SCASSI LLP (LLPIN: AAR-4023) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SCASSI LLP are SHUBHAM SINHA, and HARSH NAGWANI.
SCASSI 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 30 Dec 2024.
SCASSI LLP's LLP Identification Number is (LLPIN)AAR-4023. Its Email address is [email protected] and its registered address is C 119, FLAT NO C 1,SECOND FLOOR KHASRA NO 849,JVTS GARDEN,CHHATTARPUR EXTENSION NEW DELHI, Delhi, India - 110074
Current status of SCASSI LLP is - Active.
| LLP Identification Number | AAR-4023 |
| Name | SCASSI LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 62099 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-24 |
| Age of Company | 5 years, 2 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCASSI LLP |
| AAR-4023 |
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You will be able to access all documents filed by SCASSI in a way that was never possible before.
Get a list of all litigations SCASSI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCASSI. This report helps you understand the risk associated in dealing with SCASSI and its Directors better.
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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 SCASSI 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 |
|---|---|---|---|
| 08231887 | SHUBHAM SINHA | Designated Partner | 2019-12-24 |
| 08401757 | HARSH NAGWANI | Designated Partner | 2019-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELGEN HOTELS AND RESORTS PRIVATE LIMITED | U55209WB2018PTC227979 | Director | 2018-09-20 | Ongoing |
| BEST SQUADS IT SOLUTIONS LLP | AAD-5057 | Designated Partner | 2015-03-09 | Ongoing |
| PRIAT TECHNOLOGIES PRIVATE LIMITED | U72900DL2019PTC347787 | Director | 2019-03-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100DL2021PTC388219 | RIVER FARMS AND LODGES PRIVATE LIMITED | C 38, IIND FLOOR, KH NO 966, FLAT NO C 1, JVTS GARDEN, CHATTARPUR , DELHI, Delhi, India - 110074 |
| U18101DL2011PTC214993 | LOCO DESIGN PRIVATE LIMITED | C 38, IIND FLOOR, KH NO 966 FLAT NO C 1, JVTS GARDEN, CHATTARPUR , DELHI, Delhi, India - 110074 |
| ABA-6690 | AMICUS ALCHEMIS LLP | C/O – KUMAR RANJAN, HOUSE NO.- C 52 F/F, KH. NO-97 JVTS GARDEN, CHHATTARPUR EXTN NEW DELHI, Delhi, India - 110074 |
| AAW-8658 | SANTANA FOLKS LLP | House No.C-35-A, First Floor Flat, JVTS Garden, Chhattarpur Extension, South West Delhi, Delhi, India - 110074 |
| AAJ-4441 | KANHA GRAPHIC & DESIGNERS LLP | A-27/C NEW FIRST FLOOR KHASRA NO-823 CHHATTARPUR EXTENSION NEW DELHI, Delhi, India - 110074 |
| U20220DL2013PTC259664 | AROMA FURNISHING PRIVATE LIMITED | PROPERTY NO.7,NEW NO A-327/7, KH NO. 257/1-2 FLOOR FRONT SIDE FLAT NO. 101, CHHATTARPUR ENC LAVE PH-2 , NEW DELHI, Delhi, India - 110074 |
| U22300DL2017PTC318084 | FLOWINK PICTURES PRIVATE LIMITED | FLAT NO 1, 1ST FLOOR, A-26, KHASRA NO 823 CHATARPUR EXTENSION , NEW DELHI, Delhi, India - 110074 |
| AAH-9840 | ENERGY OF THINGS(EOT) SOLUTIONS LLP | C-736/A, SECOND FLOOR KH.NO.936/2 J.V.T.S GARDEN CHATTARPUR EXTENTION NEW DELHI, Delhi, India - 110074 |
| AAL-6141 | SUBLIME FILMS LLP | Plot No. 11, Flat No. H, 3rd Floor, Kh. No. 658/2 659/2, 661/1/1, Chhattarpur Extn. A-2 New Delhi, Delhi, India - 110074 |
| AAW-8487 | GANPATI DESIGN AND DECORS LLP | C 652 KH NO 920, FIRST FLOOR, CHHATARPUR EXTN C BLOCK, JVTS GARDENS, NEW DELHI NEW DELHI, Delhi, India - 110074 |
| AAV-4452 | COGENT AI LLP | C 652 KH NO 920, FIRST FLOOR, CHHATARPUR EXTN C BLOCK, JVTS GARDENS, NEW DELHI NEW DELHI, Delhi, India - 110074 |
| U74999DL1996PTC077393 | ATF STOCK MANAGEMENT PRIVATE LIMITED | C-623/A, Second Floor, Khasra No. 848, 920, 849, JVTS Garden, Chattarpur Extension New Delhi South Delhi DL 110074 IN |
| U45400DL2012PTC241732 | ATF OCTANE PRIVATE LIMITED | C-623/A, Second Floor, Khasra No. 848, 920, 849, JVTS Garden, Chattarpur Extension New Delhi South West Delhi DL 110074 IN |
| AAR-5632 | SAXON ENERGY INDIA LLP | PROP NO.3, FLAT NO. D, FIRST FLOOR KHASRA NO. 260/1, CHHATARPUR VILLAGE NEW DELHI, Delhi, India - 110074 |
| U74999DL2019PTC349908 | ARCUZO DECOR PRIVATE LIMITED | C-643,FIRST FLOOR, KH.NO-920, C-BLOCK, JVTS GARDEN CHHATTARPUR EXTN, NEW DELHI South Delhi DL 110074 NEW DELHI South Delhi DL 110074 IN |
| U45100DL2005PTC134447 | 36 CONSTRUCTIONS PRIVATE LIMITED | C-561/1, F-NO-05, Second Floor, Front Portion, JVTS Garden, Khasra No. 962 / 2, Chatterpur Ext NEW DELHI South Delhi DL 110074 IN |
| ABZ-5576 | PINLIGHT PRODUCTIONS LLP | Flat no. A-3, Plot no. C-63, Chhattarpur Enclave, Phase-2, New Delhi - 110074Chattarpur South West Delhi, Delhi, India - 110074 |
| U17291DL1998PTC093367 | VIKSU DESIGNS PRIVATE LIMITED | C-121 Street 6 Ground Floor Khasra No-229 Min, Block-C Chhattarpur Enclave, Phase-2 Near Kawasaki Showroom, Delhi-110074 , South West Delhi, Delhi, India - 110074 |
| U01403DL2011PTC215621 | FLORATECH LANDSCAPE PRIVATE LIMITED | C-623, FLAT NO. 101, FIRST FLOOR, JVTS GARDENS, CHHATARPUR EXTENTION, , NEW DELHI, Delhi, India - 110074 |
| U01403DL2011PTC213749 | SAMI GREENMAX LANDSCAPE PRIVATE LIMITED | C-623, FLAT NO. 101, FIRST FLOOR, JVTS GARDENS, CHHATARPUR EXTENTION, , NEW DELHI, Delhi, India - 110074 |
| U17299DL2019PTC350145 | MUDDLEART PRIVATE LIMITED | C 60 FLAT NO 3 THIRD FLOOR CHHATTARPUR ENCLAVE PHASE II , NEW DELHI, Delhi, India - 110074 |
| U66000DL2015PTC275283 | GROUP-1 SECURITAS PRIVATE LIMITED | A1/C, Building No 253, 254, Second Floor Asola, Fatehpur Beri, , New Delhi, Delhi, India - 110074 |
| AAS-8890 | COMBAT LABORATORY LLP | PLOT NO. C 59/2 B, KH.NO. 978,879, GROUND FLOOR, CHHATTARPUR EXTN NEAR, NEW DELHI DELHI, Delhi, India - 110074 |
| AAB-0848 | VIND SURVEYOR AND CONSULTANTS LLP | Flat No. C 2, S Floor, KH No. 619/21 Min Village Chattarpur New Delhi, Delhi, India - 110074 |
| AAW-7532 | NEWS BUILDERS & DEVELOPERS LLP | IST FLOOR PROPERTY NO 1 CHATTARPUR VILLAGE KHASRA NO.619/7 MIN, OPP TIVOLI GARDEN NEW DELHI, Delhi, India - 110074 |
| AAC-4993 | CLEMENT GLOBAL ENTERPRISES LLP | FLAT NO. E-3, 3RD FLOOR, KHASRA NO-40 FARM VIEW APARTMENTS, SATBARI, NEAR CHHATTARPUR NEW DELHI, Delhi, India - 110074 |
| AAV-5668 | VECARES MATRIX MARKETING LLP | C 154A, FLAT NO 102, FIRST FLOOR, KH NO 278, MIN CHHATTER PUR ENCLAVE, PHASE 2, NEW DELHI, Delhi, India - 110074 |
| AAS-6186 | VELOCITY WORKS LLP | S/O SH. B.K. LAL C 652 KH.NO.920, F/FLOOR CHHATTARPUR EXTN. C BLOCK, JVTSGARDENS NEW DELHI, Delhi, India - 110074 |
| U31900DL2022PTC394062 | FARADAYX EMOBILITY PRIVATE LIMITED | C-144,Third Floor,JVTS Garden Kh.No.858 min,Chhattarpur Extn. , Delhi, Delhi, India - 110074 |
| 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.
| 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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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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