INCASE SOLUTIONS LLP (LLPIN: AAE-1012) is a Limited Liability Partnership firm incorporated on 05 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of INCASE SOLUTIONS LLP are AMAN KAILASH SANGHAVI, BHAVEN TARUNKUMAR SHAH, and NAMITA VIJAY SHAH.
INCASE 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 04 Dec 2024.
INCASE SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAE-1012. Its Email address is [email protected] and its registered address is 3rd FLOOR, CHURCH GATE HOUSE, 32 VEER NARIMAN ROAD MUMBAI- 400023 Mumbai, Maharashtra, India - 400023
Current status of INCASE SOLUTIONS LLP is - Active.
| LLP Identification Number | AAE-1012 |
| Name | INCASE SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-06-05 |
| Age of Company | 9 years, 9 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-04 |
| 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 |
| INCASE SOLUTIONS LLP |
| TARUN HOLDINGS AND TRADING COMPANY LLP |
| AAE-1012 |
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Get a list of all litigations INCASE 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 INCASE SOLUTIONS. This report helps you understand the risk associated in dealing with INCASE SOLUTIONS and its Directors better.
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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 INCASE 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 |
|---|---|---|---|
| 07306132 | AMAN KAILASH SANGHAVI | Designated Partner | 2021-01-20 |
| 03301939 | BHAVEN TARUNKUMAR SHAH | Designated Partner | 2021-01-20 |
| 07289541 | NAMITA VIJAY SHAH | Designated Partner | 2021-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00051555 | TARUN KESHRICHAND SHAH | Designated Partner | - | 2021-01-20 |
| 00774611 | HANSA TARUN SHAH | Designated Partner | - | 2021-01-20 |
| 03301939 | BHAVEN TARUNKUMAR SHAH | Partner | - | 2021-01-19 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2550 | EDGECRAFT TECHNOLOGIES LLP | 3rd Floor, Churchgate House, 32 Veer Nariman Road Mumbai, Maharashtra, India - 400023 |
| U32100MH1981PTC024518 | U S INSULATORS PVT LTD | RNA HOUSE, 3RD FLOOR VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U29300MH1981PTC024515 | U S APPLIANCES PVT LTD | RNA HOUSE, 3RD FLOOR VEER NARIMAN ROAD FORT, , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1995PTC087949 | FAMYSHINE PRIVATE LIMITED | 12-14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1995PTC087948 | SAROJ PLANTATIONS PRIVATE LIMITED | 12-14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U25202MH1995PTC088387 | FAMY STERI PRIVATE LIMITED | 12-14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24232MH1997PTC252707 | KENPACK PHARMA PRIVATE LIMITED | 12-14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U51505MH2006PTC165096 | WTC ENTERPRISES PRIVATE LIMITED | 3RD FLOOR, RUSTOM BUILDING 29 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023 |
| AAE-5845 | EXODE TRADING LLP | 3RD FLOOR, RUSTOM BUILDING, 29, VEER NARIMAN ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAM-8640 | MIXGREEN POLYTECH LLP | 3rd floor, Rustom Building, 29, Veer Nariman Road,Fort Mumbai, Maharashtra, India - 400023 |
| U01100MH1988PTC047436 | KANOONGO FARMS PRIVATE LIMITED | RUSTOM BUILDING, 3 RD FLOOR,29, VEER NARIMAN ROAD, MUMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| AAA-1717 | SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U18101MH1993PTC071824 | RAINTREE EXPORTS PRIVATE LIMITED | ISLAM BLDG IST FLOOR, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U29110MH1979PLC020979 | SUSHMITA ENGINEERING AND TRADING LIMITED | RUSTOM BUILDING, 4TH FLOOR,29, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U01100MH2000PLC125295 | GREEN AGE INDIA LIMITED | RUSTOM BUILDING 1ST FLOOR29 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U27108MH2001PTC132506 | STEEL AND ALLOY STEEL FABRICATORS (INDIA) PRIVATE LIMITED | REHMAN BUILIDNG 2ND FLOOR24 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U24290MH2013PTC241905 | 2M POLYMERS PRIVATE LIMITED | 2nd Floor, Rustom Building 29 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400023 |
| AAE-0913 | SHRI NAVKAR SHELTERS LLP | C-3, 3RD FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| ABB-9636 | INFINI LEGAL SOLUTIONS LLP | 1, 3RD FLOOR, CURRIMJEE BLDGM.G. ROAD, OPP. MUMBAI UNIVERSITY, FORT Mumbai, Maharashtra, India - 400023 |
| AAF-2109 | AQUA DEALMARK LLP | Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAF-2142 | INFINITY DEALTRADE LLP | Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U31200MH1990PTC056355 | KIRON SWITCHGEAR PRIVATE LIMITED | 37, YUSUF BLDG. 4TH FLOOR D.N.ROAD, FORT BOMBAY MUMBAI-400023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U23201MH1962PTC012327 | JASON OIL AND ENGINEERING COMPANY PRIVATE LIMITED | 32 VEER NARIMAN ROADPOST BOX NO 149 , MUMBAI, Maharashtra, India - 400023 |
| U28920MH1974PTC017512 | PATEL BROTHERS SERVICES AND ENGINEERING PRIVATE LIMITED | ELPHINSTONE BUILDING6 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| ACB-9050 | NOVA BIOPACK LLP | 139, 3RD Floor, SeksariaChambers, NM Road, Fort Mumbai, Maharashtra, India - 400023 |
| AAC-9790 | TWIN INFOMATICS LLP | HAMAM HOUSE 3RD FLOOR, 23 AMBALAL DOSHI MARG FORT MUMBAI, Maharashtra, India - 400023 |
| AAN-8348 | NEC INVESTMENTS COMPANY LLP | 31 AMBALAL DOSHI MARG, 3RD FLOOR, DENA BANK HOUSE MUMBAI, Maharashtra, India - 400023 |
| F04457 | RENT-A-PHONE COMMUNICATION SERVICES LIMI TED | 3RD FLOOR, CALCOT HOUSE, M. P. SHETTY MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| L65921MH1985PLC284739 | N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. | 3rd Floor, Bhagyodaya Building, 79 Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023 |
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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.
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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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