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HOUSE OF SCCOTS LLP

As on: 2024-06-16

HOUSE OF SCCOTS LLP (LLPIN: AAY-2330) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of HOUSE OF SCCOTS LLP are AJAY BHAGWATKUMAR SRIVASTAVA, SWAPNIL SUNIL THOSAR, CHINMAY PRASAD VIJAYKAR, SWAPNIL MAHESH RAUT, NISHANT KAUSHIK, SIDDHESH MAHESH RAUT, RITIKA SANJEEV AGRAWAL, and SOHAM VIJAY JOSHI.

HOUSE OF SCCOTS 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 23 Dec 2024.

HOUSE OF SCCOTS LLP's LLP Identification Number is (LLPIN)AAY-2330. Its Email address is [email protected] and its registered address is B 3102, Gokul Concorde CHS Ltd., W E Highway, Surya Village, Opp. Saidham Kandivali East, Mumbai, Maharashtra, India - 400101

Current status of HOUSE OF SCCOTS LLP is - Active.

Basic Information

LLP Identification Number AAY-2330
Name HOUSE OF SCCOTS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 0
Number of Designated Partners 8
Date of Incorporation 2021-08-18
Age of Company 3 years, 6 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HOUSE OF SCCOTS LLP

Previous CINs

AAY-2330

Regulatory Filings of HOUSE OF SCCOTS

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Litigation Search Report of HOUSE OF SCCOTS

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

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 HOUSE OF SCCOTS

Current Directors & Key Managerial Personnel of HOUSE OF SCCOTS
DIN Director Name Designation Appointment Date
00273940 AJAY BHAGWATKUMAR SRIVASTAVA Designated Partner 2021-08-18
08972743 SWAPNIL SUNIL THOSAR Designated Partner 2023-10-18
10095755 CHINMAY PRASAD VIJAYKAR Designated Partner 2023-10-18
10329384 SWAPNIL MAHESH RAUT Designated Partner 2023-10-18
02288112 NISHANT KAUSHIK Designated Partner 2021-08-18
10173431 SIDDHESH MAHESH RAUT Designated Partner 2023-10-18
10338397 RITIKA SANJEEV AGRAWAL Designated Partner 2023-10-18
10354361 SOHAM VIJAY JOSHI Designated Partner 2023-10-18
Past Directors & Key Managerial Personnel of HOUSE OF SCCOTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AJAY BHAGWATKUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWAPNIL SUNIL THOSAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHINMAY PRASAD VIJAYKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWAPNIL MAHESH RAUT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CPG EDUVENTURE LLP AAI-6016 Designated Partner - 2019-05-27
INDO SCOTS ACADEMY LLP AAM-0827 Designated Partner 2018-02-23 Ongoing
ADVENTA FINANCIAL SERVICES LIMITED U65999MH2008PLC178579 Additional Director - 2010-08-20
EXPERTEASE REDHOCK SOLUTIONS PRIVATE LIMITED U72200MH2005PTC154236 Director - 2017-08-31
HUNARHO LEARNING SOLUTIONS PRIVATE LIMITED U72900MH2021PTC363794 Director 2021-07-13 Ongoing
EXPERTEASE (INDIA) PRIVATE LIMITED U74140MH2001PTC134033 Director 2001-11-23 Ongoing
EXULT HR SERVICES PRIVATE LIMITED U80301MH2006PTC159381 Director 2006-01-31 Ongoing
INDO SCOTS EDUCATION PRIVATE LIMITED U80302MH2020PTC338120 Director 2020-02-21 Ongoing
SCOT KIDS PRIVATE LIMITED U80900MH2020PTC338127 Director 2020-02-21 Ongoing
INDOSCOTS FOUNDATION SCHOOL U80901MH2022NPL377954 Director 2022-03-04 Ongoing
ISGS LEARNING RESOURCES PRIVATE LIMITED U80902MH2020PTC338122 Director 2020-02-21 Ongoing
AMPD EDUCATION INDIA PRIVATE LIMITED U80904MH2011PTC215529 Director 2011-03-30 Ongoing
CPG EDUCARE FOUNDATION U80904MH2012NPL228359 Additional Director - 2019-05-07
INDO SCOTS EDUVENTURES FOUNDATION U85500MH2024NPL423036 Director 2024-04-06 Ongoing
- 2022-10-03
A REAL DREAMS ACADEMY LLP AAE-1221 Designated Partner 2015-06-09 Ongoing
EXPERTEASE REDHOCK SOLUTIONS PRIVATE LIMITED U72200MH2005PTC154236 Additional Director - 2017-03-09
4G IT SOLUTIONS (INDIA) PRIVATE LIMITED U74992MH2006PTC164190 Director - 2013-11-01
KAUSHIK EDUTECH INDIA PRIVATE LIMITED U80100MH2022PTC391039 Director 2022-09-23 Ongoing
EXULT HR SERVICES PRIVATE LIMITED U80301MH2006PTC159381 Additional Director 2010-10-11 Ongoing
KAUSHIK FOUNDATION SCHOOL U80302MH2022NPL394088 Director 2022-11-24 Ongoing
AMPD EDUCATION INDIA PRIVATE LIMITED U80904MH2011PTC215529 Director 2011-03-30 Ongoing
MAHAVIR FOUNDATION SCHOOL U85500MH2023NPL415284 Director 2023-12-12 Ongoing
INDO SCOTS EDUVENTURES FOUNDATION U85500MH2024NPL423036 Director 2024-04-06 Ongoing
MAYFAIR MACHINEKRAFT PRIVATE LIMITED U99999MH2001PTC131945 Director - 2014-10-16
PRIMECHEM TRADING PRIVATE LIMITED U51391MH2020PTC350709 Director 2020-11-25 Ongoing
CRH SORTED PLACE LLP ACG-5700 Designated Partner 2024-04-10 Ongoing
KANDY KUSH HOSPITALITY PRIVATE LIMITED U55101MH2021PTC368766 Additional Director 2024-01-19 Ongoing
CARVED HOSPITALITY LLP ACD-7643 Designated Partner 2023-11-03 Ongoing
CARVED HOSPITALITY LLP ACD-7643 Designated Partner 2023-11-03 Ongoing
Other Directorships of NISHANT KAUSHIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHESH MAHESH RAUT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITIKA SANJEEV AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOHAM VIJAY JOSHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HOUSE OF SCCOTS

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

Charges (Secured Loans) of HOUSE OF SCCOTS

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

Contact Details of HOUSE OF SCCOTS

Email ID: [email protected] Website: Not Available Address: B 3102, Gokul Concorde CHS Ltd., W E Highway, Surya Village, Opp. Saidham Kandivali East, Mumbai, Maharashtra, India - 400101

Principal Products & Services of HOUSE OF SCCOTS

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 HOUSE OF SCCOTS

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 HOUSE OF SCCOTS

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 HOUSE OF SCCOTS

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 HOUSE OF SCCOTS

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 HOUSE OF SCCOTS

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 HOUSE OF SCCOTS

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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