SENTINELS SQUARE SECURITY LLP (LLPIN: AAT-6729) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SENTINELS SQUARE SECURITY LLP are JAIDEEP NAIN, and VIKAS MOR.
SENTINELS SQUARE SECURITY 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.
SENTINELS SQUARE SECURITY LLP's LLP Identification Number is (LLPIN)AAT-6729. Its Email address is [email protected] and its registered address is SHOP NO. 17 GROUND FLOORSECTOR-7, H.B.C BAHADURGARH Bahadurgarh, Haryana, India - 124507
Current status of SENTINELS SQUARE SECURITY LLP is - Active.
| LLP Identification Number | AAT-6729 |
| Name | SENTINELS SQUARE SECURITY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2020-09-04 |
| Age of Company | 4 years, 6 months, 9 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SENTINELS SQUARE SECURITY LLP |
| AAT-6729 |
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 SENTINELS SQUARE SECURITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SENTINELS SQUARE SECURITY. This report helps you understand the risk associated in dealing with SENTINELS SQUARE SECURITY 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 SENTINELS SQUARE SECURITY 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 |
|---|---|---|---|
| 08863027 | JAIDEEP NAIN | Designated Partner | 2020-09-04 |
| 09526923 | VIKAS MOR | Designated Partner | 2023-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07631543 | RAMMEHAR . | - | 2023-06-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORGENSTERN GLOBAL SOLUTION PRIVATE LIMITED | U74999DL2016PTC307279 | Director | 2016-10-19 | Ongoing |
| DERRY MOR ORGANIC CARE INDIA PRIVATE LIMITED | U01122HR2022PTC101777 | Managing Director | 2022-03-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABD-0103 | CRYSTAL UDYOG LLP | Khasra No.47, Killa No. 18/1, 18/2/1, 23/2/2, 17/2, 23/3, 24/1, 13/2, and Khasra No. 52, Killa No. 3/2/2, 4/1, 7/2, 8/1/1, 8/1/2/1NH-10, Rohtak Road, Opposite Sector-17, Village Jakhoda Bahadurgarh, Haryana, India - 124507 |
| U29200HR2020PTC085540 | SUNTOP LASER TECHNOLOGY PRIVATE LIMITED | C/O NARESH KUMAR MIE, PART-B, SHOP NO-33 NEAR GATWAY HOTAL AND PT SHRI RAM SHARMA , BAHADURGARH, Haryana, India - 124507 |
| AAQ-2156 | SUVIDHABUDDY HOME SERVICES LLP | C/o Priyanka, H.No.1032 Ward No.8, Gali No.1, Line Par, ShastriNagar Bahadurgarh, Haryana, India - 124507 |
| U24100HR2014PTC051854 | FAI INSECTICIDES PRIVATE LIMITED | SHOP NO-4, KHASRA NO-36/10/2, NEAR PLOT NO-1532, BANK ROAD, M.I.E, PART-B , BAHADURGARH, Haryana, India - 124507 |
| AAU-1564 | ROYAL GREEN RICH LAND LLP | H NO. 1052 SEC 7 BAHADURGARH BAHADURGARH, Haryana, India - 124507 |
| AAL-1645 | TR SOLUTIONS LLP | H NO.17/331-A, GALI NO.3 MAHABIR PARK BAHADURGARH, Haryana, India - 124507 |
| U27100HR2013PTC049818 | BADRINARAYAN STEEL TUBES PRIVATE LIMITED | H.NO. 218B, GALI NO. 5, MODEL TOWN , BAHADURGARH, Haryana, India - 124507 |
| U74999HR2021PTC100158 | CRAFT HR SUPPLY CHAIN PRIVATE LIMITED | H.NO 3702, SEC-9A BAHADURGARH JHAJJAR HARYANA-124507 , BAHADURGARH, Haryana, India - 124507 |
| ACA-8531 | MHIRAAS MANUFACTURER LLP | Plot No. 88D, Ground FloorSector-16, Hsiidc Bahadurgarh, Haryana, India - 124507 |
| AAG-2282 | GSR WORKFORCE SERVICES LLP | H NO 1175 MIG-L, SECTOR-7, HOUSING BOARD COLONY BAHADURGARH, Haryana, India - 124507 |
| U19129HR2020PTC088385 | PRIMUS FOOTCARE PRIVATE LIMITED | PLOT NO 6 (GROUND FLOOR) SECTOR -17 HSIIDC INDUSTRIAL ESTATE Footwear Park , BAHADURGARH, Haryana, India - 124507 |
| U29100HR2018PTC076345 | JINGNENG INTERNATIONAL PRIVATE LIMITED | SHOP NO 4 MAMA CHOWK M.I.E PART B , BAHADURGARH, JHAJJAR, Haryana, India - 124507 |
| U15549HR2019PTC084045 | SEHRI INDUSTRIES PRIVATE LIMITED | Shop No. 45, Gandhi Market, Near Radhe, Pansari B Garh, Gandhi Market, Jhajjar, , BAHADURGARH, Haryana, India - 124507 |
| U19100HR2013PTC048312 | HORIZON PERFORMANCE POLYURETHANE PRIVATE LIMITED | RG Khewat No. 713/551, Khatoni No. 773, Moost Kila No.153//16(7-12), Vakya Mooja Village, , Rohad Bahadurgarh, Haryana, India - 124507 |
| AAH-3128 | ARAINA HEALTHCARE SOLUTIONS LLP | H.NO.915, NAYAGAON JHAJJAR, BAHADURGARH BAHADURGARH, Haryana, India - 124507 |
| AAH-5777 | BLACK GOLD RETAIL LLP | H.No-1657, Sector-6 Bahadurgarh Bahadurgarh, Haryana, India - 124507 |
| AAP-0334 | POLYMAX OVERSEAS LLP | PLOT NO. 338 SECTOR-17, HSIIDC BAHADURGARH BAHADURGARH, Haryana, India - 124507 |
| U19201HR2005PTC082123 | A A FOOTWEAR PRIVATE LIMITED | Sector 6, H No. 1133, Bahadurgarh , Bahadurgarh, Haryana, India - 124507 |
| U31909HR2019PTC079314 | RMN ENTERPRISES PRIVATE LIMITED | H. NO. 14 Parnala, Bahadurgarh Near Old Gramin Bank, , BAHADURGARH, Haryana, India - 124507 |
| U25190HR2007FTC081296 | YOKOHAMA INDIA PRIVATE LIMITED | Plot No. 1, Sector 4B, HSIIDC Bahadurgarh Industrial Estate , Bahadurgarh, Haryana, India - 124507 |
| U19200HR2021PTC099191 | SHOEMAKER LIFESTYLE PRIVATE LIMITED | PLOT NO. 349 , SEC-17 , FOOTWEAR PARK , BAHADURGARH , Bahadurgarh, Haryana, India - 124507 |
| U19200HR2022PTC101543 | SAFEHAWK FOOTWEAR PRIVATE LIMITED | Plot No. 1358, Part - B, M.I.E., Bahadurgarh, Distt. Jhajjar, , Bahadurgarh, Haryana, India - 124507 |
| U15549HR2022PTC107811 | GRAINBITE FOODS PRIVATE LIMITED | Flat No 2 upper Ground Floor NCR 2 HL City Sector 37 Bahadurgarh , Bahadurgarh, Haryana, India - 124507 |
| U27100HR2019PTC079883 | VALOUR PRODUS PRIVATE LIMITED | H. No. 106, Tower No. 12 Omaxe , BAHADURGARH, Haryana, India - 124507 |
| U29309HR2017PTC071591 | N.E. PUMPS PRIVATE LIMITED | H No. 201/22, Gali No-4, Mahavir Park , Bahadurgarh, Haryana, India - 124507 |
| AAU-8825 | MATTE DESIGN CREATIONS LLP | House No. 1167, Gali No. 7, New Ashok Cable Network, ModelTown Bahadurgarh, Haryana, India - 124507 |
| U15490HR2021PTC097853 | SPIRIT AGRO PRODUCTS PRIVATE LIMITED | K No-H25JH310560, House No-1883 Sector-6 , Bahadurgarh, Haryana, India - 124507 |
| U19110HR2014PTC051905 | GURU KIRPA FOOTWEAR INDUSTRIES PRIVATE LIMITED | Khasra No. 5196 & 5197, Near Plot No. 1294, Red Cross Road, MIE Part - B, , Bahadurgarh, Haryana, India - 124507 |
| U24297HR2013PTC049532 | GANYMEDE HEALTHCARE PRIVATE LIMITED | Shop No. 74, Nahra Nahri Road, Opposite Union Bank of India , Bahadurgarh, Haryana, India - 124507 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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