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  • Complaints
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SCALEVERS LLP

LLPIN: AAT-0253 As on: 2026-07-13

SCALEVERS LLP (LLPIN: AAT-0253) is a Limited Liability Partnership firm incorporated on 23 Jul 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SCALEVERS LLP are KALAIRAJ SHANMUGAIAH THONTHI, and SUCHITRA KALAIRAJ.

SCALEVERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 25 May 2024.

SCALEVERS LLP's LLP Identification Number is (LLPIN)AAT-0253. Its Email address is [email protected] and its registered address is FLAT NO.401, MANCHESTER (I2), PURANIK CITY III BH WAGHELA TEA DEPO, OVALA, G.B.ROAD, THANE, Maharashtra, India - 400607

Current status of SCALEVERS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SCALEVERS 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.

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

Current Directors & Key Managerial Personnel of SCALEVERS
DIN Director Name Designation Appointment Date
08805565 KALAIRAJ SHANMUGAIAH THONTHI Designated Partner 2020-07-23
08805566 SUCHITRA KALAIRAJ Designated Partner 2020-07-23
Past Directors & Key Managerial Personnel of SCALEVERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KALAIRAJ SHANMUGAIAH THONTHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUCHITRA KALAIRAJ
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACF-6864 VALIDUS BUILDCON LLP FLAT NO 902 BDG D1 BOSTON PURANIK CITY,KASARVADAVLI G B ROAD,Thane,Thane,Maharashtra,India-400607
U72200MH2022PTC381560 ALPHONSOL PRIVATE LIMITED GRAND SQUARE, E -1, FLAT NO 104 ANAND NAGAR, B/H BHAKTI COMPLEX, G.B. ROAD,THANE,Thane,Maharashtra,400607-India
ACL-6415 SAMARAJIDEVI TECHNOLOGIES LLP FLAT 403, FLOOR NO 4, WING B 5, BRAHMAND, PHS B5, AZAD NAGAR,G. B. ROAD, THANE (W), 400607,Thane,Thane,Maharashtra,India-400607
ABD-0517 MDINTERIOR REDEFINED LLP Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607
AAD-6028 3 DIMENSION ART TECH LLP FLAT NO. 208, BUILDING NO. 14, 2nd FLOOR HAWARE CITY, G B ROAD THANE, Maharashtra, India - 400607
AAZ-5541 MAVERICK MARKETING AND MEDIA LIMITED LIA BILITY PARTNERSHIP BLDG NO. 10, C TYPE, FLAT NO. 604, HAWARE CITY,G.B.ROAD, BORIVADE, THANE, Maharashtra, India - 400607
U74999MH2019PTC320423 AADISHIVA INDIA WORKS PRIVATE LIMITED Flat No. 1203, Building No. 11, D Type Haware City, Boriwade, G.B Road , THANE, Maharashtra, India - 400607
U70200MH2023PTC412332 SAIRAGHAVA CONSULTANTS PRIVATE LIMITED Flat No 2704 Floor No 27 Wing C Solitaire C Patlipada Solitaire Hiranandani Estate, G.B. Road- Hiranandani Internal Road,Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,400607-India
U70200MR2026PTC476257 VORAN PRIVATE LIMITED Bankston Flat No 401,Hiranandani Estate, G.B. Road, Patlipada,,Thane,Thane,Maharashtra,400607-India
ACK-3864 TRANSCENDENT DATA CENTER SOLUTIONS LLP PUSHPANJALI RECYDENCY, A WING, FLAT NO.404,,PHASE 2, OVALA, G B ROAD,Thane,Thane,Maharashtra,India-400607
U17299MH2007PTC172188 CELRON FASHIONS PRIVATE LIMITED M.K.Plaza, Office No. 401, Near Hyper City Anand Nagar, G.B.Road, Thane (W) , Thane, Maharashtra, India - 400607
U85300MH2019NPL326784 EKALAVYA EDUCATION & RESEARCH FOUNDATION A 1601, plot no.50/6, Om Sai Plaza Near Waghela Tea Depot Ovala, Off G. B, Thane (W) , Thane, Maharashtra, India - 400607
U62099MH2024PTC419115 BRIGHTZONE TECH PRIVATE LIMITED OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
U47912MH2024PTC431826 ONE 'O' EIGHT COMMUNICATIONS PRIVATE LIMITED OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
ABB-2804 BHUTI REALTY DEVELOPERS LLP FLAT No 1703, S No 199, H No 201 AND 202, ROSA BELLA,,Opp SURAJ WATER PARK, KAVESAR, G B ROAD, THANE (WEST),Thane,Thane,Maharashtra,India-400607
ABB-4792 BHUTI REALTY INFRA LLP FLAT No 1703, S No 199, H No 201 AND 202, ROSA BELLA,,Opp SURAJ WATER PARK, KAVESAR, G B ROAD, THANE (WEST),Thane,Thane,Maharashtra,India-400607
U74999MH2014OPC257846 HITAAY CONSULTING OPC PRIVATE LIMITED Flat No. 72, B No. 13 G. B. Road, Thane , Thane, Maharashtra, India - 400607
U85300MH2022PTC378258 BOMBAY AUTISM SERVICES PRIVATE LIMITED Shop no . 4B - 3,4,5, Lake City Mall B, Kapurbawdi G B road , Thane , Thane, Maharashtra, India - 400607
AAW-9020 BHUTI REALTY LLP Flat No.1703, S.No.199, H.No.201 & 202, Rosa Bella Opp. Suraj Water Park, Kavesar, G.B. Road, Thane W Thane, Maharashtra, India - 400607
AAT-8403 SOSA FOODWORKS LLP PUSHPANJALI R/H 33 OVALA OPP PURANIK CITY G B ROAD THANE, Maharashtra, India - 400607
ACJ-1737 MANS FLEET MANAGEMENT LLP SHOP NO SB-175 LAKE CITY MALL B,KAPURBAVADI G B ROAD THANE,Thane,Thane,Maharashtra,India-400607
U34101MH2022PTC383565 VMG MOTORWORKS PRIVATE LIMITED FLAT NO 72 BUILDING NO 14 VIJAY VILAS CH G B ROAD THANE WEST,THANE,Thane,Maharashtra,400607-India
U74999MH2020PTC343096 GREASE MONKEY ECOM PRIVATE LIMITED Flat No.21C, Angel, Cosmos Spring Near Vaibhav Hotel, G.B Road, Ovala , Thane, Maharashtra, India - 400607
ABB-5401 PRADAINI MARKETING LLP Flat no. 1005, Floor No. 10 Burlington,,Hiranandani Estate, G.B Road, Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,India-400607
U51909MH2021PTC372714 RADIANT ELEVATORS PRIVATE LIMITED Flat No1304 Tranquil D Puranik Home Town Behind Parshwanath Eng. College G B Road , Thane, Maharashtra, India - 400607
U74999MH2017PTC298112 GEMKONNECT EXHIBITIONS PRIVATE LIMITED Flat No.401,A-5,4th Floor,Rutu Enclave, G.B.Road,Opp.Muchhala Polytechnic CLG , Thane (West), Maharashtra, India - 400607
U52243MH2023PTC412499 SHARNEY MARIN INDIA PRIVATE LIMITED OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
U63030MH2022PTC383266 MARINA SHIPPING PRIVATE LIMITED OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
U72900MH2020PTC350574 TREADBINARY TECHNOLOGIES PRIVATE LIMITED OFFICE NO.A2/212,PURANIK CAPITOL PREMISES CO-OP SOC LTD,G.B.ROAD OPP HYPER CITY MALL KAS ARVADAVALI , THANE, Maharashtra, India - 400607

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

  • Email ID
  • Website
  • Address

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

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

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

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

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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