Chandrakant Shetye (February 2013) left.
Which companies share directors with Saffron Path Trading LLP?
3 companies share partners with Saffron Path Trading LLP: Intelligent Interfaces Private Limited, Mex Cuisine Restaurant Mumbai Private Limited and Outsized India Private Limited.
How can I get the financial details of Saffron Path Trading LLP?
No financial statements for Saffron Path Trading LLP are on record with us yet.
What is the ROC code of Saffron Path Trading LLP?
Saffron Path Trading LLP is registered with ROC Mumbai.
What is the company classification of Saffron Path Trading LLP?
MCA classifies Saffron Path Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.