My Cart Sign In Sign Up

PERITI SOLUTIONS LLP

As on: 2024-06-16

Periti Solutions LLP (LLPIN: ACA-6174) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Periti Solutions LLP are SUSHEEL VAMAN KARKERA, and AKASH PRAKASH SHETTY.

Periti Solutions 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 04 Dec 2024.

Periti Solutions LLP's LLP Identification Number is (LLPIN)ACA-6174. Its Email address is [email protected] and its registered address is 721 Metroplex 14BIJMIMA Complex,Opp. Sony TV Building, , Link Road Malad West, Maharashtra, India - 400064

Current status of Periti Solutions LLP is - Active.

Basic Information

LLP Identification Number ACA-6174
Name PERITI SOLUTIONS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 82
Principal Business Acitivity Description ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-04-17
Age of Company 1 years, 10 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-04
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

Periti Solutions LLP

Previous CINs

ACA-6174

Regulatory Filings of PERITI SOLUTIONS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by PERITI SOLUTIONS in a way that was never possible before.

Purchase full report of PERITI SOLUTIONS

Litigation Search Report of PERITI SOLUTIONS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of PERITI SOLUTIONS

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 PERITI 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

Investor Complaints & Serious Complaints About PERITI SOLUTIONS

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 PERITI SOLUTIONS

Current Directors & Key Managerial Personnel of PERITI SOLUTIONS
DIN Director Name Designation Appointment Date
10116576 SUSHEEL VAMAN KARKERA Designated Partner 2023-04-17
10116577 AKASH PRAKASH SHETTY Designated Partner 2023-04-17
Past Directors & Key Managerial Personnel of PERITI SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUSHEEL VAMAN KARKERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKASH PRAKASH SHETTY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACA-0013 MPD Ventures LLP 721, Metroplex 14B, IJMIMA ComplexOpp. Sony TV, Link Road, Malad West Malad West, Maharashtra, India - 400064
U85300MH2022NPL395157 HER WORLD WELFARE FOUNDATION 721 Metroplex 14B IJMIMA ComplexOpp. Sony TV, Link Road, Malad West Malad West MH 400064 IN
AAP-3100 PNV TECHNO CONSULTING SERVICES LLP Unit No. 835, 8th Floor, Ijmima ComplexRaheja Metroplex, Link Road, Malad West Malad West, Maharashtra, India - 400064
U22300MH2019PTC321866 NISHTASHA ENTERTAINMENT WORLDWIDE PRIVATE LIMITED GALA NO 131, BUILDING 2, SONAL LINK INDUSTRIAL ESTATE LINK ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064
AAV-9881 ELEMENTAL STUDIOS LLP Unit No 909 IJMIMA Complex Raheja MetroplexLink Road Malad West, Maharashtra, India - 400064
U74999MH2023PTC396565 WINGU INDIA PRIVATE LIMITED 721 Metroplex 14B Wing IJMIMA Complex Opposite Sony TV Building, Link Road Malad West MH 400064 IN
AAC-7630 RISIKO CONSULTING LLP 1019 Ijmima Imitation Jewellery Mkt CHSIjimima Complex, Malad Link Road, Malad West Malad West, Maharashtra, India - 400064
AAZ-2049 LAXMIDEVI LIFESPACE LLP Gala Nos. 501 and 502, First Avenue Building,C.T.S. No. 1199/E, Link Road, Malad (West) Malad West, Maharashtra, India - 400064
U27205MH2017PTC297603 GMT PIPES & TUBES PRIVATE LIMITED 902, 903 and 904, Jagadamba Commercial Complex A/2, Near Movie Time Theater, Link Road, Malad West , Malad West, Maharashtra, India - 400064
AAJ-9065 PPD VENTURES LLP Unit No. 631, 06th floor, IJMIMA - Imitatio IJMIMA Complex,Behind Infiniti Mall 2, Off. Link Road, Malad West, Malad West, Maharashtra, India - 400064
AAY-2626 CRSS VENTURES LLP Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064
AAR-2252 CAFFE BY NNS LLP UNIT NO 938 IJMIMA COMPLEX CHS LTD,B/H MALAD BUS DEPO, MALAD (WEST), RAHEJA METROPLEX, LINK ROAD, MUMBAI, Maharashtra, India - 400064
AAJ-9368 CARAPACE MEDICHEM LLP GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064
ACA-1617 POLAR EXPRESS LLP Office No. 301, Siddhchal Building,Link Road, Malad (W) Malad West, Maharashtra, India - 400064
U27310MH2014PTC260249 JAY JAGDAMBA FORGINGS PRIVATE LIMITED 919, IJMIMA Complex, Raheja's Metroplex, Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064
U27109MH2015PTC263585 JAY JAGDAMBA HAMMER PRIVATE LIMITED 919, IJMIMA Complex, Raheja's Metroplex, Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064
U27205MH2006PTC159193 JAY JAGDAMBA PROFILE PRIVATE LIMITED 919, IJMIMA Complex, Raheja's Metroplex, Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064
U24233MH2011PTC211892 DESIRE CHEMICALS PRIVATE LIMITED 204, IJMIMA COMPLEX, RAHEJA METROPLEX LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064
U27100MH2014PTC260305 SHREE JAY JAGDAMBA FLANGES PRIVATE LIMITED 919, IJMIMA Complex, Raheja's Metroplex, Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064
U15490MH2022PTC391093 OATSWALE PRIVATE LIMITED 721 METROPLEX 14 B WING IJMIMA OPP SONY TV BUILDING , MUMBAI, Maharashtra, India - 400064
U25209MH2020PTC351256 SHRI POLYSTEEL PRIVATE LIMITED Unit -702 IJMIMA Complex Rahejas Metroplex Link Road Malad West , Mumbai, Maharashtra, India - 400064
AAP-9929 NITC SERVICES LLP 930, 9th Floor, Ijmima Complex, Raheja Metroplex, Link Road, Malad West Mumbai, Maharashtra, India - 400064
AAZ-8259 IDEAL SUPPLYCHAIN SOLUTIONS LLP 1805/Building C, Interface Heights Palm Court Complex, Link Road, Malad West Mumbai, Maharashtra, India - 400064
AAN-7851 STALWART DIAGNOSTICS & WELLNESS LLP 14A-Wing, 146 Metroplex Mindspace Complex, Off Link Road, MaladWest Mumbai, Maharashtra, India - 400064
AAY-3447 EVERLASTDR INFRATECH LLP 929, METROPLEX, 14 A WING, OFF. LINK ROAD MINDSPACE COMPLEX, MALAD WEST MUMBAI, Maharashtra, India - 400064
AAK-8161 STALWART BUSINESS CONSORTIUM LLP 14/A-Wing ,146 METROPLEX Mindspace Complex , Off Link Road, Malad West MUMBAI, Maharashtra, India - 400064
AAF-4487 KRISHIV INSURANCE BROKING LLP GROUND FLOOR, DHEERAJ SAGAR BUILDING, LINK ROAD, OPP.GOREGAON SPORTS CLUB, MALAD WEST MUMBAI, Maharashtra, India - 400064
AAE-8434 ARTISTBUZZ GLOBAL ENTERTAINMENT LLP UNIT NO. 225, 2ND FLR, IJMIMA COMPLEX RAHEJA METROPLEX, LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064
AAN-1877 DHARTI SIMRAN INFRASTRUCTURE LLP 641 Metroplex 14-A Wing,Off Link Road, Mindspace Complex, Ijmima, Malad ( West), Mumbai, Maharashtra, India - 400064
View all companies with similar address

Prosecution Details of PERITI SOLUTIONS

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

Charges (Secured Loans) of PERITI SOLUTIONS

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

Contact Details of PERITI SOLUTIONS

Email ID: [email protected] Website: Not Available Address: 721 Metroplex 14BIJMIMA Complex,Opp. Sony TV Building, , Link Road Malad West, Maharashtra, India - 400064

Principal Products & Services of PERITI SOLUTIONS

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 PERITI SOLUTIONS

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 PERITI SOLUTIONS

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 PERITI SOLUTIONS

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 PERITI SOLUTIONS

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 PERITI SOLUTIONS

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 PERITI SOLUTIONS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.