SUSNEH FACILITY MANAGEMENT LLP (LLPIN: AAD-3173) is a Limited Liability Partnership firm incorporated on 05 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUSNEH FACILITY MANAGEMENT LLP are MANDAR ANANT BONDALE, SHEILA JANET MATHIAS, and MEERA MANDAR BONDALE.
SUSNEH FACILITY MANAGEMENT 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 23 Dec 2024.
SUSNEH FACILITY MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAD-3173. Its Email address is [email protected] and its registered address is 147/6, AMBA BHAVAN, ST. FRAMCIS ROAD VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
Current status of SUSNEH FACILITY MANAGEMENT LLP is - Active.
| LLP Identification Number | AAD-3173 |
| Name | SUSNEH FACILITY MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2015-02-05 |
| Age of Company | 10 years, 1 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| 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 |
| SUSNEH FACILITY MANAGEMENT LLP |
| AAD-3173 |
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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 SUSNEH FACILITY MANAGEMENT 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 |
|---|---|---|---|
| 06916773 | MANDAR ANANT BONDALE | Designated Partner | 2015-02-05 |
| 03222273 | SHEILA JANET MATHIAS | Partner | 2015-02-05 |
| 03222509 | MEERA MANDAR BONDALE | Designated Partner | 2015-02-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIVE S MANPOWER SERVICES PRIVATE LIMITED | U74900MH2010PTC211688 | Director | - | 2022-11-01 |
| EYESHOT SERVICES LLP | AAT-7997 | Designated Partner | 2023-02-28 | Ongoing |
| FIVE S MANPOWER SERVICES PRIVATE LIMITED | U74900MH2010PTC211688 | Director | 2010-12-31 | Ongoing |
| MAHASHREE ENTERPRISE LLP | AAW-5618 | Designated Partner | 2021-04-01 | Ongoing |
| FIVE S MANPOWER SERVICES PRIVATE LIMITED | U74900MH2010PTC211688 | Additional Director | - | 2015-09-30 |
| FIVE S MANPOWER SERVICES PRIVATE LIMITED | U74900MH2010PTC211688 | Director | 2015-09-30 | Ongoing |
| FAIR DEAL FACILITIES MANAGEMENT PRIVATE LIMITED | U74999MH2015PTC261613 | Director | 2022-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7997 | EYESHOT SERVICES LLP | 6 Amba Bhuvan, St Francis Road, Vile Parle W Mumbai, Maharashtra, India - 400056 |
| U25200MH1991PTC060991 | VOHRA TECHNOPLAST PRIVATE LIMITED | 21 HIREE BHAVAN 1ST FLOORDADABHAI ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAS-2552 | NAMASTAY DEN LLP | B/11, 6th Floor, Mani Bhavan, 45 Swastik Society N S Road No.3, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAS-3064 | STUDMEALS LLP | B/11, 6th Floor, Mani Bhavan, 45 Swastik Society N S Road No.3, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAY-6193 | AAYUSHYA REALTY LLP | B/11, 6th Floor, Mani Bhavan Building, N.S. Road 3 45 Swastik Society, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAC-0696 | NINEGLOBE VARDHAMAN DEVELOPERS LIMITED L IABILITY PARTNERSHIP | Plot No. 6, Nutan Laxmi Society R-3 1st FLR, JVPD Scheme, N S Road No-10, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| AAW-4354 | A N COMMTRADE LLP | SHOP NO 3 & 6, ANANT VILE PARLE PREMISES CHS LTD 113, DASHRATHLAL JOSHI ROAD, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056 |
| U74900MH2010PTC211688 | FIVE S MANPOWER SERVICES PRIVATE LIMITED | 147/6 AMBA BHAVAN ST. FRANCIS ROAD VILE PARLE WEST MUMBAI Mumbai City MH 400056 IN |
| AAN-5215 | EZERMA POLYBEAUTY TECHNOLOGY LLP | 8, RAMBHA CHS, 1ST ROAD, DADABHAI ROAD, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056 |
| AAU-0309 | DATASWIMR INFOTECH LLP | 401 HARMONY PLAZA CHS LTD. ST. FRANCIS ROAD VILE PARLE WEST NEAR MILAN SUBWAY ROAD MUMBAI, Maharashtra, India - 400056 |
| AAE-4752 | SHREEJI COMPLEX LLP | 1st Floor, Shreenath CHS Ltd., Bajaj Road, Plot no 111 Opp. Amrut Baug Vile Parle West Mumbai Mumbai, Maharashtra, India - 400056 |
| AAA-6396 | TULSIANI DESIGNS LLP | 1st Floor, Plot No 102, Man Group Next to Ashok Hall,S.V. Road, Vile Parle West Near Pawan Hans , MUMBAI, Mumbai, Maharashtra, India - 400056 |
| U15122MH2013PTC240098 | ABBYAKSHAYA EXPORTS & TRADING PRIVATE LIMITED | 6, Jhanjharia Terrace, Valabhai Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| AAC-3205 | BLACK GOLD CAPITAL SERVICES LLP | 301, Shivali Building, Plot No.6, Azad Nagar, N. S. Road No.1, Juhu Scheme, Vile Parle West, Vile Parle, Maharashtra, India - 400056 |
| AAW-3008 | SIDDHI REALTY LLP | Flat No 6, Sarvodaya Apartments Sarojini RoadVile Parle West Mumbai, Maharashtra, India - 400056 |
| AAD-7281 | FIRETRONICS SAFETY SYSTEMS LLP | Shop No 1, Anand Bhavan 45, Bajaj Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAW-8277 | PROIMMUNITY HEALTHCARE LLP | 6th Vasundara 347, S.V. Road, Irla, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| U17120MH1995PLC094390 | ANANDI NITEX POLYMERS LIMITED | 1ST FLOOR, GOVIND NIWAS DADABHAI ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U17120MH2013PTC242028 | SUTRAS DRESS LINE PRIVATE LIMITED | ARUNODAYA BAPUBHAI VASHI ROAD 1ST FLOOR VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U18101MH2004PTC144043 | S R K CLOTHING VENTURES PRIVATE LIMITED | S/6, MAJITHIA APARTMENT S. V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U18101MH1993PTC075012 | MASKAP FASHION WEAR EXPORTS PRIVATE LIMITED | LAXMI NIVAS,1ST FLOOR CURCH ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| L67120MH1983PLC029357 | W W TECHNOLOGY HOLDINGS LIMITED | 1st Floor, Nisarg Apartment, Besant Road, Vile Parle - West , Mumbai, Maharashtra, India - 400056 |
| AAD-0933 | MSK TEAM WORK LLP | 13, YOGDAN CO-OP HOUSING SOCIETY, ST. FRANCIS ROAD VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAD-1644 | SHAJAY TRADEXPORT LLP | 3,AMRIT NIWAS,1ST FLOOR,15,SAROJINI ROAD VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| ABA-1298 | ANDAZ MARKETING SOLUTIONS LLP | D 43, SELF HELP CHS LTD. ST. FRANCIS ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAE-8840 | SSP ENERGY INDIA LLP | 101, 1st Floor, Kapadia Apptt, S.V. Road, Vile Parle West, Mumbai, Maharashtra, India - 400056 |
| AAX-0779 | VOLTA INDUSTRIES LLP | 3, Bharat Building, 1st Floor, Irla Society Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| AAY-8595 | REEVA REALTY LIMITED LIABILITY PARTNERSH IP | 302,Manju Castle,Church Road Behind St. Xavier School,Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| U24239MH1998PTC113356 | SPRINGFIELD ORGANICS (INDIA) PRIVATE LIMITED | 6 PRASHANT 145-BS V ROAD VILE PARLE WEST , MUMBAI-400056, Maharashtra, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|
| 100714118 | 2023-04-19 | - | - | 2,900,000.00 | Janata Sahakari Bank Ltd |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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