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MICROSAFE PROJECTS LLP

As on: 2024-06-16

MICROSAFE PROJECTS LLP (LLPIN: AAX-3227) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MICROSAFE PROJECTS LLP are AMIT GOENKA, and VIKAS KRISHNAKUMAR MODI.

MICROSAFE PROJECTS 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 29 Dec 2024.

MICROSAFE PROJECTS LLP's LLP Identification Number is (LLPIN)AAX-3227. Its Email address is [email protected] and its registered address is UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018

Current status of MICROSAFE PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAX-3227
Name MICROSAFE PROJECTS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 68
Principal Business Acitivity Description
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-06-08
Age of Company 3 years, 9 months, 5 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MICROSAFE HEALTHCARE LLP
MICROSAFE PROJECTS LLP

Previous CINs

AAX-3227

Regulatory Filings of MICROSAFE PROJECTS

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Litigation Search Report of MICROSAFE PROJECTS

Get a list of all litigations MICROSAFE PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MICROSAFE PROJECTS. This report helps you understand the risk associated in dealing with MICROSAFE PROJECTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MICROSAFE PROJECTS 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

Investor Complaints & Serious Complaints About MICROSAFE PROJECTS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MICROSAFE PROJECTS

Current Directors & Key Managerial Personnel of MICROSAFE PROJECTS
DIN Director Name Designation Appointment Date
02778565 AMIT GOENKA Designated Partner 2021-07-19
06624732 VIKAS KRISHNAKUMAR MODI Designated Partner 2021-06-08
Past Directors & Key Managerial Personnel of MICROSAFE PROJECTS
DIN Director Name Designation Appointment Date Cessation
08523836 SHALIN PANKAJ JHAVERI Partner - 2021-07-19
08935798 RAHUL PANKAJ JAVERI Partner - 2021-07-19
09197430 TEJAS GAUTAM VORA Designated Partner - 2021-07-19
09197431 SACHIN PANKAJ JAVERI Designated Partner - 2021-07-19
Other Directorships of AMIT GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS KRISHNAKUMAR MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALIN PANKAJ JHAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL PANKAJ JAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEJAS GAUTAM VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN PANKAJ JAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AKREP PROPERTIES LLP AAB-2432 Designated Partner - 2014-01-31
AKREP PROPERTIES LLP AAB-2432 Partner - 2013-08-14
ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Designated Partner - 2014-01-31
ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Partner - 2014-01-31
SPARKLES CAPITAL ADVISORS & MANAGERS LLP AAB-2774 Designated Partner - 2014-01-31
ESSEL FINANCE MANAGEMENT LLP AAB-2967 Designated Partner - 2014-01-31
NISUS FINANCE & INVESTMENT MANAGERS LLP AAC-7485 Designated Partner 2014-09-24 Ongoing
KANTH AVENUE LLP AAJ-1311 Designated Partner - 2019-04-24
DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner 2018-11-02 Ongoing
DHHARA NISUS FINANCE INVESTMENT MANAGERS LLP AAP-0798 Designated Partner 2019-04-25 Ongoing
NISUS BCD ADVISORS LLP AAZ-4348 Designated Partner 2021-11-11 Ongoing
NISUS FINANCE INTERNATIONAL ADVISORS IFSC LLP ACB-1816 Designated Partner 2023-05-16 Ongoing
MH INFRAPROJECTS LIMITED U17110GJ1981PLC004179 Nominee Director 2023-08-05 Ongoing
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RDP REALTORS PRIVATE LIMITED U45201MH2021PTC359378 Director - 2022-03-16
VISTA HOMES PRIVATE LIMITED U45202MH2008PTC182635 Nominee Director - 2018-04-27
MERU PARVAT STRUCTURE PRIVATE LIMITED U45205KA2014PTC075250 Nominee Director - 2024-08-08
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PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Additional Director - 2013-07-02
PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Nominee Director - 2014-01-31
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NISUS FINCORP PRIVATE LIMITED U65993MH2018PTC305568 Director - 2019-08-09
NISUS FINCORP PRIVATE LIMITED U65993MH2018PTC305568 Managing Director 2019-08-09 Ongoing
EARTHCON INFRACON PRIVATE LIMITED U70100DL2015PTC276925 Nominee Director 2017-06-14 Ongoing
HIREN WAHEN BUILDTECH PRIVATE LIMITED U70100KA2011PTC061599 Nominee Director 2024-08-01 Ongoing
ESSEL LANDMARK PRIVATE LIMITED U70100MH2008PTC186578 Additional Director - 2014-01-31
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Nominee Director - 2024-07-15
PARSVNATH SHARMISTHA REALTORS PRIVATE LIMITED U70102DL2008PTC177933 Additional Director - 2013-07-02
PARSVNATH SHARMISTHA REALTORS PRIVATE LIMITED U70102DL2008PTC177933 Nominee Director - 2014-01-31
ADVAITHA VENTURES PRIVATE LIMITED U70102KA2006PTC040329 Nominee Director - 2022-02-15
MIDCITY HEIGHTS PRIVATE LIMITED U70102MH1997PTC107968 Nominee Director - 2017-11-17
EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director 2019-05-07 Ongoing
EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director - 2021-05-25
PURANIK RUMAH BALI PRIVATE LIMITED U70109MH2022PTC391777 Nominee Director - 2023-08-24
TRILOGY DEVELOPERS PRIVATE LIMITED U70200MH2021PTC363382 Nominee Director 2021-12-15 Ongoing
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Additional Director - 2012-10-21
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Managing Director - 2014-01-31
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Director - 2014-01-31
BHADANE WAREHOUSE DEVELOPMENT PRIVATE LIMITED U74999MH2018PTC310452 Director - 2019-03-25
NISUS FINANCE & INVESTMENT MANAGERS LLP AAC-7485 Designated Partner 2016-04-28 Ongoing
MH INFRAPROJECTS LIMITED U17110GJ1981PLC004179 Nominee Director 2023-08-05 Ongoing
SWAMINARAYAN GALLERIA PRIVATE LIMITED U45201GJ2022PTC132259 Nominee Director 2024-05-08 Ongoing
RDP REALTORS PRIVATE LIMITED U45201MH2021PTC359378 Director - 2021-11-02
VISTA HOMES PRIVATE LIMITED U45202MH2008PTC182635 Nominee Director - 2018-04-27
RDP-MERA GHAR LUXURIA PRIVATE LIMITED U45309MH2017PTC303222 Nominee Director - 2023-04-06
SUVITA REAL ESTATES PRIVATE LIMITED U45309MH2019PTC332035 Nominee Director 2024-02-21 Ongoing
FLORINA DEVELOPERS PRIVATE LIMITED U45309TG2022PTC168161 Nominee Director 2023-12-13 Ongoing
PANKIT TRADING PRIVATE LIMITED U51909MH2014PTC253512 Additional Director 2016-05-02 Ongoing
EKMART TRADING PRIVATE LIMITED U52300MH2012PTC236556 Additional Director - 2014-11-15
NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Director 2013-08-21 Ongoing
NISUS FINCORP PRIVATE LIMITED U65993MH2018PTC305568 Director 2018-02-24 Ongoing
EARTHCON INFRACON PRIVATE LIMITED U70100DL2015PTC276925 Nominee Director 2022-03-21 Ongoing
ADVAITHA VENTURES PRIVATE LIMITED U70102KA2006PTC040329 Nominee Director - 2021-07-09
EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director 2019-09-23 Ongoing
EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director - 2021-05-25
BHADANE WAREHOUSE DEVELOPMENT PRIVATE LIMITED U74999MH2018PTC310452 Additional Director - 2019-03-25
PAAVI JEWELS LLP AAQ-1058 Designated Partner 2019-07-30 Ongoing
MH BHAISHANKAR LLP AAU-4231 Partner - 2021-04-30
MH BHAISHANKAR FOODS LLP AAW-3741 Partner 2021-03-18 Ongoing
AARGIROS PRIVATE LIMITED U32119MH2023PTC406228 Director 2023-07-10 Ongoing
MH BHAISHANKAR LLP AAU-4231 Designated Partner - 2021-04-30
MH BHAISHANKAR FOODS LLP AAW-3741 Designated Partner 2021-03-18 Ongoing
AARGIROS PRIVATE LIMITED U32119MH2023PTC406228 Director 2023-07-10 Ongoing
MH BHAISHANKAR LLP AAU-4231 Partner - 2021-04-30
MH BHAISHANKAR FOODS LLP AAW-3741 Partner 2021-03-18 Ongoing
AARGIROS PRIVATE LIMITED U32119MH2023PTC406228 Director 2023-07-10 Ongoing

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Prosecution Details of MICROSAFE PROJECTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MICROSAFE PROJECTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MICROSAFE PROJECTS

Email ID: [email protected] Website: Not Available Address: UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018

Principal Products & Services of MICROSAFE PROJECTS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MICROSAFE PROJECTS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MICROSAFE PROJECTS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of MICROSAFE PROJECTS

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

Subsidiaries, Associate Companies & Join Ventures of MICROSAFE PROJECTS

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

Board Meetings of MICROSAFE PROJECTS

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

Auditors of MICROSAFE PROJECTS

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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