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      • Outstanding Payments (MSME)
      • Complaints
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      SSIM WORLDWIDE LLP

      LLPIN: AAC-0223 As on: 2026-07-13

      SSIM WORLDWIDE LLP (LLPIN: AAC-0223) is a Limited Liability Partnership firm incorporated on 22 Jan 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      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

      Current Directors & Key Managerial Personnel of SSIM WORLDWIDE
      DIN Director Name Designation Appointment Date
      01670278 SAILESH KUMAR SAMPATHY Designated Partner 2014-01-22
      01711511 DEEPIKA SAMPATHY Designated Partner 2014-01-22
      Past Directors & Key Managerial Personnel of SSIM WORLDWIDE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAILESH KUMAR SAMPATHY
      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
      Other Directorships of DEEPIKA SAMPATHY
      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 Additional Director - 2018-09-12
      SIVA SIVANI INTERNATIONAL ACADEMY LTD. U80100TG1992PLC014843 Director 2018-09-12 Ongoing

      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
      U72200TG2011PTC075160 APEIRO SOFTWARE TECHNOLOGIES INDIA PRIVATE LIMITED H. No.1-4-177/B14/404, Flat No. 404 Laxmi Nivas Apartments,Greenwood County, Old Alwal , Secunderabad, Telangana, India - 500010
      U74220TG2016PTC110073 BRAHMANDABERI CONSULTANCY SERVICES PRIVATE LIMITED H.NO 1-5-1003/1/2, Sri Sai BH Residency,Plot No1&2 Flat No.101, Road No.3, Alwal Hills, Ol d Alwal , Secunderabad, Telangana, India - 500010
      U62020TG2021PTC151995 TRIOFLARE SOLUTIONS PRIVATE LIMITED Flat No 102, Block B, Greenwood Residency,Secunderabad,Malkagiri Manda,Hyderabad,Telangana,500010-India
      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
      U74999TG2018PTC126780 GIONEX TECHNOLOGIES PRIVATE LIMITED H.NO 1-4-174,FLAT NO.G-6, SHILEESH EMERALDS APARTMENTS, BESIDE IOC PETROL PUMP, OLD ALWAL , 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
      U72200TG2013PTC089338 CANUS IT SOLUTIONS PRIVATE LIMITED R/o #32-127/69, Flat No 501, SRR Residency, St No. 2, Satya Sai Enclave,Dairy Farm R oad, Alwal , Secunderabad, Telangana, India - 500010
      U34200TG2015PTC101307 SANKEPALLY MOTORS PRIVATE LIMITED Dreamland Apartment, Flat No-1B, Second Floor Alwal, Secunderabad , Secunderabad, Telangana, India - 500010
      U72200TG2016PTC113141 KAIZEN KORPORATE KONNECT PRIVATE LIMITED Flat No.507, Block Marigold, ARK Homes Bolaram , Secunderabad, Telangana, India - 500010
      U72900TG2021PTC147833 YASQUE TECHNOLOGIES PRIVATE LIMITED FLAT NO-203, SAI SRIYA RESIDENCY, RAM NAGAR COLONY, 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
      U72900TG2017PTC119245 GREPMAX TECHNOLOGIES PRIVATE LIMITED FLAT NO. B-4, 12-7-295, SHANTHI NIVAS METTUGUDA, LALLAGUDA , 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
      U85300TG2022PTC167934 TAPASHVY LIFE SCIENCES PRIVATE LIMITED H No 12-106, Flat No 203 B Block Chanakyas Shelters Alwal Golnaka , Hyderabad, Telangana, India - 500010
      U72200TG2011PTC075536 SHERI INFORMATION AND ENTERTAINMENT SERVICES PRIVATE LIMITED 1-8-49/1, BEHIND SRI SAI KRUPA APARTMENTS NEAR TEMPLE, CONTONMENT AREA, ALWAL , 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
      U74900TG2015PTC100180 NIRDESH PROPERTIES AND SERVICES PRIVATE LIMITED Flat No: B2II, Block B, 3rd Phase, Janapriya Arcadia, Kowkoor, Near Alwal and Bolarum, Checkpost,Hyderabad,Hyderabad,Telangana,500010-India
      U72200TG2013PTC088432 VA CDAT IT SYSTEMS PRIVATE LIMITED 1-5-699/1, Flat No 207,Golden Residency Apartments Bhavani Nagar,Near Indira Gandhi Statue, Old alwaal , Secunderabad, Telangana, India - 500010
      U39000TS2025PTC205914 AZERO WASTE MANAGEMENT PRIVATE LIMITED Sy no.196, B-Block, Flat no.513, 5th floor,,Green Wood Heights, Prakruthi Vihar, Kowkoor, Malkajgiri Mandal,Malkagiri Manda,Hyderabad,Telangana,500010-India
      L24239TG1989PLC010220 MONOZYME INDIA LIMITED First Floor, H.No.1-5-1002/3, Sri Sai Krupa Sri Nagar Colony, Bhoopathi Rao Nagar, O ld Alwal , Secunderabad, Telangana, India - 500010
      U45200TG2013PTC085956 VISHWAKARMA MANSIONS PRIVATE LIMITED FLAT NO.101, D.NO.5-10-12/2, ROAD NO.7 JONNABANDA ALWAL HILLS , SECUNDERABAD, Telangana, India - 500010
      U51909TG2023PTC170358 RASHESH INTERNATIONAL TRADE PRIVATE LIMITED H.No 1-2-6/1, Flat No.201, Lane No.3 Near Water Tank, Alwal , Secunderabad, Telangana, India - 500010
      U45209TG2014PTC096374 TECTA INFRASTRUCTURE PRIVATE LIMITED plot no. 321 & 322, flat no. 402, vedhabhavan pakalakunta, alwal hill, rd. no. 6, old alwal , secunderabad, Telangana, India - 500010
      U72200TG2015PTC098510 SHARANI IT SOLUTIONS PRIVATE LIMITED D.NO.25-47/17, PLOT.NO.17, S.NO.338&341, SAI DUTTA GARDENS, BHOODEVI NAGAR, GOLLAGUDA, ALWA L , SECUNDERABAD, Telangana, India - 500010
      U74999TG2017PTC118934 BISHWANTHARIKSH VIGYAN RESEARCH AND INNOVATION PRIVATE LIMITED HNo:2-1-56/3,Plot No:1,2&3,Survey No:3,Flat No:203 PNP Heights,2nd Floor,Macha Bolarum,Alwa l, , Secunderabad, Telangana, India - 500010
      U81299TS2025PTC197903 DEFENDEX PEST CONTROL MANAGEMENT PRIVATE LIMITED Flat No. 427,Sai Srinivasa Apartments,Tirumalagiri,Hyderabad,Telangana,500010-India
      ACB-1048 POSTRE FOOD WORKS INDIA LLP FLAT NO 205, VENSAI TOWERVARUNA BLOCK , KOMPALLY Tirumalagiri, Telangana, India - 500010
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      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

      • Email ID
      • Website
      • Address

      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

      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

      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

      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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      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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      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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