My Cart Sign In Sign Up

SOURCEWELL SOLUTIONS LLP

As on: 2024-06-15

SOURCEWELL SOLUTIONS LLP (LLPIN: AAS-8651) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of SOURCEWELL SOLUTIONS LLP are PRANJUL KATHURIA, and SUPARNA KATHURIA.

SOURCEWELL SOLUTIONS 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 31 Dec 2024.

SOURCEWELL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAS-8651. Its Email address is [email protected] and its registered address is 1D/10 A NIT Faridabad, Haryana, India - 121001

Current status of SOURCEWELL SOLUTIONS LLP is - Active.

Basic Information

LLP Identification Number AAS-8651
Name SOURCEWELL SOLUTIONS LLP
LLP Status Active
ROC ROC Delhi
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 2020-07-13
Age of Company 4 years, 8 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-31
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 20,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SOURCEWELL SOLUTIONS LLP

Previous CINs

AAS-8651

Regulatory Filings of SOURCEWELL SOLUTIONS

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 SOURCEWELL SOLUTIONS in a way that was never possible before.

Purchase full report of SOURCEWELL SOLUTIONS

Litigation Search Report of SOURCEWELL SOLUTIONS

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

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 SOURCEWELL SOLUTIONS 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 SOURCEWELL SOLUTIONS

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 SOURCEWELL SOLUTIONS

Current Directors & Key Managerial Personnel of SOURCEWELL SOLUTIONS
DIN Director Name Designation Appointment Date
09340977 PRANJUL KATHURIA Designated Partner 2023-01-07
09340978 SUPARNA KATHURIA Designated Partner 2023-01-07
Past Directors & Key Managerial Personnel of SOURCEWELL SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
08791031 SUNITA MONGIA Designated Partner - 2023-07-05
08791030 VIKAS MONGIA Designated Partner - 2023-07-05
Other Directorships of SUNITA MONGIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SOURCEWELL ENGINEERS LLP AAT-3089 Designated Partner 2020-08-11 Ongoing
STRATEGIC SOURCEWELL LLP AAX-8728 Designated Partner 2021-07-22 Ongoing
UC INDUSTRIES PRIVATE LIMITED U29304DL2024PTC432033 Director 2024-05-30 Ongoing
SPAREBAZAAR WEB AGGREGATOR PRIVATE LIMITED U50100HR2021PTC098100 Director 2021-09-30 Ongoing
SPAREBAZAAR WEB AGGREGATOR PRIVATE LIMITED U50100HR2021PTC098100 Director 2021-09-30 Ongoing
Other Directorships of PRANJUL KATHURIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUPARNA KATHURIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS MONGIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24232HR2008PTC038290 WELLER LIFESCIENCES PRIVATE LIMITED SHOP NO.-10A, NEHRU GROUND N.I.T. FARIDABAD , FARIDABAD, Haryana, India - 121001
U31100HR1991PTC031282 SAPAN ELECTRICALS PVT. LTD. 2A-10 BP NIT FARIDABAD , HARYANA, Haryana, India - 121001
U24100HR2013PTC048495 ECC MARKETING PRIVATE LIMITED F-82, SECTOR-10 DLF, FARIDABAD , NIT FARIDABAD, Haryana, India - 121001
AAL-6130 HWIN TECHNOLOGY LLP H. No.- 5L- 42A, NIT Faridabad, Haryana Faridabad, Haryana, India - 121001
ABB-8214 TRUFIT KITCHEN LLP 5E/1-A, B.P. N.I.T Faridabad - 121001 Faridabad, Haryana, India - 121001
U18101HR2014PTC051609 IVY FASHIONS & PRODUCTION PRIVATE LIMITED FLAT NO-404, PREM APARTMENT, PLOT NO-GH-12/A SECTOR- 21/C, FARIDABAD,NIT, HARYANA-121 001 , FARIDABAD, Haryana, India - 121001
U29197HR2007PTC037464 MILEX FILTERS PRIVATE LIMITED FCA-A-3700A SGM NAGAR, NIT , FARIDABAD, Haryana, India - 121001
U22100HR2015PTC054317 EBLIBZO E BOOKS TECHNOLOGY PRIVATE LIMITED H.No- 3A/37, NEAR D.A.V COLLEGE, NIT, , FARIDABAD, Haryana, India - 121001
ACB-9957 Lex Veda advocates & solicitors LLP Shop No. 10B, basement, Plot No. 3A/157Block A, NH-3, SRD, Krishna Tower, Opp. Kedar Hospital Faridabad, Haryana, India - 121001
AAE-5081 LAXMI NARAYAN MODERN STRUCTURES LLP Shop No. 10, NIT, Faridabad Faridabad, Haryana, India - 121001
U31909HR2016PTC066201 B.B.R INDUSTRIES PRIVATE LIMITED D-29A,NIT FARIDABAD , FARIDABAD, Haryana, India - 121001
AAU-3056 RADHAR POWER SOLUTIONS LLP 1A 268, NEELAM BATA ROAD NIT FARIDABAD FARIDABAD, Haryana, India - 121001
U24100HR2012PTC046297 PLANWELL CHEMICALS PRIVATE LIMITED A-3/5, NEHRU GROUND NIT FARIDABAD , FARIDABAD, Haryana, India - 121001
U31909HR2021PTC099341 JESHMEX TECHNOLOGIES PRIVATE LIMITED A - 1060,Nit Faridabad, Dabua Colony , Faridabad, Haryana, India - 121001
AAN-7881 AYZ NUTRITION LLP PLOT NO. 5-6, BATA A COLONY, NIT FARIDABAD FARIDABAD, Haryana, India - 121001
U27100HR2009PTC081779 MAHAJAN IRON WORKS PRIVATE LIMITED 17H/9A, INDUSTRIAL AREA NIT FARIDABAD , FARIDABAD, Haryana, India - 121001
U21090HR2021PTC096254 BRAHI FORMS PRIVATE LIMITED 1C/8A B.P. NIT FARIDABAD , FARIDABAD, Haryana, India - 121001
AAW-3793 MFS FORMWORK SYSTEMS LLP A 1/268 1st Floor Neelam Bata Road NIT FARIDABAD FARIDABAD, Haryana, India - 121001
U31900HR2012PTC045085 ETIMES DIGITAL PRIVATE LIMITED 990 A-Block, Dabua Colony Feroz Gandhi Marg, NIT, Faridabad , Faridabad, Haryana, India - 121001
U31908HR2013PTC050460 P.N. ELECTRONICS & ELECTRICALS PRIVATE LIMITED 1A-107, 1ST FLOOR N.I.T. FARIDABAD , FARIDABAD, Haryana, India - 121001
U27200HR2020PTC084780 SBA INDUSTRIES PRIVATE LIMITED 5G/34A 2nd Floor, N.I.T FARIDABAD , FARIDABAD, Haryana, India - 121001
U15549HR2021PTC096440 RELICA EXPORTS PRIVATE LIMITED 3A/156D, Second Floor Opposite to Dr. Heenu K, NIT Faridabad , Faridabad, Haryana, India - 121001
U15120HR2019PTC077601 MAYMILL ENTERPRISES PRIVATE LIMITED H No. A-12, Street No. 01, Nehru Ground, NH-1, NIT Faridabad, , FARIDABAD, Haryana, India - 121001
U08019HR2005PTC035841 DEEP CHAND BHATIA CHITS PRIVATE LIMITED 1E/4A N.I.T. FARIDABAD , HARYANA, Haryana, India - 121001
AAH-5867 SPECKYFOX QA TECHNOLOGIES LLP 1A/225, NIT, FARIDABAD, Haryana, India - 121001
AAQ-1517 AMARAAQUA HOSPITALITY LLP 3D 45, FIRST FLOOR B.P., NIT FARIDABAD NIT FARIDABAD, Haryana, India - 121001
AAK-7033 SINCLAIR EDUVENTURES LLP 438 A, NEHRU GROUND, NIT FARIDABAD, Haryana, India - 121001
AAA-6255 FERVOR SHIPPING & LOGISTICS LLP 5L-9A NIT FARIDABAD, Haryana, India - 121001
AAL-5585 TECHPRAYAS LLP 1D - 102 NIT FARIDABAD, Haryana, India - 121001
View all companies with similar address

Prosecution Details of SOURCEWELL SOLUTIONS

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

Charges (Secured Loans) of SOURCEWELL SOLUTIONS

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

Contact Details of SOURCEWELL SOLUTIONS

Email ID: [email protected] Website: Not Available Address: 1D/10 A NIT Faridabad, Haryana, India - 121001

Principal Products & Services of SOURCEWELL SOLUTIONS

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 SOURCEWELL SOLUTIONS

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 SOURCEWELL SOLUTIONS

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 SOURCEWELL SOLUTIONS

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 SOURCEWELL SOLUTIONS

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 SOURCEWELL SOLUTIONS

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 SOURCEWELL SOLUTIONS

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.