My Cart Sign In Sign Up

SOSSAFTY INDIA LLP

As on: 2024-06-14

SOSSAFTY INDIA LLP (LLPIN: AAM-3651) 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. 50000.00.

Designated Partners of SOSSAFTY INDIA LLP are JYOTSNA ASHOK SANGHVI, and SHRADDHA CHOUDHARY.

SOSSAFTY INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SOSSAFTY INDIA LLP's LLP Identification Number is (LLPIN)AAM-3651. Its Email address is [email protected] and its registered address is 303, Plot No. 142, Madhur CHS Ltd., 55 & 56th Road L T Road, Babhai Naka, Borivali West Mumbai, Maharashtra, India - 400092

Current status of SOSSAFTY INDIA LLP is - Active.

Basic Information

LLP Identification Number AAM-3651
Name SOSSAFTY INDIA 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 2018-04-04
Age of Company 6 years, 11 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ANOVA CAPITAL LLP
SOSSAFTY INDIA LLP

Previous CINs

AAM-3651

Regulatory Filings of SOSSAFTY INDIA

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 SOSSAFTY INDIA in a way that was never possible before.

Purchase full report of SOSSAFTY INDIA

Litigation Search Report of SOSSAFTY INDIA

Get a list of all litigations SOSSAFTY INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOSSAFTY INDIA. This report helps you understand the risk associated in dealing with SOSSAFTY INDIA 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.

Purchase Litigation Search Report of SOSSAFTY INDIA

Outstanding Payments to Micro & Small Enterprises

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 SOSSAFTY INDIA 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

Investor Complaints & Serious Complaints About SOSSAFTY INDIA

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SOSSAFTY INDIA

Current Directors & Key Managerial Personnel of SOSSAFTY INDIA
DIN Director Name Designation Appointment Date
08494541 JYOTSNA ASHOK SANGHVI Designated Partner 2021-08-30
08712697 SHRADDHA CHOUDHARY Designated Partner 2020-03-24
Past Directors & Key Managerial Personnel of SOSSAFTY INDIA
DIN Director Name Designation Appointment Date Cessation
08062454 KUSHAL SANJAY SHAH Designated Partner - 2020-03-24
08063424 KUNAL VIRENDRA KOLADIYA Designated Partner - 2019-06-24
08002543 YASHVI CHAITANYA SHAH Designated Partner - 2020-04-29
Other Directorships of KUSHAL SANJAY SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNAL VIRENDRA KOLADIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JYOTSNA ASHOK SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRADDHA CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HILLSIDE OLIVES LLP AAL-4019 Designated Partner 2017-12-13 Ongoing
RAJSHREE POLYPACK LIMITED L25209MH2011PLC223089 Additional Director - 2022-08-04
RAJSHREE POLYPACK LIMITED L25209MH2011PLC223089 Director 2022-08-04 Ongoing
SECURANX DIGITAL SOLUTIONS LLP AAK-6238 Designated Partner 2019-07-05 Ongoing
Other Directorships of YASHVI CHAITANYA SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAH-6553 KT HOMES LLP Shop No. 6, Plot No. 142, Madhur Apt, TPS Junction 55&56th Road, Babhai Naka, L T Road ,Borivali West Mumbai, Maharashtra, India - 400092
AAI-1002 HDS REALTORS & DEVELOPERS LLP Shop No. 6, Plot No. 142, Madhur Apt, TPS Junction 55&56th Road, Babhai Naka, L T Road ,Borivali West Mumbai, Maharashtra, India - 400092
AAB-9059 CELEBRATIONS SUITES LLP 9, MADHUR CHS LTD, TPS III, 56 ROAD, L T ROAD PLOT NO 142, NEAR BABHAI NAKA, BORIVALI(W) MUMBAI, Maharashtra, India - 400092
U01400MH2014PTC251683 MAHENDRA CULTIVATOR PRIVATE LIMITED 9, MADHUR CHS LTD, TPS III, 56 ROAD, L T ROAD, PLOT NO142, NEAR BABHAI NAKA, BORIVALI ( W) , MUMBAI, Maharashtra, India - 400092
AAK-6238 SECURANX DIGITAL SOLUTIONS LLP 303, Plot No. 142, Madhur CHS Ltd, 55&56th Road, LT Road, Babhai Naka, Opp Maharashtra Co Bank, Borivali W Mumbai Mumbai City MH 400092 IN
AAL-9130 VISION LADDER LLP A/303, 3RD Floor, Ramkrishna CHS LTD., Babhai Naka L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092
AAM-5416 RISING STAR FINSERV LLP 304, PATAKESWAR APARTMENT CHS LTD, BABHAI NAKA, L.T. ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAF-5395 CREST FINANCIAL ADVISORS LLP B/402, Ramkrishna CHS Ltd, L.T. Road, Babhai Naka, Borivali (West) Mumbai, Maharashtra, India - 400092
AAE-3683 DEDHIA REALCON LLP A-107, Laxmi Chhaya CHS Ltd., Babhai Naka, L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092
AAC-9211 JM RR CORPORATE CONSULTANTS LLP I-602, ASHOK NAGAR, BUILDING NO.4, C.H.S. LTD., VAZIRA NAKA, L.T. ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092
AAH-2879 KT REALTORS & DEVELOPERS LLP SHOP NO. 6, MADHUR CHSL, BHBHAI NAKA JUNCTION OF TPS 55 & 56 ROAD, L T ROAD,BORIVALI W MUMBAI, Maharashtra, India - 400092
AAL-9866 DRM PACKAGING LLP Shop No. 6A, 2nd Floor, Navkar Paradise L T Road, Babhai Naka Borivali West Mumbai - 400092 Mumbai, Maharashtra, India - 400092
U74999MH2018PTC309636 AARCHI CABLE NETWORK & INTERNET SERVICE PRIVATE LIMITED Shop No11/E, Gorai BSES Friends CHS, Plot No 4, L T Road, Borivali West, , MUMBAI, Maharashtra, India - 400092
AAJ-6461 SHOBHAV INFRA PROJECTS LLP Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092
AAK-8806 MAGALOGUES PICTURES & MEDIA LLP G24,LOKMANYA TILAK SRA,CTS NO.654, 676, 677& 649/C L.T. ROAD, BABHAI NAKA, BORIVALI WEST, MUMBAI MUMBAI, Maharashtra, India - 400092
U18100MH1987PTC042377 DALTON FASHIONS (INDIA) PVT LTD Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092
AAM-0140 SANJAY HABITATS LLP D 004, Jay Vijay CHS LTD, L. T. Road,Borivali West, Mumbai Borivali West, Maharashtra, India - 400092
AAP-3677 DKD DEVELOPERS LLP OFFICE NO. 107, LAXMI CHHAYA, L.T. ROAD, BABHAI NAKA, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
AAI-9071 A N K D & ASSOCIATES LLP OFFICE NO. 302, A-WING, RAMKRISHNA, BABHAI NAKA, L.T. ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAX-0670 SANAATAN BUILDERS AND DEVELOPERS LLP B 202, RAMKRISHNA CO OP HOUSING SOCIETY LTD., L. T. ROAD, BABHAI NAKA, BORIVALI WEST, Mumbai, Maharashtra, India - 400092
AAP-0907 MAXIMA TECH LLP Flat No- D/46, Gautam Nagar CHS LTD., L T Road Nr M K High School, Borivali West Mumbai, Maharashtra, India - 400092
AAL-7061 ATHAVALE AGRO PRODUCTS LLP Shop No.8,Acharya Ashram CHS Ltd, B Wing, TPS III, Vazira Naka NR Ganesh,L T Road,Borivali w Mumbai, Maharashtra, India - 400092
AAZ-4468 ASHVI SHAH TRADING LLP A 1803, CTS No. 654 PT 676 677 649 C, Babhai Naka L T Road, Near Laxmi Chhaya Bldg, Borivali West, Mumbai, Maharashtra, India - 400092
AAG-9867 RAVJI KESHAVJI PROPERTIES LLP UNIT NO.A-111/1ST FLR,LAXMI CHHAYA CHS LTD,BABHAI NAKA,ESKAR ROAD, JUNCTION OF LT ROAD,BORIVALI (W) MUMBAI, Maharashtra, India - 400092
U27310MH2005PTC158402 SHREE INFOTAX SERVICE PRIVATE LIMITED B-202, Ramkrishna CHSL, Babhai Naka, L.T. Road, Borivali (West), Mumbai 400092 , Borivali, Maharashtra, India - 400092
AAJ-6581 DA NAMAH DESIGN STUDIO LLP 201/202, BORIVALI DIAMOND CHS LTD OPP. DIAMOND TALKIES, L T ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAN-5993 SANMAH FOODS LLP Flat No. 32, 3rd Floor, Plot No 12,Shangrila Apts, L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092
AAA-6980 BELVNUS ART DECO DOORS LLP FLAT NO 701, PLOT NO 635/637 SHIV PUTRA SIDDHIVINAYAK CHS L TD HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI ( WEST) MUMBAI, Maharashtra, India - 400092
U15400MH2022PLC394194 INSTAWORLD FOODS LIMITED A - 3, OM SHREE LABH CHS LTD, V PATIL ROAD, OFF L T ROAD, TULSI BAUG COMPOUND OPP BHATIA MARRIAGE , Borivali West, Maharashtra, India - 400092
View all companies with similar address

Prosecution Details of SOSSAFTY INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SOSSAFTY INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SOSSAFTY INDIA

Email ID: [email protected] Website: Not Available Address: 303, Plot No. 142, Madhur CHS Ltd., 55 & 56th Road L T Road, Babhai Naka, Borivali West Mumbai, Maharashtra, India - 400092

Principal Products & Services of SOSSAFTY INDIA

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

Balance Sheet of SOSSAFTY INDIA

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

Profit & Loss Statement of SOSSAFTY INDIA

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

Share Holders & Investors of SOSSAFTY INDIA

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

Subsidiaries, Associate Companies & Join Ventures of SOSSAFTY INDIA

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

Board Meetings of SOSSAFTY INDIA

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

Auditors of SOSSAFTY INDIA

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

Update Information

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.