SCITECH COMMERCIAL LLP (LLPIN: AAB-1873) is a Limited Liability Partnership firm incorporated on 29 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SCITECH COMMERCIAL LLP are PRASHANT JAGDISH MAVANI, JAGDISH HARIDAS MAVANI, and HIMANSHU JAGDISH MAVANI.
SCITECH COMMERCIAL 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 28 Dec 2024.
SCITECH COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAB-1873. Its Email address is [email protected] and its registered address is 260/262, MEHTA BUILDING, SAMUEL STREET, VADGADI, MASJID, HAZRAT ABBAS ROAD, MANDVI MUMBAI, Maharashtra, India - 400003
Current status of SCITECH COMMERCIAL LLP is - Active.
| LLP Identification Number | AAB-1873 |
| Name | SCITECH COMMERCIAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-10-29 |
| Age of Company | 12 years, 4 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| SCITECH COMMERCIAL LLP |
| AAB-1873 |
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 SCITECH COMMERCIAL in a way that was never possible before.
Get a list of all litigations SCITECH COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCITECH COMMERCIAL. This report helps you understand the risk associated in dealing with SCITECH COMMERCIAL 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.
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 SCITECH COMMERCIAL 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 |
|---|---|---|---|
| 00747582 | PRASHANT JAGDISH MAVANI | Designated Partner | 2012-10-29 |
| 01115587 | JAGDISH HARIDAS MAVANI | Designated Partner | 2012-10-29 |
| 01116610 | HIMANSHU JAGDISH MAVANI | Designated Partner | 2012-10-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OHM PACKAGINGS PRIVATE LIMITED | U25200MH1981PTC024489 | Director | - | 2013-10-01 |
| FPS FLEXIBLES INDIA PRIVATE LIMITED | U25202MH2003PTC143383 | Director | 2006-09-01 | Ongoing |
| FPS FLEXIBLES INDIA PRIVATE LIMITED | U25202MH2003PTC143383 | Director | - | 2022-12-21 |
| SCITECH COMMERCIAL PRIVATE LIMITED | U51909MH2006PTC165380 | Director | 2006-11-06 | Ongoing |
| SCITECH COMMERCIAL PRIVATE LIMITED | U51909MH2006PTC165380 | Director | 2006-11-06 | Ongoing |
| TWENTY FIRST CENTURY CHEMICALS PVT LTD. | U99999MH1987PTC042788 | Director | 1987-03-04 | Ongoing |
| SCITECH COMMERCIAL PRIVATE LIMITED | U51909MH2006PTC165380 | Director | 2007-01-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1878 | DSJ COMMERCIAL LLP | 260/262, MEHTA BUILDING SAMUEL STREET, VADGADI MAZJID, HAZRAT ABBAS ROAD MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAX-9972 | BILLSAFE TECHNOLOGIES LLP | 10, Floor 2, Plot 290 to 292, Dhobi Building, Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAP-9633 | H.D. & BORKAR INFRA LLP | 401,FLOOR 4TH, PLOT 232 AND 234, HAZRAT ABBAS ROAD SAMUEL STREET, VADGADI, MASJID, MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAP-9791 | SHANGHVI DYE-CHEM INDUSTRIES LLP | 207, FLOOR 1 KUTCHHI HOUSE, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI, MASJID, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAI-8696 | SYNERGY SUPERVISORY SERVICES LLP | 21, FLOOR 4, 233, BHATI NIWAS, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID,MANDVI, MUMBAI, Maharashtra, India - 400003 |
| AAN-6536 | RAVIGO ENTERPRISES LLP | 303,3RD,FLOOR,PLOT NO-272/274,SADANAND BUILDING HAZRAT ABBAS ROAD,SAMUEL STREET,VADGADI,MASJID MUMBAI, Maharashtra, India - 400003 |
| ABD-0792 | SPHEREX LETS INDIA WORK LLP | R-E, FLOOR-1 PLOT-217/219, AVINGWALA BUILDING,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, BUNDER WEST Mumbai, Maharashtra, India - 400003 |
| AAC-2959 | ADI FOODS LLP | FLOOR-1, PLOT - 218/220, KAPURWALA BUILDING, HAZRAT ABBAS ROAD,SAMUEL STREET, MASJID(W) MUMBAI, Maharashtra, India - 400003 |
| AAR-8280 | KRAZE ENTREPRENEURS LLP | 503 Flr 5th Plot 218/220 Kapurwala Building Hazrat Abbas Road Samuel Street Vadgadi Masjid Mandvi NA Mumbai Mumbai City Maharashtra 400003 |
| AAW-1743 | SHREE PAB LOGISTIC LLP | 24 FLOOR 2, 275 SHREEJI BHUVAN HAZRAT ABBAS ROAD SAMUEL STREET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAR-4722 | NAMOSHREE PETROCHEM LLP | 10,4TH FLOOR PLOT 339/343 RAWAL CHAMBERS HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MUMBAI, Maharashtra, India - 400003 |
| U24299MH2018PTC305347 | LCG EXIMCHEM PRIVATE LIMITED | 22, Fl. 2, Plot - 303/307,Abhishek Bldg, Hazrat Abbas Road, Samuel Street, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| U14100MH1998PTC114345 | MILESTONE EXIMP PRIVATE LIMITED | 15, FLOOR 4, PLOT 236/238, MUKTI CHAITANYA, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGAD I MASJID, , MUMBAI, Maharashtra, India - 400003 |
| AAH-6777 | FORTUNE CLEARING & FORWARDING LLP | ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAC-7166 | NV VENTURES LLP | 334 SAMUEL STREET, GOLDEN PLAZA BUILDING GROUND FLOOR, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003 |
| AAO-1032 | A.S.R. DYNAMIC INFRATECH LLP | 112, FLOOR 4TH, 61- 65, IMPERIAL BUILDING, ESSAJI STREET (VADGADI), MASJID, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| AAV-7488 | 1STOPSTUDY LLP | 23, Floor 5, Plot 313/319, Haresh Chamber, Samuel Street, Vadgadi, Masjid, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAN-7251 | SKYBEAT INFRATECH LLP | 112, FLOOR 4TH, 61- 65, IMPERIAL BUILDING, ESSAJI STREET (VADGADI), MASJID, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| ACA-3010 | Redstone Chemicals LLP | 11, Floor 3rd, Plot- 313/219, Haresh ChamberSamuel Street, Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| ACA-6298 | SOLAR INTERCHEM LLP | 12, 5th Floor, Plot-339/343, Rawal Chamber Samuel Street, Vadgadi, Masjid, Mandvi. Mumbai, Maharashtra, India - 400003 |
| AAM-9910 | OM CREATIVE ARTS LLP | 11, Floor-3rd, Plot-313/319, Haresh Chamber Samuel Street, Vadgadi, Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAM-6683 | AXIA INTERGLOBAL LLP | 11, Floor-3rd, Plot-313/319, Haresh Chamber Samuel Street, Vadgadi, Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAV-9373 | SPORTSVERSE MANAGEMENT LLP | 303 & 304, Floor 3, Plot 340/342, Raut Chamber Samuel Street, Vadgadi, Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| U24200MH1982PTC028349 | SOLAR INTERCHEM PVT LTD | 12, 5th Floor, Plot-339/343, Rawal Chamber Samuel Street, Vadgadi, Masjid, Mandvi. , Mumbai, Maharashtra, India - 400003 |
| AAD-4988 | 3M GLOBAL TRADING LLP | 1/2, FLOOR - 3, PLOT - 212/216, RANG MAHAL, SAMUEL STREET, VADGADI, MASJID, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U30007MH2002PTC138225 | KEPRI COMPUTERS PRIVATE LIMITED | ROOM NO. 1, 3RD FLOOR, APNAGHAR BUILDING 206 SAMUEL STREET, VADGADI, MASJID BUNDER (WEST) , Mumbai, Maharashtra, India - 400003 |
| U74999MH2013PTC245389 | AADITYA KRISHNA TRADECOM INTERNATIONAL PRIVATE LIMITED | 41, MAHAVIR CHAMBERS, SAMUEL STREET VADGADI MASJID, HAZRAT ABBAS ROAD, MANDVI Mumbai Mumbai City MH 400003 IN |
| U67200MH2018PTC313040 | EXCELLENT BARGAIN FOREX PRIVATE LIMITED | 322-24-324 HARESH CHAMBER HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MASJID MANDVI MUMBAI Mumbai City MH 400003 IN |
| U45200MH2023PTC397069 | PUKAR DEVELOPERS AND CONTRACTORS PRIVATE LIMITED | 31FLR 3RD 275 SHREEJIBHUVAN HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MASJID MANDVI MUMBAI Mumbai City MH 400003 IN |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.