SCM SYSTEMS AND SOLUTIONS LLP (LLPIN: AAQ-5097) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of SCM SYSTEMS AND SOLUTIONS LLP are SHRIRANG SATWE, and MADHAVI SHRIRANG SATWE.
SCM SYSTEMS AND SOLUTIONS 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.
SCM SYSTEMS AND SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAQ-5097. Its Email address is [email protected] and its registered address is FLAT NO 7A 3RD FLR RAM APARTMENT PLOT NO 94A PANDURANGWADI ROAD 4 GOREGAON EAST MUMBAI, Maharashtra, India - 400063
Current status of SCM SYSTEMS AND SOLUTIONS LLP is - Active.
| LLP Identification Number | AAQ-5097 |
| Name | SCM SYSTEMS AND SOLUTIONS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-11 |
| Age of Company | 5 years, 6 months, 2 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCM SYSTEMS AND SOLUTIONS LLP |
| AAQ-5097 |
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Get a list of all litigations SCM SYSTEMS AND SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCM SYSTEMS AND SOLUTIONS. This report helps you understand the risk associated in dealing with SCM SYSTEMS AND SOLUTIONS 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 SCM SYSTEMS AND SOLUTIONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08559933 | SHRIRANG SATWE | Designated Partner | 2019-09-11 |
| 08559934 | MADHAVI SHRIRANG SATWE | Designated Partner | 2019-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2011PTC214831 | DATTA-SUMAN FARMS AND RESORTS PRIVATE LIMITED | SUMATI PLOT NO.4B NANDADEEP CHS LTD CROSS ROAD NO.4, J.P.NAGAR GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U24100MH2011PTC214713 | AEON CHEMICALS PRIVATE LIMITED | SUMATI , PLOT NO.4B NANDADEEP CHS LTD CROSS ROAD NO.4, J.P.NAGAR GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAU-7307 | ISGEOCONNECT HUB LLP | Flat 602 Krishnatara CHSL,Plot 50,Road No.4, Jayprakash Nagar,Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAM-9000 | OMSAI INFRAPROJECTS LLP | Flat 25/702, Snehdeep, Plot No.289, Reservilla CHS Pahadi School Road No.2, Goregaon East, Mumbai, Maharashtra, India - 400063 |
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| AAA-6943 | CREATIEF PARTNERS IT SOLUTIONS LLP | NNP-1, PLOT NO.4, BLG-1/C, ROOM NO.9, INDRAYANI SOCIETY, FI LM CITY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAF-7315 | BLISZS ENTERTAINMENT LLP | 301, Vijayagar CHS, Plot No. 55 CTC No. 311Goregaon East, Jayprakash Nagar Road No. 03 Goregaon East, Maharashtra, India - 400063 |
| AAF-3545 | COCONUT HARVESTING LLP | FLAT NO 101, BHAVI DARSHAN, ROAD NO 2, CTS NO 481 JAI PRAKASH NAGAR, OPP SUNWAY, GOREGAON(EAST) MUMBAI, Maharashtra, India - 400063 |
| AAP-5271 | KML INNOVATIONS LLP | Room No. 5, 02nd Floor, Adwait Soc, Road No. 3 Plot No. 30, J P Nagar, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U29300MH1995PTC089004 | JAIPAN MICROOVENS PRIVATE LIMITED | 4/3 SONAL APARTMENT,SONAWALA CROSS ROAD NO.1, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ABB-6284 | OPENING IMAGE FILMS LLP | Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAY-6042 | UTOPIA LABS LLP | GALA NO. 19/20, 1ST FLR, BHARAT INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAH-4798 | SOMEONE RANDOM FILMS LLP | FLAT NO. 24, 4TH FLOOR, DHANVANTI CHS, PERU BAUG, AAREY ROAD, NEAR ASHARAM ASHRAM, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U15315MH2021PTC370727 | NAMASTE FRESH PRIVATE LIMITED | A2, Sahyagiri Co-Operative Housing Society Ltd. Plot No. 3 & 4, Sonawala Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| AAZ-8690 | LOANMAX ADVISORY LLP | 201 Plot No 6 CTS NO 532 PT CONWOOD PARAGONWALBAT ROAD OPP INDIAN OIL PETROL PUMB OFF WESTERN EXPRESS HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U67190MH2015PTC264348 | MMG SHARE BROKING PRIVATE LIMITED | SHOP NO.4 NANDOLIA NIKETAN,JAIPRAKASH NAGAR, ROAD NO.1,GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| AAT-8544 | INSIDER MEDIA LLP | 51, PLOT NO.16, KRISHNA KUNJ, JAYPRAKASH NAGAR ROAD NO.3, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U18109MH2021PTC354665 | DORO FASHIONS INDIA PRIVATE LIMITED | GALA NO. 6A, PERUBAUGH, PLOT NO 15 AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U24294MH1987PLC043739 | VINDHYA PETRO CHEMICALS LIMITED | 6/AMBIKA, ROAD NO.2,PLOT NO.71PANDURANG WADI GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAE-3710 | BIRBAL SPORTS & ENTERTAINMENT LLP | 5, Dwarka Bhavan, Jay Prakash Nagar, Road No 2 Plot No 100, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAP-9351 | OMNIWISH LLP | 1401, PLOT NO 11, DABKE HOUSE, JAI PRAKASH NAGAR ROAD NO 2, GOREGAON EAST Mumbai, Maharashtra, India - 400063 |
| U29200MH2021PTC371781 | ENGIROAR INDUSTRIES PRIVATE LIMITED | AVASHTI ESTATE, GALA NO.AA/11 PLOT NO 129, WALBHET ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U15490MH2021PTC361823 | CROPIT AGRO PRODUCTS AND HOSPITALITY PRIVATE LIMITED | 402, Silver Classic Society, Plot No.57, Jay Prakash Road No. 3, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| AAK-6610 | SEMIKON SERVICE LLP | Gala No 15 Nava Pada Behind Minakshi Hotel, PLOT NO 15 ,Peru Baug Aarey Road Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAA-4383 | RAYAS DIGICOM LLP | FLAT NO 602,SWAGAT SOC,BLDG NO A1-73,GOKUL DHAM, A K VAIDYA ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAE-5210 | SHIVA KRISHNA PREMIUM RICE LLP | FLAT NO. 520/D, DHEERAJ VALLEY, BUILDING NO.2, CIBA GIEGY ROAD, Nr SAI BABA COMPLEX GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U24100MH2007PTC175236 | DAINIK SURFACE CHEMICALS PRIVATE LIMITED | Office No. 401, 4th floor, Plot No. AB-1 Cama Industrial Estate,Walbhat Road,Gore gaon(East) , Mumbai, Maharashtra, India - 400063 |
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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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