SUTAJIO LLP (LLPIN: ACC-0250) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 3000.00.
Designated Partners of SUTAJIO LLP are RAKESH KUMAR RABHAKAKATI, VARUN CHAWLA, and KUMAR JYANAV JYOTI.
SUTAJIO 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 14 Dec 2024.
SUTAJIO LLP's LLP Identification Number is (LLPIN)ACC-0250. Its Email address is [email protected] and its registered address is B-A1/G-6, CACULO ENCLAVEST. INEZ, PANJIM Tiswadi, Goa, India - 403001
Current status of SUTAJIO LLP is - Active.
| LLP Identification Number | ACC-0250 |
| Name | SUTAJIO LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 82 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-07-14 |
| Age of Company | 1 years, 7 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUTAJIO LLP |
| ACC-0250 |
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Get a list of all litigations SUTAJIO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUTAJIO. This report helps you understand the risk associated in dealing with SUTAJIO 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 SUTAJIO 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 |
|---|---|---|---|
| 08979048 | RAKESH KUMAR RABHAKAKATI | Designated Partner | 2024-01-22 |
| 02097425 | VARUN CHAWLA | Designated Partner | 2023-11-25 |
| 08979046 | KUMAR JYANAV JYOTI | Designated Partner | 2024-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10373361 | LILIT MARGARYAN | Designated Partner | - | 2024-01-22 |
| 02097425 | VARUN CHAWLA | Designated Partner | - | 2023-11-25 |
| 08559881 | ABHIMANYU DINESH RATHI | Designated Partner | - | 2024-01-22 |
| 08961601 | CHARLEZ KURIAN JOHN | Designated Partner | - | 2023-11-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15433GA2013PTC007283 | MISHRA PEDHA AND FOODS PRIVATE LIMITED | SHOP G-6, MILROC NEUREKAR PRIDE OPP. GOVT. PRINTING PRESS, PANJIM GOA , PANJIM, Goa, India - 403001 |
| AAP-7434 | RED SQUARE VENTURES LLP | Shop No.7, Kamat Nagar, Opp. Hotel Marva, Heliodore Salgado Road, Off. M.G. Road Panjim Tiswadi, Goa, India - 403001 |
| AAY-5174 | MOGRA LANE LLP | A/4, CACULO ENCLAVE, OPP. FIRE BRIGADE, TONCA ST INEZ, PANAJI, PANJIM PANJIM, Goa, India - 403001 |
| U15530GA2021PTC014987 | MAKE MY ALCOHOL PRIVATE LIMITED | HOUSE NO. G-6 ADWALPALKAR AVENUE PANAJI , PANJIM, Goa, India - 403001 |
| U15400GA2020PTC014586 | FINALLY FRIDAY SPIRITS PRIVATE LIMITED | HOUSE NO. G-6 ADWALPALKAR AVENUE PANAJI , PANJIM, Goa, India - 403001 |
| ACA-9510 | SIMMYDOO LLP | H.NO.6, NINA PINTO COLONYNR. SAG COLONY, PANJIM Tiswadi, Goa, India - 403001 |
| ACB-8334 | KARSHKOV INFOTECH LLP | House No SH-A/G-17Opp. Azad Maidan Panjim Tiswadi, Goa, India - 403001 |
| ABB-6456 | Wild Orchid Real Estate Developers LLP | Flat No.405-B, 4th Floor, Zarina Towers-I, Magnum Plaza, St.Inez Tiswadi, Goa, India - 403001 |
| U22110GA2005PTC003774 | ABHINAV PUBLISHERS (GOA) PRIVATE LIMITED | OFF NO.108, 1ST FLOOR KAMAT GRAND, BEHIND CACULO MALL, ST INEZ , PANJIM, Goa, India - 403001 |
| ABZ-8870 | EDHOUR TECHNOLOGIES LLP | OFFICE NO 201, SHED NO SHANTA BLDG, BEHIND SBIZONAL OFFICE, CACULO CIRCLE, ST INEZ PANAJI, PANAJIM Tiswadi, Goa, India - 403001 |
| AAY-1266 | SONI SAWANT ASSOCIATES LLP | 201,301 Shanta Building Near Caculo Circle Behind SBI Zonal Office 18th June Road Santa Inez Panjim, Goa, India - 403001 |
| ABA-0086 | TERRESERAI LLP | 91 Springboard Business Hub Pvt Ltd.,Office No 201, Shanta Building, Behind SBI Zonal Office,Caculo Circle, St. Inez Tiswadi, Goa, India - 403001 |
| U15500GA2010PTC006458 | BLUE BIRD BEVERAGES AND RESORTS PRIVATE LIMITED | 605/606, 6TH FLOOR SHIV TOWERS, PATTO PANJIM GOA , PANJIM, Goa, India - 403001 |
| AAL-0140 | FABRICATION MODE GOA LLP | Flat No. T/3, 3rd Floor, Karim Mansion, Behind Pharmacy College,Tiswadi, Panjim(W), Goa Panjim, Goa, India - 403001 |
| U24246GA1990PTC001044 | TRINITY COSMETICS PRIVATE LIMITED | Shop G-12, Navelkar Arcade, M/S L.M. Furtado, Dr. A. B. Road, Panjim , Panaji, Goa, India - 403001 |
| U15531GA2021PTC014960 | PETRICHOR SPIRITS PRIVATE LIMITED | Office No. 201 & 301, Shed No. Shanta Building, Near Caculo Circle Behind SBI Zonal, Office ST. INEZ, Panaji, Panjim , Tiswaddi, Goa, India - 403001 |
| U15400GA2022PTC015172 | DIONYSUS ALCOBEV PRIVATE LIMITED | House No. B-A1/G-6, Caculo Enclave St. Inez, Panaji North Goa GA 403001 IN |
| ABA-5232 | METRONOME VENTURES LLP | H. No. B 2, PELICAN APTS. NEAR PANJIM CHAURCH, ALTHINO PANJIM, Goa, India - 403001 |
| AAL-3138 | MD COMMUNICATIONS LLP | HOUSE NO. 11/92/17 202, EMERALD TOWERS, ST-INEZ PANJIM PANJIM, Goa, India - 403001 |
| AAD-0981 | VARDHAN ENVIRONMENT AND INFRA LLP | FLAT NO.S-2, II ND FLOOR MODELS RESIDENCY, ST INEZ, PANJI GOA PANJIM, Goa, India - 403001 |
| AAL-2902 | NAUTILUS SAILING VENTURES LLP | FLAT NO. SF-1, 2ND FLOOR, COLVALCAR CENTUAR PARADE GROUND CAMPAL, PANJIM WEST SDEIIIN TISWADI PANJIM, Goa, India - 403001 |
| AAF-6669 | DEMARIDIAN ENTERTAINMENT & PRODUCTION LL P | 115-6, 2nd Floor Nevreker Chembers, Panjim Goa, Goa, India - 403001 |
| U27107GA2003PTC003211 | ALLOYS TRADING PRIVATE LIMITED | 2A, SHIVKRUPA, M.G. ROAD, PANJIM , GOA, Goa, India - 403001 |
| U29191GA2004PTC003389 | AMBIENCE COOLING SYSTEMS PRIVATE LIMITED | G-16/17 BUILDING B1JAIRAM COMPLEX RUA DE OUREM MALA PANAJI , GOA, Goa, India - 403001 |
| AAM-9673 | VEMURI ENTERPRISE LLP | Office No. 201 Shed No Shanta BLDG Behind SBI Zonal Office Caculo Circle, St. INEZ Goa, Goa, India - 403001 |
| AAT-1029 | DRAM CLUB LLP | ST Tome RoadPatto, Panji, Panjim Tiswadi, Goa, India - 403001 |
| AAB-2134 | ALCOLAB (INDIA) LLP | SUKERKAR MANSION, FIRST FLOOR M G ROAD PANJIM, Goa, India - 403001 |
| ABC-0612 | Sapnatech India LLP | Office No. 307Kamat Grand, St-Inez Tiswadi, Goa, India - 403001 |
| AAB-9941 | RAVALNATH CONSTRUCTION COMPANY LLP | EXCELSIOR CHAMBERS, F-1, M.G.ROAD PANJIM, Goa, India - 403001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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