SEOCREST DIGITAL LLP (LLPIN: AAH-0583) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of SEOCREST DIGITAL LLP are SAMIR AGARWAL, AASHIRWAD NITEEN VALVI, and ANANDKUMAR BHIKHUBHAI BHAKTA.
SEOCREST DIGITAL 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.
SEOCREST DIGITAL LLP's LLP Identification Number is (LLPIN)AAH-0583. Its Email address is [email protected] and its registered address is 916 MAKER CHAMBER 5 OPP. STATUS RESTAURANTJAMNALAL BAJAJ ROAD NARIMAN POINT MUMBAI, Maharashtra, India - 400021
Current status of SEOCREST DIGITAL LLP is - Active.
| LLP Identification Number | AAH-0583 |
| Name | SEOCREST DIGITAL 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 | 3 |
| Date of Incorporation | 2016-08-01 |
| Age of Company | 8 years, 7 months, 12 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 | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEOCREST DIGITAL LLP |
| AAH-0583 |
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Get a list of all litigations SEOCREST DIGITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SEOCREST DIGITAL. This report helps you understand the risk associated in dealing with SEOCREST DIGITAL 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 SEOCREST DIGITAL 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 |
|---|---|---|---|
| 07545913 | SAMIR AGARWAL | Designated Partner | 2018-10-24 |
| 07568094 | AASHIRWAD NITEEN VALVI | Designated Partner | 2016-08-01 |
| 07729999 | ANANDKUMAR BHIKHUBHAI BHAKTA | Designated Partner | 2017-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONETIC CORP CONSULTANTS PRIVATE LIMITED | U74999DL2013PTC261819 | Additional Director | - | 2016-09-30 |
| MONETIC CORP CONSULTANTS PRIVATE LIMITED | U74999DL2013PTC261819 | Director | - | 2018-07-28 |
| AFFINIVA TECHNOLOGIES PRIVATE LIMITED | U72900PN2020PTC190318 | Director | 2020-03-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1822 | ARPWOOD PARTNERS FUND I LLP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U01110MH2017PTC297180 | HALLGATE AGROPRODUCTS PRIVATE LIMITED | 513,FLOOR-5,PLOT 221,MAKER CHAMBER-V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAD-4983 | ARPWOOD PARTNERS INVESTMENT ADVISORS LLP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAN-0376 | ARPWOOD PARTNERS INVESTMENT ADVISORS I L LP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAF-9719 | ARPWOOD CONSULTANTS LLP | 51B, FLOOR-5, PLOT 222, MAKER CHAMBER IV JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAM-4498 | EIGHT45 SERVICES LLP | 51B, FLOOR 5, PLOT 222, MAKER CHAMBER IV, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-1153 | JHELUM INVESTMENTS ADVISORS LLP | 51B, FLOOR-5, PLOT 222, MAKER CHAMBER IV JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24290MH2017PTC298668 | VIROO MAL AGRO CHEM PRIVATE LIMITED | 513, FLOOR-5, PLOT 221, MAKER CHAMBER-V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAW-9004 | ATHLEISURE DREAMS LLP | 1009/1010, 10th Floor, Plot No. 221 Maker Chamber, Jamnalal Bajaj Road Nariman Point, Maharashtra, India - 400021 |
| AAY-7448 | WATERMARK GROWTH LLP | 1009 & 1010, Floor No.10, Plot.221 Maker Chamber V, Jamnalal Bajaj Road Nariman Point, Maharashtra, India - 400021 |
| AAO-6433 | MARKSS IMPRESSIONS LLP | 1006, MAKER CHAMBERS V, JAMNALAL BAJAJ ROAD, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U01409MH2022PTC387445 | MORRISETT AGRO PLANTATIONS PRIVATE LIMITED | 127 MAKER CHAMBER III, JAMNALAL BAJAJ MA NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| ABC-0639 | Drop D Films LLP | 36, Floor - 3, Plot - 223, Maker Chamber IIIJamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAX-5408 | RISA GLOBAL TRADE LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAX-8631 | DONGBANG ENGINEERING INDIA LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAB-6046 | SHIRISH MODY ENTERPRISES LLP | Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| ABA-6860 | LEADDER TEAM LLP | Office No 33, 3rd Floor, Maker Chamber VI,22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| U24241MH1990PTC055034 | SILVER SOAPS PRIVATE LIMITED | 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| AAC-0691 | MANDREM VENTURES LLP | 1211, Maker Chamber 5 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAD-6521 | HONESTY HOME CONSTRUCTION COMPANY LLP | 421 MAKER CHAMBER 5 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-6500 | BRIJ MERCHANDISERS LLP | 421, MAKER CHAMBER, 5 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAJ-7903 | WATERFALL INSOLVENCY PROFESSIONALS LLP | 1204 MAKER CHAMBERS V, JAMNALAL BAJAJ ROAD, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U00032MH1991PTC061101 | KAIFAK CHEMICALS PRIVATE LIMITED | 214, MAKER CHAMBER-V JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01100MH2022PTC388472 | MORRISETT ONE HARVESTS PRIVATE LIMITED | 127 MAKER CHAMBER III JAMNALAL BAJAJ MAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAQ-8481 | BANDIPUR VENTURES LLP | 51B, Maker Chambers IV, Jamnalal Bajaj Road, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAU-5425 | YOUWEUS ENTERPRISES LLP | 116, Maker Chambers V, Jamnalal Bajaj Road, 221 Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U23209MH1995PLC095547 | AKAI PETROLEUM LIMITED | 401/405 DALAMAL HOUSE,5 BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAA-3775 | OCEAN VIEW REALTORS INDIA LLP | 82, MAKER CHAMBER III, 223, JAMNALAL BAJAJ ROAD, NARIMAN PO IN, MUMBAI, Maharashtra, India - 400021 |
| ACB-8650 | HAPPY ANGEL FOODS LLP | 107, 10th Floor, Maker Chamber IIIJamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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