• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SENTINELSEC INDIA LLP

      LLPIN: ACF-6776 As on: 2026-07-13

      SENTINELSEC INDIA LLP (LLPIN: ACF-6776) is a Limited Liability Partnership firm incorporated on 23 Feb 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of SENTINELSEC INDIA LLP are VISHAL CHANDRAKANT NEGANDHI, and RASHMI VISHAL NEGANDHI.

      SENTINELSEC INDIA LLP's LLP Identification Number is (LLPIN)ACF-6776. Its Email address is and its registered address is A-3117, Marathon Futurex,,Mafatlal Mills Compound, N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400012

      Current status of SENTINELSEC INDIA 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 SENTINELSEC INDIA in a way that was never possible before.

      Want deeper insights about SENTINELSEC INDIA?
      Explore Prime Research for Industry & Economic Insights

      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 SENTINELSEC INDIA 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 SENTINELSEC INDIA
      DIN Director Name Designation Appointment Date
      00012011 VISHAL CHANDRAKANT NEGANDHI Designated Partner 2024-02-23
      07147471 RASHMI VISHAL NEGANDHI Designated Partner 2024-02-23
      Past Directors & Key Managerial Personnel of SENTINELSEC INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHAL CHANDRAKANT NEGANDHI
      Company Name CIN Designation Appointment Date Cessation
      INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP AAE-3592 Designated Partner 2019-04-01 Ongoing
      INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP AAE-3592 Designated Partner - 2017-08-11
      PURCHASING POWER IT & BUSINESS SOLUTIONS INDIA LLP AAR-2754 Designated Partner 2019-12-11 Ongoing
      AWI ADVISORS INDIA LLP AAS-0251 Designated Partner 2020-02-24 Ongoing
      FEC RESEARCH INDIA LLP AAS-0254 Designated Partner 2020-02-24 Ongoing
      DREAMCORN VENTURES INDIA LLP ACB-5254 Designated Partner 2023-06-07 Ongoing
      SENTINELSEC IFSC LLP ACD-7723 Designated Partner - 2024-03-17
      BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED U40300MH2019PTC332837 Director - 2020-04-16
      CPNG INDIA PRIVATE LIMITED U62099KA2023FTC178357 Director 2023-09-08 Ongoing
      PAYONEER INDIA PRIVATE LIMITED U62099KA2024FTC186709 Director 2024-03-27 Ongoing
      REDDIT TECHNOLOGIES INDIA PRIVATE LIMITED U62099MH2024FTC428130 Director 2024-07-02 Ongoing
      EXPEDIA ONLINE TRAVEL SERVICES INDIA PRIVATE LIMITED U63040DL2007PTC204750 Director - 2008-05-13
      UNITAS GLOBAL INDIA PRIVATE LIMITED U64100PN2020FTC191359 Director 2020-06-18 Ongoing
      DORINDA INDIA CAPITAL PRIVATE LIMITED U65990DL2019PTC346869 Additional Director - 2021-09-30
      DORINDA INDIA CAPITAL PRIVATE LIMITED U65990DL2019PTC346869 Director 2021-09-30 Ongoing
      ACP IPC 1 PRIVATE LIMITED U67100MH2021FTC370465 Nominee Director - 2023-07-07
      SC INDIA MANAGER PRIVATE LIMITED U67110MH2007PTC308513 Alternate Director - 2024-05-02
      ADM INVESTMENT MANAGER INDIA PRIVATE LIMITED U67110MH2022PTC387571 Director 2022-07-26 Ongoing
      MOUNTAINSTAR INDIA OFFICE PARKS PRIVATE LIMITED U70100HR2019PTC083259 Director - 2019-12-16
      CHRONOS PROPERTIES PRIVATE LIMITED U70100MH2019PTC325544 Director - 2020-01-22
      COINBASE INDIA PRIVATE LIMITED U72200DL2022FTC401873 Additional Director - 2023-09-20
      COINBASE INDIA PRIVATE LIMITED U72200DL2022FTC401873 Director 2023-09-01 Ongoing
      HALLI LABS PRIVATE LIMITED U72200KA2017PTC102341 Additional Director 2024-01-16 Ongoing
      UTOPIA INDIA PRIVATE LIMITED U72300KA2005PTC156984 Additional Director - 2021-12-29
      UTOPIA INDIA PRIVATE LIMITED U72300KA2005PTC156984 Director - 2022-09-30
      FOUR INTERACTIVE PRIVATE LIMITED U72900KA2006PTC039996 Director - 2007-08-11
      ARBORGOLD INDIA PRIVATE LIMITED U72900KA2022FTC167808 Additional Director - 2023-04-03
      ARBORGOLD INDIA PRIVATE LIMITED U72900KA2022FTC167808 Director 2023-05-02 Ongoing
      PCTEL WIRELESS PRIVATE LIMITED U72900MH2007PTC171141 Nominee Director - 2007-12-26
      CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Director - 2020-08-21
      INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED U74130MH2007PTC170184 Nominee Director - 2007-12-21
      AMICORP ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC172174 Director - 2007-09-05
      BCAP ADVISORS INDIA PRIVATE LIMITED U74140MH2021PTC355426 Director 2021-02-18 Ongoing
      REDDIT COMMUNITY NETWORK INDIA PRIVATE LIMITED U74909MH2024FTC428133 Director 2024-07-02 Ongoing
      COINBASE INDIA SERVICES PRIVATE LIMITED U74999DL2021FTC378958 Additional Director - 2022-12-13
      COINBASE INDIA SERVICES PRIVATE LIMITED U74999DL2021FTC378958 Director 2022-10-11 Ongoing
      BGIS INDIA PRIVATE LIMITED U74999MH2016FTC286910 Director - 2018-01-15
      KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Director - 2017-03-31
      PERIVAN INDIA PRIVATE LIMITED U74999MH2018FTC308549 Additional Director - 2021-06-17
      PERIVAN INDIA PRIVATE LIMITED U74999MH2018FTC308549 Director 2021-06-17 Ongoing
      EBANX INDIA PRIVATE LIMITED U82990MH2024FTC428590 Director 2024-07-10 Ongoing
      MOODY'S SHARED SERVICES INDIA PRIVATE LIMITED U93030MH2012FTC228946 Alternate Director - 2012-11-06
      Other Directorships of RASHMI VISHAL NEGANDHI
      Company Name CIN Designation Appointment Date Cessation
      INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP AAE-3592 Designated Partner 2015-07-09 Ongoing
      AWI ADVISORS INDIA LLP AAS-0251 Designated Partner 2020-02-24 Ongoing
      FEC RESEARCH INDIA LLP AAS-0254 Designated Partner 2020-02-24 Ongoing
      DREAMCORN VENTURES INDIA LLP ACB-5254 Designated Partner 2023-06-07 Ongoing
      BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED U40300MH2019PTC332837 Director - 2020-04-16
      ADM INVESTMENT MANAGER INDIA PRIVATE LIMITED U67110MH2022PTC387571 Director - 2022-12-06
      MOUNTAINSTAR INDIA OFFICE PARKS PRIVATE LIMITED U70100HR2019PTC083259 Director - 2019-12-16
      CHRONOS PROPERTIES PRIVATE LIMITED U70100MH2019PTC325544 Director - 2020-01-22
      SMALL STREAM INDIA PRIVATE LIMITED U72900KA2018PTC116751 Director - 2018-12-28
      ARBORGOLD INDIA PRIVATE LIMITED U72900KA2022FTC167808 Additional Director - 2023-04-03
      ARBORGOLD INDIA PRIVATE LIMITED U72900KA2022FTC167808 Director 2023-05-02 Ongoing
      BCAP ADVISORS INDIA PRIVATE LIMITED U74140MH2021PTC355426 Director 2021-02-18 Ongoing
      BGIS INDIA PRIVATE LIMITED U74999MH2016FTC286910 Additional Director - 2017-12-20
      BGIS INDIA PRIVATE LIMITED U74999MH2016FTC286910 Director - 2019-01-03
      KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Director - 2017-03-31
      PERIVAN INDIA PRIVATE LIMITED U74999MH2018FTC308549 Additional Director - 2021-06-17
      PERIVAN INDIA PRIVATE LIMITED U74999MH2018FTC308549 Director 2021-06-17 Ongoing
      ECI INDIA MANAGERS PRIVATE LIMITED U74999MH2018PTC307880 Director - 2018-07-27
      DALTON INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74999MH2018PTC311841 Director - 2018-09-17
      PIPELINE MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC312161 Director - 2019-02-13
      EBANX INDIA PRIVATE LIMITED U82990MH2024FTC428590 Director 2024-07-10 Ongoing

      CIN Company Name Company Address
      U28112MH2010PTC202020 HIPACK CONTAINERS PRIVATE LIMITED 228 PRAGATI INDUSTRIAL ESTATE N M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400012
      U29120MH1998PTC114081 PREVAL PUMPS AND ACCESSORIES (INDIA) PRIVATE LIMITED 228 PRAGATI INDUSTRIAL ESTATEN M JOSHI MARG LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400012
      U93000MH2019PTC327385 JUIZO ADVISORY PRIVATE LIMITED E WING,14TH FLR,UNIT NO 5,A BLOCKTRADELINK,SENAPTI BAPAT MARG,KAMALA MILLS COMPOUND,LOWER P AREL , MUMBAI, Maharashtra, India - 400012
      U70200MH2023PTC398155 EZAD CAPITAL CONSULTANCY PRIVATE LIMITED B-24, Floor-5,1-A, Tata Mills CHS Jagannathrao Bhatankar Marg, nr Elphinstone Bridge, Parel, Mumbai , Mumbai, Maharashtra, India - 400012
      U68100MH2008PLC178334 MAGNUM DEVELOPERS AND BUILDER LIMITED 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill compound, Sitaram Jadhav Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U62013MH2024FTC416820 CRAFT CXM SERVICES INDIA PRIVATE LIMITED 3301 India Bulls Sky Senapati Bapat,Marg Lower Parel Mumbai,Mumbai,Mumbai,Maharashtra,400012-India
      AAF-5356 WE-WIN OFFSHORE SERVICE LLP A-35, 8TH FLOOR, 1-A, TATA MILLS CHS,JAGANNATHRAO- -BHATANKAR MARG, NEAR ELPHINSTONE BRIDGE, PAREL MUMBAI, Maharashtra, India - 400012
      U74999MH2016PTC287262 FANTASTIC FASHION INDIA PRIVATE LIMITED N 12, FLOOR-1, PLOT-CS 108,N, BEST PAREL STAFF QUARTERS, SHREE SAI BAB A MARG, PA , MUMBAI, Maharashtra, India - 400012
      U99999MH1996PTC100452 NAZIA PROPERTIES PRIVATE LIMITED 10-A,TATA MILLS COMPOUND,NEAR ELPHINSTON BRIDGE, PAREL, , MUMBAI-400012, Maharashtra, India - 000000
      U52291MH2023PTC399476 NESTCOMFY PRIVATE LIMITED 4-403, Floor 4th, A, Mahadevwadi C.H.S. LTD,,G D Ambekar Marg, Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400012-India
      ACK-6706 JETHMAL MOHANLAL REALTY LLP R A-5404, F 54, W CS 77, 3 , ONE AVIGHANA PARK TOWER,,MAHADEO PALAV MARG, CURRY ROAD, PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012
      ACR-1451 OMKAR IMPROVEMENT AND DEVELOPMENT LLP A 203 A KTOWERG D AMBEDKAR MARG PAREL,MUMBAI,Mumbai City,Maharashtra,India-400012
      U74999MH2022PTC380684 ASG HR SERVICES PRIVATE LIMITED A-2, FLOOR-GRD, A, RAMESHWAR CHS, G D AMBEKAR MARG, BHOIWADA, PAREL,,MUMBAI,Mumbai City,Maharashtra,400012-India
      ABB-2557 PAS Innovations LLP A/1304, 13th Floor, A wing,Veda CHG 1/431432 2 Eknath,Ghadi Marg, Near Bhoiwada Parel,,Mumbai,Mumbai,Maharashtra,India-400012
      U51900MH1999PTC118329 POSH TRADING PRIVATE LIMITED 86 UMRIGAR BUILDINGKANTILAL M SHARMA MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400012
      U63040MH2001PTC133248 TOURS FOR YOU (INDIA) PRIVATE LIMITED 259 A TO Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400012
      U60230MH2013PTC242734 21 NAUTICA PRIVATE LIMITED Flat No- 904, Building- Marathon Icon, off Ganpat Rao Marg, Lower Parel- West , Mumbai, Maharashtra, India - 400012
      AAB-5572 STELLA MODA FAB LLP 21A, Keval Industrial Estate, Senapati Bapat Marg, Next to Phoenix High Street, Lower Parel, Mumbai, Maharashtra, India - 400012
      U74994MH2017PTC300253 WALLECOM ONLINE SERVICE PRIVATE LIMITED Flat No 55, B No 6/C, Tata Mills Compound, J.B Marg, Parel, , Mumbai, Maharashtra, India - 400012
      U74120MH2012PTC233564 RESPONTAGE FACILITIES SERVICES PRIVATE LIMITED ROOM NO. 9, BLOCK - A, 48, TENAMENT G M N ROAD, NEAR PREMIER TALKIES, PAREL , MUMBAI, Maharashtra, India - 400012
      U74999MH2017PTC295944 SOLTECH INNOVATORS PRIVATE LIMITED 2,FLOOR-GRD,PLOT - 26/25A,378,MATRUKRUPA N L PARELKAR ROAD, PAREL VILLAGE,PAREL , PAREL, MUMBAI, Maharashtra, India - 400012
      U70109MH2021PTC367022 MC MAN REALTY PRIVATE LIMITED A/12, Soman Nagar, Bal Mukund Marg, Chinchpokli, Mumbai, Parel Maharashtra. , Mumbai, Maharashtra, India - 400012
      U01400MH2018PTC305741 TASMIN AGROFOODS PRIVATE LIMITED A-509, 5th FLOOR, A WING, SAIDHAM CHS, N L PARELKAR ROAD, PAREL VILLAGE, PAREL , MUMBAI, Maharashtra, India - 400012
      AAL-4696 VIBRANT MANAGEMENT SOLUTIONS LLP A-4, FLOOR -GRD, PLOT-268,A WING, PADMAVATI APARTM ENT, N L PARELKAR ROAD, PAREL VILLAGE, PAREL MUMBAI, Maharashtra, India - 400012
      U15549MH2018PTC311763 FZE ORGANIC AGROFIELDS PRIVATE LIMITED 202, Flr-2, Plot-191, A Wing, K K Tower G D Ambekar Marg, Shri Sai Baba Marg, , PAREL, MUMBAI, Maharashtra, India - 400012
      ACF-5667 UGDP INFRA LLP A1802FLR18THAWINGSIDDHIVINAYAKVASTUVISHNU,GANESH PINGLE MARG CHINCHPOKALI EAST PAREL,Mumbai,Mumbai,Maharashtra,India-400012
      ACK-3522 SHANTI SIDDHI HOSPITALITY AND SERVICES LLP House 61, 6th Floor,Rakamal Apartment-A,Rajkamal Marg, Parel,Mumbai,Mumbai,Maharashtra,India-400012
      ACK-6608 SHANTI SIDDHI AGRO LLP House 61, 6th Floor, Rajkaml Apartment-A,Rajkamal Marg, Parel,Mumbai,Mumbai,Maharashtra,India-400012
      ACM-1447 SHANTI SIDDHI PROJECTS LLP House 61, 6th Floor, Rajkamal Apartment A,,Rajkamal Marg, Parel,,Mumbai,Mumbai,Maharashtra,India-400012
      View all companies with similar address

      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
      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.

      Purchase our hand crafted financial report for $ 9.99