PERITUS CORPORATE CONSULTANTS LLP (LLPIN: AAC-1799) is a Limited Liability Partnership firm incorporated on 15 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PERITUS CORPORATE CONSULTANTS LLP are BALKRISHAN PRADHAN, and SWATI SAHUKARA.
PERITUS CORPORATE CONSULTANTS LLP'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 23 Dec 2024.
PERITUS CORPORATE CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAC-1799. Its Email address is [email protected] and its registered address is Unit No. 9, Indumati Apartments CHS LTD, Opp. Gokhale School, Shimpoli Road, Borivali West Mumbai, Maharashtra, India - 400092
Current status of PERITUS CORPORATE CONSULTANTS LLP is - Active.
| LLP Identification Number | AAC-1799 |
| Name | PERITUS CORPORATE CONSULTANTS LLP |
| 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 | 2014-03-15 |
| Age of Company | 11 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| 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 |
| BKP CORPORATE CONSULTANT LLP |
| PERITUS CORPORATE CONSULTANTS LLP |
| AAC-1799 |
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Get a list of all litigations PERITUS CORPORATE CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PERITUS CORPORATE CONSULTANTS. This report helps you understand the risk associated in dealing with PERITUS CORPORATE CONSULTANTS 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 PERITUS CORPORATE CONSULTANTS 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 |
|---|---|---|---|
| 03370992 | BALKRISHAN PRADHAN | Designated Partner | 2014-03-15 |
| 06801137 | SWATI SAHUKARA | Designated Partner | 2014-03-15 |
| 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 |
|---|---|---|
| U18104MH2012PTC232433 | RAJ RAJESHWARI APPARELS PRIVATE LIMITED | Flat/Unit No.9, 3rd Floor, Indumati CHS LTD, Opp. Gokhale School, Shimpoli Road, Bori vali West , Mumbai, Maharashtra, India - 400092 |
| AAD-9017 | BKP CORPORATE CONSULTANT LLP | 09, Indumati CHS LTD, Shimpoli Road, Opp. Gokhale School, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| ACA-6585 | SPLENDOR HOMELAND REALTY LLP | 56 Bldg No. 6-C, Sundaram Chs Ltd,Sai Baba Road, Radha Krishna School, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-8305 | SHILPNEEL ENTERPRISES LLP | FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092 |
| AAZ-3659 | DIGAM LIFESPACES LLP | 603, RatanJyot CHSL,Shimpoli Road, Opp Gokhale High School, Borivali west, Mumbai, Maharashtra, India - 400092 |
| AAT-2078 | FERMECH STEEL INDIA LLP | AMAR PREM BLDG, FLAT NO 502, OPP GHOKHALE SCHOOL SHIMPOLI, ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAT-5537 | UPSTREAM REFINERY SOLUTION LLP | Flat No. 002, Kuber Bhuvan CHS LTD S V Road, Opp. Bhagwati Hospital, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-9513 | PADMAVATI AVAS LLP | FLT NO.303,KRISHNASHRAY CHS LTD,HARIDAS NAGAR, SHIMPOLI ROAD,NEAR MAC DONALDS,BORIVALI(WEST) MUMBAI, Maharashtra, India - 400092 |
| AAG-5061 | KANITKARS ADVISORY LLP | D-5,SUMER NAGAR NO.3 CHS LTD OPP KORA KENDRA,S V ROAD,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAV-3172 | PJ OPTICS CARE LLP | Shop No 06, New Sahyadri View CHS LTD Lokmanya Tilak Road, Opp. HSBC Bank, Borivali west Mumbai, Maharashtra, India - 400092 |
| AAP-0907 | MAXIMA TECH LLP | Flat No- D/46, Gautam Nagar CHS LTD., L T Road Nr M K High School, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAA-1636 | KANKAI ENTERPRISES LLP | A/SHOP NO. 4, DIVYA DEEP CHS LTD, RAM MANDIR ROAD, OPP PRAN AY NAGAR, TPS III, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U18101MH1970PTC014802 | KLASSIK GARMENTS PRIVATE LIMITED | Shop No. B/9, Mrud Kishore CHS Ltd, Off SV Road, Dattapada Road , Borivali West, Maharashtra, India - 400092 |
| AAN-5381 | DIVINE ANALYTICAL SOLUTION LLP | 101- Parimal CHS Ltd, Shimpoli Village, Opp. Shimpoli Ground, Borivali- west, Mumbai, Maharashtra, India - 400092 |
| AAJ-6581 | DA NAMAH DESIGN STUDIO LLP | 201/202, BORIVALI DIAMOND CHS LTD OPP. DIAMOND TALKIES, L T ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAI-4858 | RR INFO LABS LLP | FLAT NO 403, PLAT NO 564, SUMIT ENCLAVE CHS LTD SHIMPOLI ROAD, CHIKUWADI, ABOVE HDFC, BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| AAV-5194 | RIZEUP HOSPITALITY LLP | 401, CTS DEVLEELA CHS LTD, R C PATEL ROAD, CTS NO 514 P CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U29199MH2006PTC162851 | SUNRISE PROCESS EQUIPMENTS PRIVATE LIMITED | A/102 SHREE RAMESHWAR TOWER A CHS LTD SIMPOLI ROAD NEAR GOKHALE HIGH SCHOOL , Borivali West, Maharashtra, India - 400092 |
| AAB-9059 | CELEBRATIONS SUITES LLP | 9, MADHUR CHS LTD, TPS III, 56 ROAD, L T ROAD PLOT NO 142, NEAR BABHAI NAKA, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| AAM-3651 | SOSSAFTY INDIA LLP | 303, Plot No. 142, Madhur CHS Ltd., 55 & 56th Road L T Road, Babhai Naka, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAA-6980 | BELVNUS ART DECO DOORS LLP | FLAT NO 701, PLOT NO 635/637 SHIV PUTRA SIDDHIVINAYAK CHS L TD HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI ( WEST) MUMBAI, Maharashtra, India - 400092 |
| U01400MH2014PTC251683 | MAHENDRA CULTIVATOR PRIVATE LIMITED | 9, MADHUR CHS LTD, TPS III, 56 ROAD, L T ROAD, PLOT NO142, NEAR BABHAI NAKA, BORIVALI ( W) , MUMBAI, Maharashtra, India - 400092 |
| AAG-9867 | RAVJI KESHAVJI PROPERTIES LLP | UNIT NO.A-111/1ST FLR,LAXMI CHHAYA CHS LTD,BABHAI NAKA,ESKAR ROAD, JUNCTION OF LT ROAD,BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAW-6317 | SAN CRYSTAL DEVELOPERS AND CONTRACTORS L LP | 192, 197 YASH KUTIR, OPP. CHANGANGA CHS LTD GORAI 1, BORIVALI WEST, MUMBAI 400092 BORIVALI WEST, Maharashtra, India - 400092 |
| AAU-5812 | AIRBUZZ TRAINING SOLUTIONS LLP | 53,Kakad Kunj CHS Ltd,Dwarkesh Park Road,Saibaba Nr M.K.Bhatia School,Borivali West,Mumbai Mumbai, Maharashtra, India - 400092 |
| AAM-0140 | SANJAY HABITATS LLP | D 004, Jay Vijay CHS LTD, L. T. Road,Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| AAH-5361 | CONVERGE BUILDCON LLP | B-302, SILVER LINE APTS CHS, SHIMPOLI ROAD, OPP GOKHALE ROAD, SILVER PARK, MUMBAI -400092. Mumbai, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 |
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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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