SCIP ESTATES LLP (LLPIN: AAD-6056) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of SCIP ESTATES LLP are PAYAL JAIN, and MANISH MEHTA.
SCIP ESTATES 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.
SCIP ESTATES LLP's LLP Identification Number is (LLPIN)AAD-6056. Its Email address is [email protected] and its registered address is S-126Greater Kailash II, Near Gurudwara Delhi, Delhi, India - 110048
Current status of SCIP ESTATES LLP is - Strike Off.
| LLP Identification Number | AAD-6056 |
| Name | SCIP ESTATES LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-24 |
| Age of Company | 10 years, -1 months, 19 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 | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCIP ESTATES LLP |
| AAD-6056 |
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Get a list of all litigations SCIP ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCIP ESTATES. This report helps you understand the risk associated in dealing with SCIP ESTATES 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 SCIP ESTATES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00157916 | PAYAL JAIN | Designated Partner | 2015-03-24 |
| 00023911 | MANISH MEHTA | Designated Partner | 2015-09-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00126658 | RAJEEV BEHL | Designated Partner | - | 2015-09-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAY-1009 | ANICURA JAIPUR LLP | R 55 BASEMENT BETWEEN R E BLOCK GREATER KAILASH 1 NEAR PIRES S SCHOOL NEW DELHI South Delhi 110048 DELHI, Delhi, India - 110048 |
| U01403DL2008PTC178659 | LOHIA AGRI FOODS PRIVATE LIMITED | PP-4, S-BLOCK, NEAR ROCK GARDEN GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U01200DL2007PTC169246 | LOHIA ORGANIC FARMS & BIO PRIVATE LIMITED | PP-4, S-BLOCK, NEAR ROCK GARDEN GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U27100DL2007PTC170387 | LOHIA MINERALS & MINES PRIVATE LIMITED | PP-4, S-BLOCK, NEAR ROCK GARDEN GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U29253DL2008PTC179690 | LOHIA AUTO PRIVATE LIMTED | PP-4, S-Block, Near Rock Garden Greater Kailash-II , NEW DELHI, Delhi, India - 110048 |
| U15549DL1996PTC083780 | BACARDI INDIA PRIVATE LIMITED | S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048 |
| AAK-8103 | MALA MINING & ALLIED SERVICES LLP | S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U01100DL2020PTC373341 | LMK BACKYARD FARMS PRIVATE LIMITED | S-24, S/F,F/S GREATER KAILASH-II , DELHI, Delhi, India - 110048 |
| U14290DL2021PTC376278 | VINDHYA ROCKS PRIVATE LIMITED | S-541, GREATER KAILASH-II NEW DELHI , DELHI, Delhi, India - 110048 |
| AAB-5461 | INFINITY LANDCRAFT LLP | S-434 GREATER KAILASH - II NEW DELHI DELHI, Delhi, India - 110048 |
| AAK-1584 | CHAPTERS CONSULTANTS LLP | S-533, GARAGE, GREATER KAILASH-II NEW DELHI DELHI, Delhi, India - 110048 |
| AAX-4504 | DECENT ENVIRON PRODUCTS LLP | S 466 Greater Kailash Part II New Delhi Delhi, Delhi, India - 110048 |
| AAB-5680 | INFINITY APPETITE LLP | S-434, GREATER KAILASH II NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAF-6051 | G&G PRO-MAN LLP | S-484 BASEMENTGREATER KAILASH II NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAG-3664 | FORESIGHT PACKAGING LLP | S-152, GREATER KAILASH - II, NEW DELHI New Delhi, Delhi, India - 110048 |
| ACA-5879 | S & T REALTERS AND INFRATECH LLP | S-283 3RD FLOOR GREATER KAILASH-II NEW DELHI New Delhi, Delhi, India - 110048 |
| AAX-9168 | GROWNGAIN ADVISORS LLP | S 331 BESMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAX-9173 | GEM PRO ADVISORS LLP | S 331 BESMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAG-2611 | CODESPICE IT SOLUTIONS LLP | S-127, (G.F), S-BLOCK GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| U24100DL2022PTC404809 | KOMALKAPOOR BRANDS PRIVATE LIMITED | S 452 B First Floor, Greater Kailash II Greater Kailash , Delhi, Delhi, India - 110048 |
| U24100DL2008PTC179524 | NECTAR ORGANICS PRIVATE LIMITED | S-401, II FLOOR GREATER KAILASH, PART-II , NEW DELHI, Delhi, India - 110048 |
| AAO-9414 | JSQUARE FOOD & BEVERAGES LLP | R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAW-8929 | AURA INDUSTRIAL SYSTEMS LLP | S 241GREATER KAILASH II DELHI, Delhi, India - 110048 |
| AAX-2774 | AGHEAL GLOBAL LLP | S 241, Greater Kailash II Delhi, Delhi, India - 110048 |
| U04231DL1986PLC024723 | P G MEDIACARE LIMITED | S-186 GREATER KAILASH II , DELHI, Delhi, India - 110048 |
| AAZ-1460 | AMICI ESTATE LLP | S 169, BASEMENT GREATER KAILASH II DELHI, Delhi, India - 110048 |
| AAJ-6629 | MYFLY RIGHT LLP | S-466 GREATER KAILASH PART -II DELHI, Delhi, India - 110048 |
| U15400DL2020PTC370772 | SMKG APPLICATIONS PRIVATE LIMITED | S-78 Greater Kailash II , Delhi, Delhi, India - 110048 |
| 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.
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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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