ETICA SOLUTIONS LLP (LLPIN: AAC-8025) is a Limited Liability Partnership firm incorporated on 10 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of ETICA SOLUTIONS LLP are SWAPNA SUKANTA DEY, DROPADI OMPRAKASH SHARMA, and NEELAM KAMALAKAR KOTHAWALE.
ETICA SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
ETICA SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAC-8025. Its Email address is [email protected] and its registered address is BUNGLOW NO 21, ROYAL VISTA PALACE ORCHARD CO OP HSG SOCIETY, NIBM ROAD, UNDRI PUNE, Maharashtra, India - 411060
Current status of ETICA SOLUTIONS LLP is - Active.
| LLP Identification Number | AAC-8025 |
| Name | ETICA SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-10-10 |
| Age of Company | 10 years, 5 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ETICA SOLUTIONS LLP |
| AAC-8025 |
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Get a list of all litigations ETICA SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ETICA SOLUTIONS. This report helps you understand the risk associated in dealing with ETICA SOLUTIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ETICA SOLUTIONS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06918388 | SWAPNA SUKANTA DEY | Designated Partner | 2014-10-10 |
| 06947903 | DROPADI OMPRAKASH SHARMA | Designated Partner | 2014-10-10 |
| 06948021 | NEELAM KAMALAKAR KOTHAWALE | Designated Partner | 2021-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06948021 | NEELAM KAMALAKAR KOTHAWALE | Partner | - | 2021-05-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETICA FOUNDATION | U85300PN2020NPL191243 | Director | 2020-06-12 | Ongoing |
| ETICA FOUNDATION | U85300PN2020NPL191243 | Director | 2020-06-12 | Ongoing |
| FUNDSBUDDY FINTECH PRIVATE LIMITED | U70200PN2023PTC223277 | Director | 2023-08-20 | Ongoing |
| ETICA FOUNDATION | U85300PN2020NPL191243 | Director | 2020-06-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090PN2018PTC179282 | IDEANEST LABS PRIVATE LIMITED | 7 ROYAL VISTA, PALACE ORCHARD, NIBM - UNDRI ROAD , PUNE, Maharashtra, India - 411060 |
| AAM-8131 | PROMISIVE LANDMARKS LLP | 701 A-2, Kumar Prince Town, NIBM Road, Near Palace Orchard, Undri, Pune Pune, Maharashtra, India - 411060 |
| AAW-0774 | TECHGIGS LLP | SN 9 FLAT 408 GRAND MANOR PALACE ORCHARD UNDRI NIBM ROAD HADAPSAR PUNE, Maharashtra, India - 411060 |
| U74999PN2016PTC166527 | RAJ SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED | S NO. 9 SHOP NO.118 CITADEL WING FIRST FLOOR HISS NO. 2/1B PALACE ORCHARD CO-OP SOC. UNDRI PUNE Pune MH 411060 IN |
| U19119PN2020PTC190137 | SANOSYZO PRIVATE LIMITED | Flat No. B 202, California Soc, S. No. 9/1, Opp Runwal Diamond, NIBM Undri Road , Pune, Maharashtra, India - 411060 |
| ABZ-9722 | NAKIA PRODUCTS LLP | FLAT NO A - 903 CASAVIBRANT NIBM ROAD UNDRI Pune City, Maharashtra, India - 411060 |
| U15100PN2016PTC167659 | UZZIEL GLOBAL SOLUTIONS PRIVATE LIMITED | FL NO A-202 S NO 21 SIGNATURE PUNE UNDRI PUNE , Pune, Maharashtra, India - 411060 |
| U01135PN2012FTC145123 | ENZA ZADEN INDIA PRIVATE LIMITED | Office No.301, 3rd Floor, Marvel Boulevard Sangria NIBM-Undri Road, Mohammadwadi, , Pune, Maharashtra, India - 411060 |
| ABB-8582 | KRSKARA AGRO LLP | O3, PHASE 3, GLAMORE, H.No-804HILLS AND DALES APARTMENT NIBM ROAD, UNDRI Pune City, Maharashtra, India - 411060 |
| ACB-5464 | MP TV CORPORATION LLP | C/O S NO. 45/1/2B, BHINTADE WAREHOUSEUNDRI, PISOLI ROAD, NEAR BISHOPS SCHOOL UNDRI, PISOLI Pune City, Maharashtra, India - 411060 |
| U74999PN2017PTC173608 | ADVANCED RESCUE AND SAFETY ACADEMY PRIVATE LIMITED | 13, Royal Vista, Palace Orchid Society, NIBM Road, Undri, Pune Pune MH 411060 IN |
| AAR-0955 | MODULUS EUREKA LLP | FL NO A502 S NO 21 SIGNATURE UNDRI PUNE, Maharashtra, India - 411060 |
| AAU-3696 | PROPHECY TREE NUMEROLOGY CONSULTANCY LLP | Fl No A 402, S No 21 Signature, Undri, Pune, Maharashtra, India - 411060 |
| U01110PN2017PTC172536 | NYS AGROTECH PRIVATE LIMITED | Sr. No 4/4, Office No. 21, Trapezium, Undri, Haveli, , Pune, Maharashtra, India - 411060 |
| U19202PN2019PTC188621 | FAVEINZ COLLECTIONS PRIVATE LIMITED | Office no -F 206 Dynamic Grandeur Wadachiwadi road Sr no 53 Undri , Pune, Maharashtra, India - 411060 |
| U72900PN2018PTC179536 | EXACRAFT TECHNOLOGIES PRIVATE LIMITED | FLAT NO-503, MAHALE, NYATI EPITOME SR NO-12/13A, NIBM ROAD , PUNE, Maharashtra, India - 411060 |
| AAJ-7335 | CMT RESEARCH CENTRE LLP | Sr. No. 50/2/1, Plot No. 15, Rajvihar Society, Near Sunshine Hills, Undri Pune, Maharashtra, India - 411060 |
| U15134PN2009PTC134125 | FERNS FINE FOODS PRIVATE LIMITED | Flat No. C-502, S. No. 21/22, Marvel Ganga Sangria, Near Sanskriti Sch ool, Undri , Pune, Maharashtra, India - 411060 |
| U31300PN2012PTC143369 | TWIN ENERGY SOLUTIONS PRIVATE LIMITED | Motoshree Garden, S.No. 44/2/2/1, Milkhat No.1121, Kondhwa Pisoli Road Op.Dharmavat PetrolP ump Pisoli , Pune, Maharashtra, India - 411060 |
| AAD-4880 | LOGIXPLUS CONSULTING LLP | FLAT NO.D/403, A WING, URBAN SPACE PHASE-1, NIBM ROAD, PUNE PUNE, Maharashtra, India - 411060 |
| ABZ-6412 | MAHEE EXPERIENCES LLP | 17/B SIERRA BUNGLOW SOCIETY, UNDRI Pune City, Maharashtra, India - 411060 |
| AAD-5140 | RENAULT RUBBER LLP | 603, Coxton, Nyati Grandeur Co-op. Housing Society Pune, Maharashtra, India - 411060 |
| AAG-3279 | LETS GET TRAINED LLP | A4-403, KUMAR PRINCE TOWN NIBM ROAD UNDRI PUNE, Maharashtra, India - 411060 |
| ACA-3926 | UNICORN INFRAGEAR LLP | URBAN NEST SR. NO-58/2B, BLDG. NO-B/1FL NO-806, UNDRI, PUNE (M CORP.) Pune City, Maharashtra, India - 411060 |
| U24233PN2015PTC156035 | POLLEN HEALTHCURE PRIVATE LIMITED | 302,303 CROWN PLAZA, NIBM CORINTHIANS CLUB ROAD, UNDRI , PUNE, Maharashtra, India - 411060 |
| U15549PN2020PTC193784 | PRAANA NUTRITION PRIVATE LIMITED | B1/303, Princetown Royal N I B M Undri Road, , Pune, Maharashtra, India - 411060 |
| U28999PN2016PTC165549 | UREFCO ENGINEERS PRIVATE LIMITED | FLAT NO. E/901 RAHEJA VISTA PHASE II BEHIND NIBM MOHAMMADWADI , PUNE, Maharashtra, India - 411060 |
| AAP-8996 | EARLSFIELD CAPITAL INDIA LLP | MEERA MADHAV, PLOT NO. 38, SAINIK VIHAR CLOUD 9 ESTATE, OFF NIBM ROAD PUNE, Maharashtra, India - 411060 |
| AAZ-7931 | SHOMER SECURITY GUARDS AGENCY LLP | House No 101, Ganga Glitz Society Kad Nagar Chowk, Near Bishop School, Undri Pune, Maharashtra, India - 411060 |
| 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.
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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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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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