SPHYNIX ICONIC GIFTS LLP (LLPIN: ABB-7732) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SPHYNIX ICONIC GIFTS LLP are KEYUR MANOJ RAMANI, and RUPESH SANJAY SWARGE.
SPHYNIX ICONIC GIFTS 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.
SPHYNIX ICONIC GIFTS LLP's LLP Identification Number is (LLPIN)ABB-7732. Its Email address is [email protected] and its registered address is 2/b/21, Matrushraddha Chs, Tilak Nagar,Nr.Tilak School, Dombivali East Kalyan, Maharashtra, India - 421201
Current status of SPHYNIX ICONIC GIFTS LLP is - Active.
| LLP Identification Number | ABB-7732 |
| Name | SPHYNIX ICONIC GIFTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 90 |
| Principal Business Acitivity Description | Arts, entertainment and recreation |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-19 |
| Age of Company | 2 years, 7 months, 24 days |
| 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 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPHYNIX ICONIC GIFTS LLP |
| ABB-7732 |
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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 SPHYNIX ICONIC GIFTS 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 |
|---|---|---|---|
| 10011571 | KEYUR MANOJ RAMANI | Designated Partner | 2022-07-19 |
| 10011570 | RUPESH SANJAY SWARGE | Designated Partner | 2022-07-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC261123 | AA DIGITAL MEDIA SERVICES PRIVATE LIMITED | C/315, SHREE ANUPAM CHSL, JIJAI NAGAR DOMBIVALI EAST, TILAK NAGAR , DOMBIVALI, Maharashtra, India - 421201 |
| AAW-9389 | GIJA FASHION AND RETAIL LLP | A15, Maheshwar Ashish CHS., 1st Lane, Pendse Nagar Near Andhra Bank,VP Nagar, PO Tilak Nagar Dombivali, Maharashtra, India - 421201 |
| U29305MH2018PTC316063 | ABSOLUTE MOTION PRIVATE LIMITED | A-302, BUILDING NO.- 2, ADARSH PARK KHAMBALPADA, KALYAN DOMBIVALI ROAD, , DOMBIVALI EAST KALYAN, Maharashtra, India - 421201 |
| AAF-9635 | BANDUKIYA INFRA LLP | 204, DATTATRAY PRASANNA CHS, TILAK ROAD, OPP. KARWA HOSPITAL, JOSHI WADI, DOMBIVALI EAST, Maharashtra, India - 421201 |
| AAR-4893 | PROTOOL VIBRATION WELDERS LLP | A2 303, ARJUN PARK CHS NEAR RAVI PATIL GROUND TUKARAM NAGAR DOMBIVALI EAST, Maharashtra, India - 421201 |
| AAV-2040 | LIFE FUEL BUSINESS SOLUTIONS LLP | Shop No. 1, Surekha Bhuvan, Nr. SBI Bank, Tilak Dome, Dombivali (East) Dombivali, Maharashtra, India - 421201 |
| AAV-2354 | RAJNI CABLE LLP | Shop No G/1, Vridavavan Sudama CHS, 2 Ayre Road, Dombivali East, Kalyan, DOMBIVALI, Maharashtra, India - 421201 |
| AAD-0164 | DHUNKI ENTERTAINMENT LLP | B 603, LAKEVIEW CHS, LODHA HEAVEN, KALYAN SHEEL ROAD, NILJE DOMBIVALI EAST, KALYAN MUMBAI, Maharashtra, India - 421201 |
| ACA-4507 | MBG Dental Radiators Imaging LLP | SARVDAYA SWAROOP CHS BLDG NO 1 NO 702NR R B T SCHOOL KANCHANGAON Kalyan, Maharashtra, India - 421201 |
| AAV-2382 | DD STAR EXPORTS LLP | Flat No. A-503, Jay Ambe Society, Nr. Marathi SchoolAyre Gaon, Dombivali East Kalyan, Maharashtra, India - 421201 |
| ABZ-2350 | JSM Homes LLP | B/201, Sai Vandana, SN93 HN 2B,Nr. Sadguru Krupa, Bu Kalyan Thane Kalyan, Kalyan, Maharashtra, India - 421201 |
| AAB-3551 | PIONEER LOGICAL FINANCIAL SOLUTIONS LLP | B-11, PADMAKAR SMRUTI TILAK ROAD, DOMBIVALI (EAST), THANE, Maharashtra, India - 421201 |
| AAW-2593 | ENIGMA DESIGN TECHNOLOGIES LLP | A 101, Varun CHS, Tilak Nagar, Dombivli East Dombivli, Maharashtra, India - 421201 |
| AAD-2613 | SAMKON CHARTERED CONSULTANCY LLP | B/14, HARI MUKUND CHS,OPP. SUYOG MANAGAL KARYALAY, TILAK NAGAR DOMBIVLI, Maharashtra, India - 421201 |
| AAQ-6641 | ATHARVA SPORTS SERVICES LLP | FLAT NO.2, DATTA BHUWAN, NR KARWA HOSPITAL TILAK ROAD, DOMBIVLI EAST DOMBIVLI, Maharashtra, India - 421201 |
| U01403MH2015PTC262494 | LANJA CASHEW PROCESSING AND MARKETING CLUSTER PRIVATE LIMITED | ROOM NO.205,MAHAVEER DHAM CHS KHANDKAR ROAD,TILAK NAGAR,DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| U01403MH2010PTC209743 | KOKAN MEDICINAL PLANTS PRODUCER COMPANY LIMITED | Flat No.501,Rachana Divine CHSL,Near Suyog Mangal Karyalay, Tilak Nagar, Dombivali East , Thane, Maharashtra, India - 421201 |
| U72900MH2015PTC265185 | THAVAMANI VENTURES PRIVATE LIMITED | Flat no A-10 3rd Floor A wing Madhav Ashirwad CHS Tilak Nagar, Nr. Tilak Nagar School Dombivli East Dombivli Thane MH 421201 IN |
| U72100MH2011PTC225557 | DROID136 ROBOTICS & INTELLIGENT AUTOMATION PRIVATE LIMITED | Flat no A-10 3rd Floor A wing Madhav Ashirwad CHS Tilak Nagar, Nr. Tilak Nagar School Dombivli East Dombivli Thane MH 421201 IN |
| U74900MH2013PTC239646 | MARKETEXPRESS MEDIA & EDUCATION PRIVATE LIMITED | Flat no A-10 3rd Floor A wing Madhav Ashirwad CHS Tilak Nagar, Nr. Tilak Nagar School Dombivli East Dombivli Thane MH 421201 IN |
| AAB-7580 | DICENDO TRADING LLP | Block No 1A First Floor Neeleshwar Shri Ram-Nath, Kamakshi CHS, Gopal Nagar RDno.2, Dombivali EastM Mumbai, Maharashtra, India - 421201 |
| AAV-1704 | HBA ADVISORY LLP | A/402,Rakhi Appartment, Tilak Road,Near Sarvesh Hall, Dombivali East, Maharashtra, India - 421201 |
| U28920MH1999PTC122215 | INDSYS ENGINEERING SERVICES PRIVATE LIMITED | 604, ARYA RESIDENCY CHSL, SUNIL NAGAR, BEHIND D.N.S.SCHOOL, , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U15549MH2017PTC302215 | OCRAS HERBEE FOODS PRIVATE LIMITED | B 502 KANCHAN PREM APARTMENT CHERA NAGAR RAVIKIRAN SOCIETY SAGAON MANPADA ROAD , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U22120MH2020PTC335354 | PRINTSCAPE INDIA PRIVATE LIMITED | Shop No. Unit F-20,2nd Floor, V P Road Shree Parshwa Industrial Premises CHS , DOMBIVALI EAST, Maharashtra, India - 421201 |
| AAU-5294 | FENNEC MEDIA LLP | B 141 MAHAVIR NAGAR MANPADA ROAD DOMIVALI (EAST) KALYAN KALYAN, Maharashtra, India - 421201 |
| AAU-5230 | EMPTY SPACE CONSULTANTS LLP | B 301 HIMREKHA ANNEX RAMCHANDRA NAGAR MANPADA ROAD DOMBIVALI EAST DOMBIVALI, Maharashtra, India - 421201 |
| AAG-5341 | CAREERMANDI LLP | B-3, Sahakar Sadan, Sant Namdev Path, Gopal Nagar, Dombivali East Dombivali, Maharashtra, India - 421201 |
| AAM-8610 | I LEAD TRAINING AND CONSULTING LLP | BASEMENT GODOWN B-2, SHRI JANKI HARI SOCIETY, APPA DATAR CHOWK, PHADKE ROAD, DOMBIVALI EAST DOMBIVALI, Maharashtra, India - 421201 |
| 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 |
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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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