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      SECIDENTITY SOLUTION LLP

      LLPIN: AAZ-1499 As on: 2026-07-13

      SECIDENTITY SOLUTION LLP (LLPIN: AAZ-1499) is a Limited Liability Partnership firm incorporated on 22 Oct 2021. It is registered at Registrar of Companies, Mumbai II. 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 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SECIDENTITY SOLUTION
      DIN Director Name Designation Appointment Date
      09370557 RESHMA MITESH PAREKH Designated Partner 2021-10-22
      09370558 SHAILEE PARTH GALA Designated Partner 2021-10-22
      Past Directors & Key Managerial Personnel of SECIDENTITY SOLUTION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RESHMA MITESH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAILEE PARTH GALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2018PTC314618 ZARCOM MULTIVENTURES PRIVATE LIMITED FLAT NO. 03, SHEETAL APARTMENT, MARRY VILLA, MANIKPUR, VASAI (WEST), , VASAI, Maharashtra, India - 401202
      U74110MH2009PTC197267 LAGU FINANCIAL SERVICES PRIVATE LIMITED FLAT NO. B/101, FIRST FLOOR, GLOBAL HEIGHTS, BEHIND K.T.VISION THEATER, NEAR DHURI TO WER, , VASAI WEST, Maharashtra, India - 401202
      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
      U74999MH2013PTC241200 FREESIA HEALTHCARE PRIVATE LIMITED Avishkar CHS Ltd Flat no 2,Gr. Floor, Ambadi Road , Vasai West, 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
      U80900MH2019PTC328210 TEJAL CONSULTANCY PRIVATE LIMITED Flat No. A/9, 2nd Floor, Bhomiya Bhavan Anand Nagar, Vasai Road (West) , VASAI, Maharashtra, India - 401202
      U80900MH2021PTC353020 MANOEUVRE EDUCATION PRIVATE LIMITED Flat No. 10, 2nd Floor, Mahavir Kunj Near SBI Bank, Vasai (West), VVMC , VASAI, Maharashtra, India - 401202
      U72900MH1999PTC420195 BTPL DISTRIBUTION PRIVATE LIMITED FLAT NO. 03, GROUND FLOOR, RAJMILAN CO-OP. HSG. SOC. LTD. , VASAI WEST PALGHAR , Vasai, Maharashtra, India - 401202
      U74999MH2018PTC303925 SAFFIRA BIZ PRIVATE LIMITED FLAT NO.212, 2ND FLOOR, WING NO.04, DEWAN TOWER, STATION ROAD, NAVGHAR,VASAI-WEST, PALGHA R-401202 , PALGHAR, Maharashtra, India - 401202
      U46497MH2018PTC310164 PRANIC PHARMATRADE PRIVATE LIMITED House No. 184/1, Ground floor & First floor,, Papdi village, Dhovali, Vasai west, Vasai-Virar city (M Corp), Vasai, Palghar-401202,Vasai,Thane,Maharashtra,401202-India
      AAH-2659 SHREE SAAMARTH INFRA PROJECTS LLP Flat No C-102, Periyar Apartment, Opp D mart Mall Bhabola Naka, Vasai West,Vasai,Thane,Maharashtra,India-401202
      U85191MH2013PTC248900 JEEVAN AADHAR TRANSFORMATIVE AFTERCARE SERVICES PRIVATE LIMITED Flat No. A- 101, First Floor, Furtado Residency, Manickpur, Vasai West, Tal Vasai Palghar , Bassein, Maharashtra, India - 401202
      ACI-6034 TTD ACADEMY LLP SHOP NO 9, FLAT B1 AND FLAT B2 GROUND FLOOR,TRIMURTI CENTRE, VASAI WEST, PLAGHAR,Bassein,Thane,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
      U60102MH2016PTC280620 SUPERIOR ROADWAYS PRIVATE LIMITED Flat No. A/103, Anand Sarita, Building No. 2, Krishna Township, Ambadi Road, , Vasai West, Maharashtra, India - 401202
      U65999MH2019PLC323412 PETERMARY INDIA NIDHI LIMITED FLAT NO.1, BLDG NO. 1, SHREEJI KRIPA CHS SANDOR, BANGLI, OPP CARDINAL GRACIOUS , HOSPITAL, VASAI WEST, 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
      U74999MH2020PTC344367 SEA & C7 SERVICES PRIVATE LIMITED FLAT NO. C/304, RAJHANS DREAMS SEC NO 3 SUYOG NAGAR,BARAMPUR,VASAI ROAD WEST , VASAI, Maharashtra, India - 401202
      U51909MH2010PTC204854 CROSSLINE TRADING PRIVATE LIMITED Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) , Vasai, Maharashtra, India - 401202
      U72300MH2012PTC236090 MARGIN5 SOLUTIONS PRIVATE LIMITED Room No.1, First Floor, Almeida House, B/h Apollo Bakery, Manickpur Pitha, Vasai Road Post office , , Vasai West, Maharashtra, India - 401202
      U74900MH2009PTC197925 CORDIAL ADVISORY SERVICES PRIVATE LIMITED Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) , Vasai, Maharashtra, India - 401202
      U74999MH2009PTC197923 PLASMA ADVISORY SERVICES PRIVATE LIMITED Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) , Vasai, Maharashtra, India - 401202
      U72100MH2017PTC293541 GAIKWAD INFOTECH PRIVATE LIMITED ROHIT VILLA, BNGL. NO. 4, BEHIND STELLA PETROL PUMP,VASAI WEST,Thane,Maharashtra,401202-India
      U74999MH2019PTC330909 UNIQUICK SERVICES PRIVATE LIMITED Flat No 2, 1st Floor, Ashara Sadan Anand Nagar Navghar Vasai West palghar , Mumbai, Maharashtra, India - 401202
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
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      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

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