INFOSECURITY COMPLIANCE SERVICES LLP (LLPIN: ABA-2667) is a Limited Liability Partnership firm incorporated on 18 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INFOSECURITY COMPLIANCE SERVICES LLP are KARAN MUKESH SHAH, and SAMBHAPPA RAGHOAPPA MALGEWAR.
INFOSECURITY COMPLIANCE SERVICES 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.
INFOSECURITY COMPLIANCE SERVICES LLP's LLP Identification Number is (LLPIN)ABA-2667. Its Email address is [email protected] and its registered address is B/401, 4TH FLR, SAHAYOG CO OP HSG SOCIETY S.V.RD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
Current status of INFOSECURITY COMPLIANCE SERVICES LLP is - Active.
| LLP Identification Number | ABA-2667 |
| Name | INFOSECURITY COMPLIANCE SERVICES LLP |
| LLP Status | Active |
| 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 | 2022-01-18 |
| Age of Company | 3 years, 1 months, 25 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 |
| INFOSECURITY COMPLIANCE SERVICES LLP |
| ABA-2667 |
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Get a list of all litigations INFOSECURITY COMPLIANCE SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INFOSECURITY COMPLIANCE SERVICES. This report helps you understand the risk associated in dealing with INFOSECURITY COMPLIANCE SERVICES 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 INFOSECURITY COMPLIANCE SERVICES 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 |
|---|---|---|---|
| 05018559 | KARAN MUKESH SHAH | Designated Partner | 2022-01-18 |
| 07410490 | SAMBHAPPA RAGHOAPPA MALGEWAR | Designated Partner | 2022-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUC PROJECTS LLP | AAA-2845 | Designated Partner | 2011-06-01 | Ongoing |
| SAMAIRAA COLD CHAIN LOGISTICS LLP | ACC-7467 | Designated Partner | 2023-08-30 | Ongoing |
| GOLDEN GATE MOTION PICTURES LLP | AAG-0070 | Designated Partner | 2016-03-21 | Ongoing |
| OPPORTUNITY NEXT DIGITECH LLP | ACA-9638 | Designated Partner | 2023-05-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4037 | FIN VALORES LLP | FLAT NO-204,2ND FLR, B2 WING,BREEZY CORNER CO-OP HSG.SOC. 90 FEET RD,MAHAVIR NAGAR,KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAB-6711 | KONGRUENT WEALTH MANAGEMENT SERVICES LLP | 4TH FLR, OFF 10B, HIVE 67 ICON, POISAR GYMKHANA RD,POISAR,KANDIVALI WEST,MUMBAI Kandivali West, Maharashtra, India - 400067 |
| U01112MH2017PTC303149 | PATIL ORGANICS PRIVATE LIMITED | 703, Devrai Co-op Hsg Society, Sec-6, Ambamata Mandir Rd, Kandivali, West, , Mumbai, Maharashtra, India - 400067 |
| AAQ-5618 | PISTRINA PRODUCTS LLP | 202, Balaji Arcade Premises Co.op. Society Ltd, Opp. Central Bank, S.V. Road, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| AAA-5693 | PRERANA SPACES LLP | B /10, SHAYOG CO - OPERATIVE HOUSING SOCIETY S.V.ROAD, NEAR ODDAR SHOPPING CENTRE, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAC-4596 | PYROTECH FIRE PROTECTION SERVICES LLP | 301, A WING, SHREE NAMAN TOWER CO-OP HSG SOC. LTD.S V ROAD, NEAR SHOPPERS STOP, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| AAI-1964 | BOOKKEEPING 360 LLP | A/5, SATYA CO-OP SOC., S.V ROAD, OPP. KANDIVALI TELEPHONE EXCHANGE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAH-2642 | PARAMKRUPA CONSTRUCTION LLP | 6, Panchavati, 1st Flr, S V Rd & Corner of Bajaj Rd, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAW-3616 | RAVIRAJ REALTY INDIA LLP | 301,3RD FLR,AWING,THE KANDIVLEE ROOP NAGAR CHS LTD S.V. RD, CTS NO 431,431/1TO17,80, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAH-1020 | GOHEL & ASSOCIATES LLP | B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U14200MH2014PTC253290 | PARAMOUNT MINES AND MINERALS PRIVATE LIMITED | 7,ALKA(KANDIVALI)CO-OP HSG SOC LTD.63,J ADUKIA RD, OPP SARASWAT CO-OP BANK LTD,KANDIVALI (W ) , MUMBAI, Maharashtra, India - 400067 |
| AAB-7169 | MODEST COMPOSITE SOLUTIONS LLP | 23/24, SHREEJIKRUPA CO-OP. HSG. SOCIETY LTD, J.ADUKIA ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAD-6831 | SAFARI AQUA PRODUCTS LLP | B/304, 3RD FLOOR, AMAR APT ZAVERI BAUG, S.V ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAO-0680 | ANJUSHEEL EXPORT LLP | L/17, Mahavir Jain Co-op HSG Society, C/2, Shanker Lane, Kandivali West MUMBAI, Maharashtra, India - 400067 |
| AAK-1719 | K9 INTERIOR PROJECT SOLUTIONS LLP | C-601, KRISHNA APTS, MILAP SOCIETY, S V RD, KANDIVALI WEST, NR DARSHAN HOSPITAL, MUMBAI, Maharashtra, India - 400067 |
| U25203MH2012PTC232107 | VISION TECHNOPLAST PRIVATE LIMITED | 603, Akshay Co-Op Hsg Society, MG Road, Opposite Swimming Pool, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U29299MH1995PTC089974 | SANDO ROTARY EQUIPMENTS PRIVATE LIMITED | B-401, MAHALAXMI COMMERCIAL CENTRE, OPP BALBHARTI SCHOOL, S.V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U27200MH1988PTC049211 | MAKHARIA TUBES PRIVATE LIMITED | 25,BALASINOR CO OP HSG,SOCIETYS V RD KANDIVALI W BOMBAY-67. , MUMBAI-400067, Maharashtra, India - 000000 |
| U24297MH2021PTC357863 | BLACKCOIL PRIVATE LIMITED | Shop No 4 Grd Floor Praful Co-Op Hsg Socy Ltd Mathurdas Rd Kandivali (West) , MUMBAI, Maharashtra, India - 400067 |
| AAJ-7740 | DICHI HOSPITALITY LLP | GALA NO 34/341/342 GAJANAN CO OP HSG SOCIETY LTD PLOT NO 34, MAHAVIR NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U17120MH1998PTC114914 | GUDDI IMPEX PRIVATE LIMITED | 304, JEEVAN SAPANA CO.OP HSG SOCIETY LTD. PATEL NAGAR, M.G.CROSS ROAD, KANDIVALI ( WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAA-4612 | EMINENT WEB SERVICES LLP | PLOT 188/3 MAN MANDIR CO OP HSG SOC ROAD R S C 23 SECTOR 1 CHARKOP, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| AAZ-4292 | UNISPORT LIVING LLP | ROOM NO 2 KUNTI DEEP CO OP HSG SOC LTD LTD CROOS RD NO 3 IRANI WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| L52392MH2004PLC148754 | CREATIVE NEWTECH LIMITED | 3rd & 4th Floor, Plot No 137AB, Kandivali Co Op Industrial Estate Limited, Charkop, Kand ivali West , Mumbai, Maharashtra, India - 400067 |
| U17299MH2006PTC163572 | SHILPA GLOBAL PVT. LTD | 3rd & 4th Floor, Plot No 137AB, Kandivali Co Op Industrial Estate Limited, Charkop, Kand ivali West , Mumbai, Maharashtra, India - 400067 |
| ABA-0995 | KD WELLNESS SERVICES LLP | Plot No. 2 CD, 1st Flr,Kandivali Co op Industrial Estate Ltd,CTS/No. 409/3,Charkop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| AAC-3457 | P & S SPACE DEVELOPERS LLP | B/10, SAHYOG COOPERATIVE HSG.SOC., KANDIVALI(WEST) S. V. ROAD, NR.CENTRAL BANK KANDIVALI, Maharashtra, India - 400067 |
| 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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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