THE INSIGNIS SERVICES LLP (LLPIN: AAC-9008) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of THE INSIGNIS SERVICES LLP are SHARANG SANJIV RAWAL, ARVIND ANIL AMBO, and HEENA RAMESH MULCHANDANI.
THE INSIGNIS 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.
THE INSIGNIS SERVICES LLP's LLP Identification Number is (LLPIN)AAC-9008. Its Email address is [email protected] and its registered address is 1, New Building, Ground Floor, 3rd Pasta Lane, Colaba, Mumbai - 400005 Mumbai, Maharashtra, India - 400005
Current status of THE INSIGNIS SERVICES LLP is - Strike Off.
| LLP Identification Number | AAC-9008 |
| Name | THE INSIGNIS SERVICES LLP |
| LLP Status | Strike Off |
| 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 | 3 |
| Date of Incorporation | 2014-11-11 |
| Age of Company | 10 years, 4 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THE INSIGNIS SERVICES LLP |
| AAC-9008 |
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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 THE INSIGNIS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05232479 | SHARANG SANJIV RAWAL | Designated Partner | 2014-11-11 |
| 06913328 | ARVIND ANIL AMBO | Designated Partner | 2014-11-11 |
| 06913330 | HEENA RAMESH MULCHANDANI | Designated Partner | 2014-11-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIREFLY DIGITAL PRIVATE LIMITED | U72200MH2015PTC269762 | Director | - | 2019-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5741 | FEEL GOOD RESTAURANTS LLP | C/O Mint Hospitality Private Limited, New Building Ground Floor/ No. 1, 3rd Pasta Lane, Colaba Mumbai, Maharashtra, India - 400005 |
| AAE-0538 | SPORTS GOODS & EQUIPMENT TRADING LLP | FLAT NO. 1, GROUND FLOOR, TULIP BUILDING 3RD PASTA LANE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAW-9430 | U8L SPORTS & EVENTS LLP | 26 27,FLOOR GRD,PLOT 26 27,TULIP BUILDING,PASTA 3rd LANE,COLABA MARKET,COLABA,MUMBAI 400005 MUMBAI, Maharashtra, India - 400005 |
| AAS-1928 | GO PADEL SPORTS & INFRASTRUCTURE LLP | 26/27, FLOOR - GRD, PLOT - 26/27, TULIP BUILDING,PASTA 3RD LANE, COLABA MARKET, COLABA, MUMBAI Mumbai, Maharashtra, India - 400005 |
| AAM-7806 | FISHERIA SEAFOOD LLP | 4, FLOOR - G, PLOT NO.7, LIGOURI BUILDING PASTA 1ST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005 |
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| AAQ-5749 | BENEFECT DECOR LLP | 12, FLOOR 2, PLOT 19,SEA VIEW,PASTA 1ST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAF-5424 | HP CLOTHING & FASHION LLP | 6, FLOOR-2, PLOT-9, LILY COURT, PASTA, 1ST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAZ-1655 | EVIAN SPA LLP | 49, 4th floor, plot 46 48, B Block, Pipewalla Building, Pasta 4th Lane, Colaba Market, Colaba, Mumbai, Maharashtra, India - 400005 |
| ACB-7825 | KALAVIVA ART SOLUTIONS LLP | Flat 9, 4th Floor, NewBuilding CHS, Pasta Lane Mumbai, Maharashtra, India - 400005 |
| U11100MH2014PTC257650 | SS ENDOTHERMICS PRIVATE LIMITED | A-491,Plot 12 & 13,Ground Floor, III-rd Pasta Lane,Colaba, , Mumbai, Maharashtra, India - 400005 |
| U15122MH2013PTC239712 | RAINBOW MARINE SOURCES PRIVATE LIMITED | Gulshan Building, Ground Floor Cawasji Jahangir Road,3rd Pasta Lane, Co laba , Mumbai, Maharashtra, India - 400005 |
| U01111MH2019PTC331498 | MOFIDI TRADING PRIVATE LIMITED | FLAT NO. 4A, 4TH FLOOR, KARIM COURT, 3RD PASTA LANE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U15549MH2016PTC288772 | RUSTOM HOSPITALITY PRIVATE LIMITED | West View, 2nd Floor, Flat No. 09, 1st Pasta Lane Near Kailash Parbat Hotel, Colaba , Mumbai, Maharashtra, India - 400005 |
| ABA-8284 | MINSA HEALTHCARE LLP | Floor G,Sital Palace,Pasta 2nd lane, Colaba market Colaba Mumbai, Maharashtra, India - 400005 |
| U74999MH2020PTC342761 | RAL AUTO TECH PRIVATE LIMITED | Alipur Trust Building, 1st Floor, 1-B S.B.S Road, Colaba, Casuseway, , Mumbai, Maharashtra, India - 400005 |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| AAB-9317 | SUGARDOCTOR MEDICARE LLP | 1, 4, Floor - G, Plot - 9, CANDY CASTLE, NEAR STRAND CINEMA, COLABA, MUMBAI - 400005 MUMBAI, Maharashtra, India - 400005 |
| U72900MH2008PTC188421 | ALTERIAN SOLUTIONS INDIA PRIVATE LIMITED | 5, Sunrise Building, 1st Floor, 3rd Pasta Lane,Opp Naval Technical Institute, Colaba, Mumbai - 400005 Mumbai MH 400005 IN |
| U01407MH2008PTC186738 | SIDDIQUI AGRO TECHNICAL INSTITUTE PRIVATE LIMITED | 14,SUSHIL BUILDING,1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U01403MH2007PTC171958 | OYSTER AGRO & HORTICULTURE PRIVATE LIMITED | 14, SUSHIL BUILDING, 1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U01403MH2007PTC171962 | PRIME AGRO & HORTICULTURE PRIVATE LIMITED | 14, SUSHIL BUILDING, 1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U01403MH2008PTC179221 | ASLINA GREENERY PRIVATE LIMITED | 14,SUSHIL BUILDING,1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U01113MH2008PTC178875 | OYSTER GREENERY PRIVATE LIMITED | 14,SUSHIL BUILDING,1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U01120MH2008PTC178876 | BLUE PEARL AGRO & HORTICULTURE PRIVATE LIMITED | 14,SUSHIL BUILDING,1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAB-1037 | S S COLLECTION LLP | 1ST FLOOR, 8/34, GRANTS BUILDING ARTHUR BUNDER ROAD COLABA MUMBAI, Maharashtra, India - 400005 |
| ACC-5366 | INTANGIBLE EVENTS AND MEDIA LLP | 8, FLOOR-G, PLOT 18/22PLMANSION, PASTA 1ST LANE Mumbai, Maharashtra, India - 400005 |
| AAC-0364 | IRO EDIT AND COLOUR LLP | 8/40 3rd Floor, Grants Building, Arthur Bunder Road, Colaba Mumbai, Maharashtra, India - 400005 |
| AAI-8971 | YANTRA CONCEPTS LLP | 7/29, 3rd Floor, Grants Building A.B Road, Colaba Mumbai, Maharashtra, India - 400005 |
| 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.
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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 |
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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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