SIC CONSULTANTS LLP (LLPIN: AAL-8149) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of SIC CONSULTANTS LLP are MONIKA SINGH, and AMRENDRA KUMAR SINGH.
SIC CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
SIC CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAL-8149. Its Email address is [email protected] and its registered address is RIALTO 406 OMAXE HEIGHT SECTOR 86 FARIDABAD, Haryana, India - 121002
Current status of SIC CONSULTANTS LLP is - Active.
| LLP Identification Number | AAL-8149 |
| Name | SIC CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-23 |
| Age of Company | 7 years, 1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIC CONSULTANTS LLP |
| SPARTA INFRATECH LLP |
| AAL-8149 |
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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 SIC CONSULTANTS 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 |
|---|---|---|---|
| 06890038 | MONIKA SINGH | Designated Partner | 2018-01-23 |
| 08005871 | AMRENDRA KUMAR SINGH | Designated Partner | 2018-01-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMODE CONSULTING ENGINEERS LLP | AAC-6165 | Designated Partner | 2014-08-21 | Ongoing |
| PENCO INFRATECH PRIVATE LIMITED | U43900HR2023PTC115340 | Director | 2023-09-27 | Ongoing |
| MORE-FIX LLP | AAM-1708 | Designated Partner | 2018-03-06 | Ongoing |
| PENCO INFRATECH PRIVATE LIMITED | U43900HR2023PTC115340 | Director | 2023-09-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1708 | MORE-FIX LLP | 406/ RIALTO TOWER OMAXE HEIGHTS SECTOR - 86 FARIDABAD, Haryana, India - 121002 |
| U26512HR2023PTC113174 | YANTRIK AUTOMATION PRIVATE LIMITED | Flat No-305, Grollo Tower Omaxe Height, Sector-86 , Faridabad, Haryana, India - 121002 |
| ACA-2520 | Adithya Venkatesh Partners LLP | 404, Tuntex Tower, Omaxe Heights, Sector 86Faridabad, Haryana, 121002 Faridabad, Haryana, India - 121002 |
| AAI-8008 | 360VITY IT CONSULTING SERVICES LLP | H.NO. 405, RIELTO, OMAXE HEIGHTS SECTOR-86, FARIDABAD, Haryana, India - 121002 |
| U14107HR2020PTC089912 | SUMEDHA MINING PRIVATE LIMITED | 103, Mokdong, Mokdong Tower Omaxe Heights, Sector-86 , Faridabad, Haryana, India - 121002 |
| U14103HR2020PTC090110 | NAKSH MINING PRIVATE LIMITED | 103, Mokdong, Mokdong Tower Omaxe Heights, Sector-86 , Faridabad, Haryana, India - 121002 |
| U14200HR2020PTC090255 | ECOBASE MINING PRIVATE LIMITED | 103, Mokdong, Mokdong Tower Omaxe Heights, Sector-86 , Faridabad, Haryana, India - 121002 |
| U14200HR2020PTC090111 | PRATHAM MINING PRIVATE LIMITED | 103, Mokdong, Mokdong Tower Omaxe Heights, Sector-86 , Faridabad, Haryana, India - 121002 |
| U14299HR2020PTC090068 | BHARGAVA MINING PRIVATE LIMITED | 103, Mokdong, Mokdong Tower Omaxe Heights, Sector-86 , Faridabad, Haryana, India - 121002 |
| AAE-4000 | WOOTZ BUILDSYS LLP | House No. 701, Siena TowerOmaxe Heights, Sector-86 Faridabad, Haryana, India - 121002 |
| AAV-0687 | ENVIROPROTECH SOLUTIONS LLP | FLAT NO. 903, MANTOVA TOWER, OMAXE HEIGHTS SECTOR 86 FARIDABAD, Haryana, India - 121002 |
| U24230HR2023PTC108920 | MEDSTRY HEALTHCARE PRIVATE LIMITED | NO.501, GENEX TOWER, OMAXE HEIGHTS SECTOR 86, BUDHENA , FARIDABAD, Haryana, India - 121002 |
| U29253HR2015PTC054248 | SUPERFLOW COOLING TOWERS PRIVATE LIMITED | FLAT NO 102, SEARS TOWER OMAXE HEIGHTS, SECTOR-86 , FARIDABAD, Haryana, India - 121002 |
| AAT-0189 | SHIMP CONSULTANCY LLP | H.NO 604, BT 17 Merton Tower Omaxe Heights, SECTOR 86 Faridabad, Haryana, India - 121002 |
| AAE-3976 | PEPPYBOX RETAIL SERVICES LLP | 503, BT - 9, RITZ TOWER OMAXE HEIGHTS, SECTOR - 86 FARIDABAD, Haryana, India - 121002 |
| AAX-2396 | MALA GURU LLP | FLAT NO 204 TOWER PACIFIC BT 11 OMAXE HEIGHTS SECTOR 86 FARIDABAD, Haryana, India - 121002 |
| AAU-4466 | ARCKNOCK CUCINE LLP | BT 14 FLAT NO 203 2ND FLOOR OMAXE HEIGHTS TIGAON ROAD LIBERTY SECTOR 86 BADSHAHPUR 140 FARIDABAD, Haryana, India - 121002 |
| AAO-4501 | PANA BEE LLP | B2/107, Summer Palms, Sector-86, Faridabad Faridabad, Haryana, India - 121002 |
| U00082HR2005PTC035706 | SANKALP REALTORS PRIVATE LIMITED | Omaxe World Street, Sales Office, Sector -79, Faridabad , Faridabad, Haryana, India - 121002 |
| U00500HR2005PTC035687 | SANVIM DEVELOPERS PRIVATE LIMITED | Omaxe World Street, Sales Office, Sector -79, Faridabad , Faridabad, Haryana, India - 121002 |
| AAL-8165 | P2P COMMUNICATIONS LLP | SERVICE PERSONNEL APARTMENTS/SPAF-006 OMAXE HEIGHTS FARIDABAD, SEC-86 FARIDABAD, Haryana, India - 121002 |
| AAZ-8597 | AKFOREVER NETWORK LLP | Flat no.12B, tower 6, THE OZONE PARK APARTMENTS Sector 86,FARIDABAD Faridabad, Haryana, India - 121002 |
| ACC-2180 | TUDE BIKES LLP | OSAKA/OSA-201 OMAXEHEIGHTS, SECTOR-86 Faridabad, Haryana, India - 121002 |
| AAO-5365 | SHREE DRISHNAM DEVELOPERS LLP | E-807, Adore Happy Homes, Sector-86 Faridabad, Haryana, India - 121002 |
| AAI-9542 | HEPPINN PROJECTS LLP | D-1205, BPTP, Princess Park, Sector-86, Faridabad, Haryana, India - 121002 |
| ABA-5690 | PRASAMANA HIGHFLYERS LLP | FLAT NO A 1806 PRINCESS PARK, SECTOR 86 FARIDABAD, Haryana, India - 121002 |
| AAR-6756 | ELTIUM DEVELOPERS LLP | Aravali 1503 Omaxe Hills 1, Sector 41&43 Faridabad, Haryana, India - 121002 |
| U25209HR2021PTC093526 | HLG PIPES INDIA PRIVATE LIMITED | M-603, BPTP Princes Park Sector-86 , Faridabad, Haryana, India - 121002 |
| ABZ-6971 | SIMRIT HOMES LLP | 64, VILLAGE BUDENA, SECTOR 86NEAR ADORE HAPPY HOMES Faridabad, Haryana, India - 121002 |
| 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 |
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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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