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      • Complaints
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      SUSCIPIO FACILITATORS LLP

      LLPIN: AAB-3629 As on: 2026-07-13

      SUSCIPIO FACILITATORS LLP (LLPIN: AAB-3629) is a Limited Liability Partnership firm incorporated on 16 Feb 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SUSCIPIO FACILITATORS LLP are SANTOSH SHIV KUMAR MITTAL, and SANJIV KUMAR.

      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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUSCIPIO FACILITATORS
      DIN Director Name Designation Appointment Date
      02575197 SANTOSH SHIV KUMAR MITTAL Designated Partner 2013-02-16
      06415585 SANJIV KUMAR Designated Partner 2013-02-16
      Past Directors & Key Managerial Personnel of SUSCIPIO FACILITATORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANTOSH SHIV KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      CFO DESK SERVICES LLP AAB-8206 Designated Partner 2013-10-15 Ongoing
      TMM BIZCARE SOLUTIONS LLP AAK-6722 Designated Partner 2018-06-01 Ongoing
      SSTS PROCESSORS AND SUPPLIERS PRIVATE LIMITED U51109MH2009PTC192117 Director - 2012-10-17
      DIGILIFE BIZ SOLUTIONS PRIVATE LIMITED U72900MH2018PTC314259 Director 2018-09-20 Ongoing
      Other Directorships of SANJIV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HATESHWARI OM POWER ENTERPRISES PRIVATE LIMITED U40103HP1999PTC022653 Additional Director - 2016-09-30
      HATESHWARI OM POWER ENTERPRISES PRIVATE LIMITED U40103HP1999PTC022653 Director 2016-10-01 Ongoing
      SSTS PROCESSORS AND SUPPLIERS PRIVATE LIMITED U51109MH2009PTC192117 Director - 2013-01-01
      SAVI CHEMTEX PRIVATE LIMITED U51496MH2008PTC185030 Director - 2023-08-31
      BLUESTAR SOFTWARE PRIVATE LIMITED U72900MH2009PTC192249 Additional Director 2024-04-23 Ongoing
      SANJSHRA IT SOLUTIONS PRIVATE LIMITED U72900MH2022PTC389385 Director 2022-08-26 Ongoing
      1 TRADEX PRIVATE LIMITED U72900UP2020PTC129420 Director - 2024-07-13
      ADNYAA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC283670 Director - 2019-11-06
      CF HYDROTEC PRIVATE LIMITED U92411MH2004PTC149686 Additional Director - 2018-09-29
      CF HYDROTEC PRIVATE LIMITED U92411MH2004PTC149686 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U51109MH2009PTC192117 SSTS PROCESSORS AND SUPPLIERS PRIVATE LIMITED 701 NATASHA TOWERS, PLOT NO 84, SECTOR 17 KOPARKHAIRANE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400709
      U80902MH2019PTC332038 TOTINITY SERVICES PRIVATE LIMITED Row House, Plot No. 11, Group No. 01 Sector17, Koparkhairane Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400709
      U55204MH2012PTC230342 SPICES RETREAT PRIVATE LIMITED Flat No. 101, 1st Floor, Tower - A, Balaji Garden, Plot - 17, Sector - 11, Koparkhairane, , Navi Mumbai, Maharashtra, India - 400709
      U74120MH2013PTC241033 PRITHVI CLEAN ENERGY PRIVATE LIMITED B-701/702, PRAJAPATI PARK, PLOT NO. 14/5, SECTOR - 11, KOPARKHAIRANE, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709
      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
      U72200MH2008PTC179568 TECHPERFECT TECHNOLOGIES PRIVATE LIMITED PLOT NO 94, SHOP NO 10, SECTOR NO 17 KOPAR KHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709
      U74900MH2009PTC198081 NEXT ORBIT BUSINESS SOLUTIONS PRIVATE LIMITED PLOT NO 94, SHOP NO 10, SECTOR NO 17 KOPAR KHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709
      U74140MH2008PTC180222 VALUE BUSINESS CONSULTANTS PRIVATE LIMITED PLOT NO 94, SHOP NO 10, SECTOR NO 17 KOPAR KHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709
      U93000MH2008PTC180245 RIC CAPITAL SERVICES PRIVATE LIMITED PLOT NO 94, SHOP NO 10, SECTOR NO 17 KOPAR KHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709
      U70200MH2015PTC261843 PROTECT INDIA INSURANCE BROKING SERVICES PRIVATE LIMITED Flat No. A-1001, Balaji Garden CHS, Plot No. 17, Sector - 11, Koparkhairane,,Navi Mumbai,Mumbai City,Maharashtra,400709-India
      AAI-2677 WHITEBIRD TECHNOLOGY LLP SHOP NO. 8, PLOT NO 87, SECTOR-17, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709
      U74999MH2016PTC273523 LOGAN PHARMA PRIVATE LIMITED D-703, NEWKRISHNA TOWER,PLOT NO 17 SECTOR NO 14 , 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
      U51100MH2019PTC323528 BALAJI GYPSUM PRIVATE LIMITED SHOP NO-17, SIDDHESWHAR CHSL,PLOT NO-105 SECTOR-2, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709
      U72900MH2017PTC290049 ISDK PRIVATE LIMITED Office No. 501, Thacker Tower 5th Floor, Plot No. 86, Sector 17 , Vashi, Navi Mumbai, Maharashtra, India - 400709
      U72200MH2019PTC329858 SUPRAMIND DIGITAL PRIVATE LIMITED FLAT NO. 302, OMKAR CHS, PLOT NO. 78B, SECTOR-5, KOPARKHAIRANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709
      U72900MH2016PTC287212 VIZNETICS TECHNOLOGY PRIVATE LIMITED No-602 Channel Tower, Plot 75, Sector 18, Koparkhairane, , Navi Mumbai, Maharashtra, India - 400709
      U35100MH2005PTC154437 OCEANIC VENTURE SHIPPING PRIVATE LIMITED GROUND FLOOR, SAI SADAN, PLOT NO. 14, SECTOR-17, KOPARKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709
      U40106MH2019PTC320834 SUPERNOVA SOLAR PRIVATE LIMITED 1103, PLOT NO. 88-89, SHIKHA TOWER, SECTOR-1, KOPARKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709
      U74900MH2008PTC187626 EICON TECHNOLOGIES PRIVATE LIMITED BALAJI GARDEN, PLOT NO 17, FLAT B-801, SECTOR 11, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709
      U72211MH2016PTC280638 INTELYTICS SOLUTIONS PRIVATE LIMITED New Krishna Tower, D-Wing, Flat 301, Plot No.17, Sector-14, Koperkhairane, , Navi Mumbai, Maharashtra, India - 400709
      U40300MH2017PTC300410 SUNORBIT SYSTEM INTEGRATORS PRIVATE LIMITED Unit No. S - 32, Plot - 19 to 22, Jimmy Tower - I, Sector - 18, Koparkhairane, , 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
      U74999MH2018PTC315914 WSELL SEVEEN PRIVATE LIMITED FLAT NO.104, 1ST FLOOR, BALAJI SHRADDHA BLDG., PLOT NO.62/63,SECTOR-5, , KOPARKHAIRANE,NAVI MUMBAI, Maharashtra, India - 400709
      U72200MH2017PTC301999 KODOVIDHI SOLUTIONS PRIVATE LIMITED FLAT NO.1, PROGRESSIVES AMBIENCE, PLOT NO.15/5,SECTOR NO.11, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709
      U74999MH2016PTC273905 SKYSORB SOLAR POWER SYSTEMS PRIVATE LIMITED SHOP NO 11 , SWAGAT BUILDING, PLOT NO 19, SECTOR NO.03, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709
      U45400MH2013PTC242561 ELYSEA BUILDCON PRIVATE LIMITED Jimmy Tower I & II, Shop No.15, Sector 18, Plot No 19 to 22. Koparkhairne, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400709
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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      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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