SCP INDIA ADVISORS LLP (LLPIN: AAD-5976) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100010.00.
Designated Partners of SCP INDIA ADVISORS LLP are HERAMB RAVINDRA HAJARNAVIS, TINA TRIKHA, and KARTHIK NARAYANASWAMY.
SCP INDIA ADVISORS 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 24 Dec 2024.
SCP INDIA ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-5976. Its Email address is [email protected] and its registered address is 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg, Mazgaon Mumbai, Maharashtra, India - 400010
Current status of SCP INDIA ADVISORS LLP is - Active.
| LLP Identification Number | AAD-5976 |
| Name | SCP INDIA ADVISORS 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 | 3 |
| Date of Incorporation | 2015-03-23 |
| Age of Company | 10 years, -1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,010.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCP INDIA ADVISORS LLP |
| AAD-5976 |
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Get a list of all litigations SCP INDIA ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCP INDIA ADVISORS. This report helps you understand the risk associated in dealing with SCP INDIA ADVISORS 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 SCP INDIA ADVISORS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01680435 | HERAMB RAVINDRA HAJARNAVIS | Designated Partner | 2015-03-23 |
| 02778940 | TINA TRIKHA | Designated Partner | 2015-03-23 |
| 08133335 | KARTHIK NARAYANASWAMY | Designated Partner | 2019-07-01 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-1534 | SEAPANDA MANAGEMENT LLP | 41 Ground Floor Plot 571, 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon Mumbai, Maharashtra, India - 400010 |
| U74999MH2016PTC288998 | FLATIRON CONSULTING SERVICES PRIVATE LIMITED | 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg , Mazgaon NA Mumbai Mumbai City MH 400010 IN |
| U19202MH2018PTC314893 | VIZCON EXPORT PRIVATE LIMITED | 6-B, FLOOR-B, MENT, PLOT-571, 14 HARBOUR CREST BLDG SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U19120MH2018PTC314898 | ENNERSEA EXPORT PRIVATE LIMITED | 6-B, FLOOR-B, MENT, PLOT-571, 14 HARBOUR CREST BLDG SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| ABZ-3777 | KRISP STAR FOOD LLP | 40, FLOOR, GRD, PLOT-571, 14 HARBOUR CREST BUILDINGSHIVDAS CHAMPSI MARG MAZGAON Mumbai, Maharashtra, India - 400010 |
| U74110MH2019PTC326832 | NBS MANAGEMENT CONSULTANCY PRIVATE LIMITED | 41 Floor Grd Plot-571, Harbour Crest Bldg, 14, Shivdas Champsi Marg, Mazgaon MUMBAI Mumbai City MH 400010 IN |
| U74900MH2014PTC256177 | B & BARTONI INDIA TRADING PRIVATE LIMITED | 41 Floor-GRD, Plot-571,14,Harbour Crest Building Shivdas Champsi Marg,Mazgaon Mumbai Mumbai City MH 400010 IN |
| AAI-2473 | ANKAA CAPITAL ADVISORS LLP | 41, GROUND FLOOR, HARBOUR CREST BUILDING, TULSIWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U24304MH2022PTC394316 | MANUDA LIFESCIENCES PRIVATE LIMITED | HARBOUR CREST BLDG CHSL,14,TULSIWADI, BASEMENT SHOP NO.2, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAH-2391 | AKSARA FOODTECH LLP | 1, GROUND FLOOR, PLOT - 60/64, SALIM MANSION, SHIVDAS CHAMPI MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAQ-0492 | SIMNANI FOODS LLP | 14A, Floor ground, plot 51 55, mustafa bazar, Sant Savta Marg, Mazgaon, MUMBAI, Maharashtra, India - 400010 |
| AAL-0404 | THAT OTHER AGENCY LIMITED LIABILITY PART NERSHIP | 36, FLOOR - 1, PLOT NO 89 D, RAJE SHIVAJI CHS, SHIVDAS CHAMPSI MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAA-5283 | NAMINATH & REGAL INFRA PROJECT LLP | HARBOUR CREST BUILDING, OFFICE 29/30, GROUND FLOOR 14, TULS IWADI, NEAR SALES TAX OFFICE, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAD-5698 | BRILLIANT DYECHEM LLP | 1 TO 4, GRD-FLOOR, LAXMI INDUSTRIAL ESTATE, PLOT NO.79-G, SHIVDAS CHAMPSI MARG, MAZGAON, Mumbai, Maharashtra, India - 400010 |
| AAD-9159 | AIR COMMERCE LLP | B-12 NEW SAI NIKETAN BLDG 7TH FLOOR SHIVDAS CHAPSI MARG NAZGAON MUMBAI- 400010 MUMBAI, Maharashtra, India - 400010 |
| AAK-2472 | AL-FAHAD GLOBAL FOODS LLP | GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT NO 114/116, MOULVI ESTATE, REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAT-9122 | BRVIOM PROPERTIES LLP | B 23 FlOOR 1 PLOT NO 18 A & B SHAMJI MORARJI BLDG. CHAMPSI BHIMJI RD. CHAMPSIWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U51909MH2021PTC356354 | AIM TELEPRODUCT PRIVATE LIMITED | 44, FLOOR-GRD, PLOT-571,14, HARBOUR CREST BUILDING SHIVDAS CHAMPSI MARG, MAZGAON Mumbai City MH 400010 IN |
| ACC-2741 | SNF ENTERPRISE LLP | 8, Floor Basement, Harbour Crest BuildingShivdas Champsi Marg Mumbai, Maharashtra, India - 400010 |
| AAR-3420 | COLT PLAY SCHOOLS LLP | 103, FLOOR 1, 19, PEARL HARBOUR, SHIVDAS CHAMPSI MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAU-8157 | METALLICA BUILDING PRODUCTS LLP | 118, GROUND FLOOR, PLOT NO 117 LAKADI BUNDER ROAD, DARUKHANA, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAP-0054 | SWAG FOODS AND BEVERAGES LLP | 501, 5th Floor, 15th Vardhaman Apartment, Shivdas Chapsi Marg, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAN-6312 | CAPRIGOS SOLUTIONS LLP | 1 Floor, Grd, Plot 60/64, Salim Mansion Shivdas Champsi Marg, Mazgaon MUMBAI, Maharashtra, India - 400010 |
| AAR-1283 | OXFORD CONTRACTORS LLP | 14A GROUND FLOOR 51/55, MUSTUFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U17100MH2018PTC309995 | JAIMOL IMPEX PRIVATE LIMITED | 22D, FLOOR- GROUND, PLOT 22, NESBIT HALL, SARDAR BALWANTSINGH DHODY MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U15549MH2022PTC386691 | SAW GR8 FOODZ PRIVATE LIMITED | 14A, Floor -GRD, Plot -51/55, Mustafa Bazar, Sant Savta Marg, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| AAX-8594 | K-MAXX TRADING LLP | Shop no 1, Ground Floor, Aanam Appartment Barrister Nath Pai Marg, Nr Dockyard Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAY-3886 | WHITE OCTOBER MUSIC LLP | 703, 7TH FLOOR, PLOT NO. 50, SARKAR TOWER, SARDAR BALWANT SINGH DHODY MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| U28999MH2019PTC335075 | PACKCEL PRIVATE LIMITED | B-703, Plot No 103-2, Infinity Tower B Wing, Shivdas Champsi Marg, Mazgaon , MUMBAI, Maharashtra, India - 400010 |
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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 |
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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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