SCIFI SYSTEMS & SOLUTIONS LLP (LLPIN: AAS-0026) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SCIFI SYSTEMS & SOLUTIONS LLP are ANANT AGRAWAL, and ASHWIN AGRAWAL.
SCIFI SYSTEMS & SOLUTIONS 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 10 Dec 2024.
SCIFI SYSTEMS & SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAS-0026. Its Email address is [email protected] and its registered address is UNIT NO 714 PALM SPRINGLINK ROAD, MALAD MUMBAI, Maharashtra, India - 400064
Current status of SCIFI SYSTEMS & SOLUTIONS LLP is - Active.
| LLP Identification Number | AAS-0026 |
| Name | SCIFI SYSTEMS & SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-20 |
| Age of Company | 5 years, 0 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCIFI LOGISTICS LLP |
| SCIFI SYSTEMS & SOLUTIONS LLP |
| AAS-0026 |
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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 SCIFI SYSTEMS & SOLUTIONS 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 |
|---|---|---|---|
| 06863089 | ANANT AGRAWAL | Designated Partner | 2020-02-20 |
| 09066245 | ASHWIN AGRAWAL | Designated Partner | 2021-08-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06884020 | NEELAM AGRAWAL | Designated Partner | - | 2021-08-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI KISAAN AGRITECHNICS LLP | AAS-7728 | Designated Partner | 2020-07-04 | Ongoing |
| SKILLMINE TECHPARK LLP | ACC-7635 | Designated Partner | 2023-08-31 | Ongoing |
| SCIFI LOGISTICS PRIVATE LIMITED | U74900KA2014PTC076492 | Director | - | 2020-02-19 |
| SKILLMINE TECHNOLOGY CONSULTING PRIVATE LIMITED | U74999KA2011PTC059821 | Director | 2014-05-29 | Ongoing |
| JAI KISAAN AGRITECHNICS LLP | AAS-7728 | Designated Partner | 2020-07-04 | Ongoing |
| SCIFI LOGISTICS PRIVATE LIMITED | U74900KA2014PTC076492 | Director | - | 2020-02-19 |
| SKILLMINE TECHNOLOGY CONSULTING PRIVATE LIMITED | U74999KA2011PTC059821 | Director | - | 2024-04-01 |
| SKILLMINE TECHNOLOGY CONSULTING PRIVATE LIMITED | U74999KA2011PTC059821 | Additional Director | - | 2022-08-22 |
| SKILLMINE TECHNOLOGY CONSULTING PRIVATE LIMITED | U74999KA2011PTC059821 | Director | 2022-02-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7728 | JAI KISAAN AGRITECHNICS LLP | UNIT NO 714 PALM SPRING LINK ROAD DMART, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAI-2433 | FLYROYALE TRAVELS LLP | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| AAI-8630 | ROYALE INLAND & OVERSEAS TRADE LLP | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| ACA-1002 | GOLDEN KITES MEDIA LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-4600 | MINDSHARE DIGITAL SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ABD-0937 | SEMI CIRCLE TECH SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| AAA-8329 | HARIPRIYA INTERNATIONAL LLP | LINKWAY ESTATE, UNIT NO. 118, MALAD LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAC-2949 | SHABBIR & RITA ASSOCIATES LLP | UNIT NO.209/210, IJMIMA , OFF LINK ROAD, BEHIND INFINITY MALL (MALAD), MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U29199MH1998PTC116977 | PEREGRINE TECHNOLOGIES PRIVATE LIMITED | UNIT NO.138, BLDG.NO.1, NEW SONAL LINK IND. ESTATE, LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAN-0741 | PAATIENTS- FIRST HEALTHCARE SOLUTIONS LL P | 705/706 BUILDING NO 4, PALM COURT, LINK ROAD CTS NO 1406/A-3/8 MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U18101MH2001PTC130920 | HARY INDUS (INDIA) PRIVATE LIMITED | UNIT NO 132 BLDG NO 2NEW SONAL LINK IND.ESTATE KANCHPADA LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U32100MH2000PLC123797 | CINEOM BROADCAST INDIA LIMITED | UNIT NO 4C, 4TH FLOOR, GOLDLINE BUSINESS CENTRE, MALAD NEW LINK ROAD, MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAR-2252 | CAFFE BY NNS LLP | UNIT NO 938 IJMIMA COMPLEX CHS LTD,B/H MALAD BUS DEPO, MALAD (WEST), RAHEJA METROPLEX, LINK ROAD, MUMBAI, Maharashtra, India - 400064 |
| U01120MH2013PLC245914 | SUNIRMAN AGRITECH INDIA LIMITED | 709 Palm Spring Centre,Bldg No.3,Palm Spring Link Road,Malad West,Ab Croma Showroon Nr.Dma rt , Mumbai, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | LUCKY OWL FILMS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAL-7078 | M.IND MAG PUBLICATIONS LLP | UNIT NO 733 IJMIMA COMPLEX, MIND SPACE LINK ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| L51900MH1986PLC040232 | ISTREET NETWORK LIMITED | Unit no. 107, Sonal Industrial Estate Linking road, Kanchpada, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAA-3116 | INDULGE MARKETING SOLUTIONS LLP | Flat No. B - 404, Palm Court ComplexLink Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAZ-6993 | VAARSA LUXURIES LLP | Flat 306, Bldg No. F, Palm Court Complex Link Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAF-1552 | SWANSH AUTOMOTIVE LLP | UNIT NO. K-19, OLD SONAL INDUSTRIAL ESTATE LINK ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24200MH2003PTC140683 | KVI CHEMICALS PRIVATE LIMITED | UNIT No. 1 & 2, RUIA HOUSE, SAINATH ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U24100MH2013PTC239902 | HARSH MINECHEM INDUSTRIES PRIVATE LIMITED | UNIT No. 1 & 2, RUIA HOUSE, SAINATH ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAV-2993 | INVICTUS MEDIA CRAFTED COMMUNICATIONS LL P | Unit No 220, IJMIMA Co Op Soc Ltd Metroplex Link road Malad west Mumbai, Maharashtra, India - 400064 |
| U19100MH2009PTC198209 | ASK FASHIONS PRIVATE LIMITED | PALM COURT COMPLEX FLAT NO 703 BLDG L LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U31909MH2018PTC308567 | AMRON SWITCHS PRIVATE LIMITED | UNIT NO-425, PRESTIGE INDUSTRIAL ESTATE MARVE ROAD, BAWDI LANE, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAT-2491 | FINULENT SOLUTIONS LLP | UNIT NO. 2016, 2ND FLOOR, LINKWAY ESTATE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAE-8434 | ARTISTBUZZ GLOBAL ENTERTAINMENT LLP | UNIT NO. 225, 2ND FLR, IJMIMA COMPLEX RAHEJA METROPLEX, LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAW-4167 | BTP CONSULTING LLP | UNIT NO. 216, 2ND FLOOR, LINKWAY ESTATE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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