SEEYAL FINANCE SOLUTIONS LIMITED LIABILI TY PARTNERSHIP (LLPIN: AAB-8205) is a Limited Liability Partnership firm incorporated on 15 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SEEYAL FINANCE SOLUTIONS LIMITED LIABILI TY PARTNERSHIP are GIRISH VALLABH MAHALE, and SHIVAJI PANDHARINATH JAWALE.
SEEYAL FINANCE SOLUTIONS LIMITED LIABILI TY PARTNERSHIP'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 20 Dec 2024.
SEEYAL FINANCE SOLUTIONS LIMITED LIABILI TY PARTNERSHIP's LLP Identification Number is (LLPIN)AAB-8205. Its Email address is [email protected] and its registered address is Flat No B/6, CTS NO - 18349/2, Pagariya Residency, Vedant Nagar, AURANGABAD, Maharashtra, India - 431001
Current status of SEEYAL FINANCE SOLUTIONS LIMITED LIABILI TY PARTNERSHIP is - Active.
| LLP Identification Number | AAB-8205 |
| Name | SEEYAL FINANCE SOLUTIONS LIMITED LIABILI TY PARTNERSHIP |
| LLP Status | Active |
| 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 | 2013-10-15 |
| Age of Company | 11 years, 4 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEEYAL FINANCE SOLUTIONS LIMITED LIABILI TY PARTNERSHIP |
| SEEYAL FINANCE SOLUTIONS LIMITED LIABILITY PARTNER SHIP |
| SEEYAL FINANCE SOLUTIONS LIMITED LIABILITY PARTNERSHIP |
| AAB-8205 |
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Get a list of all litigations SEEYAL FINANCE SOLUTIONS LIABILI TY PARTNERSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SEEYAL FINANCE SOLUTIONS LIABILI TY PARTNERSHIP. This report helps you understand the risk associated in dealing with SEEYAL FINANCE SOLUTIONS LIABILI TY PARTNERSHIP 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 SEEYAL FINANCE SOLUTIONS LIABILI TY PARTNERSHIP 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 |
|---|---|---|---|
| 06690908 | GIRISH VALLABH MAHALE | Designated Partner | 2013-10-15 |
| 06690913 | SHIVAJI PANDHARINATH JAWALE | Designated Partner | 2013-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06690901 | DEEPA SACHIN SANCHETI | Designated Partner | - | 2018-06-14 |
| 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 |
|---|---|---|
| AAU-8368 | HEALTHINESS MEDICARE SOLUTIONS LLP | FLAT NO B-6 CST 18349/2 VEDANT NAGAR, AURANGABAD RAILWAY STATION, Aurangabad, Maharashtra, India - 431001 |
| U74999MH2017PTC295699 | BANDHKAM PARWANA PRIVATE LIMITED | FLAT NO. 2, PLOT NO. 3, CTS NO. 15853, SHANTIJYOT APARTMENT, RANJEET NAGAR , AURANGABAD, Maharashtra, India - 431001 |
| U24100MH2020PTC344493 | NEW RK CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | CTS NO 20662/B PLOT NO 26 FLAT NO 202 JAIGOPALTOWERS SAMARTH NAGAR , Aurangabad, Maharashtra, India - 431001 |
| U01400MH2020OPC340811 | I. & U. 360 FARMING (OPC) PRIVATE LIMITED | FLAT NO A-9, CTS NO 19048/165, PLOT NO 66, PEACE RESIDENCY, JALAN NAGAR , AURANGABAD, Maharashtra, India - 431001 |
| U15118MH2016PTC282201 | KARWA FOODS PRIVATE LIMITED | FLAT NO.6, P.NO.42, CTS NO.1529, YASH GAJANAN RESIDENCY, ROSHAN HSG. SOCI ETY, , AURANGABAD, Maharashtra, India - 431001 |
| AAT-2068 | THREE PILLARS PALACE LLP | FLAT NO 5, PLOT NO 10, SR NO 90/2, GROUND FLOOR AREA SANGRAM NAGAR SHRI RAM RESIDENCY AURANGABAD, Maharashtra, India - 431001 |
| ACB-2259 | JALSA ENTERPRISES LLP | FLAT NO L204 PLOT NO B2SR NO 64/1 MAJALA 2ND Aurangabad, Maharashtra, India - 431001 |
| U22300MH2022PTC386430 | AGRANIY MEDIA PRIVATE LIMITED | FLAT NO 13-B CTS NO 19920, PADAMPURA, YASH RESIDENCY , Aurangabad, Maharashtra, India - 431001 |
| AAJ-7687 | TJ LEGAL ADVISORS LLP | H No-5-1-19, FLAT No.B-01, CTS No-17067, KALYANI GURUMUKH HEIGHTS,OSMANPURA, AURANGABAD, Maharashtra, India - 431001 |
| AAZ-3753 | PERSISTENT INFRA WORKS LIMITED LIABILITY PARTNERSHIP | CTS NO 15200 FLAT NO 5 SECOND FLOOR PRIDE VISTA PLOT NO 19, VIDHYA NAGAR, SEVEN WILL Aurangabad, Maharashtra, India - 431001 |
| U01100MH2019PTC320191 | SAISWARA SEEDS PRIVATE LIMITED | FLAT NO. F-1 PLOT NO. 115,GUT NO. 152 SAI SAMARTH RESIDENCY ALOK NAGAR-999999 , AURANGABAD, Maharashtra, India - 431001 |
| AAW-1813 | SIDDHIVINAYAK CONSTRUCTIONS AND ENGINEER ING SERVICES LLP | Plot No. 28, CTS No 15561/2 8, Flat No. 5, Guru Sakar App., Agnihotra Chowk, Ulkanagari Aurangabad, Maharashtra, India - 431001 |
| AAX-7285 | MAK REMEDIES LLP | FLAT NO 103, P NO 2/3, SHRI SAMARTH CLASSIC, GUT NO151, VIJAYANT NAGAR, SATARA PARISAR AURANGABAD, Maharashtra, India - 431001 |
| U24219MH2019PTC328340 | GREENINDIA CROP SCIENCE PRIVATE LIMITED | FLAT NO A-3, PLOT NO 19, C.S. NO. 176/1/2, TEJAL PRIDE RESIDENCY , AURANGABAD, Maharashtra, India - 431001 |
| AAQ-9127 | AKNED HEALTHCARE LLP | FLAT NO. 202 PLOT NO. 43/1 CTS NO. 19048/1/43/1 ADROIT NEST BUILDING JALAN NAGAR AURANGABAD, Maharashtra, India - 431001 |
| AAW-6360 | CURATED IMPRESSION DIAGNOSTICS LLP | CTS NO 18349/1/6. P NO C 6 NR GOLDEY TALKIES RAILWAY STATION ROAD AURANGABAD, Maharashtra, India - 431001 |
| U15100MH2021PTC369709 | SPICE OF LIFE PROCESSING UNIT PRIVATE LIMITED | Plot No.22, Flat No.6, Amit Nagar, Aurangabad, , Aurangabad, Maharashtra, India - 431001 |
| ABZ-7974 | SHREE MAHARUDRAA SPARES LLP | ADITYA NAGAR GARKHEDA ABAD CTS NO 15847 198PLOT NO. 6 SUTGIRNI CHOWK AURANGABAD Aurangabad, Maharashtra, India - 431001 |
| ACB-4950 | SAMBHAVSHRI AGRO PROCESSING LLP | ROW HOUSE NO 11 CTS18349/2 PAGARIYA RESIDENC Aurangabad, Maharashtra, India - 431001 |
| AAE-5036 | TEJODAYA AGRO FOODS LLP | INDRNEEL APPT., BLD.B, FLAT NO.20, VEDANT NAGAR AURANGABAD, Maharashtra, India - 431001 |
| AAE-6705 | HOOKAD CLASSIFIEDS LLP | MH B BULDG- 6, FLAT NO 73 BANSILAL NAGAR, MHADA DP AURANGABAD, Maharashtra, India - 431001 |
| AAW-5474 | MANISHA TRADERS LLP | Flat No. 2, Shilp Samrudhi Pl. 9, CTS 12369/302, Bassiya Nagar Aurangabad, Maharashtra, India - 431001 |
| U01100MH2020PTC348571 | WONDER OF GREENS PRIVATE LIMITED | ST NO 02 PLOT NO 242 SR NO 2930, CTS NO 8800 SAI SAKSHI RESIDENCY,CHAVANI , AURANGABAD, Maharashtra, India - 431001 |
| AAI-3121 | LIGHT N THINGS LIMITED LIABILITY PARTNER SHIP | FLAT NO J-10 CTS NO 20775 JABINDA RESIDENCY,SHAHNOORWADI AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2022PTC376204 | Q-ELECTRIC MOBILITY PRIVATE LIMITED | FLAT NO A 03, S NO 167/2 GURUCHARAN RESIDENCY , AURANGABAD, Maharashtra, India - 431001 |
| ACA-5656 | CAPEX SALES & SERVICES LLP | CTS NO.15854/B/1,2, Office No.430Matrix Complex Aurangabad, Maharashtra, India - 431001 |
| AAZ-1667 | ORGAVILLE LLP | CTS No. 19048/1/37, Plot No. 37/B Jalan Nagar Aurangabad, Maharashtra, India - 431001 |
| AAM-1042 | JENIUS089 TECHNOVISION LLP | FLAT NO.6, PLOT NO. 31, NABHRAJ SUNFLOWER RESIDENCY, BESIDE FLYOVER, SHAHNURWADI AURANGABAD, Maharashtra, India - 431001 |
| AAX-2034 | NEW OMNI HEALTHCURE LLP | CTS NO. 15854/B/1&2, SHOP NO. 125, MATRIX COMPLEX, KA AURANGABAD, Maharashtra, India - 431001 |
| 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 |
|---|---|---|---|---|---|---|
| 100016140 | 2016-03-03 | - | 2019-01-14 | 10,000,000.00 | THE VAIDYANATH URBAN CO OP. BANK LTD. | |
| 100454755 | 2021-02-20 | - | 2023-06-08 | 6,500,000.00 | THE PANDHARPUR URBAN CO-OP. BANK LTD. | |
| 100739802 | 2023-06-21 | - | - | 3,500,000.00 | THE PANDHARPUR URBAN CO-OP. BANK LTD. |
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.
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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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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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