SEU INDIA PERFORMANCE EXCELLENCE LLP (LLPIN: AAH-9491) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SEU INDIA PERFORMANCE EXCELLENCE LLP are AVINASH ASHOK MARKHEDKAR, and SWAPNIL AVINASH MARKHEDKAR.
SEU INDIA PERFORMANCE EXCELLENCE 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.
SEU INDIA PERFORMANCE EXCELLENCE LLP's LLP Identification Number is (LLPIN)AAH-9491. Its Email address is [email protected] and its registered address is 4541 KOLSHETH URBAN, 5/304, OXFORD REGENCY HEIGHTS, NR.BRAHMA THANE, Maharashtra, India - 400607
Current status of SEU INDIA PERFORMANCE EXCELLENCE LLP is - Active.
| LLP Identification Number | AAH-9491 |
| Name | SEU INDIA PERFORMANCE EXCELLENCE 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 | 2016-12-05 |
| Age of Company | 8 years, 3 months, 8 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEU INDIA PERFORMANCE EXCELLENCE LLP |
| AAH-9491 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SEU INDIA PERFORMANCE EXCELLENCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SEU INDIA PERFORMANCE EXCELLENCE. This report helps you understand the risk associated in dealing with SEU INDIA PERFORMANCE EXCELLENCE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SEU INDIA PERFORMANCE EXCELLENCE 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 |
|---|---|---|---|
| 03089201 | AVINASH ASHOK MARKHEDKAR | Designated Partner | 2016-12-05 |
| 07655976 | SWAPNIL AVINASH MARKHEDKAR | Designated Partner | 2016-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKONE CEMENT & MINERALS LIMITED | U26940MH2010PLC207246 | Director | 2010-08-30 | Ongoing |
| VIKRAN ENGINEERING PRIVATE LIMITED | U93000MH2008PTC272209 | Additional Director | - | 2016-03-09 |
| VIKRAN ENGINEERING PRIVATE LIMITED | U93000MH2008PTC272209 | Director | - | 2024-06-16 |
| VIKRAN ENGINEERING PRIVATE LIMITED | U93000MH2008PTC272209 | Whole-time director | 2016-03-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-4253 | INDETHNIC ENTERPRISES LLP | 5 404, Oxford, Regency Heights, Nr.Brahmand Ph I, Azad Ngr Circle Thane, Maharashtra, India - 400607 |
| ACA-6945 | Durdrishti LLP | 1703, REGENCY HEIGHTS, NR. BRAHMAND PH I,AZAD NGR CIRCLE Thane, Maharashtra, India - 400607 |
| AAY-0259 | GMDEVKRUPA FOOD PRODUCTS LLP | 1401, Regency Heights, Nr. Brahmand Ph I Azad Ngr Circle, Thane, Maharashtra, India - 400607 |
| U21099MH2020PTC338935 | SANSHRAY GREEN GLOBAL PRIVATE LIMITED | FLAT NO 1904 B-5 ROSA OASIS NR CORSICA BLDG THANE THANE THANE (M CORP) , THANE, Maharashtra, India - 400607 |
| AAO-6936 | GIXEL TRADING LLP | OXFORD C WING SHOP NO 5 G B RD 'C' WING, OXFORD CHS THANE, Maharashtra, India - 400607 |
| AAE-8270 | COLLABORATIVE LICENSING VENTURES LLP | FL. 501 Ruby Regency Tower, NR. Sarswati Vidyalaya Thane Thane, Maharashtra, India - 400607 |
| AAF-9243 | MAVIN ADVISORY SERVICES LLP | OFFICE NO 1, COSMOS REGENCY BLD 2 NR. GREEN ACRESS, G B ROAD, THANE THANE, Maharashtra, India - 400607 |
| U74999MH2015PTC264268 | SCIENCEBYDESIGN LABSYSTEMS (INDIA) PRIVATE LIMITED | 2001, Winston Regency Heights Kolshet Road Near Brahmand Phase-1 Kolshet, Thane Wes t , Thane, Maharashtra, India - 400607 |
| AAN-1256 | ANTHIOS ADVISORS LLP | F-1904, SAPPHIRE, REGENCY TO WER NR. SWASTIK RESI. thane, Maharashtra, India - 400607 |
| U24230MH2020PTC341836 | HIMTATTVA LIFE PRIVATE LIMITED | F-1103, EMERALD REGENCY TOWER NR. SWASTIK RESI. , THANE, Maharashtra, India - 400607 |
| AAG-3871 | BRAND MONK LICENSING LLP | FLAT NO.501, RUBY BUILDING,REGENCY TOWER NR.SARSWATI VIDYALAYA G B ROAD,KAVESAR THANE, Maharashtra, India - 400607 |
| U24233MH2011PTC223933 | CRESCENT SPECIALTY CHEMICALS PRIVATE LIMITED | 304, 3RD FLOOR, COMMERCIAL-1B, OPP. R MALL, VARUN ARCADE, NR. VARUN GARDEN, GHODBUND ER ROAD, , THANE, Maharashtra, India - 400607 |
| U24100MH2010PTC207380 | VR SPECIALTY CHEMICALS (I) PRIVATE LIMITED | 304, 3RD FLOOR, COMMERCIAL-1B, OPP. R MALL, VARUN ARCADE, NR. VARUN GARDEN, GHODBUND ER ROAD, , THANE, Maharashtra, India - 400607 |
| U24233MH2010PTC208502 | TRIGON ANTIOXIDANTS PRIVATE LIMITED | 304, 3RD FLOOR, COMMERCIAL-1B, OPP. R MALL, VARUN ARCADE, NR. VARUN GARDEN, GHODBUND ER ROAD, , THANE, Maharashtra, India - 400607 |
| U72900MH2010PTC199469 | NAVSYA TECHNOLOGIES PRIVATE LIMITED | 5/1003, Oxford Regency Heights, Nr. Brahmand Ph. I, Azad Nagar Circle Thane Thane MH 400607 IN |
| AAU-0209 | CONNECT24 INFOTECH LLP | 1701 VILA RICA, GB ROAD, HIRANANDANI ESTATE, SANDOZ BAUG, NR SANDOZ BUG, NR HIRANANDANI ESTTE THANE, Maharashtra, India - 400607 |
| AAJ-7684 | SAKSHAM EXPRESS & LOGISTICS LLP | Flat No.502, 5th Floor, Building No.5, Brahmand Phase I Co-op Hsg Soc Ltd, Azadnagar, GB Road, Kolshet Thane West, Maharashtra, India - 400607 |
| AAG-5066 | HARISH KITCHEN LLP | SHOP NO.5, SATYAVANDAN SOCIETY, DHOKALI ROAD, THANE THANE, Maharashtra, India - 400607 |
| AAN-7744 | PWA LAB LLP | B-606, Mansarovar, Nilkanth Heights, Pokhran Road 2, Thane West THANE, Maharashtra, India - 400607 |
| AAP-1104 | WRAP AND WEFT EXPORTS LLP | H VALLEY HOMES, A-19/702 NR. TIKUJINI WADI, MANPADA THANE THANE, Maharashtra, India - 400607 |
| AAK-9912 | WASSHENTIAL LLP | Shop No 5, Penrose, Hiranandani Estate G B Road, Kolshet, Thane Thane, Maharashtra, India - 400607 |
| AAF-3850 | KEYUR AGENCY LLP | 1ST FLOOR OFF. 102 BUILDING 5, SWASTIK RAGALIYA KAVESAR THANE THANE, Maharashtra, India - 400607 |
| U01110MH2021PTC366844 | GODHENU ORGANIC FARMER PRODUCER COMPANY LIMITED | C-1104/1105 ROYALE NEELKAN TH PALMS NR T. VIDYAPITH THANE , Thane, Maharashtra, India - 400607 |
| U15100MH2019PTC322121 | AGRONISARG FOOD PRODUCTS PRIVATE LIMITED | B-001 SATYAVANDAN CHS LTD NR.SHRUTI PARK SOC DHOKALI THANE , THANE, Maharashtra, India - 400607 |
| U24247MH2001PTC132805 | VARUN COSMETICS PRIVATE LIMITED | B-502 OXFORD GREEN WOOD COMPLEX GHOD BUNDER ROAD THANE W , THANE, Maharashtra, India - 400607 |
| U24290MH2022PTC395564 | TAVEXA PHARMACEUTICALS PRIVATE LIMITED | 552, Building No 5, Waghbil Road, Kavesari Vijay Nagari Building, Thane , Thane, Maharashtra, India - 400607 |
| U85110MH2022PTC386470 | BHASKARAM LIFE LINE PRIVATE LIMITED | 72/4,72/5,72/6, Solus Building, Office no.203, Thane , Thane, Maharashtra, India - 400607 |
| AAM-0170 | DOT COM BABA NETWORK LLP | 701 A/5, LOK UPVAN PHASE-1 POKHRAN ROAD NO 2, THANE WEST THANE, Maharashtra, India - 400607 |
| U15490MH2018PTC316300 | MADHURAJ HEALTH AND WELLNESS PRIVATE LIMITED | BLDG. NO.11 (D-TYPE), FLAT HAWARE CITI, BORIWADE, G, KOLSHETH, THANE , THANE, Maharashtra, India - 400607 |
| 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.
| 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.
| 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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