SITESOCH LLP (LLPIN: AAW-4577) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SITESOCH LLP are BABITA DILIP SHIRTURE, and ROYSON CYPRIAN PINTO.
SITESOCH 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 11 Dec 2024.
SITESOCH LLP's LLP Identification Number is (LLPIN)AAW-4577. Its Email address is [email protected] and its registered address is B2/44 Nalanda Chs Ltd Malad West Dely Evershine Nagar Malad Mumbai, Maharashtra, India - 400064
Current status of SITESOCH LLP is - Active.
| LLP Identification Number | AAW-4577 |
| Name | SITESOCH 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 | 2 |
| Date of Incorporation | 2021-03-24 |
| Age of Company | 4 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| 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 |
| SITESOCH LLP |
| AAW-4577 |
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Get a list of all litigations SITESOCH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SITESOCH. This report helps you understand the risk associated in dealing with SITESOCH 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 SITESOCH 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 |
|---|---|---|---|
| 07340943 | BABITA DILIP SHIRTURE | Designated Partner | 2021-03-24 |
| 09121919 | ROYSON CYPRIAN PINTO | Designated Partner | 2021-03-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEBIYAN ONLINE SOLUTION LLP | AAF-5582 | Designated Partner | 2016-01-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-4048 | RISING STAR STUDIOS LLP | A/04, NALANDA USHA B2 BLD CHS LTD NEAR MOVIE TIME EVERSHINE NAGAR , RAMCHNADRA LANE EXTN,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U29253MH2012PTC228171 | SIDDHIVINAYAK PROCESS EQUIPMENTS PRIVATE LIMITED | Office no. 10 (Part Portion), Nalanda CHS Ltd, Evershine Nagar, Malad West, , Mumbai, Maharashtra, India - 400064 |
| AAX-0261 | SHREE DEEPRAJ INSIGHT LLP | A/1002, Nalanda Usha Colony CHS Ltd, Ramchandra Line Extn, Evershine Nagar, Malad West Mumbai, Maharashtra, India - 400064 |
| U25190MH2009PTC196375 | JSON POLYMER PRIVATE LIMITED | 2A-12, NALANDA CHS LTD, EVERSHINE NAGAR NEAR RYAN INT. SCHOOL, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U17309MH2017PTC296157 | SHAR ADVISORY SERVICES PRIVATE LIMITED | A001 & A002, Gurukripa Evershine Nagar C.H.S. Ltd, Evershine Nagar, Malad West , Mumbai, Maharashtra, India - 400064 |
| U22222MH2009PTC194514 | STELLAGUS MEDIA PRIVATE LIMITED | A-4 BRINDAVAN, NEW EVERSHINE CHS LTD. EVERSHINE NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U31401MH2008PTC185384 | GLS ELECTRONICS INDUSTRIES PRIVATE LIMITED | Shop No.2, Nishit CHS Ltd Ushma Nagar, Evershine Nagar, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAR-4872 | PARINIITY VENTURA LLP | C/402, Kaustubh Usha Nagar CHS Ltd Evershine Nagar, Malad (West),Opp Ryan Intl School Mumbai, Maharashtra, India - 400064 |
| AAL-6847 | SHREE BALAJI COM LLP | B - 401, JAGMAGIA CENTRE CHS LTD NAHAR NAGAR, MAMLATDAR WADI EX RD PLOT NO-4 NR MITTAL COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACA-8964 | TATTVA FREIGHT SERVICES LLP | G-7/9, Shree Rani Sati Nagar CHS Ltd,S V Road, Chincholi, Malad West, Opp. State Bank of India, Malad West, Maharashtra, India - 400064 |
| AAI-6008 | KLASSIC EVENTS AND ENTERTAINMENT LLP | 805, Prathampad CHS Ltd, Evershine Nagar, Near National Dairy, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAE-1218 | MANSERVE CONSULTING LLP | FLAT 601, JYOTI CASTLE CHS LTD SAI BABA PARK EVERSHINE NAGAR, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAU-6050 | OH MY BOX DIGITAL ENTERTAINMENT LLP | FLAT NO. 401 A AJIT CHS LTD.,PLOT 20, EVERSHINE NAGAR, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24230MH2023PTC397830 | KARKINOS LIFESCIENCE PRIVATE LIMITED | 1/A 25, Manali Bldg No. 1 CHS LTD, Evershine Nagar, Malad West, , Mumbai, Maharashtra, India - 400064 |
| AAY-2192 | JAINESH GLOBAL INDIA FOOD INDUSTRY LLP | Ujjwal Nanda Deep CHS LTD. 'Swaroop' B/207 Evershine Nagar, Malad (West), New LinkRoad Mumbai, Maharashtra, India - 400064 |
| AAB-6073 | VISUAL OMNIPRESENT SOLUTIONS LLP | FLAT L-4, HARIDWAR CHS LTD, BLDG N 1 EVERSHINE NAGAR, OFF MARVE ROAD, MALAD (WEST) Mumbai, Maharashtra, India - 400064 |
| AAS-3212 | LIVANCY LABORATORIES LLP | A103, NALANDA USHA, B2 BLDG CHSL,RAM CHANDRA LANE EXTN, EVERSHINE NAGAR, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAY-2239 | J BHOGILAL CONSTRUCTION LLP | 503, Kanchan Nalanda CHS LTD,S.V.ROAD, K12 13 SUNDER NAGAR, NR TELEPHONE EXCHANGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24239MH1979PTC021718 | RADELF PHARMACEUTICALS PRIVATE LIMITED | 201, GYAN PREM CHS LTD, EVERSHINE NAGAR, PLOT NO. 19, OPP NATIONAL DAIRY, , MALAD WEST, Maharashtra, India - 400064 |
| ABD-0404 | MAX CHEMOIL LLP | 302 WING B, GOD GRACE CHS LTD, ADARSH / MARVE ROADNEAR TALWALKARS GYM, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ABZ-9427 | JAK BUILDCON LLP | A/12/5, Vishnu Smruti CHS Ltd., Near N. L. College,Bhandran Nagar, S. V. Road, Malad (West), Malad West, Maharashtra, India - 400064 |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| U15400MH2019OPC322549 | COLD PRESSERY (OPC) PRIVATE LIMITED | Shop No.5, GROUND FLOOR SUNITA APARTMENT CHS LTD, AGRAWAL CABLES, NET 4-U, SUNDER NAGAR , S.V. ROAD , MALAD WEST , Malad West, Maharashtra, India - 400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| AAQ-4991 | NEVADA PUTMAN FILMS LLP | A 104, RAJENDRA VIHAR CHS LTD, NEAR STATE BANK OF INDIA, EVERSHINE NAGAR,MALAD W MUMBAI, Maharashtra, India - 400064 |
| AAW-6379 | GREEN HOTSPOT AGRIVENTURES LLP | 73, Manali Bldg No. 5 CHS, Evershine Nagar, Near State Bank of India Ryan International Malad West Mumbai, Maharashtra, India - 400064 |
| U18209MH2019PTC327887 | KRISSXROSS APPAREL PRIVATE LIMITED | 1 A WING, NALANDA USHA CHS, RAMCHANDRA LANE, EXTN KACHPADA, NEARMOVIETIMECINEMA , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24304MH2018PTC315531 | JAINI CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | 205, The Blossom CHS Ltd., Adarsh Dugdhalaya Lane, off. Marve Road, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAH-8438 | HUMAN TOUCH ENTERPRISE LLP | D-6, Rishikesh CHS, Evershine Nagar Malad West Mumbai, Maharashtra, India - 400064 |
| 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 |
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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 |
|---|---|---|
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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