Saibali Ventures Llp - Company overview

Saibali Ventures LLP was incorporated on 10 May 2019 and is registered with ROC Delhi I.

2019-05-10 Delhi, Delhi Active 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
2.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-05-10
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
1
Updated: 2024-01-04 18:16:34
SATISFIED CHARGES
-
-

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

Health scores for Saibali Ventures 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - 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 Saibali Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Saibali Ventures LLP was incorporated on 10 May 2019 and is registered with ROC Delhi I. It is an active limited liability partnership, now about 7 years old. The registered office is at 92, Shankar Vihar, Delhi.

Infyner groups it under Travel and Hospitality, in the Hotel & Accommodation Services segment.

Vandana Sidhu and Mandeep Sidhu are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location 92, Shankar Vihar, Delhi, Delhi - 110092
Legal NameSaibali Ventures Llp
CIN / LLPINAAP-2608
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-10
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Saibali Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vandana Sidhu
Designated Partner | Since 2019-05-10 | DIN: 08449093
M
Mandeep Sidhu
Designated Partner | Since 2019-05-10 | DIN: 08449092

GST Compliance of Saibali Ventures Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Saibali Ventures 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 Saibali Ventures 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 Saibali Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Saibali Ventures LLP?
In an LLP the partners are the owners. The partners on record for Saibali Ventures LLP are Vandana Sidhu and Mandeep Sidhu.
Who are the current designated partners and partners of Saibali Ventures LLP?
Saibali Ventures LLP has two partners on record: Vandana Sidhu (since May 2019) and Mandeep Sidhu (since May 2019).
What is LLPIN/FCRN number of Saibali Ventures LLP?
The LLPIN of Saibali Ventures LLP is AAP-2608. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Saibali Ventures LLP incorporated?
Saibali Ventures LLP was incorporated on 10 May 2019 with ROC Delhi I. That makes it about 7 years old.
What is the registered address of Saibali Ventures LLP?
The registered office on MCA records is 92, Shankar Vihar, Delhi - 110092.
What is the current status of Saibali Ventures LLP?
MCA shows Saibali Ventures LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Saibali Ventures LLP?
You can post to its registered office at 92, Shankar Vihar, Delhi, Delhi - 110092.
What industry or business activity is Saibali Ventures LLP associated with?
It is grouped under Travel and Hospitality, in the Hotel & Accommodation Services segment.
When did Saibali Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Saibali Ventures LLP?
MCA shows no charges registered against Saibali Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Saibali Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Saibali Ventures LLP?
No financial statements for Saibali Ventures LLP are on record with us yet.
What is the ROC code of Saibali Ventures LLP?
Saibali Ventures LLP is registered with ROC Delhi I.
What is the company classification of Saibali Ventures LLP?
MCA classifies Saibali Ventures LLP as: Limited Liability Partnership.
Does Saibali Ventures LLP have GST registrations on file?
Yes, one active GST registration is linked to Saibali Ventures LLP.

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.