SEGURO BUSINESS AND MANAGEMENT SERVICES LLP (LLPIN: AAB-4549) is a Limited Liability Partnership firm incorporated on 10 Dec 2013. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SEGURO BUSINESS AND MANAGEMENT SERVICES LLP are KALYANI CHATTERJEE, and ANINDITA CHATTERJEE.
SEGURO BUSINESS AND MANAGEMENT SERVICES 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.
SEGURO BUSINESS AND MANAGEMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAB-4549. Its Email address is [email protected] and its registered address is 620 Sarat Chatterjee Road, Shibpur Howrah, West Bengal, India - 711102
Current status of SEGURO BUSINESS AND MANAGEMENT SERVICES LLP is - Active.
| LLP Identification Number | AAB-4549 |
| Name | SEGURO BUSINESS AND MANAGEMENT SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 2013-04-10 |
| Age of Company | 11 years, 11 months, 3 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEGURO BUSINESS AND MANAGEMENT SERVICES LLP |
| SEGURO BUSINESS AND MANAGEMENT SERVICESLLP |
| AAB-4549 |
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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 SEGURO BUSINESS AND MANAGEMENT SERVICES 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 |
|---|---|---|---|
| 03394657 | KALYANI CHATTERJEE | Designated Partner | 2013-04-10 |
| 05260729 | ANINDITA CHATTERJEE | Designated Partner | 2013-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAX CONNECT ADVISORY SERVICES LLP | AAG-6667 | Designated Partner | - | 2020-08-01 |
| TCN GLOBAL AND ECONOMIC ADVISORY SERVICE S LLP | AAN-1201 | Designated Partner | 2018-08-08 | Ongoing |
| TAX CONNECT ADVISORY SERVICES LLP | AAG-6667 | Designated Partner | - | 2020-08-01 |
| TCN GLOBAL AND ECONOMIC ADVISORY SERVICE S LLP | AAN-1201 | Designated Partner | 2018-08-08 | Ongoing |
| SHILPAKARMANA HANDLOOMS AND HANDIRACFTS LLP | AAS-2907 | Designated Partner | 2020-03-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290WB2020OPC238562 | SURAKHA HOMECARE (OPC) PRIVATE LIMITED | 133 SARAT CHATTERJEE ROAD SHIBPORE , HOWRAH, West Bengal, India - 711102 |
| U01110WB2022PTC256746 | HENRIX FEEDS PRIVATE LIMITED | BL-C, FL NO-201/202, 2ND FLOOR, 725-726, SARAT CHATTERJEE ROAD, , Howrah, West Bengal, India - 711102 |
| U21014WB1987PTC043003 | EXPRESS INDUSTRIAL COMPLEX PVT LTD | 103/24/1, FORESHORE ROAD, SHIBPUR PS : SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U19120WB2018PTC228740 | LEDERTASCHEN UND FRUCHTE PRIVATE LIMITED | VIDYASAGAR APARTMENT, FLAT NO.101 BLOCK-B, 94, SHIBPUR ROAD,P.O-SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U27203WB2002PTC095418 | MODEL INFRATEC PRIVATE LIMITED | GANGES GARDEN, A-1, 4TH FLOOR, SHIBPUR 106 KIRAN CHANDRA SINGHA ROAD (COWIES GH AT ROAD) , HOWRAH, West Bengal, India - 711102 |
| AAN-5319 | HOOGHLY REALTORS LLP | BL-B8 GR FLOOR TY-A, 106 KIRAN CHANDRA SINHA ROAD, SHIBPUR, HOWRAH HOWRAH, West Bengal, India - 711102 |
| AAT-3785 | YASHASVI HOLIDAYS LLP | 493/C/A,VIVEK VIHAR PH 1,BL D,FL 503 G.T.ROAD,SHIBPUR, Howrah Howrah, West Bengal, India - 711102 |
| AAU-3120 | LARS LIFESTYLES RETAIL STORES LLP | 103 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102 |
| U51109WB2007PTC114411 | ATTIC DEALCOM PRIVATE LIMITED | 107, FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U01122WB1997PTC175824 | SUNIKET DEVELOPERS PRIVATE LIMITED | 107 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U13209WB2007PTC120421 | SURAJ IRON & STEEL PRIVATE LIMITED | 107, FORESHORE ROAD, SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U18109WB2012PTC171666 | IRIS APPARELS PRIVATE LIMITED | 44, FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U13203WB2013PTC190132 | SKC MINES & MINERALS PRIVATE LIMITED | 103/20, Forshore Road, Shibpur, , Howrah, West Bengal, India - 711102 |
| AAD-7971 | BEST BAZAAR RETAIL LLP | 99, FORESHORE ROAD POLICE STATION- SHIBPUR HOWRAH, West Bengal, India - 711102 |
| AAO-4601 | AMBERSKY ESOLUTIONS LLP | 263/3, GT ROAD(S), SHIBPUR HOWRAH, West Bengal, India - 711102 |
| AAE-8222 | MKJR TRADING LLP | 142/1, G.T.ROAD SHIBPUR HOWRAH, West Bengal, India - 711102 |
| AAL-5411 | SAP PROMOTERS LLP | 459, G. T. ROAD(S),SHIBPUR HOWRAH, West Bengal, India - 711102 |
| AAR-6430 | GAURUMARA PROJECTS LLP | 103/24/1 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102 |
| AAM-0618 | MUSKAN WAREHOUSING LLP | 103/24/1 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102 |
| AAR-8927 | NEW GENERATION RETAILS LLP | 493,G.T.ROAD(SOUTH) SHIBPUR HOWRAH, West Bengal, India - 711102 |
| U17232WB1991PTC052632 | SRIVATSA TRADING PVT. LTD. | 106 KIRAN CHANDRASINGHA ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U65921WB1993PTC057802 | SARK VINIYOGH PVT. LTD. | 420, G.T. ROAD(S), SHIBPUR, , HOWRAH, West Bengal, India - 711102 |
| L18109WB2011PLC166895 | IRIS CLOTHINGS LIMITED | 103/24/1, FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U01122WB1997PTC084789 | URBI ENTERPRISES PRIVATE LIMITED | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U01222WB2007PTC120039 | ASHA EDUCARE PRIVATE LIMITED | 46A/33/3, SHIBPUR ROAD , HOWRAH, West Bengal, India - 711102 |
| U14290WB2008PTC125253 | INDUS EARTH MOVERS AND INFRASTRUCTURES PRIVATE LIMITED | 103/24/1 Foreshore Road Shibpur , Howrah, West Bengal, India - 711102 |
| U16000WB2010PTC142731 | TOBACCO VISION PRIVATE LIMITED | 493B/3, GT ROAD, SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U15549WB2022PTC251726 | SRI ARUNORMA FOODS PRIVATE LIMITED | 26, DAYAL BENERJEE ROAD, SHIBPUR, HOWRA , HOWRAH, West Bengal, India - 711102 |
| U17219WB1997PTC085667 | APEX BELTING CO PRIVATE LIMITED | 302 G T ROAD(SOUTH)SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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