SECIDENTITY SOLUTION LLP (LLPIN: AAZ-1499) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of SECIDENTITY SOLUTION LLP are RESHMA MITESH PAREKH, and SHAILEE PARTH GALA.
SECIDENTITY SOLUTION 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.
SECIDENTITY SOLUTION LLP's LLP Identification Number is (LLPIN)AAZ-1499. Its Email address is [email protected] and its registered address is FLAT NO 206, SECOND FLOOR, NIRVANA APARTMENT BEHIND LOUIS PHILIPPE ,MARRY VILLA VASAI WEST, Maharashtra, India - 401202
Current status of SECIDENTITY SOLUTION LLP is - Active.
| LLP Identification Number | AAZ-1499 |
| Name | SECIDENTITY SOLUTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-22 |
| Age of Company | 3 years, 4 months, 21 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SECIDENTITY SOLUTION LLP |
| AAZ-1499 |
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Get a list of all litigations SECIDENTITY SOLUTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SECIDENTITY SOLUTION. This report helps you understand the risk associated in dealing with SECIDENTITY SOLUTION 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 SECIDENTITY SOLUTION 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09370557 | RESHMA MITESH PAREKH | Designated Partner | 2021-10-22 |
| 09370558 | SHAILEE PARTH GALA | Designated Partner | 2021-10-22 |
| 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 |
|---|---|---|
| U25111MH2018PTC306885 | GRIFFIN AGRO INFRA PRIVATE LIMITED | Flat No.3, Sheetal Apartment, Marry Vill Manikapur, Vasai West, , VASAI, Maharashtra, India - 401202 |
| AAE-5634 | KREATORS E-RETAIL INDIA LLP | FLAT NO C-206, PEARL BLDG-RAJHANS DREAMS, BARAMPUR VASAI WEST, BEHIND BISHOP HOUSE, THANE VASAI, Maharashtra, India - 401202 |
| ABB-7952 | SOCIALOUT EVENTS LLP | Shop No 09 Flat No B1 and Flat No B2 Ground FloorT VASAI PALGHAR Vasai-Virar City Vasai, Maharashtra, India - 401202 |
| AAF-5958 | MARGIN5 SOLUTIONS LLP | Room No.1, First Floor, Almeida House, Behind Apollo Bakery, Manickpur Pitha Vasai Road West, Maharashtra, India - 401202 |
| U29304MH2016PTC282632 | EAST ASIAN MANUFACTURING PRIVATE LIMITED | FLAT NO.101, KAMAL VILLA CHS LTD, SAMTA NAGAR, NEXT TO JAIN TO MANDIR, , VASAI WEST, Maharashtra, India - 401202 |
| AAP-3799 | TAPPRI TANDOORI CHAI LLP | Dipam Apartment, B wing, Flat No.107 Ambadi Road, Diwnaman, Vasai Road West Vasai, Maharashtra, India - 401202 |
| AAL-8496 | YUGAL HOSPITAL LIMITED LIABILITY PARTNER SHIP | Dipam Apartment, B wing, Flat No.108, Ambadi Road, Diwnaman, Vasai Road West Vasai, Maharashtra, India - 401202 |
| U17120MH1990PTC059105 | ANUPRIYA SILK MILLS PRIVATE LIMITED | Flat No.15, Ground Floor, D Wing, Ravi Apartment CHS Ltd, Near - Surya Garden, Krishna To wnship , Vasai, Maharashtra, India - 401202 |
| AAP-0904 | CORP SOLUTE INDIA LLP | Plot No. 66, Ground Floor, Vishal Nagar Gala No. G2B, Lalitkunj, Vasai (West) Vasai, Maharashtra, India - 401202 |
| AAS-3989 | UPSTYLISH VOGUE LLP | Flat No 101, Gokul Nagari II Chulna Rd, Manikpur. Vasai West, Maharashtra, India - 401202 |
| AAI-3670 | HERBAL RESEARCH INSTITUTE LIMITED LIABIL ITY PARTNERSHIP | Shop No.26 ,Ground floor Mirchandani Garden IRIS CHSL, Dewanman VASAI WEST, Maharashtra, India - 401202 |
| AAR-0402 | FAMILY INTERNATIONAL SPA AND SALON LLP | FLAT NO B/102, 2ND FLR VINAYAK BLDG, NAVGHAR VASAI WEST, Maharashtra, India - 401202 |
| U24304MH2018PTC315257 | ERNESTA HEALTHCARE PRIVATE LIMITED | SHOP NO 15 GOKUL VILLA CHSL KRISHNA TOWNSHIP DEWANMAN , VASAI WEST, Maharashtra, India - 401202 |
| AAV-9320 | FENIXTRONIKS LLP | FLAT NO A/403. KANTI PRIDE OPP D G APPT SHEETALDHAM VASAI WEST, Maharashtra, India - 401202 |
| AAN-5960 | KVYAR AUTOMATIONS LLP | Shop No. 02, Ground Floor, Newan Sky CHSL, Chulna Bhabola Road, Vasai West, Maharashtra, India - 401202 |
| U24110MH1969PTC014384 | PRECIOUS ELECTRO CHEMINDUS PRIVATE LIMITED | SHOP NO.1, VIJAY APARTMENT GURU NANAK NAGAR, AMBADI ROAD , VASAI WEST, Maharashtra, India - 401202 |
| U28999MH2016PTC280739 | CHINTAMANI ENGINEERING INDUSTRIES INDIA PRIVATE LIMITED | FLAT NO 201 NEW RAHUL CHS LTD CHULNA BHABOLA ROAD SUYOG NAGAR , VASAI WEST, Maharashtra, India - 401202 |
| AAO-7932 | GSM FOILS LLP | GALA NO 18,GROUND FLOOR,BLDG NO 2 APEX COMMERCIAL COMPLEX,BEHIND TOYOTA SHOWROOM VASAI EAST, Maharashtra, India - 401202 |
| U18202MH2018PTC318090 | MILMO LIFESTYLES PRIVATE LIMITED | FLAT NO B/501 EMPRESS TOWER II KAUL HERITAGE CITY STELLA BHABHOLA RD , VASAI WEST, Maharashtra, India - 401202 |
| AAO-0490 | OSS TOURISM AND LIFESTYLES LLP | FLAT NO.201, VASANT VIEW CO OP HOUSING SOCIETY LTD VISHAL NAGAR, OPP IOB BANK VASAI WEST, Maharashtra, India - 401202 |
| ABA-8020 | THINKGESTALT DESIGN LLP | Shop No 09,Flat No B1& Flat N0 B2,Ground Floor T VASAI PALGHAR Thane, Maharashtra, India - 401202 |
| AAZ-6809 | SIDDHIVINAYAK CHEMOTECH LLP | Flat No.001, Gr. Floor, Building No. 8, 'H' Wing, Jayraj Nagar, Manav Mandir Complex, Vill. Diwanman Vasai, Maharashtra, India - 401202 |
| U27900MH2023PTC407453 | SPROFUES PRIVATE LIMITED | GEETA APARTMENT FLAT NO:5 NAVGHAR VASAI ROAD , Vasai, Maharashtra, India - 401202 |
| AAW-5957 | AGRISCOPE PRODUCTS LLP | FLAT NO P-202, SHANTI JAIN TOWER ANAND NAGAR VASAI WEST VASAI, Maharashtra, India - 401202 |
| AAG-9194 | ORBIS INNOVATION LLP | FLAT NO. A-204, GHANSHYAM PARK OM NAGAR,DIWANMAN, VASAI WEST VASAI, Maharashtra, India - 401202 |
| AAA-9108 | I M BUILDING SPACES LLP | FLAT NO.1, A-WING BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI (WEST) VASAI, Maharashtra, India - 401202 |
| AAE-6151 | PRIYANSH ENTREPRENEUR LLP | Office No. 13B, First Floor, Mahavir Kunj Ambadi Road, Vasai West Vasai, Maharashtra, India - 401202 |
| AAH-7687 | HEXAKORE TECHNO BUILD LLP | FLAT NO.14,GR,FLR.DEWAN PARK, AMBADI RD,VASAI RD WEST VASAI, Maharashtra, India - 401202 |
| AAF-3794 | UDAN AUTOMOTIVE COMPANY LLP | SHOP NO-1, GROUND FLOOR RAM RAHIM SHELTER, AMBADI ROAD, VASAI WEST VASAI, Maharashtra, India - 401202 |
| 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.
| 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 |
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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.
| 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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