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SSEPL PROJECTS LLP

As on: 2024-06-16

SSEPL Projects LLP (LLPIN: ACB-0165) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SSEPL Projects LLP are ANAND PANDURANG GAIKWAD, and SHIBANI ANAND GAIKWAD.

SSEPL Projects 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 29 Dec 2024.

SSEPL Projects LLP's LLP Identification Number is (LLPIN)ACB-0165. Its Email address is [email protected] and its registered address is Office No. 3 Setu Building Plot No. 69Bharatkunj Colony No. 2, PWD Society, Erandwane, Pune City, Maharashtra, India - 411038

Current status of SSEPL Projects LLP is - Active.

Basic Information

LLP Identification Number ACB-0165
Name SSEPL PROJECTS LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 43
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-05-06
Age of Company 1 years, 10 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SSEPL Projects LLP

Previous CINs

ACB-0165

Regulatory Filings of SSEPL PROJECTS

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Litigation Search Report of SSEPL PROJECTS

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

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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 SSEPL PROJECTS 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 SSEPL PROJECTS

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 SSEPL PROJECTS

Current Directors & Key Managerial Personnel of SSEPL PROJECTS
DIN Director Name Designation Appointment Date
01616297 ANAND PANDURANG GAIKWAD Designated Partner 2023-05-06
07031975 SHIBANI ANAND GAIKWAD Designated Partner 2023-05-06
Past Directors & Key Managerial Personnel of SSEPL PROJECTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANAND PANDURANG GAIKWAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHREE SAI ERECTORS PRIVATE LIMITED U45200PN2007PTC130630 Director 2007-08-31 Ongoing
SSEPL PROJECTS PRIVATE LIMITED U45203PN2015PTC153573 Director 2015-01-01 Ongoing
SHREE SAI ERECTORS PRIVATE LIMITED U45200PN2007PTC130630 Director - 2021-05-28
SSEPL PROJECTS PRIVATE LIMITED U45203PN2015PTC153573 Director - 2021-09-30
Other Directorships of SHIBANI ANAND GAIKWAD
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U45203PN2015PTC153573 SSEPL PROJECTS PRIVATE LIMITED Office No. 3 Setu Building Plot No. 69 Bharatkunj Colony No. 2, PWD Society, Erandwane, Pune City Pune MH 411038 IN
U29220PN2012PTC143387 JODO ENGINEERS PRIVATE LIMITED S.No. 25, Hissa No. 29/1, CTS No. 660, Plot No. B Office No. 414, The Business Hub, Meghdoot Society, Kothrud , Pune City, Maharashtra, India - 411038
AAG-6139 SAAMPRAT SYSTEMS LLP F.No. 3, S.No 39/2/2, Building No.2,Archana Society,Erandwane Pune, Maharashtra, India - 411038
U28121PN2013PTC148839 ENSYS ENGINEERS PRIVATE LIMITED S.No.129, CTS No.766, Plot No.45, 7th Floor, Flat No.704, Parshawa, Shri Durga Co Operative HSG Society, Ideal colony Kothrud , Pune City, Maharashtra, India - 411038
AAR-7962 DESIGN CONSULTANTS ARCHITECTS LLP SETU, PLOT NO. 69, BHARAT KUNJ COLONY NO.2, PWD SOCIETY, ERRANDWANA, KOTHRUD PUNE, Maharashtra, India - 411038
ACA-5345 PALMWOODS RETREAT AGROTOURISM CENTER LLP Flat A-2, State Bank Staff Society,S. No. 115 /2C 3/1, Plot no. 1 Pune City, Maharashtra, India - 411038
AAY-7660 SECTOR SQUAD MEDIA LLP Flat No. 03, 2nd Floor, Abhishek Apartment,S. No. 167/2, Plot No. 24, Suvarna Baug Colony, Pune City, Maharashtra, India - 411038
AAY-7637 SECTOR SQUAD INTERIORS LLP Flat No. 03, 2nd Floor, Abhishek ApartmentS. No. 167/2, Plot No. 24, Suvarna Baug Colony Pune City, Maharashtra, India - 411038
U29299PN1999PTC014300 PUSH ENGINEERING PRIVATE LIMITED Office 2 and 3 Patel Complex S No 98/1 to 7 Plot No 9 and 10 Kothrud , Pune City, Maharashtra, India - 411038
AAQ-6557 MASKAWALA FOODS LLP SHOP NO 2, S. NO 12/3B, PLOT NO. 2 SAKET HOUSING SOCIETY, KOTHRUD PUNE, Maharashtra, India - 411038
ACA-7761 NUEST CONSULTING LLP F NO 14, SAMRADNYI SOCIETY, PLOT NO 58,S NO 89/90, LOKMANYA COLONY, KOTHRUD, Pune City, Maharashtra, India - 411038
ABB-9933 BRISKCO POWER SOLUTIONS LLP Office No. 319 and 320, 3rd Floor, Sidharth Tower building No.1Premises Co-op. Housing Soc., C.T.S. 670, S.No.12, Pune City, Maharashtra, India - 411038
ABZ-5346 PRIMICON DEVELOPERS AND CONSULTANTS LLP SHOP-2, S. NO. 119, H. NO. 2/3/1 A 2 3 1 SERENITYPUNE CITY, PUNE,(CB) Pune City, Maharashtra, India - 411038
ACA-5062 UPSHOT IDEAS TECHNOLOGY LAB LLP FL. NO. 4, ANUROOP APARTMENT,PL. NO. 189, S. NO. 96, HISSA NO. 2B, BHUSARI COLONY (R) Pune City, Maharashtra, India - 411038
U72900PN2018PTC179142 RIYASA INNOVATIONS PRIVATE LIMITED SURYAKIRAN FLAT NO5 SURVEY NO78/2/3,PLOT NO 25,LEFT BHUSARI COLONY,KOTHRUD DEPOT , PUNE, Maharashtra, India - 411038
F02679 RETAIL REALM LIMITED OFFICE NO.201, 2ND FLOOR, INDIRA IKON, PLOT NO.13, S.NO.98, RIGHT BHUSARI COLONY, KOTHRUD, , PUNE, Maharashtra, India - 411038
AAR-2212 LEISURE FOOD AND BEVERAGES LLP FLAT NO. A/1, STATE BANK STAFF SOCIETY, S. NO. 115/2C3/1, PLOT NO. 1, KOTHRUD PUNE, Maharashtra, India - 411038
U01403PN2015PTC156981 SWARA CASHEW INDUSTRIES PRIVATE LIMITED S. No. 78/2/3, Plot No. 128, Shri Raj Villa, Bhusari Colony, Kothrud, Pune- 411038 , Pune, Maharashtra, India - 411038
ACA-0937 Spiderdocs Technologies LLP FLAT NO 2, BLDG NO C-3, VRUNDAVAN HSG COMPLEX,S NO 52/3031 Pune City, Maharashtra, India - 411038
ACA-4959 Root Spaces LLP Sr. No. 78, Plot No. 10, House No. 1,Shivanjali Society, Poud Road, Kothrud, Pune City, Maharashtra, India - 411038
ABB-9769 NUTRAMORE HEALTH FOODS LLP FL NO A-203, MATHWAD PRANGAN,S NO 114/2, PL NO 3, SHIVTIRTH NAGAR, KOTHRUD, Pune City, Maharashtra, India - 411038
U29254PN2010PTC137276 TRUST WELL ENGINEERS (INDIA) PRIVATE LIM ITED OFFICE NO. 403, SWOJAS, ONE, IDEAL COLONY S.NO.129/1 CTS NO. 778, KOTHRUD , Pune City, Maharashtra, India - 411038
ACA-6022 ABTK INTERNATIONAL LLP Fl. 9B S.No. 91/2 P. No.38 F. No. 9B Krishna Colony Pune City, Maharashtra, India - 411038
ACA-2820 PINK SALMON HOSPITALITY LLP PLOT NO 31, CTS NO 1167, AMI RESIDENCY, FL NO 34YASHASHRI CO-OP HSG SOCIETY, KOTHRUD Pune City, Maharashtra, India - 411038
U29299PN2003PTC018180 LIPICO TECHNOLOGIES (INDIA) PRIVATE LIMITED Office No. 101, Yahavi Survey No. 91/1 Plot No. 12-C, Off Paud Road, Shree Ganesh Krupa CHS, Paramhans Nagar, Kothrud, , Pune City, Maharashtra, India - 411038
F03947 GLOBAL IT NETWORKS LIMITED SR. NO.47/3A,3B/12,PLOT NO.14C,SR.NO. 380,PL.NO.1 SAISANKALP CO-OP. HSG. SOC., PAUD RD,KOT , PUNE, Maharashtra, India - 411038
AAF-5963 WOODWRIGHT INDIA LLP B 203, Palladium, S. No. 20/2, Plot No. R/3 THOpp City Pride Theatre, Kothrud Pune, Maharashtra, India - 411038
F04486 MEMMERT VERTRIEBS - GMBH Office No 1 , Uma Mahesh Society Plot No 48, Rambaug Colony,Paud Road, Ko , Pune, Maharashtra, India - 411038
AAM-9006 JERUSA WORLD LLP Krishnai, Plot No.2, S.No. 29/2D/2F/2, Krutika Housing Society, Kothrud, Pune, Maharashtra, India - 411038
View all companies with similar address

Prosecution Details of SSEPL PROJECTS

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

Charges (Secured Loans) of SSEPL PROJECTS

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

Contact Details of SSEPL PROJECTS

Email ID: [email protected] Website: Not Available Address: Office No. 3 Setu Building Plot No. 69Bharatkunj Colony No. 2, PWD Society, Erandwane, Pune City, Maharashtra, India - 411038

Principal Products & Services of SSEPL PROJECTS

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 SSEPL PROJECTS

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 SSEPL PROJECTS

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 SSEPL PROJECTS

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 SSEPL PROJECTS

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 SSEPL PROJECTS

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 SSEPL PROJECTS

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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