ISC SOURCING AND CONSULTING LLP (LLPIN: AAO-3524) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ISC SOURCING AND CONSULTING LLP are ACHALA SHASHIKANT BHANDARI, MINA BALKRISHAN SONAWANE, and GAURI SANJAY PATANGAY.
ISC SOURCING AND CONSULTING 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 02 Dec 2024.
ISC SOURCING AND CONSULTING LLP's LLP Identification Number is (LLPIN)AAO-3524. Its Email address is [email protected] and its registered address is FL-202, 2015, SADASHIV PETH, NK IMAGE, TILAK ROAD, NEAR GRAHAK PETH, PUNE, Maharashtra, India - 411030
Current status of ISC SOURCING AND CONSULTING LLP is - Active.
| LLP Identification Number | AAO-3524 |
| Name | ISC SOURCING AND CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-02-21 |
| Age of Company | 6 years, 0 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ISC SOURCING AND CONSULTING LLP |
| AAO-3524 |
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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 ISC SOURCING AND CONSULTING 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07166158 | ACHALA SHASHIKANT BHANDARI | Designated Partner | 2019-02-21 |
| 08370555 | MINA BALKRISHAN SONAWANE | Partner | 2019-02-21 |
| 09666043 | GAURI SANJAY PATANGAY | Designated Partner | 2022-07-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08370555 | MINA BALKRISHAN SONAWANE | Designated Partner | - | 2022-08-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMO TRADING CORPORATION LLP | AAN-0473 | Designated Partner | 2018-07-30 | Ongoing |
| ADVANTEX GLOBAL LLP | ACB-2705 | Designated Partner | 2023-05-22 | Ongoing |
| ZANDBLOEM BUSINESS VENTURES LLP | ABA-0375 | Designated Partner | - | 2022-09-21 |
| ZANDBLOEM BUSINESS VENTURES LLP | ABA-0375 | Partner | 2021-12-28 | Ongoing |
| ZANDBLOEM BUSINESS VENTURES LLP | ABA-0375 | Designated Partner | 2021-12-28 | Ongoing |
| ZANDBLOEM BUSINESS VENTURES LLP | ABA-0375 | Partner | - | 2022-09-21 |
| ADVANTEX GLOBAL LLP | ACB-2705 | Designated Partner | 2023-05-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2383 | DSA VENTURES LLP | 2015, 405, NK Image, Tilak Road Sadashiv Peth, Near Grahak Peth, Pune, Maharashtra, India - 411030 |
| AAG-6283 | FINSURE FINANCIAL SERVICES LLP | SR NO.2015, OFFICE NO.201,NK IMAGE BUILDG, NEAR GRAHAK PET, TILAK ROAD , SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| AAG-0051 | ROHINI VINIMAY LLP | 1547/A Sadashiv Peth, Godown No.4, Off Tilak RoadRamashram Society, Near Navi Peth Road Pune, Maharashtra, India - 411030 |
| AAF-9666 | HIGH GROWTH TRADELINK LLP | 1547/A Sadashiv Peth, Godown No.4, Off Tilak RoadRamashram Society, Near Navi Peth Road Pune, Maharashtra, India - 411030 |
| ACB-2705 | ADVANTEX GLOBAL LLP | FL 202,2015 SADASHIV PETHNK IMAGE TILAK ROAD, Pune City, Maharashtra, India - 411030 |
| U15490PN2022PTC207751 | UNIVISION SPIRITS PRIVATE LIMITED | 2055 SADASHIV PETH ANANT RESIDENCY TILAK ROAD NR. HOTEL GIRIJA FL. 402 FOURTH FL , PUNE, Maharashtra, India - 411030 |
| AAR-5444 | SHREE GURUPRASAD ENTERPRISES LLP | 2039 Sadashiv Peth, Tilak Road, Near Abhinav Vidyalay, Pune Pune, Maharashtra, India - 411030 |
| U15209PN2003PTC018639 | KAKA HALWAI FOODS PRIVATE LIMITED | 2039, Sadashiv Peth, Tilak Road Near Abhinav Vidyalaya , Pune, Maharashtra, India - 411030 |
| AAW-8499 | KULKARNI'S AADYA FOODS LLP | Laxmi Sadan,1598,Sadashiv Peth Tilak Road, Near Chiman Baug PUNE, Maharashtra, India - 411030 |
| AAF-1342 | AVGK & CO LLP | 402, ANANT RESIDENCY, 2055, SADASHIV PETH, TILAK ROAD, NEAR HOTEL GIRIJA, PUNE, Maharashtra, India - 411030 |
| AAG-1862 | GOKUL ORGANIC PRODUCTS INDIA LLP | 402, Anant Residency, 2055, Sadashiv Peth, Tilak Road, Near Hotel Girija, Pune, Maharashtra, India - 411030 |
| U15490PN2014PLC150694 | NIPUN HYGIENE CUISINE LIMITED | 402, ANANT RESIDENCY, 2055 SADASHIV PETH, NEAR GIRIJA HOTEL, TILAK ROAD, , PUNE, Maharashtra, India - 411030 |
| AAG-4441 | LESHA DISTRIBUTORS LLP | Shop No 4, 1548-A Sadashiv Peth, Near Suyash Hotel off Tilak Road Pune, Maharashtra, India - 411030 |
| AAC-6491 | NIPUN METASTEEL TRADING LLP | 2055 SADASHIV PETH ANANT RESIDENCY TILAK ROAD NR HOTEL GIRIJA FL.402 FOURTH F Pune, Maharashtra, India - 411030 |
| U18109PN2022PTC215433 | UNIVISION FASHIONS AND CLOTHING PRIVATE LIMITED | 2055 SADASHIV PETH ANANT RESIDENCY TILAK ROAD NR HOTEL GIRIJA FL 402 FOURTH FLOOR , PUNE, Maharashtra, India - 411030 |
| U27110MH1991PTC062977 | UTECH ENGINEERING WORKS (INDIA) PVT LTD | 2055 SADASHIV PETH, ANANT RESIDENCY, TILAK ROAD NR. HOTEL GIRIJA FL NO 101& 102 , PUNE, Maharashtra, India - 411030 |
| U15137PN2018PTC175107 | PANACEA BREWS PRIVATE LIMITED | 2055 Sadashiv Peth Anant Residency Tilak Road Nr. Hotel Girija Fl. 402 Fourth Floor Pu ne 30 , Pune, Maharashtra, India - 411030 |
| U15499PN2004PTC019287 | RAMA AGRO FOODS PRIVATE LIMITED | 2055 SADASHIV PETH, ANANT RESIDENCY,TILAK ROAD NR. HOTEL GIRIJA FL NO 101 & 102 FIRST F LOOR , PUNE, Maharashtra, India - 411030 |
| AAM-9758 | KOTHARI AUTOBIZ LLP | 458/4 SADASHIV PETH TILAK ROAD PUNE - 411030 PUNE, Maharashtra, India - 411030 |
| U67190PN2014PTC150986 | NASA INDIA PRIVATE LIMITED | OFFICE NO. 201, N K IMAGE BUILDING, 2015 SADASHIV PETH, TILAK ROAD GRAHAK PETH PUNE Pune MH 411030 IN |
| AAZ-0924 | NITASHH DIGITAL SOLUTIONS LLP | Office No 501 , 5 Floor C T S Number 1482Tilak Road Sadashiv Peth Pune Pune City, Maharashtra, India - 411030 |
| AAB-7114 | ORION LANDMARKS LLP | 1653, SADASHIV PETH TILAK ROAD PUNE, Maharashtra, India - 411030 |
| U15400PN2020PTC196725 | SAAG AGRO FARMS & BEVERAGES INDIA PRIVATE LIMITED | 1542, SADASHIV PETH TILAK ROAD , PUNE, Maharashtra, India - 411030 |
| U25202PN1984PTC033823 | SEAL-O-PLAST PACKAGING PVT LTD | 1166 SADASHIV PETH TILAK ROAD , PUNE, Maharashtra, India - 411030 |
| U24232PN1992PTC066905 | AURO PHARMACEUTICALS AND FINE CHEMICALS PVT LTD | 2007,SADASHIV PETH TILAK ROAD , PUNE, Maharashtra, India - 411030 |
| AAB-3589 | GP PROMOTERS LLP | MADHAV HERITAGE, 1641 SADASHIV PETH, TILAK ROAD PUNE, Maharashtra, India - 411030 |
| AAB-3578 | GP CORPORATION LLP | MADHAV HERITAGE, 1641 SADASHIV PETH, TILAK ROAD PUNE, Maharashtra, India - 411030 |
| AAC-9652 | BLUE FAIRY LLP | 1641, MADHAV HERITAGE, SADASHIV PETH, TILAK ROAD PUNE, Maharashtra, India - 411030 |
| AAD-1542 | GOLDEN SPARROW CONSTRUCTIONS LLP | 1641, MADHAV HERITAGE, SADASHIV PETH, TILAK ROAD PUNE, Maharashtra, India - 411030 |
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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 |
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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 |
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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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