PERFECTIO CERTIFICATION LLP (LLPIN: AAV-3328) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of PERFECTIO CERTIFICATION LLP are RAVI BOTHRA, and DEEPIKA BOTHRA.
PERFECTIO CERTIFICATION 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.
PERFECTIO CERTIFICATION LLP's LLP Identification Number is (LLPIN)AAV-3328. Its Email address is [email protected] and its registered address is 303 Floor 3 Plot 24 Siddhivinayak Bhavan Old Hanuman 1st X Lane MJ Market kalbadevi Mumbai, Maharashtra, India - 400002
Current status of PERFECTIO CERTIFICATION LLP is - Active.
| LLP Identification Number | AAV-3328 |
| Name | PERFECTIO CERTIFICATION 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 | 2021-01-04 |
| Age of Company | 4 years, 2 months, 9 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERFECTIO CERTIFICATION LLP |
| AAV-3328 |
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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 PERFECTIO CERTIFICATION 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 |
|---|---|---|---|
| 09018429 | RAVI BOTHRA | Designated Partner | 2021-01-04 |
| 09018428 | DEEPIKA BOTHRA | Designated Partner | 2021-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHILIPPA GREEN SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC356618 | Director | 2021-03-09 | Ongoing |
| PHILIPPA GREEN SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC356618 | Director | 2021-03-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| AAZ-9070 | EKME ADVISORY SERVICES LLP | 40, 3rd Floor, Plot No. 114, Kankoo Phool Niwas Old Hanuman, 1st X Lane, M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U74999MH2021PTC356618 | PHILIPPA GREEN SOLUTIONS PRIVATE LIMITED | 303,Floor-3,Plot-24,Siddhivinayak Bhavan Old Hanuman 1st X Lane, Kalbadevi NA Mumbai Mumbai City MH 400002 IN |
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| U17110MH1991PTC061498 | GAJANAND TWISTERS PRIVATE LIMITED | 24/A, OLD HANUMAN 1ST X LANE,GR. FLOOR SHOP NO. 14, KALBADEVI, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| AAK-4806 | BEE TEE TEX LLP | 6 FLOOR GRD,PLOT-5/7 RAGHAV JI ANAND JI BUILDING OLD HANUMAN 1ST X LANE,M G MARKET, KALBA DEVI MUMBAI, Maharashtra, India - 400002 |
| U72900MH2016PTC286447 | INFRINGS TECHNOLOGIES PRIVATE LIMITED | 50, FLOOR-2ND, PLOT-22 DANGAT BHAVAN OLD HANUMAN 1ST X LANE MJ MARKET, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U17120MH2003PTC140916 | PREMSUKH SILK MILLS PRIVATE LIMITED | 24 OLD HANUMAN 1ST CROSS LANESIDHIVINAYAK BLDG 3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1988PTC047839 | PREMPOOJA TEXTILE PROCESSORS PRIVATE LIMITED | 74-BB OLD HANUMAN 1ST CROSS LANE,3RD FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAN-8234 | EFFRELCOMP TRADING LLP | OFF NO. 42, 3RD FLOOR, P.V.P BUILDING 20/24 OLD HANUMAN LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17299MH2017PTC299255 | FT FURNISHING PRIVATE LIMITED | SHOP NO 4, GROUND FLOOR, PLOT NO 76/86, LAXMI BHAVAN, OLD HANUMAN LANE,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2017PTC299241 | F.T. DECOR PRIVATE LIMITED | SHOP NO 4, GROUND FLOOR, PLOT NO 76/86, LAXMI BHAVAN, OLD HANUMAN LANE,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAY-0506 | PRATISTHA JEWELS LLP | 303, Floor-3, Plot-306, Kakad MarketKalbadevi Road, Swadeshi Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U45200MH2002PTC137442 | DIAS DEVELOPERS PRIVATE LIMITED | 7, Floor- 2, Plot-74B, Madhavji Dayal Building, Old Hanuman 1st X Lane, MJ Market, Kalbadevi, Mumbai Mumbai City MH 400002 IN |
| U24119MH2004PTC146812 | VAM SOLVENTS PRIVATE LIMITED | ROOM NO 3 1ST FLOOR65/67 ISHWAR BHAVAN OLD HANUMAN LANE KALBADEVI , MUBMAI, Maharashtra, India - 400002 |
| U17120MH1984PTC032430 | SURAJ WEAVERS PRIVATE LIMITED | 2/4 OLD HANUMAN LANE1ST CROSS LANE 3RD FLR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1988PTC047988 | MANJU SYNTHETICS PRIVATE LIMITED | 2/4,1ST CROSS LANE,3RD FLOOR,OLD HANUMAN LANE KALBADEVI , MUMBAI 400002, Maharashtra, India - 000000 |
| AAD-0173 | MARUDHAR YARNTEX LLP | FLOOR 6TH, 50, KOTHARI BHAVAN, P. H. PUROHIT LANE CAVEL 1st X LANE, RAMWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAJ-0256 | ELSONA TRADING LLP | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 KalbadeviRoad Mumbai, Maharashtra, India - 400002 |
| AAJ-0109 | PATSUN TRADING LLP | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 KalbadeviRoad Mumbai, Maharashtra, India - 400002 |
| AAJ-0108 | OSNAR TRADING LLP | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 KalbadeviRoad Mumbai, Maharashtra, India - 400002 |
| AAI-2353 | RUV PACKAGING SOLUTIONS LLP | ROOM NO 4, 1ST FLOOR, PLOT-159/13, DR VEIGAS LANE CAVEL, 6TH X LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U18101MH1979PLC095391 | MADHUMILAN INDUSTRIES LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| AAW-9805 | MATUSHREE KRUPA LLP | Floor 2nd,Plot 42/48,Chintamani Building,P H Purohit Lane,Canvel 1st X Lane,Ramwadi,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ABZ-6382 | DHRISAN LEGAL LLP | B-3, 1st Floor, Plot No 12/22, Gandhi Mansion,Boman Ji Master Lane, Near Kalbadevi Post Office, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ABA-2598 | MCORP TEXTRADE INDIA LLP | 23 FLOOR 2ND PLOT 54 56 SHAMJI VRINDAVAN BUILDING PH PUROHIT LANE,CAVEL 1st X LANE RAMWADI KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| 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 |
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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 |
|---|---|---|
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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