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SKP CROSS BORDER CONSULTING LLP

As on: 2024-06-14

SKP CROSS BORDER CONSULTING LLP (LLPIN: AAM-4466) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20.00.

Designated Partners of SKP CROSS BORDER CONSULTING LLP are MANOJ GIDWANI, and KALWANT PURAN SINGH.

SKP CROSS BORDER CONSULTING 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.

SKP CROSS BORDER CONSULTING LLP's LLP Identification Number is (LLPIN)AAM-4466. Its Email address is [email protected] and its registered address is 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013

Current status of SKP CROSS BORDER CONSULTING LLP is - Active.

Basic Information

LLP Identification Number AAM-4466
Name SKP CROSS BORDER CONSULTING 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 2018-04-17
Age of Company 6 years, 10 months, 26 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 ₹ 20.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SKP CROSS BORDER CONSULTING LLP

Previous CINs

AAM-4466

Regulatory Filings of SKP CROSS BORDER CONSULTING

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Litigation Search Report of SKP CROSS BORDER CONSULTING

Get a list of all litigations SKP CROSS BORDER CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SKP CROSS BORDER CONSULTING. This report helps you understand the risk associated in dealing with SKP CROSS BORDER CONSULTING and its Directors better.  

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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 SKP CROSS BORDER CONSULTING 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 SKP CROSS BORDER CONSULTING

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 SKP CROSS BORDER CONSULTING

Current Directors & Key Managerial Personnel of SKP CROSS BORDER CONSULTING
DIN Director Name Designation Appointment Date
00013254 MANOJ GIDWANI Designated Partner 2018-04-17
05240920 KALWANT PURAN SINGH Designated Partner 2020-04-01
Past Directors & Key Managerial Personnel of SKP CROSS BORDER CONSULTING
DIN Director Name Designation Appointment Date Cessation
03043106 PUSHKAR R BAGMAR Designated Partner - 2020-03-31
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SKP BUSINESS CONSULTING LLP AAB-4730 Designated Partner - 2021-03-31
SKP BUSINESS CONSULTING LLP AAB-4730 Partner - 2020-04-01
GAIA BUSINESS SERVICES LLP AAC-1095 Designated Partner 2014-02-21 Ongoing
SKP E-SOLUTIONS LLP AAP-3522 Designated Partner 2021-10-31 Ongoing
MIGAS EQUIPMENT INDIA PRIVATE LIMITED U11200MH2007PTC173778 Director 2007-09-03 Ongoing
PHARMA HEALTH CARE (INDIA) PRIVATE LIMITED U24230MH1999PTC121742 Additional Director - 2006-09-30
PHARMA HEALTH CARE (INDIA) PRIVATE LIMITED U24230MH1999PTC121742 Director - 2018-02-20
WARREN & BROWN TECHNOLOGIES INDIA PRIVATE LIMITED U28930HR2007PTC037379 Director - 2008-03-10
WIHA TOOLS (INDIA) PRIVATE LIMITED U28939MH2008FTC184222 Additional Director - 2011-09-30
GANTREX INDIA CRANE RAILS PRIVATE LIMITED U29253WB2007PTC245118 Director - 2009-09-04
B. V. DIAMONDS PRIVATE LIMITED U36912MH2007PTC169744 Director - 2011-06-25
HAARSLEV INDUSTRIES (INDIA) PRIVATE LIMITED U41000MH2008PTC180933 Director - 2008-09-17
LUMENIS INDIA PRIVATE LIMITED U51900DL2006PTC284625 Director - 2010-01-04
TASS OVERSEAS PRIVATE LIMITED U51900MH1995PTC090304 Director - 2012-11-15
M&I MATERIALS INDIA PRIVATE LIMITED U51909UP2012FTC180651 Additional Director - 2020-12-29
M&I MATERIALS INDIA PRIVATE LIMITED U51909UP2012FTC180651 Director - 2023-12-31
PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director - 2007-04-20
BERTLING LOGISTICS INDIA PRIVATE LIMITED U63013MH2007PTC166928 Director - 2007-10-08
SHIPCO TRANSPORT (INDIA) PRIVATE LIMITED U63090MH2003PTC138765 Director - 2011-10-02
NOTTING HILL MEDIA PRIVATE LIMITED U64204MH2007PTC167029 Director - 2007-08-24
CURRENCIES DIRECT SOLUTIONS PRIVATE LIMITED U67100MH2004PTC147946 Director - 2009-07-24
SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2009-03-03
CROSSECOM (INDIA) PRIVATE LIMITED U72200MH2003PTC140738 Director - 2009-01-01
ASSET CONTROL SERVICES PRIVATE LIMITED U72200MH2006PTC165916 Director 2006-12-01 Ongoing
FLOWMASTER INDIA PRIVATE LIMITED U72200PN2001PTC015877 Director - 2009-01-01
SYNCHRO CAST METAL SOFTWARE SYSTEMS PRIVATE LIMITED U72200PN2006PTC131055 Director 2006-12-05 Ongoing
HYPERFACTORY IT SERVICES INDIA PRIVATE LIMITED U72200TG2007PTC055322 Director - 2009-08-24
INFORMATION SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2005PTC153680 Director 2005-06-01 Ongoing
SKP CROSS BORDER CONSULTING PRIVATE LIMITED U74100MH2004PTC144761 Whole-time director - 2018-04-16
SAA ARCHITECTS (INDIA) PRIVATE LIMITED U74210PN2005PTC129783 Director - 2010-07-26
DWP INDIA PRIVATE LIMITED U74900DL2007PTC170499 Director - 2008-04-18
GDT INDIA PRIVATE LIMITED U74900DL2014FTC363449 Director - 2014-12-10
NEXDIGM PRIVATE LIMITED U74900MH2010PTC332886 Director - 2020-01-24
SKYWATER INDIA PRIVATE LIMITED U74900TG2008PTC060768 Director - 2009-05-15
XT SHIPS MANAGEMENT INDIA PRIVATE LIMITED U74910MH2005PTC157792 Director - 2010-03-01
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2024-04-08
THIEME MEDICAL AND SCIENTIFIC PUBLISHERS PRIVATE LIMITED U80300UP2007PTC044010 Director - 2008-12-01
NOBLE MANHATTAN COACHING PRIVATE LIMITED U80902DL2007PTC158013 Director - 2011-01-29
SKP BUSINESS CONSULTING LLP AAB-4730 Partner - 2020-03-31
GAIA BUSINESS SERVICES LLP AAC-1095 Partner - 2020-03-31
OLEO BUFFERS INDIA PRIVATE LIMITED U29268KA2010FTC115517 Additional Director - 2014-01-15
UP DENTAL PRODUCTS PRIVATE LIMITED U33111MH2010FTC207075 Additional Director - 2013-01-25
STRATUS TECHNOLOGIES PRIVATE LIMITED U72900MH2009PTC192705 Additional Director - 2013-12-05
SKP CROSS BORDER CONSULTING PRIVATE LIMITED U74100MH2004PTC144761 Additional Director - 2010-04-01
SKP CROSS BORDER CONSULTING PRIVATE LIMITED U74100MH2004PTC144761 Director - 2018-04-16
SKP CROSS BORDER CONSULTING PRIVATE LIMITED U74100MH2004PTC144761 Whole-time director - 2011-09-30
NEXDIGM CORPORATE SERVICES PRIVATE LIMITED U74120PN2011PTC139308 Director - 2020-07-31
NEXDIGM CORPORATE SERVICES PRIVATE LIMITED U74120PN2011PTC139308 Managing Director - 2019-03-01
GOGLOBAL INDIA PRIVATE LIMITED U74999MH2019FTC325258 Additional Director - 2021-09-14
GOGLOBAL INDIA PRIVATE LIMITED U74999MH2019FTC325258 Director 2021-09-14 Ongoing
SKP BUSINESS CONSULTING LLP AAB-4730 Designated Partner 2020-04-01 Ongoing
SKP CONSULTANCY SERVICES LLP AAC-0946 Designated Partner 2021-03-31 Ongoing
GAIA BUSINESS SERVICES LLP AAC-1095 Designated Partner 2021-03-31 Ongoing
GAIA BUSINESS SERVICES LLP AAC-1095 Partner - 2021-03-31
SKP E-SOLUTIONS LLP AAP-3522 Designated Partner 2020-09-30 Ongoing
NEXDIGM BUSINESS SERVICES LLP AAT-2444 Designated Partner 2020-08-06 Ongoing
BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Additional Director - 2017-09-30
BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Director - 2018-01-11
MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Additional Director - 2017-09-30
MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Director - 2018-01-11
BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Additional Director - 2017-09-30
BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Director - 2018-01-11
BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Additional Director - 2017-09-30
BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Director - 2018-01-11
MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Additional Director - 2017-09-30
MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Director - 2018-01-11
RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Additional Director - 2017-09-30
RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Director - 2018-01-11
MILEAGE REAL ESTATES PRIVATE LIMITED U70102MH2013PTC251309 Additional Director - 2017-06-13
PARMAZ ESTATES PRIVATE LIMITED U70109MH2012PTC310152 Additional Director - 2017-04-28
DUSK PROPERTIES PRIVATE LIMITED U70109MH2018PTC312138 Additional Director - 2019-04-17
POLYGON PROPERTIES PRIVATE LIMITED U74120MH2013PTC247542 Additional Director - 2017-06-13
BIG SKY PROPERTIES PRIVATE LIMITED U74120MH2013PTC250128 Additional Director - 2017-06-13
NEXDIGM CORPORATE SERVICES PRIVATE LIMITED U74120PN2011PTC139308 Additional Director - 2019-09-27
NEXDIGM CORPORATE SERVICES PRIVATE LIMITED U74120PN2011PTC139308 Director 2019-09-27 Ongoing
NEXDIGM CORPORATE SERVICES PRIVATE LIMITED U74120PN2011PTC139308 Director - 2019-03-01
PELICAN PRODUCTS AND SERVICES INDIA PRIVATE LIMITED U74140DL2011FTC212742 Additional Director - 2012-07-17
PELICAN PRODUCTS AND SERVICES INDIA PRIVATE LIMITED U74140DL2011FTC212742 Director - 2015-03-20
NEXDIGM PRIVATE LIMITED U74900MH2010PTC332886 Additional Director - 2019-09-30
NEXDIGM PRIVATE LIMITED U74900MH2010PTC332886 Director - 2020-03-31
PERIDOT PROPERTIES PRIVATE LIMITED U74992MH2013PTC245761 Additional Director - 2017-09-30
PERIDOT PROPERTIES PRIVATE LIMITED U74992MH2013PTC245761 Director - 2018-09-25
CITRINE PROPERTIES PRIVATE LIMITED U74999MH2013PTC245586 Additional Director - 2017-09-30
CITRINE PROPERTIES PRIVATE LIMITED U74999MH2013PTC245586 Director - 2018-09-25
COLOSSEUM PROPERTIES PRIVATE LIMITED U74999MH2013PTC245590 Additional Director - 2017-09-30
COLOSSEUM PROPERTIES PRIVATE LIMITED U74999MH2013PTC245590 Director - 2018-09-25
NEXDIGM MANAGEMENT PRIVATE LIMITED U74999MH2019PTC319333 Director - 2020-02-10
Other Directorships of MANOJ GIDWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUSHKAR R BAGMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALWANT PURAN SINGH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAB-4730 SKP BUSINESS CONSULTING LLP 2001, Urmi Estate - Tower A, 20th Floor95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
AAT-2444 NEXDIGM BUSINESS SERVICES LLP 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
AAC-1095 GAIA BUSINESS SERVICES LLP 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
AAC-0946 SKP CONSULTANCY SERVICES LLP 2001, Urmi Estate - Tower A, 20th Floor95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
AAP-3522 SKP E-SOLUTIONS LLP 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
AAO-8539 SUDIT K. PAREKH & CO. LLP 2002, Urmi Estate - Tower A, 20th Floor,95, GanpatraoKadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
ABA-2021 JONOSFERO INTERNATIONAL LLP 7th Floor, Tower-A, Urmi Estate95, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai, Maharashtra, India - 400013
U74990MH2009PTC191502 BBH COMMUNICATIONS INDIA PRIVATE LIMITED 17th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U24233MH2015PTC270370 ROBERTET INDIA PRIVATE LIMITED Unit No. A1, 10th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013
F06391 PIERRE FABRE DERMO COSMETIQUE S.A.S. Urmi Estate, Tower-A 11th Floor, 95, C.S. No. 156 Lower Parel (W) division, 95, Ganpatrao Kadam Marg , Mumbai, Maharashtra, India - 400013
L24239MH1987PLC043662 FREDUN PHARMACEUTICALS LTD 11th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
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U74999MH2019PTC319333 NEXDIGM MANAGEMENT PRIVATE LIMITED 2001, Urmi Estate - Tower A, 20th Floor 95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
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U24230MH2003PTC143343 GLOWDERMA LAB PRIVATE LIMITED 3rd floor Iconic Tower of the building Urmi Estate, Ganpatrao Kadam Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
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AAL-2104 ACIES LLP 7th Floor, Tower-A, Urmi Estate, Situated at 95Ganpatrao Kadam Marg Mumbai, Maharashtra, India - 400013
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U63013MH2020PTC350653 SNV AVIATION PRIVATE LIMITED 12th Floor, Urmi Estate 95, Ganpatrao Kadam Marg,Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
U92403MH1999PTC123359 PHILLIPCAPITAL (INDIA) PRIVATE LIMITED No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
U45200MH2005PTC154628 TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
U01222MH2019PTC325690 SRWS FOODS PRIVATE LIMITED Unit No. 37, Ground Floor, A to Z Industrial Estate, Ganpatrao Kadam Marg , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
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View all companies with similar address

Prosecution Details of SKP CROSS BORDER CONSULTING

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

Charges (Secured Loans) of SKP CROSS BORDER CONSULTING

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

Contact Details of SKP CROSS BORDER CONSULTING

Email ID: [email protected] Website: Not Available Address: 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013

Principal Products & Services of SKP CROSS BORDER CONSULTING

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 SKP CROSS BORDER CONSULTING

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 SKP CROSS BORDER CONSULTING

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 SKP CROSS BORDER CONSULTING

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 SKP CROSS BORDER CONSULTING

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 SKP CROSS BORDER CONSULTING

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 SKP CROSS BORDER CONSULTING

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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