SI LE FASHION LLP (LLPIN: AAG-6322) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 45000.00.
Designated Partners of SI LE FASHION LLP are MOHAMED AFZAL MOHAMED IQBAL GHANSAR, ANUSHKA VAIBHAV KULKARNI, and POOJA PRAKASH PAWAR.
SI LE FASHION 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.
SI LE FASHION LLP's LLP Identification Number is (LLPIN)AAG-6322. Its Email address is [email protected] and its registered address is Sadguru Darshan CHSL,Near ICICI Bank Liberty Garden Road NO. 3, Malad (West) Mumbai, Maharashtra, India - 400064
Current status of SI LE FASHION LLP is - Active.
| LLP Identification Number | AAG-6322 |
| Name | SI LE FASHION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-06-10 |
| Age of Company | 8 years, 9 months, 3 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 | ₹ 45,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SI LE FASHION LLP |
| AAG-6322 |
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Get a list of all litigations SI LE FASHION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SI LE FASHION. This report helps you understand the risk associated in dealing with SI LE FASHION 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 SI LE FASHION 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 |
|---|---|---|---|
| 07506729 | MOHAMED AFZAL MOHAMED IQBAL GHANSAR | Designated Partner | 2016-06-10 |
| 07513801 | ANUSHKA VAIBHAV KULKARNI | Designated Partner | 2016-06-10 |
| 07506728 | POOJA PRAKASH PAWAR | Designated Partner | 2016-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2060 | CARVING KIDS LLP | Shop No-3,Sunita Kutir CHS LTD,Liberty Garden Cross Road No. 4,Near ICICI Bank,Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAZ-0856 | SAMRUDDHI ALLIANCE LLP | OFFICE NO. 103,1ST FLOOR, SKY CREST, PLOT NO. 57, NEXT TO ICICI BANK,ROAD NO.3, LIBERTY GARDEN, MALAD WEST Malad West, Maharashtra, India - 400064 |
| ABZ-9549 | ASSHNA LIFESPACE DEVELOPERS LLP | Office No.1, 1st Floor, Plot No.57, Sky Crest, Liberty GardenRoad Number 3, Next To ICICI Bank Malad West, Maharashtra, India - 400064 |
| ABA-7029 | SOB STUDIOS LLP | SHOP 5, SUNITA KUTER CHS LTD, LIBERTY GARDEN CROSS ROAD NO 4, NR. ICICI BANK, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAG-3719 | FARM FRESH CULTIVATION AND MARKETING LLP | FLAT NO 11. NAVNIDH APARTMENT, LIBERTY GARDEN ROAD NO.3, MALAD WEST 400064 MUMBAI, Maharashtra, India - 400064 |
| AAS-6383 | GHARPE MARKETING AND SERVICES LLP | Nidhi Apts, Flat No 62 1, Liberty Garden Road No 3 CTS No. 419, Malad West Mumbai, Maharashtra, India - 400064 |
| AAD-9815 | TRANSTAX ADVISORS LLP | 504, Sitakunj, Turel Pakhadi Road, Liberty Garden Road No 3, Malad (West) Mumbai, Maharashtra, India - 400064 |
| ABA-0149 | PCA GLOBAL SERVICES LLP | 702 Sita Kunj Turel Pakhadi Road Liberty Garden Road No 3 Malad West Mumbai, Maharashtra, India - 400064 |
| AAO-9081 | MERKIN PHARMACEUTICALS LLP | SHOP NO 4, B WING, ANKUR CHS LTD LIBERTY GARDEN ROAD NO 3, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAV-0363 | MEDIA BARN DIGITAL MARKETING LLP | 202 CTS No.421-A Ankur A Bldg Liberty Garden Road No. 3 Malad West MUMBAI, Maharashtra, India - 400064 |
| AAC-6048 | EZEAL SOLUTIONS LLP | 2/12, NIDHI APARTMENTS, No.2, LIBRTY GARDEN ROAD No.3, NEAR MOTHER'S BAKERY, MALAD(WEST) MUMBAI, Maharashtra, India - 400064 |
| U26990MH2021PTC356922 | PALIO TRADERS PRIVATE LIMITED | Room No.3, Anubhav CHSL, Mamletdar Wadi, Road No.5 Near Jain Mandir, Malad West, , Mumbai, Maharashtra, India - 400064 |
| AAY-3905 | V HAP REALTORS LLP | SHOP NO.1, CTS 7/A, NEAR FLAG PARTY HALL, LIBERTY GARDEN ROAD NO.4, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| ACA-1002 | GOLDEN KITES MEDIA LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-4600 | MINDSHARE DIGITAL SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ABD-0937 | SEMI CIRCLE TECH SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ABC-2069 | PARMESHWAR RENEWABLE ENERGY DEVELOPERS LLP | FLAT 1405, IRENE REHAB, PLOT NO 230, 231, BORSAPADANR MITTAL COLLAGE, LIBERTY GARDEN ROAD MALAD WESTST, MUMBAI - 400064. Malad West, Maharashtra, India - 400064 |
| AAB-7799 | TDR ENGINEERS AND FABRICATORS LLP | Moreshwar Dham, Liberty Garden, Station Road No.3, Malad West Mumbai, Maharashtra, India - 400064 |
| AAZ-1713 | PARTH TRANSFREIGHT LLP | 601, AMAR RESIDENCY, LIBERTY GARDEN ROAD NO. 3, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| AAE-4654 | EBULLIENT AUTOMATION LLP | G-3, Shri Vihar, Liberty Garden Road no. 1, Shramadan Street, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| U22300MH2006PTC162837 | CHITRASHALA ENTERTAINMENT (INDIA) PRIVATE LIMITED | FLAT NO-3,PARADISE BLDG, LIBERTY GARDEN ROAD NO-3 MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| AAY-5780 | V HAP CONSTRUCTIONS LLP | Room no. 2, Ground Floor, Kasim BuildingLiberty Garden Road no. 2 Malad West Malad West, Maharashtra, India - 400064 |
| U24200MH1995PTC092745 | NAKODA PLASTIC PRIVATE LIMITED | FLAT NO 5 MEGHMALALIBERTY GARDEN ROAD NO 3 MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U01110MH1994PTC080278 | VARIJ PLANTATIONS PRIVATE LIMITED | Flat No 103, Balaji Residency, Liberty Garden Road No 1, Malad (west) , Mumbai, Maharashtra, India - 400064 |
| AAJ-2545 | SJ EXTRUSION LLP | FLAT NO. 12, NIDHI APT. NO. 1, LIBERTY GARDEN, NEAR MOTHER BAKERY, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAJ-2339 | FLYING EIGHT MANUFACTURING & TRADING LLP | F/N 303, 3rd Floor, Suyog Apartment, Liberty Garden Road No.3, Malad (W) MUMBAI, Maharashtra, India - 400064 |
| U01111MH2020PTC340080 | HOME-BRED LOVE PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, ANUBHAV CHSL MAMLETDAR WADI, ROAD NO 5, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
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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.
| 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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