SJS SECURITIES LLP (LLPIN: AAH-2433) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SJS SECURITIES LLP are MINAXI JASWANT SHAH, and SANDEEP JASHWANT SHAH.
SJS SECURITIES 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 30 Dec 2024.
SJS SECURITIES LLP's LLP Identification Number is (LLPIN)AAH-2433. Its Email address is [email protected] and its registered address is 409, MARTHON MAX MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
Current status of SJS SECURITIES LLP is - Active.
| LLP Identification Number | AAH-2433 |
| Name | SJS SECURITIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-29 |
| Age of Company | 8 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SJS SECURITIES LLP |
| AAH-2433 |
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Get a list of all litigations SJS SECURITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SJS SECURITIES. This report helps you understand the risk associated in dealing with SJS SECURITIES 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 SJS SECURITIES 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 |
|---|---|---|---|
| 10437093 | MINAXI JASWANT SHAH | Designated Partner | 2016-12-02 |
| 01543145 | SANDEEP JASHWANT SHAH | Designated Partner | 2016-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01958451 | NAMITA SANDEEP SHAH | Designated Partner | - | 2023-06-09 |
| 10437093 | MINAXI JASWANT SHAH | Partner | - | 2023-06-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.R.CHEMICALS PRIVATE LIMITED | U24110MH1999PTC121238 | Director | 2002-11-27 | Ongoing |
| N.R. COLOURS LIMITED | U24233MH1994PLC081437 | Director | - | 2015-01-01 |
| SJS SECURITIES PRIVATE LIMITED | U67120MH2008PTC180263 | Managing Director | 2008-03-18 | Ongoing |
| SJS SECURITIES PRIVATE LIMITED | U67120MH2008PTC180263 | Director | 2008-03-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F03905 | KS MARINEHUB PTE LTD | 523, Marathon Max, Mulund-Goregaon Link Road, Mulund-West , MUMBAI, Maharashtra, India - 400080 |
| U25209MH1994PTC082795 | PENTAX PLASTICS PRIVATE LIMITED | 522, MARATHON MAX, MULUND GOREGAON LINK ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAH-1178 | MANSIK EDUCATION LLP | 702, Marathon Max, Jn. of Mulund-Goregaon Link Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAR-0897 | R K D PHARMACEUTICAL LLP | SHOP NO. 414, MARATHON MAX MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAR-0401 | OSPREY WATERWAYS (INDIA) LLP | 316, MARATHON MAX, LBS MARG, MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAE-8819 | IXOXI EQUIP-HIRE LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAF-1327 | IXOXI CONSTRUCTION LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAF-2060 | IXOXI HR SERVICES LLP | 702, MARATHON MAX JN. OF MULUND - GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAF-2469 | IXOXI MATERIALS SUPPLY LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAG-9203 | MAKANAKA EDUCATION LLP | 702, Marathon Max Jn. of Mulund - Goregaon Link Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U15311MH1972PTC015969 | CHHAGANLAL KHIMJI AND COMPANY PRIVATE LI MITED | 702, MARATHON MAX,JUNCTION OF GOREGAON-MULUND LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| F04687 | ZKL BEARINGS CZ | Office No. 20, Ground Floor, Marathon Max, Mulund Goregaon Link Road, Mulund (West , Mumbai, Maharashtra, India - 400080 |
| F03642 | POLYONE SINGAPORE PTE LTD | 317, MARATHON MAX, MULUND - GOREGAON LINK ROAD, OPP. NIRMAL LIFESTYLE, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U24290MH2019PTC332218 | CERCA TROVA COSMETICS PRIVATE LIMITED | 208, MARATHON MAX, JUNCTION OF MULUND GOREGAON LINK ROAD,LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAA-0196 | MARATHON CONSTRUCTION LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-2794 | MARATHON BUILDCON LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-2904 | MATRIX GREEN HOUSING AND COMMERCIAL DEVE LOPERS LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6241 | MATRIX SALVAGE MANAGEMENT LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6242 | MATRIX H2O MANAGEMENT LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U24233MH2014PTC255644 | VALTRIS SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | Unit No 319, 3rd Floor, Marathon Max, Lbs Marg Mulund Goregaon Link Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U29241MH2004PTC145376 | SAICO CRANES PRIVATE LIMITED | 515, Marathon Max, Mulund Goregaon Link Road, Mulund (West) , Mulund, Maharashtra, India - 400080 |
| U20210MH1993PTC073697 | TERRAPOLIS ASSETS PRIVATE LIMITED | 702, MARATHON MAX JN. OF MULUND - GOREGAON LINK ROAD, MULU ND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAA-6168 | NEXZONE ENERGY UTILITIES LLP | 702, MARATHON MAX, JN. OF MJULUND - GOREGAON LINK ROAD, OFF . L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6170 | NEXZONE BUILDCON LLP | 702, MARATHON MAX, JN. OF MJULUND - GOREGAON LINK ROAD, OFF . L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6171 | MARATHON ENER-GEN LLP | 702, MARATHON MAX, JN. OF MJULUND - GOREGAON LINK ROAD, OFF . L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-2201 | GENESIS UNICHEM LLP | 126, Udyog Kshetra,Mulund Goregaon Link Road, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAK-8624 | CLARION HEALTH FOOD LLP | 124 UDYOG KSHETRA, MULUND- GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U27100MH1982PTC028398 | MB SPECIAL MACHINES PRIVATE LIMITED | 510, MARATHON MAX, MULUND GOREGAON LINK ROAD, MULUND , MUMBAI, Maharashtra, India - 400080 |
| U25200MH2022PTC374934 | AVAHAN PACKAGING PRIVATE LIMITED | 124, Udyog Kshetra Mulund Goregaon Link Road, Mulund (West) , MUMBAI, Maharashtra, India - 400080 |
| 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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