INSYS AUTOMATION SOLUTIONS LLP (LLPIN: AAE-0005) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INSYS AUTOMATION SOLUTIONS LLP are MUNEESH DARSHAN CHADDA, and DILPREETSING HAREETSINGH SONI.
INSYS AUTOMATION SOLUTIONS 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.
INSYS AUTOMATION SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAE-0005. Its Email address is [email protected] and its registered address is 59, FLOOR-G, PLOT-85, MAKER ARCADE, G D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005
Current status of INSYS AUTOMATION SOLUTIONS LLP is - Active.
| LLP Identification Number | AAE-0005 |
| Name | INSYS AUTOMATION SOLUTIONS 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 | 2015-05-21 |
| Age of Company | 9 years, 9 months, 22 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 |
| INSYS AUTOMATION SOLUTIONS LLP |
| AAE-0005 |
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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 INSYS AUTOMATION 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 |
|---|---|---|---|
| 00953044 | MUNEESH DARSHAN CHADDA | Designated Partner | 2015-05-21 |
| 07128295 | DILPREETSING HAREETSINGH SONI | Designated Partner | 2015-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07128304 | SAGAR MANOHAR BHANUSHALI | Designated Partner | - | 2015-10-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACING LANGUAGES LLP | AAW-8223 | Designated Partner | 2021-04-27 | Ongoing |
| PADARSH PHARMACEUTICALS PRIVATE LIMITED | U45200MH1981PTC025361 | Managing Director | 1992-08-01 | Ongoing |
| CHADDA AND CHADDA HOLDINGS PVT LTD | U65990MH1981PTC025300 | Director | 2011-06-10 | Ongoing |
| CITI TOWER MANAGEMENT PRIVATE LIMITED | U74900MH2013PTC251295 | Additional Director | 2023-11-18 | Ongoing |
| THAPAR PROPERTY MANAGEMENT PRIVATE LIMITED | U74999MH2013PTC250032 | Additional Director | 2023-11-18 | Ongoing |
| NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION | U80301MH2011NPL219728 | Director | - | 2019-03-15 |
| GIVEX ACADEMY & CONSULTANCY LLP | AAF-9144 | Designated Partner | 2016-03-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2019PTC334845 | POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED | 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| ACA-5775 | ARRISH SAI LLP | A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005 |
| AAZ-5672 | NEOLOBA PHARMA LLP | 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg,World Trade Centre, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| AAR-2018 | JVALATI FINE JEWELRY LLP | J 91,FLOOR 9th,PLOT 85,MAKER TOWER,G D SOMANI MARG,WORLD TRADE CENTRE,CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U15490MH2014PTC259199 | SOLAPUR OIL PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U67190MH2014PTC256524 | OPULENT INVESTMENT ADVISER PRIVATE LIMITED | 61, Floor 6, Plot no-85, Maker Tower E, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAC-5937 | METRO ONWARDS SOLUTIONS LLP | L-132, FLOOR-13, PLOT NO-85, L, MAKER TOWER, G D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAC-6589 | AVENUE FASHONZ LLP | H-103, FLOOR 10 , PLOT- 85 , H MAKER TOWER, G D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAM-2612 | RAZZBERRY RHINOCEROUS HOTELS LLP | 141/142A, FLOOR-14&15, PLOT 85 L, MAKER TOWER G.D. SOMANI MARG, WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U27100MH1987PTC148316 | BEC STEELS PRIVATE LIMITED | A-I2 Floor-I, Plot- 85, A, Maker Tower, G D Somani Marg World Trade Center, Cuffe Parade, Mumbai , Mumbai, Maharashtra, India - 400005 |
| AAO-3511 | VASAVI WEALTH ADVISORS LLP | F-OFFICE 103 PLOT-85 F, MAKER TOWER G D SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAO-4369 | ISHTI ADVISORS LLP | F-OFFICE 103 PLOT-85 F, MAKER TOWER G D SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U74899MH1968PTC323075 | MAHAVIR METAL WORKS PRIVATE LTD | B-101, Floor-10, Plot-85, B, Maker Tower, G D Somani Marg, World Trade Centre, Cuf fe Parade , Mumbai, Maharashtra, India - 400005 |
| U93090MH2017PTC289621 | DEMENTUS SHIP MANAGEMENT INDIA PRIVATE LIMITED | A 50 FLOOR G, PLOT NO 85, MAKER ARCADE G D SOMANI MARG, WORLD TRADE CENTRE CUFFE PARADE, MUMBAI Mumbai City MH 400005 IN |
| AAH-2901 | CRISP TRADE LLP | 61, Floor 6, Plot -85Maker Tower, E, G D Somani Marg, World Trade Centre Mumbai, Maharashtra, India - 400005 |
| AAG-3303 | THRIIVE ART & SOUL LLP | 61, Floor 6, Plot -85Maker Tower, E, G D Somani Marg, World Trade Centre Mumbai, Maharashtra, India - 400005 |
| AAN-1370 | JAMMY CLOTHING LLP | K-32, Floor-3, Plot-85, K , Maker Tower, G DSomani Marg, World trade Centre, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| AAX-9752 | CROME ADVISORS LLP | A-131, 13TH FLOOR, PLOT NO.85,A MAKER OTWER, G D SOMANI MARG, WORLD TRADE CENTRE Mumbai, Maharashtra, India - 400005 |
| U93000MH2012NPL234698 | K & K SOCIAL FOUNDATION | 41A, GROUND FLOOR, PLOT-85, MAKER ARCADE, G D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE MUMBAI Mumbai City MH 400005 IN |
| U74999MH2014PTC255021 | MEDIA SCAN PUBLICATIONS PRIVATE LIMITED | 41-A, Ground Floor, Maker Arcade, Plot 85, G.D. Somani Marg, World Trade Centre, Cuffe Parade Mumvai Mumbai City MH 400005 IN |
| U70102MH2010PTC203535 | ARTEFACT PROPERTIES PRIVATE LIMITED | 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN |
| U74999MH2017PTC289397 | EMACITY TRADE PRIVATE LIMITED | 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN |
| U72900MH2010PTC207272 | UNI24 TECHNO SOLUTIONS PRIVATE LIMITED | 85, Floor-6, Plot- 85, E- Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN |
| U93090MH2010PTC208542 | SUNMATE TRADE PRIVATE LIMITED | 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN |
| U51909MH2018PTC313796 | MELIORATE COMMODEAL PRIVATE LIMITED | 85, Floor-6, Plot- 85, E- Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN |
| U65993MH2011PTC235187 | GREEN HOLDINGS PRIVATE LIMITED | 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN |
| U74999MH2013NPL250670 | SHREANS DAGA FOUNDATION | 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN |
| U51909MH2018PTC314661 | EYAL COMMODEAL PRIVATE LIMITED | 85, Floor-6, Plot- 85, E- Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN |
| U70100MH2012PTC345210 | VICTORY ACRES PRIVATE LIMITED | 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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