SUSCIPIO FACILITATORS LLP (LLPIN: AAB-3629) is a Limited Liability Partnership firm incorporated on 16 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SUSCIPIO FACILITATORS LLP are SANJIV KUMAR, and SANTOSH SHIV KUMAR MITTAL.
SUSCIPIO FACILITATORS 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.
SUSCIPIO FACILITATORS LLP's LLP Identification Number is (LLPIN)AAB-3629. Its Email address is [email protected] and its registered address is 701, Natasha Tower, Plot No. 84, Sector 17 Koparkhairane, Navi Mumbai Mumbai, Maharashtra, India - 400709
Current status of SUSCIPIO FACILITATORS LLP is - Strike Off.
| LLP Identification Number | AAB-3629 |
| Name | SUSCIPIO FACILITATORS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-02-16 |
| Age of Company | 12 years, 0 months, 27 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 |
| SUSCIPIO FACILITATORS LLP |
| AAB-3629 |
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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 SUSCIPIO FACILITATORS 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 |
|---|---|---|---|
| 06415585 | SANJIV KUMAR | Designated Partner | 2013-02-16 |
| 02575197 | SANTOSH SHIV KUMAR MITTAL | Designated Partner | 2013-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3808 | MUSE MARKETING LLP | FLAT NO. 302, BUILDING NO. 6, BALAJI GARDEN CHSL PLOT NO. 17, SECTOR-11, KOPARKHAIRANE, NAVI MUMBAI, Maharashtra, India - 400709 |
| AAO-9917 | TRANSPOWER SYNERGIES LLP | Flat No 403, Building No 10, Balaji Garden CHS, Plot No 17, Sector 11, Koparkhairane Navi Mumbai, Maharashtra, India - 400709 |
| AAI-2677 | WHITEBIRD TECHNOLOGY LLP | SHOP NO. 8, PLOT NO 87, SECTOR-17, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U29192MH2005PTC157836 | WEATHERGUARD AIRCON PRIVATE LIMITED | SHOP NO.-12, KRISHNA TOWER, PLOT NO-17, SECTOR-14, KOPERKHAIRNE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U31100MH2018PTC317169 | FORTALICE PRIVATE LIMITED | PLOT NO 18, FLAT NO.33,SECTOR 10, SHAHNOOR ROW HOUSE,INTERNAL ROAD, , KOPARKHAIRANE,NAVI MUMBAI, Maharashtra, India - 400709 |
| U31909MH2019PTC330690 | SKYENGER TECHNOLOGIES PRIVATE LIMITED | SHOP NO 7 & 8 PLOT NO 98E GOODWILL AASHIYANA SECTOR 12 , KOPARKHAIRANE,NAVI MUMBAI, Maharashtra, India - 400709 |
| AAJ-8717 | QARMAA PRODUCTION AND EVENTS LLP | DEVIKA ROWHOUSE, PLOT NO 74, SECTOR NO. 1 KOPARKHAIRANE, NAVI MUMBAI MUMBAI, Maharashtra, India - 400709 |
| AAL-4980 | PRIME 4 FINANCIAL ADVISORY SERVICES LLP | UNIT NO. 104, PLOT NO. 19/22, JIMMY TOWER-I, SECTOR 18, KOPARKHAIRNE, NAVI MUMBAI MUMBAI, Maharashtra, India - 400709 |
| AAB-0718 | MOBILETHINKEZ TECHNOLOGIES & SERVICES LL P | A2, Plot No -90, Sector-15, KoparKhairane Navi Mumbai, Maharashtra, India - 400709 |
| AAK-8537 | ORGANIC HYGIENE PRODUCTS LLP | SHOP NO.3, PLOT NO. 64, SECTOR-2A KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAP-9517 | EUPHORIA TECHLABS LLP | Flat No. A 403, Plot No.17, Sector 11, Kopar Khairne, Navi Mumbai, Maharashtra, India - 400709 |
| AAF-2094 | PURPLE OCTOPUS VENTURES LLP | FLAT NO. 1601, SHUBHAM ATLANTIS, PLOT NO. 31, SECTOR 11, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAC-7074 | SAI VIJAYSHRI FAST FOOD & JUICE CENTRE L LP | OM PLAZA CHS, SHOP NO 9, PLOT NO 96, SECTOR 2, KOPARKHAIRANE, NAVI MUMBAI, Maharashtra, India - 400709 |
| AAP-0842 | UNICORN FITNESS FACTORY LLP | SHIVNERI BUILDING, FLAT NO 103, PLOT NO 55, SECTOR 2A, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAH-7253 | AMRUT PHARMA LABS LLP | FLAT NO 4, ANAND BUILDING PLOT NO 102, SECTOR - 16, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAV-9993 | CHIFFONIER WASTE MANAGEMENT LLP | FLAT NO 202, PROVISO TOWER CHS SECTOR 16 PLOT NO 14 KOPARKHARINE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAC-4543 | BIG DASH LLP | Flat No B - 202, Kalashvaibhav, Plot No - 21 Sector 11, Koparkhairane Navi Mumbai, Maharashtra, India - 400709 |
| AAL-9500 | SAIRAT ENTERTAINMENTS LLP | SHOP NO. 02, GROUND FLOOR, SUGANDH CHS PLOT NO 22, SECTOR 7, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAS-4718 | CONNECTING CIRCLES MARKETING AND BUSINES S SOLUTIONS LLP | Flat no B 102, New Krishna CHS, Plot no 17, Sector 14, Koparkhairne Navi Mumbai, Maharashtra, India - 400709 |
| U15400MH2018OPC304925 | MAMMON SPICES ART (OPC) PRIVATE LIMITED | Flat No 302, Plot No 19, Sector 12D Vireshwar Park, Koparkhairane , NAVI MUMBAI, Maharashtra, India - 400709 |
| U24290MH2019PTC334807 | CIS INFRACHEM PRIVATE LIMITED | Flat No. 15, Plot No. 39 Vinayak CHS Sector 17, Koper Khairne , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAA-6049 | CALIDAD BUSINESS SUPPORT SOLUTIONS LLP | SHOP NO 9, PROVISO TOWER, PLOT NO. 14, SECTOR - 16, KOPER K HAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U15130MH2003PTC143785 | GOLI VADA PAV PRIVATE LIMITED | Shop No. 4, Citi Light CHS, Plot No. 25, Sector - 1, koparkhairane, , Navi Mumbai, Maharashtra, India - 400709 |
| AAX-5164 | BHARATIYA INSTITUTE OF HEALTH CARE LLP | Office No 102 SHUBHAM CO OP HSG SOCIETY PLOT NO 77 SECTOR 18 KOPARKHAIRANE Navi Mumbai, Maharashtra, India - 400709 |
| AAU-4990 | ARITRA HOSPITALITY LLP | MEGH JRUVIKA ROOM NO 09 A WING PLOT NO 141/142 SECTOR 19 KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U31909MH2019PTC328405 | GROMOS INDIA SOLUTIONS PRIVATE LIMITED | Shop No 04, Mahaveer CHS Ltd, Plot No 5A Sector 6, Koparkhairane , NAVI MUMBAI, Maharashtra, India - 400709 |
| U45400MH2020PTC344866 | ADOBE BUILDCON INDIA PRIVATE LIMITED | Flat No.802, Tulsi Darshan, Gangai CHS Plot No.19B, Sector-11, Koparkhairane , NaviMumbai, Maharashtra, India - 400709 |
| AAE-4913 | RESPECT LABS INTERNATIONAL LLP | SHOP NO. 14, PLOT NO. 6, GIRIRAJ DARSHAN CO-OP. HSG. SOC., SECTOR 9, KOPARKHAIRANE, NAVI MUMBAI, Maharashtra, India - 400709 |
| AAA-7243 | SIDDHI SAI BUILDHOMES LLP | Niwara Archade, Shop No. 2 and 3, Gr. FloorPlot No. 72/73, Sector 14, Koparkhairane, Navi Mumbai, Maharashtra, India - 400709 |
| 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.
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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.
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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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