SSIM WORLDWIDE LLP (LLPIN: AAC-0223) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 4700000.00.
Designated Partners of SSIM WORLDWIDE LLP are SAILESH KUMAR SAMPATHY, and DEEPIKA SAMPATHY.
SSIM WORLDWIDE 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 30 Dec 2024.
SSIM WORLDWIDE LLP's LLP Identification Number is (LLPIN)AAC-0223. Its Email address is [email protected] and its registered address is Flat No. 453b, B Block, Sai Krupa Apartments, Kompally, Secunderabad, Telangana, India - 500010
Current status of SSIM WORLDWIDE LLP is - Active.
| LLP Identification Number | AAC-0223 |
| Name | SSIM WORLDWIDE LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-22 |
| Age of Company | 11 years, 1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SSIM WORLDWIDE LLP |
| AAC-0223 |
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Get a list of all litigations SSIM WORLDWIDE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SSIM WORLDWIDE. This report helps you understand the risk associated in dealing with SSIM WORLDWIDE 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 SSIM WORLDWIDE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01670278 | SAILESH KUMAR SAMPATHY | Designated Partner | 2014-01-22 |
| 01711511 | DEEPIKA SAMPATHY | Designated Partner | 2014-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIVA SIVANI MAN MANAGEMENT PRIVATE LIMIT ED | U74999TG2007PTC055697 | Director | 2007-09-27 | Ongoing |
| SIVA SIVANI INTERNATIONAL ACADEMY LTD. | U80100TG1992PLC014843 | Director | 1996-08-31 | Ongoing |
| SIVA SIVANI MAN MANAGEMENT PRIVATE LIMIT ED | U74999TG2007PTC055697 | Director | 2007-09-27 | Ongoing |
| SIVA SIVANI INTERNATIONAL ACADEMY LTD. | U80100TG1992PLC014843 | Additional Director | - | 2018-09-12 |
| SIVA SIVANI INTERNATIONAL ACADEMY LTD. | U80100TG1992PLC014843 | Director | 2018-09-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24232TG2012PTC082913 | GSN LIFE SCIENCES PRIVATE LIMITED | FLAT NO 240, BLOCK B SRI SAI KRUPA APARTMENT KOMPALLY , HYDERABAD, Telangana, India - 500010 |
| AAS-8105 | PRAAD IT TECHNOLOGY LLP | Flat No. 408, Sy No. 575, SLN Urbana, Pakalakunta,Qutbullapur, Kompally Secunderabad, Telangana, India - 500010 |
| U74900TG2013PTC091219 | LOREAN INEX PRIVATE LIMITED | Flat No. 202, J B Apartment, Plot No 33 Rajiv Nagar Colony, Dovton Bazar, Machab ollarum , Secunderabad, Telangana, India - 500010 |
| U14100TG2019PTC132354 | VAGSI INFRA SOLUTIONS PRIVATE LIMITED | H NO 1-5-1055/84 TO 86/502,FLAT NO 502, PRIDE RESIDENCY,SAI BABA NAGAR,OLD ALWAL , SECUNDERABAD, Telangana, India - 500010 |
| U15549TG2018PTC127124 | BEST ESSENTIALS PRODUCTS PRIVATE LIMITED | FLAT NO-301, B CHANAKYA'S SHELTERS NEAR SATYA PETROL PUMP, ALWAL, , SECUNDERABAD, Telangana, India - 500010 |
| AAP-5821 | DEEPLOGICK SOLUTIONS LLP | Flat No.504, P.Chandra Reddy Apartments Burtonguda Village, Macha Bolarum, Alwal Circle Secunderabad, Telangana, India - 500010 |
| AAW-0490 | GLIO HEALTH CARE LLP | 1 4 165/6/4/1, Flat No 417, Sai Srinivasam Apts, Retreat Colony, Old Alwal, Secunderabad, Telangana, India - 500010 |
| ACB-1048 | POSTRE FOOD WORKS INDIA LLP | FLAT NO 205, VENSAI TOWERVARUNA BLOCK , KOMPALLY Tirumalagiri, Telangana, India - 500010 |
| AAW-5743 | DAKSA CONSULTING AND TECH VENTURES LLP | Flat No. 202, Padmaja Plaza Apartments Venkatraopet, Alwal, Secunderabad Hyderabad, Telangana, India - 500010 |
| U14299TG2001PLC038023 | TITAN METALS AND MINERALS LIMITED | H NO. 2-3-228, FLAT NO. 302 MACHA BOLLARUM , SECUNDERABAD, Telangana, India - 500010 |
| U05000TG2017PTC116423 | HOMELAND FISHERIES DEVELOPMENT SERVICES PRIVATE LIMITED | PLOT NO 11 AND 12, FLAT NO 103, VENKATESHWARA HEAVEN, MACHA BOLLARAM , SECUNDERABAD, Telangana, India - 500010 |
| U01132TG2011PTC077838 | GLOBAL SEEDS PRIVATE LIMITED | H.NO.1-5-452, PLOT NO.260/B, SURYA NAGAR COLONY, OLD ALWAL , SECUNDERABAD, Telangana, India - 500010 |
| AAI-0562 | MINDTECH LABS LLP | H.No.5-866/4, Plot No.20 Om Sri Sai Nagar Colony, Old Alwal Secunderabad, Telangana, India - 500010 |
| U29200TG2013PTC088356 | QMS BIO PHARMAA ENGINEERING PRIVATE LIMITED | H.No.8-81/4 & 8-81/5, FLAT NO.301, PUNNAMI RESIDENCY, GOLNAKA, ALWAL, , SECUNDERABAD, Telangana, India - 500010 |
| AAF-6200 | SUSHI PET NUTRISCIENCE LLP | HOUSE NO 2-10-26/3, PLOT NO 1 AND 2, SRI SAI SURYA ENCLAVE, MACHA BOLLARAM, ALWAL, SECUNDERABAD, Telangana, India - 500010 |
| U24100TG2016PTC103900 | VNR BIOSCIENCES PRIVATE LIMITED | Flat No.201, NANDANAVANAM, Saibaba Nagar, Old Alwal, , Secunderabad, Telangana, India - 500010 |
| AAC-8068 | AURA WEBS LLP | 2-9-40, Flat No. 203, Lokapriya Residency, Kalasiguda, Bolarum Secunderabad, Telangana, India - 500010 |
| AAM-0772 | DE ARTISAN DESIGNS LLP | F NO.506, 5TH FLOOR, MARIGOLD BLOCK, ARK HOMES BOLARUM SECUNDERABAD, Telangana, India - 500010 |
| ABA-4829 | HEAVENX DEVELOPERS LLP | H No. 5 1012/2/2, B R Ambedkar Nagar, Old Alwal Secunderabad, Telangana, India - 500010 |
| AAV-2148 | MYSTREX DEVELOPERS LLP | H No. 5 1012/2/2, B R Ambedkar Nagar, Old Alwal Secunderabad, Telangana, India - 500010 |
| AAV-6883 | SUVEN SHELTERS LLP | H No. 5 1012/2/2, B R Ambedakar Nagar, Old Alwal Secunderabad, Telangana, India - 500010 |
| AAP-3440 | NSV SPACES LLP | FNO.1-12-99/302, SAI SATHYA RESIDENCY, SY NO: 183,A,ALWAL SECUNDERABAD, Telangana, India - 500010 |
| U24304TG2021PTC153370 | NALKEM PHARMA PRIVATE LIMITED | 3-4-12/2/409, Sai Heights, Block-2 Turkapally, Bolarum, Alwal , Secunderabad, Telangana, India - 500010 |
| U29309TG2017PTC115736 | OKUMURA EIFUKU INDIA PRIVATE LIMITED | HOUSE NO32-127/49, SATYA SAI ENCLAVE KANOJIGUDA , OLD BOWENPALLY , SECUNDERABAD, Telangana, India - 500010 |
| AAR-2690 | ATGC LIFE SCIENCES LLP | H NO 2 2 220/45, SRI SAI SURYA ENCLAVE AKALAVYA NAGAR, MACHA BOLLARAM SECUNDERABAD, Telangana, India - 500010 |
| AAF-3744 | ECAPSIE EDU SERVICES LLP | 1-5-1012/11/85,FLAT NO 203,BHOOPATHI RAO NAGAR OLD ALWAL, BOLLARAM SECUNDERABAD, Telangana, India - 500010 |
| U24232TG2013PTC085467 | SAMPADA LABORATORIES PRIVATE LIMITED | # H. NO. 32-127/49, SATYA SAI ENCLAVE, KANOJI GUDA, OLD BOWENPALLY, , SECUNDERABAD, Telangana, India - 500010 |
| U01122TG2007PTC054024 | USHODAYA SEEDS PRIVATE LIMITED | Plot No.6, Sai Nagar Colony , Near Goutam Model School, Resalabazar , Bolaram , Secunderabad, Telangana, India - 500010 |
| AAR-2092 | KALASAM CONSTRUCTIONS LLP | H. No. 2 9 109, 3rd Floor, Sai Nagar Colony Risala Bazar, Forzenguda, Bollarum Secunderabad, Telangana, India - 500010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100281566 | 2019-06-10 | - | - | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100491504 | 2021-09-27 | 2022-06-16 | - | 35,400,000.00 | Axis Bank Limited |
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.
| 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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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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