SCPNT SERVICES INDIA LLP (LLPIN: AAA-2698) is a Limited Liability Partnership firm incorporated on 02 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SCPNT SERVICES INDIA LLP are NITIN KUMAR VERMA, and SUDHIR KUMAR SHARMA.
SCPNT SERVICES INDIA 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.
SCPNT SERVICES INDIA LLP's LLP Identification Number is (LLPIN)AAA-2698. Its Email address is [email protected] and its registered address is D-201, 2ND FLR, EKLVYA CHS, PLOT NO- 69J, SECTOR-21, KHARGH AR, RAIGAD NAVI MUMBAI, Maharashtra, India - 410210
Current status of SCPNT SERVICES INDIA LLP is - Strike Off.
| LLP Identification Number | AAA-2698 |
| Name | SCPNT SERVICES INDIA LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-11-02 |
| Age of Company | 14 years, 4 months, 11 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCPNT SERVICES INDIA LLP |
| AAA-2698 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SCPNT SERVICES INDIA in a way that was never possible before.
Get a list of all litigations SCPNT SERVICES INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCPNT SERVICES INDIA. This report helps you understand the risk associated in dealing with SCPNT SERVICES INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SCPNT SERVICES INDIA 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 |
|---|---|---|---|
| 05010896 | NITIN KUMAR VERMA | Designated Partner | 2010-11-02 |
| 05010866 | SUDHIR KUMAR SHARMA | Designated Partner | 2010-11-02 |
| 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 |
|---|---|---|
| AAE-4915 | CLOUDNEXT IT SOLUTIONS LLP | FLAT NO C-603, 6TH FLOOR, AKLVYA CHS, PLOT NO 69D, 69J, 69K, SECTOR 21, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAQ-7844 | TRIPPER SERVICES INDIA LLP | FLAT NO 201 DHYANRAJ CHS PLOT NO C 94 SECTOR 13 KHARGHAR NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210 |
| AAN-8901 | SIDUS FOOD MARQUE LLP | SHOP NO 1, GURUVATIKA CHS, PLOT NO D-1, SECTOR NO 12, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAD-8981 | TECHSTON SOLUTIONS LLP | Shop No. 3, Sunshine CHS, Plot No. 58, Sector- 21, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAU-5658 | CONSERGY SYSTEMS AND TECHNOLOGIES LLP | Flat No 1901, Plot No 147, Sector 21, Priyesh CHS Kharghar NAVI MUMBAI, Maharashtra, India - 410210 |
| U72900MH2015PTC263334 | VED COMPUTECH PRIVATE LIMITED | SHOP NO. 4, 5, 6, CHANDRAVATI CHS. PLOT NO.15, SECTOR 21, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAR-6072 | ITHRA CONSULTANTS LLP | Flat No 902, Plot No D 67, Sai Krupa Hill View CHS Sector 12, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAF-3294 | UNIMAK EXIM LLP | SHOP NO.08, 2ND FLOOR, PRIME MALL PLOT NO.D-66, SECTOR-12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAM-8598 | V-B ENTERPRISES LLP | Prime Mall, 2nd Floor, Office No. 08, Plot No. D-66, Sector 12, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAG-3009 | TREASURE SHIPPING LLP | SHOP NO.8, 2ND FLOOR, PRIME MALL PLOT NO.D-66, SECTOR-12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAH-6133 | CLEQ INTERNATIONAL LLP | FLAT NO. 1401, 14TH FLOOR, PLOT NO-21 SIMARAN RESIDENCY CHS LTD., SECTOR-7, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U27310MH2013PTC242048 | RASCO TRADING PRIVATE LIMITED | SHOP NO.6 DAMODAR SHANTI CHS PLOT NO.10C/10D SECTOR 20 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15400MH2020PTC337175 | SOYAGOLD PRIVATE LIMITED | FLAT NO - 2301 ,PRIYESH CHS PLOT NO - 147 , SECTOR -21 , KHARGHAR , , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAR-4507 | VISHWANAND AUTOMOBILES LLP | FLAT NO. 102, D WING, SAI SWAR CHS, PLOT NO. 20, NEAR LITTLE WORLD MALL, SECTOR 2, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAR-6614 | NIRMITI PROJECT MANAGEMENT LLP | Flat No T 8 201 Plot No D 69 S.K.P. Housing SOC Pvt Ltd, Sector 12 Navi MUMBAI, Maharashtra, India - 410210 |
| U17120MH2012PTC283749 | ENIGMA BLUES OVERSEAS PRIVATE LIMITED | OFFICE NO. 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR-7, KHARGH AR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U22190MH2009PTC194847 | BLENDZ IMAGING INDIA PRIVATE LIMITED | Flat No.S-503, 5th Floor, Jalvayu Defence Enclave Phase II, Plot No. 22, Sector 20, Khargh ar , Navi Mumbai, Maharashtra, India - 410210 |
| AAQ-3318 | PREM MANORAM LLP | Shop No 24 Kesar Garden CHS Ltd. Sector 20 plot no 53 kharghar Navi Mumbai navi mumbai, Maharashtra, India - 410210 |
| AAQ-3740 | MADAN MANORAM LLP | Shop No 24 Kesar Garden CHS Ltd. Sector 20 plot no 53 Kharghar Navi Mumbai navi mumbai, Maharashtra, India - 410210 |
| U15400MH2018OPC317792 | MITHBHAV AACHAAR MANUFACTURERS (OPC) PRIVATE LIMITED | Flat No. 502 Shree Sadguru CHS Ltd, Plot No. 36, Sec-21, Kharghar, Navi Mumbai, , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAD-3021 | EXPRESS WHEELS LIMITED LIABILITY PARTNER SHIP | 201, PRAKRUTI CHS, PLOT 3, SECTOR 21, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAA-5786 | MAGNESIUM NETWORKS LLP | C-601 EKLVYA PLOT NO - 69 SECTOR 21 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAE-3703 | AVICULP DESIGNERS LLP | B-305, Samrat Ashok CHS, Plot No16, Sector-21 Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAB-8769 | KREATIVO EVENTS AND PROMOTIONS LLP | B 402, RIDDHI SIDDHI CHS, PLOT NO 69/C, SECTOR 21, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U24233MH2010PTC201590 | RRP GLYCO TECHNOLOGY PRIVATE LIMITED | 209, 2ND FLOOR, B WING ARIHANT ABHILASHA CHS LTD PLOT NO 10 SECTOR35H, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U28910MH2012PTC226890 | EIZI BUILD SYSTEMS PRIVATE LIMITED | BLUE SKY CHS FLAT NO. 107 PLOT NO. 9, SECTOR NO. 4, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15549MH2019PTC322223 | SADEEQ FOODS PRIVATE LIMITED | SHOP NO 14, SHAH ROYAL CHS PLOT NO.9/12 SECTOR NO.02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15400MH2019PTC321325 | ALICORN HOSPITALITY PRIVATE LIMITED | SHOP NO 14, SHAH ROYAL CHS PLOT NO. 9/12 SECTOR NO.02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAZ-7371 | MITR PHARMACY LLP | SHOP NO. 03, GROUND FLOOR, EDEN GARDEN CHS LTD., PLOT NO. 37, SECTOR NO. 05, KHARGHAR. NAVI MUMBAI, Maharashtra, India - 410210 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.