SUSEAN INFOSOLUTIONS LLP (LLPIN: AAA-4792) is a Limited Liability Partnership firm incorporated on 11 Dec 2011. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUSEAN INFOSOLUTIONS LLP are KALPANA MUNISWAMY KANTHAN, and BHARATH PANNER SELVAM.
SUSEAN INFOSOLUTIONS 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.
SUSEAN INFOSOLUTIONS LLP's LLP Identification Number is (LLPIN)AAA-4792. Its Email address is [email protected] and its registered address is #69, 3RD MN RD, NEAR VENKATESHWARA TEMPLE OLD MADIWALA, BANGALORE, Karnataka, India - 560029
Current status of SUSEAN INFOSOLUTIONS LLP is - Strike Off.
| LLP Identification Number | AAA-4792 |
| Name | SUSEAN INFOSOLUTIONS LLP |
| LLP Status | Strike Off |
| ROC | ROC Bangalore |
| 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 | 2011-05-11 |
| Age of Company | 13 years, 10 months, 2 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 |
| SUSEAN INFOSOLUTIONS LLP |
| AAA-4792 |
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 SUSEAN INFOSOLUTIONS in a way that was never possible before.
Get a list of all litigations SUSEAN INFOSOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUSEAN INFOSOLUTIONS. This report helps you understand the risk associated in dealing with SUSEAN INFOSOLUTIONS 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 SUSEAN INFOSOLUTIONS 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 |
|---|---|---|---|
| 05016946 | KALPANA MUNISWAMY KANTHAN | Designated Partner | 2011-05-11 |
| 05016947 | BHARATH PANNER SELVAM | Designated Partner | 2011-05-11 |
| 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 |
|---|---|---|
| AAT-6634 | RELIER FINSERV LLP | 18/17, 3RD MAIN, CHIKKA ADUGODI, MADIWALA NEAR VENKATESWARA SWAMY TEMPLE BANGALORE, Karnataka, India - 560029 |
| AAQ-9507 | AUTRE LEARNING LLP | 3RD FLOOR NO.27/1 4TH CROSS 3RD MAIN VENKATESHWARA LAYOUT,SUDDAGUNTEPALYANEARAYYAPPATEMPLE,TAVAREKERE BANGALORE, Karnataka, India - 560029 |
| ACB-4899 | URAVI PROJECTS LLP | 41/4, 3rd Cross, SG PalyaMadiwala Bangalore, Karnataka, India - 560029 |
| AAA-3012 | AMBER LIGHT TECH SOLUTIONS LLP | OLD NO-4/1 NEW NO-4/16 FLAT NO-S1 SRI MAHALAKSHMI RANGANATH SWAMY 2ND 3RD CROSS BHARATHI LAYOUT OPPCHRIST BANGALORE, Karnataka, India - 560029 |
| AAG-2801 | NANYA CEMENTS LLP | 41/4, 3rd Cross, Sudagundapalya Bangalore, Karnataka, India - 560029 |
| U51909KA2004PTC071336 | BEAU JHELUM TRADERS AND DEVELOPERS PRIVATE LIMITED | No. 41/4, 3rd Cross S. G. Palya , Bangalore, Karnataka, India - 560029 |
| U51909KA2022OPC163123 | SONO VISION HEALTHCARE (OPC) PRIVATE LIMITED | 7/16, 1ST FLOOR, 3RD MAIN, F CROSS, BISMILLANAGAR , BANGALORE, Karnataka, India - 560029 |
| U72200KA2010PTC054971 | CROPIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 3rd Floor, 1021 16th Main, BTM 1st Stage , Bangalore, Karnataka, India - 560029 |
| AAC-8804 | MZAB TRADERS LLP | 41/4, 3RD CROSS, S.G. PALYA D.R.C POST BANGALORE, Karnataka, India - 560029 |
| U21093KA1986PTC007705 | SUSHEELA PAPER BOARDS PRIVATE LIMITED | NO.53, 3RD CROSS, KAVERI LAYOUT, TAVEREKERE ROAD DRC POST , BANGALORE, Karnataka, India - 560029 |
| U29268KA2014PTC075689 | AB&NF PROCESS EQUIPMENTS PRIVATE LIMITED | NO 18, 3RD CROSS GURAPAN PALYA, IST STAGE, BTM LAYOUT , BANGALORE, Karnataka, India - 560029 |
| F03257 | POWER ELECTRONICS ESPANA | No. 93, 8th Cross, Near Christ College Venkateshwara Layout, SG Palya , Bangalore, Karnataka, India - 560029 |
| U15549KA2015PTC078645 | AMP SONS SPIRITS PRIVATE LIMITED | 51/11, 3RD MAIN ROADM CHIKKADUGODI, BRINDAVAN NAGAR, THAVEREKERE MAIN ROAD , BANGALORE, Karnataka, India - 560029 |
| U18109KA2020OPC137038 | RUPEXIM INDIA (OPC) PRIVATE LIMITED | H No 09, 2nd Floor, 3rd Cross Cashier Layout, Tavarekere , Bangalore, Karnataka, India - 560029 |
| U30007KA2006PTC041292 | CHELSIO COMMUNICATIONS PRIVATE LIMITED | 3RD FLOOR,TOWER B, SUBRAMANYA ARCADE, NO.12,BANNERGHATTA RO AD, , BANGALORE, Karnataka, India - 560029 |
| U40100KA2013PTC093769 | ATHER ENERGY PRIVATE LIMITED | 3rd FLOOR, TOWER D, IBC KNOWLEDGE PARK, #4/1, BANNERGHATTA MAIN ROAD , BANGALORE, Karnataka, India - 560029 |
| U01117KA2006PLC040732 | SIYA-RAM AGRO INDUSTRIES LIMITED | NO.21/36, 3rd CROSS, 7th A MAIN, BTM 1st STAGE , BANGALORE, Karnataka, India - 560029 |
| AAC-8115 | ISBSOFT TECHNOLOGY SERVICES LLP | NO.402,D-BLOCK,MAJESTIC RESIDENCY APARTMENTS, TAVAREKERE MAIN RD,BTM LAYOUT,NEAR LAKSHMI THEATRE BANGALORE, Karnataka, India - 560029 |
| ABA-8346 | CANILA VENTURES LLP | Akhilandeshwari Nilaya No.18, 10th Cross 16th Main Near Muthyalamma Temple BTM Layout Bangalore, Karnataka, India - 560029 |
| AAZ-4346 | GOLDENNEST REAL ESTATE LLP | No. 58, 1st Floor, 3rd Cross, Mosque Road Bismillah Nagar, Bannerghatta Road Cross Bangalore, Karnataka, India - 560029 |
| AAG-6214 | FALLV SERVICES LLP | # 41, 3rd Cross, 18th Main Narayana Gowda Layout, BTM 1st Stage Bangalore, Karnataka, India - 560029 |
| U80301KA2012PTC063537 | INSTITUTE OF PRODUCT LEADERSHIP PRIVATE LIMITED | KDP Building, 3rd Floor of No. 1, Kira Layout Dharmaram College Post, Hosur Main Road , Bangalore, Karnataka, India - 560029 |
| U15400KA2021PTC153210 | JANOPAKARI SHETTY'S GLOBAL SERVICES PRIVATE LIMITED | #18, AR Plaza, 3rd Floor,100 Feet Road Guruppanapalya, BTM L/o 1st Stage , Bangalore, Karnataka, India - 560029 |
| AAP-8641 | CRANKSHAFT TECHNOLOGIES LLP | Bhive Workshop,GNS Tower,#18,1st,2nd & 3rd floor Dairy circle Road, Adugodi,Koramangala Bangalore, Karnataka, India - 560029 |
| AAF-8811 | NOTARRY MEDIA LABS LLP | Building no 9, Flat no D3, 3rd Main, 1st Cross, Brindavan Nagar, Tavarekere Main Road, Bangalore, Karnataka, India - 560029 |
| ABC-0544 | Troy GC LLP | C/O SJS VIJAYA KUMARI, H N 3, ASHIRVAD NILAYA, 1ST D CRSMARUTHI NGR MN RD, GANGOTRI CIR, TAVAREKERE Bangalore, Karnataka, India - 560029 |
| AAY-4757 | ELOAPPZ TECHNOLOGIES LLP | No.90, 3rd Floor, 20th Main Road, 4th A Cross N S Palya, 1st Stage, BTM Layout Bangalore, Karnataka, India - 560029 |
| U72900KA2011PTC060960 | ENVOY GLOBAL SOLUTIONS PRIVATE LIMITED | No. 13/1, 3rd Floor, 7th Main Road Near Venkateshwara Temple, Chikka adugodi BANGALORE Bangalore KA 560029 IN |
| U00312KA1969PTC001784 | TMT INDUSTRIAL COMPLESE PRIVATE LIMITED | 7TH MILE, HOSUR RD., MADIVALLAPOST, BANGALORE-29 , POST BANGALORE, Karnataka, India - 560029 |
| 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.