My Cart Sign In Sign Up

SCRIBORG LLP

As on: 2024-06-14

SCRIBORG LLP (LLPIN: AAK-0760) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of SCRIBORG LLP are SEJAL SRINIVASAN, and SRINIVASAN VIJAYARAGHAVAN ..

SCRIBORG 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.

SCRIBORG LLP's LLP Identification Number is (LLPIN)AAK-0760. Its Email address is [email protected] and its registered address is B-3, Raj Bhavan, L.T. Road Opp. Kotak Mahindra Bank, Borivali (W), Mumbai, Maharashtra, India - 400092

Current status of SCRIBORG LLP is - Active.

Basic Information

LLP Identification Number AAK-0760
Name SCRIBORG 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 2017-07-21
Age of Company 7 years, 7 months, 22 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SCRIBORG LLP

Previous CINs

AAK-0760

Regulatory Filings of SCRIBORG

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SCRIBORG in a way that was never possible before.

Purchase full report of SCRIBORG

Litigation Search Report of SCRIBORG

Get a list of all litigations SCRIBORG is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCRIBORG. This report helps you understand the risk associated in dealing with SCRIBORG 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.

Purchase Litigation Search Report of SCRIBORG

Outstanding Payments to Micro & Small Enterprises

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 SCRIBORG 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

Investor Complaints & Serious Complaints About SCRIBORG

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SCRIBORG

Current Directors & Key Managerial Personnel of SCRIBORG
DIN Director Name Designation Appointment Date
07849808 SEJAL SRINIVASAN Designated Partner 2017-07-21
08230513 SRINIVASAN VIJAYARAGHAVAN . Designated Partner 2018-12-10
Past Directors & Key Managerial Personnel of SCRIBORG
DIN Director Name Designation Appointment Date Cessation
07849806 CHANDRAKANT POPATLAL SHAH Designated Partner - 2018-12-10
Other Directorships of CHANDRAKANT POPATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEJAL SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINIVASAN VIJAYARAGHAVAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OPTIMIZEQ PRIVATE LIMITED U72501MH2018PTC314329 Director 2018-09-20 Ongoing

Companies with Similar Address

CIN Company Name Company Address
AAQ-2907 WORKWAY SERVICES LLP Plot B 1, Flat 204, Floor 2, Wing B1, Star Galaxy, L. T. Road, Borivali (W) Mumbai, Maharashtra, India - 400092
AAD-7355 RELISH FUN DRINK LLP 27/B, KHOT CHAWL, L.T. ROAD, BORIVALI (W), MUMBAI, Maharashtra, India - 400092
AAL-4034 EKYASH REALTRADERS AND CONSULTANTS LLP A/1501 Pratap Heritage,Opp Savarkar Garden, L T Road, Borivali (W) Mumbai, Maharashtra, India - 400092
ABA-1113 SHAMAADI LLP B/1001, CASA BELLISIMO, L.T. ROAD, BEHIND BUS STOP, BORIVALI (W), MUMBAI, Maharashtra, India - 400092
U15490MH2021PTC371442 SEPO INDUSTRIES PRIVATE LIMITED B 503 Pratap Heritage L T Road Borivali West ,opp savarkar Garden , Mumbai, Maharashtra, India - 400092
U01110MH2021PTC367194 TAJ AND TEJ INTERNATIONAL PRIVATE LIMITED B-503, Pratap heritage, opp veer Savarkar Garden, L.T.Road, Borivali West , Mumbai, Maharashtra, India - 400092
AAP-7216 SHAH SURFACES LLP A/401, Pratap Heritage CHS, L.T. Road, Opp. Veer Savarkar Garden, Borivali-W Mumbai, Maharashtra, India - 400092
AAF-7652 NILAY GRUHODYOG LLP R.No.2/22,Babhai L.T.Road,Chogle House, ,Opp. Siddhi Vinayak Mandir, Borivali (w), Mumbai, Maharashtra, India - 400092
AAP-6131 MAITRI WEALTH INDIA & IMF LLP 1408 CTS 615, GOLD CREST BUSINESS CENTER, F P NO 3 OPP MANUBHAI JEWELLERS, L T ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAL-7061 ATHAVALE AGRO PRODUCTS LLP Shop No.8,Acharya Ashram CHS Ltd, B Wing, TPS III, Vazira Naka NR Ganesh,L T Road,Borivali w Mumbai, Maharashtra, India - 400092
AAB-7610 MAKWANA LIFESPACES LLP A-3, Om Shree Labh CHS LTD, V Patil Rd, Off L T Rd Tulsi Baugh Compd, opp Bhatia Marriage,Borivali-W Mumbai, Maharashtra, India - 400092
U27310MH2005PTC158402 SHREE INFOTAX SERVICE PRIVATE LIMITED B-202, Ramkrishna CHSL, Babhai Naka, L.T. Road, Borivali (West), Mumbai 400092 , Borivali, 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
AAW-5246 LUMINOSO PICTURES LLP B/1402, 'B' WING, PRATAP HERITAGE L T ROAD, 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
AAZ-4093 ASHVAR REPRISE LLP B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092
AAE-3734 INVEST2RISE DEVELOPERS LLP 115/B, 1st floor, Ajanta Square Mall, Off L T Road Near Borivali Court, Borivali (West) Mumbai, Maharashtra, India - 400092
AAM-5411 SHREE SHANTI HOMES LLP SH-8,LAXMI CHHAYA CHSL,EKSAR ROAD JN.OFF L.T.ROAD OPP UCO BANK, BORIVLI (WEST), MUMBAI, Maharashtra, India - 400092
AAN-5425 DR. GADGE'S EDUCATION ACADEMY LLP #1309, C.T.S. No. 165, Gold Crest Business Center, Opp. Manubhi Jewellers, L.T. Road, Borivali West, MUMBAI, Maharashtra, India - 400092
U74999MH2017PTC296776 UNIHOU REALTY PRIVATE LIMITED F/9 1ST Floor ZOOM PLAZA L T ROAD OPP GORAI BUS DEPOT , BORIVALI WEST MUMBAI, 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
AAH-2879 KT REALTORS & DEVELOPERS LLP SHOP NO. 6, MADHUR CHSL, BHBHAI NAKA JUNCTION OF TPS 55 & 56 ROAD, L T ROAD,BORIVALI W 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
U15400MH2022PLC394194 INSTAWORLD FOODS LIMITED A - 3, OM SHREE LABH CHS LTD, V PATIL ROAD, OFF L T ROAD, TULSI BAUG COMPOUND OPP BHATIA MARRIAGE , Borivali West, Maharashtra, India - 400092
AAN-6634 TRADESNIPER INTERNATIONAL LLP FLAT NO. 12 / B, B.O.I STAFF SHEETAL C.H.S L.T.D, OFF S.V.RD, RAM NAGAR,NR. SAIBABA NGR,BORIVALI (W) MUMBAI, Maharashtra, India - 400092
U27205MH2008PTC183005 ELEGLANCE JEWELLERY PRIVATE LIMITED 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092
L24100MH1994PLC082609 DEEP DIAMOND INDIA LIMITED 309, 3rd Floor, V Star Plaza Plot No. 16 Chandavarkar Road,Opp. Saraswat Bank Borivali West,, Opposite Raj Mahal Hotel , Borivali West, Maharashtra, India - 400092
AAA-1966 AMELLIA REGIZ PALACE HOLDINGS LLP E-103, DWARKESH SOCIETY, L.T. ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092
AAB-4414 CYMBAL MERCANTILE LLP B- 204, KESAR BAGH, L T ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092
View all companies with similar address

Prosecution Details of SCRIBORG

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SCRIBORG

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SCRIBORG

Email ID: [email protected] Website: Not Available Address: B-3, Raj Bhavan, L.T. Road Opp. Kotak Mahindra Bank, Borivali (W), Mumbai, Maharashtra, India - 400092

Principal Products & Services of SCRIBORG

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

Balance Sheet of SCRIBORG

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SCRIBORG

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SCRIBORG

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

Subsidiaries, Associate Companies & Join Ventures of SCRIBORG

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

Board Meetings of SCRIBORG

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

Auditors of SCRIBORG

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.