Sitewala Net LLP (LLPIN: ACA-9221) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Sitewala Net LLP are RAJAN HASMUKHLAL KAPASHI, and PURVI RAJAN KAPASHI.
Sitewala Net 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 21 Dec 2024.
Sitewala Net LLP's LLP Identification Number is (LLPIN)ACA-9221. Its Email address is [email protected] and its registered address is B-505-506, FLOOR-5, B, Poonam ApartmentDr. Annie Besant Road, Nehru Centre Mumbai, Maharashtra, India - 400018
Current status of Sitewala Net LLP is - Active.
| LLP Identification Number | ACA-9221 |
| Name | SITEWALA NET LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 62 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-02 |
| Age of Company | 1 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| Sitewala Net LLP |
| ACA-9221 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SITEWALA NET in a way that was never possible before.
Get a list of all litigations SITEWALA NET is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SITEWALA NET. This report helps you understand the risk associated in dealing with SITEWALA NET 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 SITEWALA NET 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 |
|---|---|---|---|
| 00860025 | RAJAN HASMUKHLAL KAPASHI | Designated Partner | 2023-05-02 |
| 07832745 | PURVI RAJAN KAPASHI | Designated Partner | 2023-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITEWALA NET PRIVATE LIMITED | U72300MH1999PTC121738 | Director | 1999-09-14 | Ongoing |
| SITEWALA NET PRIVATE LIMITED | U72300MH1999PTC121738 | Additional Director | - | 2019-09-30 |
| SITEWALA NET PRIVATE LIMITED | U72300MH1999PTC121738 | Director | 2019-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-6656 | SYNCHRONICITY HOSPITALITY LLP | B-108, Floor -1,B, Poonam Apartments, Dr.Annie Besant Road, Nehru Center, Worli Mumbai, Maharashtra, India - 400018 |
| AAB-1134 | KRIMSON REALTY LLP | B-2A, Ground Floor, B, Poonam Apartments Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAP-0811 | ART & SOUL FILMS LLP | B-2A, Ground Floor, B, Poonam Apartments, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| U72300MH1999PTC121738 | SITEWALA NET PRIVATE LIMITED | B-505, 506, Floor-5, B, Poonam Apts Dr. Annie Besat Road, Nehru Center, Worli Mumbai Mumbai City MH 400018 IN |
| ACC-1525 | DIGAMBAR BAGDE VENTURES LLP | 6/B Floor6 SterlingCentreDr Annie Besant Road Mumbai, Maharashtra, India - 400018 |
| AAB-9312 | NIDHISHA TRADING LLP | 6/B, 6th Floor, Sterling Centre, Dr. Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018 |
| U22210MH2009PTC193474 | VIZEUM MEDIA SERVICES INDIA PRIVATE LIMITED | B-601 6TH FLOOR POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI. , MUMBAI, Maharashtra, India - 400018 |
| U22219MH2011PTC220860 | ISOBAR INDIA PRIVATE LIMITED | B-601 6TH FLOOR POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI. , MUMBAI, Maharashtra, India - 400018 |
| AAB-1057 | SHRIMAD RAJCHANDRA PRODUCTS LLP | 101-A, 1ST FLOOR, 'B' WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAT-7533 | CATALYST CONTRAFIN LABS LLP | D 501,FLOOR 5,D,POONAM APARTMENTS, DR ANNIE BESANT ROAD, NEHRU CENTER,WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAP-4130 | BAKETECH SOLUTIONS LLP | 302B, 3RD FLOOR, A WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAC-0791 | SIDDHSHEKHA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | POONAM APARTMENT ROOM NO 305-D, 3 RD FLOOR NEHRU CENTRE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAL-2270 | RAHUL CHEMICALS & ANALYTICS LLP | D-2, 505, 5th Floor, Poonam Apartment Dr. Annie Besant Road, Opp. Atria Mall,Worli Mumbai, Maharashtra, India - 400018 |
| U18109MH2007PTC175479 | BUS STOP (INDIA) PRIVATE LIMITED | 004/D, Ground Floor B wing, Poonam Chambers, Dr. Annie Besant Road, Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018 |
| AAL-0190 | CAMELOT VENTURE PARTNERS LLP | 502-B2 A Wing, 5th Floor, Poonam Chembers, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAU-6637 | EVERSHINE INFRA WORKS LLP | B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| U17291MH2012PLC232211 | GLOBAL NONWOVENS LIMITED | 102/B,1st Floor, Poonam Chambers B (North), Shivsagar Estate, Plot G, Annie Besant R oad, Worli , Mumbai, Maharashtra, India - 400018 |
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| AAX-3227 | MICROSAFE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018 |
| AAE-7744 | GLOBAL KITCHENS F&B LLP | 1B, RASHID MANSION, GROUND FLOOR, DR. ANNIE BESANT ROAD, WORLI POINT, MUMBAI MUMBAI, Maharashtra, India - 400018 |
| AAL-2143 | MAVERICK REALTY LLP | 4th Floor, Discovery of India Building, Nehru Centre, Dr. A.B. Road, Worli, MUMBAI, Maharashtra, India - 400018 |
| AAL-2572 | MAVERICK DEVELOPERS & REALTY LLP | 4th Floor, Discovery of India Building, Nehru Centre, Dr. A.B. Road, Worli, MUMBAI, Maharashtra, India - 400018 |
| AAJ-2801 | KINSANE DIGITAL LLP | Discovery of India, 12th Floor, Dr. Annie Besant Road, Near Nehru Centre, Worli, Mumbai, Maharashtra, India - 400018 |
| AAK-3827 | ERUDITE REALTY LLP | 4th Floor, Discovery of India Building, Nehru Centre, Dr. A.B. Road, Worli, Mumbai, Maharashtra, India - 400018 |
| AAZ-4348 | NISUS BCD ADVISORS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai, Maharashtra, India - 400018 |
| U24100MH1972PTC015942 | BAKUL CHEMICALS PRIVATE LIMITED | STERLING CENTRE, 5 4TH FLOOR,DR.A.B.ROAD, WORLI, MUMBAI- 400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| AAL-3462 | JADEITE PROPERTIES LLP | 402 B, Poonam Chambers Dr. Annie Besant Road Mumbai, Maharashtra, India - 400018 |
| AAZ-1673 | STUDIO MRS LLP | FLOOR 5, STERLING CENTRE, DR ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAI-6432 | SUJATA FINANCIAL SERVICES LLP | 7-B POONAM CHAMBERSA-WING DR ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.