SKSI & ASSOCIATES LLP (LLPIN: AAP-3859) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SKSI & ASSOCIATES LLP are SHARATKUMAR KUTTY SHETTY, and ISHWARI PRAKASH CHAVAN.
SKSI & ASSOCIATES 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.
SKSI & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-3859. Its Email address is [email protected] and its registered address is A2/211, KAILASH COMPLEXOPP A P I COMPOUND, LBS MARG, BHANDUP Mumbai, Maharashtra, India - 400078
Current status of SKSI & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAP-3859 |
| Name | SKSI & ASSOCIATES 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 | 2019-05-22 |
| Age of Company | 5 years, 9 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SKSI & ASSOCIATES LLP |
| AAP-3859 |
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Get a list of all litigations SKSI & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SKSI & ASSOCIATES. This report helps you understand the risk associated in dealing with SKSI & ASSOCIATES 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 SKSI & ASSOCIATES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08459243 | SHARATKUMAR KUTTY SHETTY | Designated Partner | 2019-05-22 |
| 08459244 | ISHWARI PRAKASH CHAVAN | Designated Partner | 2019-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANATHNAGAR ENTERPRISES LIMITED | L99999MH1947PLC252768 | Company Secretary | - | 2017-02-24 |
| GAIL MANGALORE PETROCHEMICALS LIMITED | U24290DL2008PLC423872 | Company Secretary | - | 2014-09-27 |
| BELLISSIMO PROPERTIES DEVELOPMENT PRIVATE LIMITED | U45201MH2006PTC163751 | Company Secretary | - | 2014-12-22 |
| JAWALA REAL ESTATE PRIVATE LIMITED | U74999MH2005PTC288192 | Company Secretary | - | 2015-03-30 |
| SHRI ASTER SILICATES LIMITED | L01403GJ1996PLC030581 | Company Secretary | - | 2014-10-31 |
| L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED | U67190MH2011PTC218046 | Company Secretary | - | 2017-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-8923 | ORIENT LANDSCAPES LLP | 114, A2, KAILASH COMPLEX OPP. API COMPOUND, LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U85300MH2022NPL389973 | HINDU ROZGAR WELFARE FOUNDATION | A2 203 KAILASH COMPLEX OPP A P I COMPOUND LBS ROAD BHANDUP WEST MUMBAI Mumbai City MH 400078 IN |
| AAY-9077 | DESIVDESI AGRO ESTATE LLP | A/2403, Stellar, Amforge Compound, LBS Marg, Bhandup, Mumbai, Maharashtra, India - 400078 |
| U01114MH2017PTC291962 | VALUE SEED PRIVATE LIMITED | A/1504, STELLAR AMFORGE COMPOUND LBS MARG BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| AAB-8216 | UNV TRADELINKS LLP | NETAJI BAUG, SAINATH PLOT, OPP. A. P. I., L. B. S. MARG, BHANDUP-WEST MUMBAI, Maharashtra, India - 400078 |
| U28920MH1989PTC052649 | AQUAPLANT EQUIPMENTS (INDIA) PRIVATE LIMITED | UNIT NO.3070, BHANDUP INDUSTRIAL ESTATE, PANALAL -SILK MILL COMPOUND, L.B.S. MARG, BHANDU P (W), , MUMBAI, Maharashtra, India - 400078 |
| U15124MH2017PTC298291 | GRISHMA AGRO INDUSTRIES PRIVATE LIMITED | UNIT-27, GRD FLR, BHANDUP INDUSTRIAL SOC PANNALAL COMPOUND, LBS MARG , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| U65999MH2021PTC373866 | XANADU CAPITAL HOLDINGS PRIVATE LIMITED | A2/203, KAILASH COMPLEX, OPP A P I Compound LBS ROAD, BHANDUP WEST, Mumbai Mumbai Mumbai MH 400078 IN |
| AAW-1985 | SPECIALITY COLOURS & CHEMICALS LLP | 15A, BHANDUP INDUSTRIAL ESTATE PANNALAL SILK MIL COMPOUND, LBS ROAD, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| U29253MH2010PTC200730 | PRISM TECH ENGINEERING. PRIVATE LIMITED | 3084, BHANDUP INDUSTRIAL ESTATE, PANNALAL COMPOUND L.B.S. MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U31401MH2007PTC167274 | DUEX AIR & ENERGY PVT. LTD. | 1053,Bhandup Industrial Estate, Pannalal Compound L.B.S. Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| AAJ-0055 | ELEAZAR SOLUTIONS LLP | 1059, First Floor, Bhandup Industrial Estate, Pannalal Compound, L.B.S. Marg, Bhandup(West) Mumbai, Maharashtra, India - 400078 |
| U92412MH2008PTC181071 | SPORTS FACILITIES CO PRIVATE LIMITED | A-4014, BHANDUP INDUSTRIAL ESTATE, PANNALAL COMPUND, L.B.S. MARG, BHANDUP(W EST) , MUMBAI, Maharashtra, India - 400078 |
| AAP-1651 | WASHYGO LLP | Building No-10, Room No-114, Rhone Compound, LBS Marg,Near Kanjur Marg Station, Bhandup-West Mumbai, Maharashtra, India - 400078 |
| U21020MH1996PTC102110 | HERAMB PACKAGINGS PRIVATE LIMITED | A/26, GR. FLR, BHANDUP INDUSTRIAL ESTATE, PANNALAL COMPOUND, L.B.S.MARG, BHANDUP(W EST) , MUMBAI, Maharashtra, India - 400078 |
| U31100MH2013PTC246705 | IMATRIX EMBEDDED SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | Unit No. 4100, 4th Floor, Bhandup Ind. Estate, Pannalal Compound, LBS Marg, Bhandup Wes t, , Mumbai, Maharashtra, India - 400078 |
| AAA-6904 | STANDING COIN CONSULTANCY SERVICES LLP | CTS #283A, Flat 185, 18th Floor, B Wing, Avalon, Bhandup West, Kalpataru Crest,Subhash Nagar, LBS Marg, Shangrila Bisciut Factory, Bhandup Mumbai, Maharashtra, India - 400078 |
| AAH-0289 | SMARTIFY TECHNOLOGIES LLP | CTS #283A, Flat 185, 18th Floor, B Wing, Avalon, Bhandup West,Kalpataru Crest, Subhash Nagar, LBS Marg, Shangrila Bisciut Factory, Bhandup Mumbai, Maharashtra, India - 400078 |
| AAF-7057 | AUTOTEST INNOVATIVE SOLUTIONS LLP | A-102, SAI RADHA CMLX,, LBS MARG BHANDUP, WEST, MUMBAI Mumbai, Maharashtra, India - 400078 |
| U51900MH1988PTC048220 | FRANK SUDHACHAND AND COMPANY PVT LTD | A2/203 KAILASH COMPLEX OPP A P I COMPOUND, LBS ROAD, BHANDUP Mumbai Mumbai City MH 400078 IN |
| U72900MH2021OPC359493 | ROOTPLATFORM (OPC) PRIVATE LIMITED | A2/203, Kailash Complex Opp, A P I Compound, LBS Road, Bhandup West, Mumbai Mumbai City MH 400078 IN |
| AAE-3376 | APEX ALKOXY & CHEMICALS LLP | A/1602, MAHINDRA SPLENDOUR, LBS MARG, BHANDUP(W), Mumbai, Maharashtra, India - 400078 |
| AAE-3742 | KHANDELWAL & MEHTA LLP | A-502, Chheda HeightsLBS Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAH-7958 | UNORESOURCE CONSULTANTS LLP | A/2, Kanjur Estate, LBS Marg, Kanjurmarg, Bhandup, Mumbai, Maharashtra, India - 400078 |
| AAU-5079 | IYER CUISINE LLP | A103, Mahindra Splendour LBS Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAM-3439 | WHITESTONE INVESTMENTS LLP | A-2003 STELLAR, AMFORGE COM LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAG-3161 | KEVILLE CREATIONS LLP | A-901,G E GARDEN LBS MARG, KANJUR BHANDUP MUMBAI, Maharashtra, India - 400078 |
| AAB-3898 | PULSE TUTORIALS LLP | Dreams 3/A/302 - 303 LBS Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAC-7160 | RAKIURA TECHNOLOGIES LLP | 504, A Wing, Sai Radha Complex LBS Marg, Bhandup (W) Mumbai, Maharashtra, India - 400078 |
| 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 |
|---|---|---|
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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