ASSURECAP CONSULTANCY LLP (LLPIN: AAA-6902) is a Limited Liability Partnership firm incorporated on 16 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASSURECAP CONSULTANCY LLP are BHARATI BHUPENDRA SHETH, and THAMMANNAPPA NEELAPPA KOLUR.
ASSURECAP CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ASSURECAP CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAA-6902. Its Email address is [email protected] and its registered address is A/2, 7, ISHWAR BHAVAN, PODDAR ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097
Current status of ASSURECAP CONSULTANCY LLP is - Strike Off.
| LLP Identification Number | AAA-6902 |
| Name | ASSURECAP CONSULTANCY LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-11-16 |
| Age of Company | 13 years, 3 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASSURECAP CONSULTANCY LLP |
| AAA-6902 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASSURECAP CONSULTANCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05108155 | BHARATI BHUPENDRA SHETH | Designated Partner | 2011-11-16 |
| 05108169 | THAMMANNAPPA NEELAPPA KOLUR | Designated Partner | 2011-11-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUMYA' STUDIO PRIVATE LIMITED | U22219MH2012PTC226299 | Director | - | 2012-09-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH1995PLC086085 | MATULYA PHARMACEUTICAL WORKS LIMITED | 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U24100MH2010PTC198893 | PVK MINERALS & CHEMICALS PRIVATE LIMITED | 57/B-2, ISHWAR BHAVAN RANI SATI MARG, MALAD EAST, QUARRY ROAD , MUMBAI, Maharashtra, India - 400097 |
| U74140MH2008PTC186314 | SPARKLES DHANDHO ADVISORS PRIVATE LIMITED | C/o A/2, 7, Ishwar Bhavan, Poddar Road Malad East Mumbai Mumbai City MH 400097 IN |
| AAY-6523 | WIZARD CREATIONS LLP | 903, CTS 21/A/7A AVIGHNA RESIDENCY, HAJI BAPU ROAD GOVIND NAGAR, MALAD EAST, BHD BMC DESAIHOSPITAL, MUMBAI, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| AAD-7151 | ORION EDUSOLUTIONS LLP | A-2, Prateek Building, Nivetia Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAD-7149 | NEST EDU-SOLUTION LLP | A-2, Prateek Building, Nivetia Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAD-7150 | NEST EDUSYSTEM LLP | A-2, Prateek Building, Nivetia Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAO-0922 | MODCAST AGENCY LLP | A-2 Prateek Building, Nivetia Road Malad East Mumbai, Maharashtra, India - 400097 |
| AAM-5131 | NEST ACADEMY OF FASHION, DESIGN AND INNO VATION LLP | A-2 Prateek Building, Nivetia Road Malad East Mumbai, Maharashtra, India - 400097 |
| AAM-5132 | LEVEL UP EDUCATION LLP | A-2 Prateek Building, Nivetia Road Malad East Mumbai, Maharashtra, India - 400097 |
| AAM-5237 | ORION EDUTAINMENT LLP | A-2 Prateek Building, Nivetia Road Malad East Mumbai, Maharashtra, India - 400097 |
| AAX-5214 | NEST ACADEMY EDUCARE LLP | A 2 Prateek Building, Nivetia Road Malad East Mumbai, Maharashtra, India - 400097 |
| U80904MH2021NPL356386 | NEST ACADEMY OF SPORTS MANAGEMENT WELFARE FOUNDATION | A2, Prateek Building Nivetia Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| U22300MH2020PTC345005 | ESHWAR PRODUCTIONS PRIVATE LIMITED | A-2, Prateek Building Nivetia Road, Malad - East , Mumbai, Maharashtra, India - 400097 |
| AAA-6127 | METICULOUS FINANCIAL ADVISORS LLP | 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAB-4180 | BFVS ADVISORS LLP | Unit- 12/A, Ishwar Bhuvan, Poddar Rd, Malad (East) Near Sanjivani Hospital Mumbai, Maharashtra, India - 400097 |
| AAE-4086 | AISHWARYA CONSTRUCTIONS & REALTORS LLP | A101, Aster Towers, Vasant Valley 2 Film City Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAR-3359 | ORNOMART LLP | Office No.5, A Wing, Laxminarayan Shopping Centre, Poddar Road, Malad(East), Mumbai, Maharashtra, India - 400097 |
| AAM-5130 | NAMG LLP | A-2, Prateek Building, Nivetia Road, Opp Rani Sati Marg, MaladEast Mumbai, Maharashtra, India - 400097 |
| AAA-0143 | DSA LEGAL ADVISORS LLP | 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD NEAR SM LAL, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| ABA-6055 | PARTH MINCHEM LLP | 57 / B 2, Ishawar Bhavan, Rani Sati Marg, Quarry Road, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAE-6029 | DHAIRYA CORPORATE ADVISORY SERVICES LLP | 2nd Floor, Plot No. 36A Pushpa Park, Daftary Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAB-0141 | SHIV ASHRAY PROPERTIES LLP | SHOP NO - 2, GROUND FLOOR, NAGARWALA HOUSE, NAGARWALA COLONY,PODDAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAN-5130 | COPO SOLUTIONS LLP | A-2, Shree Ram Kunj Bldg, Near Post Office, Haji Bapu Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| U18109MH2023PTC397528 | FTV MERCHANDISING AND LICENSING PRIVATE LIMITED | 2 A Prateek Gr Floor, Nivetia Road Opp Rani Sati Marg Malad East , Mumbai, Maharashtra, India - 400097 |
| U22300MH2023PTC397647 | FASHION TV BROADCASTING AND DISTRIBUTION PRIVATE LIMITED | 2 A Prateek GR Floor, Nivetia Road Opp Rani Sati Marg, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAC-2876 | GOLD LEAF FARM EXPORTS LLP | 1803, BLDG NO. 2, WING A, SWAPNALOK TOWER CHS LTD PIMPRIPADA, FILMCITY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAG-1951 | LAA VIVA BEAUTY TREATMENT LLP | F 7, Shah Arcade, S. R. A. Chs Ltd, Wadari Road, Near Western Express Highway, Malad (East) Mumbai, Maharashtra, India - 400097 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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