SCAMPY APPARELS LLP (LLPIN: AAH-7394) is a Limited Liability Partnership firm incorporated on 03 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of SCAMPY APPARELS LLP are RISHABH SINGHANIA, and ROHIT SINGHANIA.
SCAMPY APPARELS 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 27 Dec 2024.
SCAMPY APPARELS LLP's LLP Identification Number is (LLPIN)AAH-7394. Its Email address is [email protected] and its registered address is 7th floor, Shubham Building 1 Sarojini Naidu Sarani Kolkata, West Bengal, India - 700017
Current status of SCAMPY APPARELS LLP is - Active.
| LLP Identification Number | AAH-7394 |
| Name | SCAMPY APPARELS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-03 |
| Age of Company | 8 years, 4 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCAMPY APPARELS LLP |
| AAH-7394 |
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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 SCAMPY APPARELS 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 |
|---|---|---|---|
| 03383182 | RISHABH SINGHANIA | Designated Partner | 2016-11-03 |
| 00589809 | ROHIT SINGHANIA | Designated Partner | 2016-11-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00589948 | HARISH KUMAR SINGHANIA | Partner | - | 2016-11-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAJ-9662 | ANCHOR GLASS INDUSTRY LLP | 1, SAROJINI NAIDU SARANI 706, SHUBHAM BUILDING, 7TH FLOOR KOLKATA, West Bengal, India - 700017 |
| AAM-5543 | AMAYA INFRAPROJECTS LLP | 706, SHUBHAM, 7TH FLOOR 1, SAROJINI NAIDU SARANI KOLKATA, West Bengal, India - 700017 |
| AAQ-5447 | TOD PRESCHOOL LLP | 1, Sarojini Naidu Sarani Shubham Building, 3rd Floor, Unit No. 306, KOLKATA, West Bengal, India - 700017 |
| AAA-3539 | GOPIKA INFRASTRUCTURE LLP | 'SHUBHAM' 7TH FLOOR, SPACE NO. 706 & 707 1, SAROJINI NAIDU SARANI KOLKATA, West Bengal, India - 700017 |
| AAA-8229 | BKS INFRAPROJECTS LLP | 1, SAROJINI NAIDU SARANI, 7TH FLOOR, SHUBHAM SPACE NO. 706 & 707 KOLKATA, West Bengal, India - 700017 |
| AAB-9710 | SWAPNASAAKAR REALCON LLP | 706 & 707 AT SHUBHAM, 7TH FLOOR AT 1, SAROJINI NAIDU SARANI KOLKATA, West Bengal, India - 700017 |
| AAB-9709 | SWARNAKAMAL ABASAN LLP | 706 & 707 AT SHUBHAM, 7TH FLOOR AT 1, SAROJINI NAIDU SARANI KOLKATA, West Bengal, India - 700017 |
| AAM-0212 | VISIONAGE COMMERCIAL LLP | 1 SAROJINI NAIDU SARANI 7TH FLOOR KOLKATA, West Bengal, India - 700017 |
| AAL-9495 | ACE TOWNSHIP LLP | 1, SAROJINI NAIDU SARANI 7TH FLOOR KOLKATA, West Bengal, India - 700017 |
| AAM-4148 | NAMASKAR VYAPAAR LLP | 1,SAROJINI NAIDU SARANI 7TH FLOOR KOLKATA, West Bengal, India - 700017 |
| U74999WB2016PTC216122 | ACCORD TELENTSEARCH PRIVATE LIMITED | 301, Shubham Building, 1, Sarojini Naidu Sarani , Kolkata, West Bengal, India - 700017 |
| AAM-3852 | AARNA SKYHIGH LLP | 1, Sarojini Naidu Sarani, Shubham Building, Unit 306, Kolkata, West Bengal, India - 700017 |
| U01121WB1998PTC087359 | TRILOKI GREENFIELDS PRIVATE LIMITED | 1 SAROJINI NAIDU SARANI, SHUBHAM BUILDING,UNIT 307 , KOLKATA, West Bengal, India - 700017 |
| AAA-4923 | EMERALD REALTY LLP | SHUBHAM, 10TH FLOOR, ROOM 1004, 1 SAROJINI NAIDU SARANI KOLKATA, West Bengal, India - 700017 |
| U13209WB2004PTC097636 | R N M EXPORTS PRIVATE LIMITED | 1, SAROJINI NAIDU SARANI SUBHAM BUILDING, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| AAB-3032 | CINZA TREXIM LLP | 505, SUBHAM BUILDING 5TH FLOOR, 1 SAROJINI NAIDU SARANI KOLKATA, West Bengal, India - 700017 |
| U24222WB1963PTC025918 | EMERALD REALTY PRIVATE LIMITED | SHUBHAM, 10TH FLOOR, ROOM 1004 1 SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017 |
| AAA-1559 | SAMAKSH DEVELOPERS LLP | 1, SAROJINI NAIDU SARANI 7TH FLOOR, SPACE NO 6 & 7 KOLKATA, West Bengal, India - 700017 |
| U27310WB1982PTC035156 | NEELKANTHA STEELS PRIVATE LIMITED | 1, SAROJINI NAIDU SARANI, 9TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U28113WB1996PTC081939 | VISAGE EQUIPMENTS PVT.LTD. | SUBHAM APARTMENTS 1, SAROJINI NAIDU SARANI, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U15100WB2012PTC184452 | UPBRIGHT SUBSISTENCE PRIVATE LIMITED | 1 Sarojini Naidu Sarani 10th Floor, Flat No. 1007 , Kolkata, West Bengal, India - 700017 |
| U26103WB1955PTC022363 | AGW REALTORS PRIVATE LIMITED | 1, SAROJINI NAIDU SARANI 10TH FLOOR, ROOM NO.1004 , KOLKATA, West Bengal, India - 700017 |
| AAZ-8799 | ANUKESH BUILDERS LLP | 1 ROWDON ST, SHUBHAM BUILDING 7TH FLOOR, ROOM NO 706, PARK CIRCUS KOLKATA, West Bengal, India - 700017 |
| U18101WB1999PLC088745 | OM COTEX LIMITED | SUBHAM - 1 SAROJINI NAIDU SARANI 6TH FLOOR - ROOM NO 604 , KOLKATA, West Bengal, India - 700017 |
| U22130WB2008PTC122684 | EMOTIONS MEDIA PRIVATE LIMITED | SUBHAM - 1 SAROJINI NAIDU SARANI 6TH FLOOR - ROOM NO 604 , KOLKATA, West Bengal, India - 700017 |
| ABZ-9004 | SHIVJYOTI SERVICES LLP | Shubham, 9th Floor,1, Sarojini Naidu Sarani Park Circus, West Bengal, India - 700017 |
| U15312WB1963PLC025844 | JORHAT INDUSTRIES LTD | 1 SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017 |
| U18101WB1993PTC059826 | SATYA GARMENTS PVT LTD | 1 SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017 |
| U16001WB1982PTC034690 | DARBAR TOBACCO ENTERPRISES PVT LTD | 11/1A SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100193301 | 2018-07-21 | 2022-10-10 | - | 3,300,000.00 | Karnataka Bank Ltd. | |
| 100435495 | 2021-03-31 | - | - | 468,000.00 | Karnataka Bank Limited |
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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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