SITE PRACTICE LLP (LLPIN: AAN-6234) is a Limited Liability Partnership firm incorporated on 04 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SITE PRACTICE LLP are ANNE GEENEN, and MARLIES ELINE BLOEMENDAAL.
SITE PRACTICE 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 04 Dec 2024.
SITE PRACTICE LLP's LLP Identification Number is (LLPIN)AAN-6234. Its Email address is [email protected] and its registered address is 320 UDYOG MANDIR 1, BHAGOJI KEER MARG MAHIM WEST MUMBAI, Maharashtra, India - 400016
Current status of SITE PRACTICE LLP is - Active.
| LLP Identification Number | AAN-6234 |
| Name | SITE PRACTICE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-04 |
| Age of Company | 6 years, 3 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SITE PRACTICE LLP |
| AAN-6234 |
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Get a list of all litigations SITE PRACTICE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SITE PRACTICE. This report helps you understand the risk associated in dealing with SITE PRACTICE 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 SITE PRACTICE 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 |
|---|---|---|---|
| 07983844 | ANNE GEENEN | Designated Partner | 2018-12-04 |
| 05275003 | MARLIES ELINE BLOEMENDAAL | Designated Partner | 2018-12-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARLIES BLOEMENDAAL DESIGN STUDIO LLP | ACH-4415 | Designated Partner | 2024-05-30 | Ongoing |
| BLOND DESIGN PRIVATE LIMITED | U74120MH2012PTC232444 | Director | 2012-06-20 | Ongoing |
| CASE DESIGN STUDIO LLP | AAG-3535 | Designated Partner | - | 2018-10-19 |
| MARLIES BLOEMENDAAL DESIGN STUDIO LLP | ACH-4415 | Designated Partner | 2024-05-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30007MH2003PTC140259 | NATECH SOLUTIONS (INDIA) PRIVATE LIMITED | UNIT NO.110, 1st FLR., UDYOG MANDIR NO.1 7-C, BHAGOJI KEER MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U20990MH1998PTC113635 | P AND G CORPORATE SERVICES PRIVATE LIMITED | 114 UDYOG MANDIR NO 1BHAGOJI KEER MARG MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U29268MH2011PTC214795 | SUSHMA ENGINEERING PRIVATE LIMITED | 121/122, Udyog Mandir No.1, Off Bhagoji Keer Marg, Mahim (West) , Mumbai, Maharashtra, India - 400016 |
| U31909MH2022PTC390198 | SUSHMA MARINE SOLUTIONS PRIVATE LIMITED | 121/122, Udyog Mandir No. 1, Off Bhagoji Keer Marg, Mahim (West), , Mumbai, Maharashtra, India - 400016 |
| AAA-4262 | NASTIC TRADING LLP | UDYOG MANDIR COMPOUND, 7/C, BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016 |
| AAA-9297 | PATANG RETAIL LLP | UDYOG MANDIR COMPOUND 7/C, BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016 |
| AAA-5038 | PAMELA TRADING LLP | UDYOG MANDIR COMPOUND, 7/C, BHAGOJI KEER MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U29190MH2005PTC153987 | NOVA HVAC SYSTEMS (INDIA) PRIVATE LIMITED | 339, UDYOG MANDIR, UNIT NOS 11 & 12, BHAGOJI KEER MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U29253MH2009PTC196393 | SUSHMA ELECTRICALS & MARINE PRIVATE LIMITED | 121/122, 1ST FLOOR, PLOT NO 399, UDYOG MANDIR NO 1 BHAGOJI KEER MARG, NEAR PARADISE CINEMA , MAHIM, Maharashtra, India - 400016 |
| U31103MH1983PTC030789 | SUPERCRAFT GENERATORS PRIVATE LIMITED | 7-C, UDYOG MANDIR, BHAGOJI KEER MARG, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U21029MH2020PTC335950 | CHANNEL PACKAGING PRIVATE LIMITED | 221, Floor-2, Plot-399, 7C, Udyog Mandir No.l, Bhagoji Keer Marg, Near Paradise Cinema, Mahim , Mumbai, Maharashtra, India - 400016 |
| U24100MH1995PTC093672 | RAHUL PLASTOCHEM PRIVATE LIMITED | G-11,GR.FLOOR, NEW UDYOG MANDIR,PREMISES CO.0P.SOC. LTD 7-C,BHAGOJI KEER MARG, MA HIM, MAHIM (W), , MUMBAI, Maharashtra, India - 400016 |
| U92490MH2022PTC394545 | CREATIGO INDIA PRIVATE LIMITED | 320 Udyog Mandir 1, Bhagoji Keer Marg, Mahim West Mumbai Mumbai City MH 400016 IN |
| U85195MH1994PTC080801 | ACCUREX BIOMEDICAL PRIVATE LIMITED | 212 UDYOG MANDIR MANDIR NO 17-C BHAGOJEE KEER MARG MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAK-1428 | HEMANDAS & SONS LLP | 1, Ground Floor, Plot - 400, Castlin Apartment Bhagoji Keer Marg, Mahim Mumbai, Maharashtra, India - 400016 |
| U31103MH2009PTC196577 | APPLIED ELECTROSTATICS AND CONTROLS PRIVATE LIMITED | 213, Udyog Mandir No. 1, 7/C Pitamber Lane, Mahim (West) , Mumbai, Maharashtra, India - 400016 |
| U85300MH2022PTC387980 | BIOFACILIS HEALTHCARE PRIVATE LIMITED | 1 Floor-GRD, Plot-425, Amol Appartment, bhagoji Keer Marg, Nr Mahim Rly Station , Mumbai, Maharashtra, India - 400016 |
| AAM-0397 | FINBIZ INTEGRATION ADVISORS LLP | 102,Floor- 1,Plot -408,Hiren Industrial Estate, Bhagoji Keer Marg,Nr Paradise Cinema ,Mahim Mumbai, Maharashtra, India - 400016 |
| AAB-7581 | ZEN VASTU LLP | 80-B, ZEN RESIDENCY, 1ST FLOOR, FLAT NO.101/102, SAKHARAM KEER MARG, MAHIM (WEST), MUMBAI, Maharashtra, India - 400016 |
| AAP-0234 | ZEN CONSTRUCTION LLP | 80-B ZEN RESIDENCY, FLAT NO. 101/2, 1ST FLOOR, SAKHARAM KEER MARG, MAHIM (WEST), MUMBAI, Maharashtra, India - 400016 |
| AAO-9601 | ZEN ENVIRONMENT SOLUTIONS LLP | 80-B, ZEN RESIDENCY, FLAT NO. 101/2 1ST FLOOR, SAKHARAM KEER MARG, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| AAN-2407 | 3PS ADVISORY LLP | 102,Floor-1 Plot-408, Hiren Industrial Estate, Bhagoji Keer Marg , Near Paradise Cinema, Mahim MUMBAI, Maharashtra, India - 400016 |
| ACA-9884 | SHIPL CONSULTING LLP | UNIT 11,12, FLOOR-GRD,PLOT-399,7C UDYOG MANDIR NO 11,BHAGOJI KEER MARG, MAMahim Mumbai, Maharashtra, India - 400016 |
| AAE-0691 | ISTORE DIRECT TRADING LLP | B3, B4, B5, FLOOR - B, PLOT 405/406, 7C, KAMANWALA CHAMBERS, BHAGOJI KEER MARG, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| U74120MH2012PTC232533 | MALGRAT PROCUREMENT SERVICES PRIVATE LIMITED | 320,UDYOG MANDIR 1 BHAGOJI KEER MARG,MAHIM WEST MAHIM MH 400016 IN |
| U74999MH2014PTC255514 | CASE DESIGN PRIVATE LIMITED | 320, UDYOG MANDIR 1, BHAGOJI KEER MARG, MAHIM (W) MUMBAI Mumbai City MH 400016 IN |
| U74120MH2013PTC239269 | VENUS RESOURCE CONSULTANCY PRIVATE LIMITED | 320,UDYOG MANDIR 1,BHAGOJI KEER MARG, MAHIM (W), MUMBAI Mumbai City MH 400016 IN |
| U73100MH2009PTC193463 | DR. PATKI STEM CELL TECHNOLOGIES PRIVATE LIMITED | 18, UDYOG MANDIR NO 1, BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI Mumbai City MH 400016 IN |
| U72200MH2000PTC126784 | MATRIX ADVISORS (INDIA) PRIVATE LIMITED | 116, UDYOG MANDIR NO.1, 7-C, BHAGOJI KEER MARG, MAHIM (WEST), MUMBAI Mumbai City MH 400016 IN |
| 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.
| 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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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 |
|---|---|---|
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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