Sai Smelters Llp - Company overview

Sai Smelters LLP is shown as "Strike Off" in MCA records.

2010-06-10 Byrnihat, Meghalaya Strike Off LLP
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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
25,000.00
COMPANY AGE
16 Years 4 Months
since 2010-06-10
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-03-31
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 Sai Smelters 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - 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.
  • 3 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 Sai Smelters Llp Company identity, industry, contact, and registration details from MCA and company records.

Sai Smelters LLP is shown as "Strike Off" in MCA records. It was registered with ROC Guwahati on 10 June 2010 as a limited liability partnership. The registered office is in Byrnihat, Meghalaya.

Infyner groups it under Metal & Minerals, in the Manufacturing segment.

Donborroy Thangkhiew, Sandeep Kumar Bhagat and Shalini Bhagat are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Shree Sai Megha Alloys Ltd and Bhabor Iron & Steel Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last annual filing was on 31 March 2011. No charges (secured loans) are registered against it.

Metal & Minerals •••••••• ••••••••
  • Location 15Th Mile, Rangsakona Byrnihat, Byrnihat, Meghalaya - 793101
Legal NameSai Smelters Llp
CIN / LLPINAAA-1561
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-06-10
Date of AGM2011-03-31
Date of Balance Sheet2011-03-31
Listing Status-
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Partners of Sai Smelters Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Donborroy Thangkhiew
Partner | Since 2010-06-10 | DIN: 02499011
S
Sandeep Kumar Bhagat
Designated Partner | Since 2010-06-10 | DIN: 00512188
S
Shalini Bhagat
Designated Partner | Since 2010-06-10 | DIN: 00512207

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

Board Overlap From MCA / Compliance Filings

Shree Sai Megha Alloys Ltd 3 Shared Directors
Bhabor Iron & Steel Private Limited 2 Shared Directors
Sai Rolling Mills Llp 2 Shared Directors
Shiva Commercials Ltd 2 Shared Directors
Shree Sai Jyoti Iron & Steel Private Limited 2 Shared Directors
Shree Sai Megha Cements Llp 2 Shared Directors
Eden Riverscape Private Limited 1 Shared Director
Meghalaya Alloys Private Limited 1 Shared Director
Sindhu Sponge & Alloy Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sai Smelters Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sai Smelters 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 Sai Smelters 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 Sai Smelters Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sai Smelters LLP?
In an LLP the partners are the owners. The partners on record for Sai Smelters LLP are Donborroy Thangkhiew, Sandeep Kumar Bhagat and Shalini Bhagat.
Who are the current designated partners and partners of Sai Smelters LLP?
Sai Smelters LLP has three partners on record: Donborroy Thangkhiew (since June 2010), Sandeep Kumar Bhagat (since June 2010) and Shalini Bhagat (since June 2010).
What is LLPIN/FCRN number of Sai Smelters LLP?
The LLPIN of Sai Smelters LLP is AAA-1561. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sai Smelters LLP incorporated?
Sai Smelters LLP was incorporated on 10 June 2010 with ROC Guwahati. That makes it about 16 years old.
What is the registered address of Sai Smelters LLP?
The registered office on MCA records is 15Th Mile, Rangsakona Byrnihat, Byrnihat, Meghalaya - 793101.
What is the current status of Sai Smelters LLP?
MCA shows Sai Smelters 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 Sai Smelters LLP?
You can post to its registered office at 15Th Mile, Rangsakona Byrnihat, Byrnihat, Meghalaya - 793101.
What industry or business activity is Sai Smelters LLP associated with?
It is grouped under Metal & Minerals, in the Manufacturing segment.
When did Sai Smelters LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Sai Smelters LLP?
MCA shows no charges registered against Sai Smelters LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sai Smelters LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sai Smelters LLP?
9 companies share partners with Sai Smelters LLP. Among them are Shree Sai Megha Alloys Ltd, Bhabor Iron & Steel Private Limited, Sai Rolling Mills LLP and 6 more.
How can I get the financial details of Sai Smelters LLP?
No financial statements for Sai Smelters LLP are on record with us yet.
What is the ROC code of Sai Smelters LLP?
Sai Smelters LLP is registered with ROC Guwahati.
What is the company classification of Sai Smelters LLP?
MCA classifies Sai Smelters 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.