STRATEGIC SOURCEWELL LLP (LLPIN: AAX-8728) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of STRATEGIC SOURCEWELL LLP are KARAMJEET SINGH DHILLON, and SUNITA MONGIA.
STRATEGIC SOURCEWELL 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 07 Dec 2024.
STRATEGIC SOURCEWELL LLP's LLP Identification Number is (LLPIN)AAX-8728. Its Email address is [email protected] and its registered address is 127, Phase 3 Model Town Bathinda, Punjab, India - 151001
Current status of STRATEGIC SOURCEWELL LLP is - Active.
| LLP Identification Number | AAX-8728 |
| Name | STRATEGIC SOURCEWELL LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-22 |
| Age of Company | 3 years, 7 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STRATEGIC SOURCEWELL LLP |
| AAX-8728 |
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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 STRATEGIC SOURCEWELL 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 |
|---|---|---|---|
| 07873156 | KARAMJEET SINGH DHILLON | Designated Partner | 2021-07-22 |
| 08791031 | SUNITA MONGIA | Designated Partner | 2021-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSKS AGRICULTURIST LLP | AAK-7591 | Designated Partner | - | 2023-07-18 |
| SOURCEWELL ENGINEERS LLP | AAT-3089 | Designated Partner | 2020-08-11 | Ongoing |
| PJS AGRICULTURE PRIVATE LIMITED | U01403PB2013PTC037359 | Director | 2017-07-10 | Ongoing |
| SOURCEWELL SOLUTIONS LLP | AAS-8651 | Designated Partner | - | 2023-07-05 |
| SOURCEWELL ENGINEERS LLP | AAT-3089 | Designated Partner | 2020-08-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3089 | SOURCEWELL ENGINEERS LLP | H.No. 127, Phase III, Model Town, Bathinda, Punjab, India - 151001 |
| AAG-9579 | DEVARSH AGRO COOLS LLP | H.NO.35, MODEL TOWN PHASE-3, BATHINDA, Punjab, India - 151001 |
| U18101PB2019PTC050178 | IT7 FUTURE INFORMER PRIVATE LIMITED | SCO 52-53, PHASE-3 MODEL TOWN , BATHINDA, Punjab, India - 151001 |
| AAY-8910 | UDYAMI TAXMAN LLP | BOOTH NO 31, PHASE 3, PART 2 MODEL TOWN BATHINDA, Punjab, India - 151001 |
| U18101PB2003PLC026032 | M-VASKA GARMENTS LIMITED | SCF-67, MODEL TOWN PHASE-1, BATHINDA , BATHINDA, Punjab, India - 151001 |
| AAP-0242 | SILVER OAKS HUB LLP | 199,PHASE 1 MODEL TOWN BATHINDA, Punjab, India - 151001 |
| AAD-2031 | SPIRAL BUSINESS HOUSE LLP | SCO 2, PHASE 1 MODEL TOWN BATHINDA, Punjab, India - 151001 |
| AAS-2211 | AKM CONSTRUCTION AND ENGINEERING LLP | 75 MIG, MODEL TOWN PHASE 1 BATHINDA, Punjab, India - 151001 |
| U01403PB2006PTC030686 | ARCHER EDUCATION PRIVATE LIMITED | SCF 79 MODEL TOWN PHASE 1 , BATHINDA, Punjab, India - 151001 |
| U01220PB2020PTC051271 | A2N AGRICULTURE THEME PARK PRIVATE LIMITED | MIG-59, PHASE-1, MODEL TOWN , BATHINDA, Punjab, India - 151001 |
| U20296PB2009PTC033089 | PUNJAB MATCHES (INDIA) PRIVATE LIMITED | SCF 85 MODEL TOWN PHASE I , BATHINDA, Punjab, India - 151001 |
| U01403PB2015PTC039297 | HEAL FARMING PRIVATE LIMITED | H No. 302 Phase 1 Model Town , Bathinda, Punjab, India - 151001 |
| U00072PB2005PTC029176 | AMBER AVIATION (INDIA) PRIVATE LIMITED | House No. 1384 Model Town, Phase - I , Bathinda, Punjab, India - 151001 |
| ACA-9136 | SparQ Mind Consulting Services LLP | MIG 73, Phase-1, Model Town,Near Durga Mandir, Bathinda, Punjab, India - 151001 |
| U15400PB2013PTC038073 | SADGUNA FOODS PRIVATE LIMITED | HOUSE NO. 533, PHASE - I MODEL TOWN , BATHINDA, Punjab, India - 151001 |
| U24290PB2010PLC033664 | API CROP SCIENCE LIMITED | SCF-85, FIRST FLOOR PHASE-1, MODEL TOWN , BATHINDA, Punjab, India - 151001 |
| U11100PB2018PTC048770 | SSG GLOBAL PETRO PRIVATE LIMITED | FIRST FLOOR, SCO NO 14 PHASE II PART 1, MODEL TOWN , BATHINDA, Punjab, India - 151001 |
| U11100PB2021PTC054238 | NAMO SIDHAM PETRO PRIVATE LIMITED | GROUND FLOOR, SCO NO 14-15 PHASE-2 PART-1, MODEL TOWN , bathinda, Punjab, India - 151001 |
| AAS-2554 | HELLO SUNSHINE SOLAR ENERGY LLP | # 1453, URBAN ESTATE, PHASE 3 BATHINDA, Punjab, India - 151001 |
| U15549PB2006PTC030640 | M-VASKA DRINKS AND VICTUAL PRIVATE LIMITED | EWS 422 Housing Board Colony Model Town , Bathinda, Punjab, India - 151001 |
| U15310PB1986PTC006880 | ZEON WELLNESS PRIVATE LIMITED | K NO-316, URBAN ESTATE-2 MODEL TOWN , BATHINDA, Punjab, India - 151001 |
| U31900PB2011PTC035142 | SHREE AANJNEY ELECTRICALS PRIVATE LIMITED | ST NO 1,VISHAL NAGAR,PHASE 3,SANTPURA ROAD , BATHINDA, Punjab, India - 151001 |
| AAU-6026 | NEVAT VENTURES LLP | HOUSE NUMBER 270 VISHAL NAGAR PHASE 2 STREET NUMBER 1 (A/3) BATHINDA, Punjab, India - 151001 |
| U18100PB2022PTC056832 | RAFFIA THE DESIGNER STUDIO PRIVATE LIMITED | MAHESHWARI CHOWK(100 FT ROAD) 60 FEET ROAD PHASE -3, ADJ PETROL PUMP , Bathinda, Punjab, India - 151001 |
| U24300PB2016PTC045954 | KESHMAN AYURVED PRIVATE LIMITED | H NO MCB Z-3 04842 ST NO 1-A/1 PHASE 2 VISHAL NAGAR , BATHINDA, Punjab, India - 151001 |
| ABA-5218 | XYZULTIMATE SOLUTIONS LLP | SCF 7, Model Town Phase 2 Bhatinda, Punjab, India - 151001 |
| U63090PB2005PTC028886 | MEHAR ROAD CARRIERS PRIVATE LIMITED | # 1227 PHASE-3MODEL TOWN BATHINDA punjab PB 151001 IN |
| U26955PB1999PTC022154 | KUARK AND KANKRETE BLOCKS PRIVATE LIMITED | 412 MODEL TOWNPHASE 1 BATHINDA , PUNJAB, Punjab, India - 151001 |
| U31300PB2004PTC027058 | AMRIT INSULATORS PRIVATE LIMITED | 384 MODEL TOWNPHASE I BATHINDA , PUNJAB, Punjab, India - 151001 |
| 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.
| 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.
| 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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